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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TURQUOISE EXPORT PRIVATE LIMITED
CIN: U52393GJ2011PTC064186 As on: 2026-07-13
TURQUOISE EXPORT PRIVATE LIMITED (CIN: U52393GJ2011PTC064186) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4900000.00 and its paid up capital is Rs. 100000.00.
TURQUOISE EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURQUOISE EXPORT PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TURQUOISE EXPORT PRIVATE LIMITED are VIRALBEN JIGNESHKUMAR SAVALIYA, and REENABAHEN PRAKASHKUMAR JASANI.
TURQUOISE EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393GJ2011PTC064186 and its registration number is 64186. Users may contact TURQUOISE EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURQUOISE EXPORT PRIVATE LIMITED is Sai Avenew Appt, Bld- C Flat- 101, Utran, , Chorasi, Gujarat, India - 394105.
Current status of TURQUOISE EXPORT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TURQUOISE EXPORT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TURQUOISE EXPORT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TURQUOISE EXPORT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURQUOISE EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05108014 | VIRALBEN JIGNESHKUMAR SAVALIYA | Director | 2023-04-19 |
| 05245726 | REENABAHEN PRAKASHKUMAR JASANI | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of TURQUOISE EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02203608 | BHUMI RITESHKUMAR GANDHI | Director | - | 2021-07-17 |
| 05108014 | VIRALBEN JIGNESHKUMAR SAVALIYA | Additional Director | - | 2023-09-29 |
| 05245726 | REENABAHEN PRAKASHKUMAR JASANI | Additional Director | - | 2023-09-29 |
| 07600702 | ASHOK GANESHBHAI KATRODIYA | Additional Director | - | 2021-11-26 |
| 07600702 | ASHOK GANESHBHAI KATRODIYA | Director | - | 2023-04-15 |
| 07789687 | ASHISH JOSHI | Director | - | 2018-04-16 |
| 03034531 | MUNESHKUMAR RAKHOLIYA RATILAL | Director | - | 2016-11-07 |
| 03274166 | JIGNESHKUMAR DHIRAJLAL SAVALIYA | Director | - | 2019-04-20 |
| 07601044 | VIPUL SHAMJIBHAI KATRODIYA | Additional Director | - | 2019-09-30 |
| 07601044 | VIPUL SHAMJIBHAI KATRODIYA | Director | - | 2023-04-15 |
Other Directorships of BHUMI RITESHKUMAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-12-12 | |||
| MEDITOP HOSPITAL LLP | AAC-4730 | Designated Partner | 2014-07-17 | Ongoing |
| MEDITOP LIFECARE LLP | AAC-7292 | Designated Partner | - | 2018-03-31 |
| FB INVESTMENT ADVISORY LLP | AAG-1777 | Designated Partner | 2016-04-15 | Ongoing |
| INSYDE CLOUD TECHNOLAB LLP | AAI-9876 | Designated Partner | - | 2020-10-26 |
| INSYDE CLOUD TECHNOLAB LLP | AAI-9876 | Partner | 2022-09-01 | Ongoing |
| PAPERWORK E-ACCOUNTING SERVICES LLP | AAJ-6505 | Designated Partner | 2017-06-08 | Ongoing |
| EXPERT PROPERTY ADVISOR LLP | AAJ-7969 | Designated Partner | 2017-06-27 | Ongoing |
| DAMS ENTERPRISE LLP | AAK-2212 | Designated Partner | - | 2019-06-20 |
| SMARTSHIELD COATING SOLUTIONS LLP | AAK-8032 | Designated Partner | 2017-10-10 | Ongoing |
| SHUBH SHURUAT CO-WORKING LLP | AAP-4775 | Designated Partner | 2019-05-31 | Ongoing |
| UNISMART ENTERPRISE LLP | AAQ-9010 | Designated Partner | - | 2019-12-18 |
| UNISMART ENTERPRISE LLP | AAQ-9010 | Partner | 2021-11-27 | Ongoing |
| BR TRADEXIM PRIVATE LIMITED | U51100GJ2012PTC069950 | Director | - | 2017-03-28 |
| SHIVA SCREWS AND FASTNERS PRIVATE LIMITED | U68100DL2001PTC110273 | Director | 2017-05-01 | Ongoing |
| MYEOFFICE SOFTWARES PRIVATE LIMITED | U72900GJ2020PTC113940 | Director | 2020-06-13 | Ongoing |
Other Directorships of VIRALBEN JIGNESHKUMAR SAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRN GEMS AND JEWELLERY PRIVATE LIMITED | U52399GJ2011PTC067527 | Additional Director | - | 2015-07-31 |
| VRN GEMS AND JEWELLERY PRIVATE LIMITED | U52399GJ2011PTC067527 | Director | 2015-07-31 | Ongoing |
Other Directorships of REENABAHEN PRAKASHKUMAR JASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-02 | |||
| SHIVA SCREWS AND FASTNERS PRIVATE LIMITED | U28930DL2001PTC110273 | Director | 2017-05-01 | Ongoing |
| BR TRADEXIM PRIVATE LIMITED | U51100GJ2012PTC069950 | Director | - | 2017-03-28 |
| VRN GEMS AND JEWELLERY PRIVATE LIMITED | U52399GJ2011PTC067527 | Additional Director | - | 2015-07-31 |
| VRN GEMS AND JEWELLERY PRIVATE LIMITED | U52399GJ2011PTC067527 | Director | 2015-07-31 | Ongoing |
Other Directorships of ASHOK GANESHBHAI KATRODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINDOLIIYA DIAMONDS PRIVATE LIMITED | U51398GJ2005PTC046355 | Director | - | 2022-12-15 |
Other Directorships of ASHISH JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AREION INSOLVENCY & BANKRUPTCY SERVICES LLP | AAJ-8462 | Designated Partner | - | 2022-04-24 |
| HIERANK SUGAR INDUSTRIES PRIVATE LIMITED | U15100UP2016PTC082654 | Additional Director | - | 2019-12-25 |
| AMROHA SUGAR INDUSTRIES PRIVATE LIMITED | U15116UP2017PTC094758 | Additional Director | - | 2018-08-08 |
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | Additional Director | - | 2017-09-30 |
| AREION INDUSTRIES PRIVATE LIMITED | U51900MH2008PTC179253 | Director | - | 2021-03-17 |
| AREION REAL ESTATE SERVICES PRIVATE LIMITED | U70100MH2014PTC260241 | Additional Director | - | 2020-12-30 |
| AREION REAL ESTATE SERVICES PRIVATE LIMITED | U70100MH2014PTC260241 | Director | - | 2021-03-17 |
| ACAIPL INVESTMENT & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2013PTC240648 | Director | - | 2022-03-08 |
| AREION FINCAP PRIVATE LIMITED | U74999MH2018PTC317561 | Director | 2018-11-28 | Ongoing |
Other Directorships of MUNESHKUMAR RAKHOLIYA RATILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KVR PHARMACEUTICALS PRIVATE LIMITED | U24230GJ2010PTC060668 | Director | 2010-05-12 | Ongoing |
| DRIZZLE IMPEX PRIVATE LIMITED | U51900GJ2011PTC064337 | Director | - | 2011-03-25 |
Other Directorships of JIGNESHKUMAR DHIRAJLAL SAVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K A R M A & CO LLP | AAO-7574 | Designated Partner | 2020-10-01 | Ongoing |
| GUNATIT SOLAR PRIVATE LIMITED | U40106GJ2013PTC074160 | Director | 2013-03-25 | Ongoing |
| DRIZZLE IMPEX PRIVATE LIMITED | U51900GJ2011PTC064337 | Director | - | 2011-03-25 |
| PUNDITS BUSINESS PRIVATE LIMITED | U74140MH2000PTC126800 | Director | - | 2012-06-19 |
Other Directorships of VIPUL SHAMJIBHAI KATRODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINDOLIIYA DIAMONDS PRIVATE LIMITED | U51398GJ2005PTC046355 | Director | - | 2022-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52399GJ2011PTC067527 | VRN GEMS AND JEWELLERY PRIVATE LIMITED | Flat-101,Bldg-C,Sai Avenue Apartment, Utran, , Surat, Gujarat, India - 394105 |
| U46305GJ2025PTC157801 | KLN INTERNATIONAL PRIVATE LIMITED | BLD-B, FLAT-701,,SILVER COIN, UTRAN,,Chorasi,Surat,Gujarat,394105-India |
| U43222GJ2025PTC163054 | SKY LARK SOLAR PRIVATE LIMITED | BLD - B, FLAT - 1101,SAI HEIGHTS,Chorasi,Surat,Gujarat,394105-India |
| U58203GJ2023PTC143345 | BIZOTT PRIVATE LIMITED | SHOP-C-401, AMORA ARCADE, UTRAN, , Chorasi, Gujarat, India - 394105 |
| U10790GJ2025PTC161857 | ZX AGRO WALLEY PRIVATE LIMITED | C 901 SILVER SKY, UTRAN,Chorasi,Surat,Gujarat,394105-India |
| ACP-3893 | JEWELVERRA LLP | C-416 Pragati IT Park,,Utran,,Chorasi,Surat,Gujarat,India-394105 |
| ACQ-2133 | JAGANNATH FABARTS LLP | BLD C 502, BHAVANI HEIGHT,MOTAVARACHHA,,Chorasi,Surat,Gujarat,India-394105 |
| U62010GJ2025PTC165954 | XALPHA PRIVATE LIMITED | BLD-B, FLAT-1002,,MARVEL LAXURIYA,,Chorasi,Surat,Gujarat,394105-India |
| U62011GJ2025PTC160905 | D M S IT SERVICES PRIVATE LIMITED | BLD-B, FLAT- 402,MARVEL LUXARIA,Chorasi,Surat,Gujarat,394105-India |
| ACE-4410 | SUGJIN EXIM LLP | SHOP -C-218, AMORA ARCADE,UTRAN, SURAT,Chorasi,Surat,Gujarat,India-394105 |
| U32503GJ2024PTC155609 | VALLABHSEVA INDIA PRIVATE LIMITED | C-301, SHIVALIK HEIGHTS,,UTRAN, VILL: SURAT,Chorasi,Surat,Gujarat,394105-India |
| ACV-8642 | SPARKLE DIAMOND BOUTIQUE LLP | 303 SAURASHTRA PALACE-C,UTRAN MOTAVARACHA MAIN RD,Chorasi,Surat,Gujarat,India-394105 |
| U62020GJ2024PTC152120 | DEVSCLUB PRIVATE LIMITED | Office No-C-1013, Pragati IT Park,,Utran,,Chorasi,Surat,Gujarat,394105-India |
| U69201GJ2023PTC141318 | VBS GLOBAL PRIVATE LIMITED | BLD A, SHOP NO 205,SHIVALIK HEIGHTS, UTRAN,Chorasi,Surat,Gujarat,394105-India |
| U74999GJ2018PTC104595 | NETDROID INFOTECH PRIVATE LIMITED | BLD-D, FLAT-801, SHANGRILA HEIGHTS, UTRAN, , SURAT, Gujarat, India - 394105 |
| ACR-4649 | BRANDSGUARD LLP | C2-516 Pragati Empire,I.T.Park, Utran,,Chorasi,Surat,Gujarat,India-394105 |
| U26103GJ2023PTC141960 | EMBLEPCB TECHNOSOLUTIONS PRIVATE LIMITED | Shop - C - 405, Amora,Arcade, Utran, Vill Surat,Chorasi,Surat,Gujarat,394105-India |
| AAW-6116 | SQUILLION TECHNOLOGY LLP | SHOP NO.301, SHREENATHJI ICON, OPP.UTRAN POWERHOUSE,VIP CIRCLE, UTRAN Chorasi, Gujarat, India - 394105 |
| U51900GJ2009PLC058495 | MMP MARKETING LIMITED | C-301, ASTHA SQUARE, UTRAN KAPODARA BRIDGE, OPP. UTRAN POWER HOUSE, UTRAN , SURAT, Gujarat, India - 394105 |
| ACA-3576 | JG WEALTH MANAGEMENT LLP | SHOP- C- 219 AMORA ARCADEUTRAN Chorasi, Gujarat, India - 394105 |
| ACB-6842 | M R D AND CO LLP | 506, SILVER TRADE CENTEROPP. UTRAN POWER HOUSE Chorasi, Gujarat, India - 394105 |
| U67100GJ2022PTC136803 | IGLI FINANCIAL PRIVATE LIMITED | 337,AMBEY VELLY ARCADE OPP.SENTOSA HEIGHTS,UTRAN , Chorasi, Gujarat, India - 394105 |
| ABZ-2456 | FEBIXA DIGITAL LLP | SHOP NO 106, ELITA SQUARENEAR VIP CIRCLE, OPP GBPS UTRAN Chorasi, Gujarat, India - 394105 |
| ABB-9352 | Zeroauth Infotech LLP | Shop No 401, Elita Square,VIP Circle, Opp GBPS, Utran Chorasi, Gujarat, India - 394105 |
| U65990GJ2017PTC095093 | NIZATH MANAGEMENT PRIVATE LIMITED | C-402, Ashtha Square Near Utran Kapodara Bridge, Utran , Surat, Gujarat, India - 394105 |
| AAQ-4780 | NEXIOS TECHNOLOGIES LIMITED LIABILITY PA RTNERSHIP | 707, Silver Trade CentreOpp. Utran Power House, Mota Varachha, Surat Chorasi, Gujarat, India - 394105 |
| U74999GJ2017PTC097616 | SHREE BAHUCHARAJI DIAMOND PRIVATE LIMITED | FLAT NO. 1201, SILVER PALACE-A, UTRAN MOTAVARACHA ROAD, UTRAN , SURAT, Gujarat, India - 394105 |
| U74999GJ2022PTC137667 | FESTUM ADVERTISING MEDIA PRIVATE LIMITED | Office No. 423, Silver Trade Centre Opp. Utran Power House. , Chorasi, Gujarat, India - 394105 |
| U62011GJ2026PTC172593 | KRIRAAI PRIVATE LIMITED | OFF.C/1310,(C2),13TH FLR,,PRAGATI EMPIRE IT PARK,Chorasi,Surat,Gujarat,394105-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.