• 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

      TURBO INVESTMENT PRIVATE LIMITED

      CIN: U65990MH1986PTC039668 As on: 2026-07-13
      Purchase Report

      TURBO INVESTMENT PRIVATE LIMITED (CIN: U65990MH1986PTC039668) is a Private company incorporated on 28 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

      TURBO INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TURBO INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TURBO INVESTMENT PRIVATE LIMITED are FARIDA ROHINTON DAVER, and RAMAN CHANDNA.

      TURBO INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC039668 and its registration number is 39668. Users may contact TURBO INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURBO INVESTMENT PRIVATE LIMITED is Office No 807, 8th Floor Maker Chambers V Nariman Point , Mumbai, Maharashtra, India - 400021.

      Current status of TURBO INVESTMENT PRIVATE LIMITED is - Strike Off.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TURBO INVESTMENT 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 Report

      All 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 TURBO INVESTMENT

      Purchase full report of TURBO INVESTMENT

      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 TURBO INVESTMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TURBO INVESTMENT
      DIN Director Name Designation Appointment Date
      00853048 FARIDA ROHINTON DAVER Director 2004-04-12
      08552212 RAMAN CHANDNA Additional Director 2019-10-23
      Past Directors & Key Managerial Personnel of TURBO INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      00289742 TAPASH KUMAR PAL Director - 2011-01-12
      00321136 AJIT GUNVANTLAL PARIKH Director - 2019-10-24
      Other Directorships of TAPASH KUMAR PAL
      Company Name CIN Designation Appointment Date Cessation
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Managing Director - 2011-06-19
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Person Incharge - 2011-09-06
      SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Whole-time director - 2015-06-19
      HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Director - 2011-01-12
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2015-09-07
      RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2016-02-19
      SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2013-05-20
      SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director - 2016-07-13
      Other Directorships of AJIT GUNVANTLAL PARIKH
      Company Name CIN Designation Appointment Date Cessation
      HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Director - 2019-10-24
      Other Directorships of FARIDA ROHINTON DAVER
      Company Name CIN Designation Appointment Date Cessation
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2019-11-27
      HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Director - 2019-11-27
      Other Directorships of RAMAN CHANDNA
      Company Name CIN Designation Appointment Date Cessation
      PIRG ASSET I LLP AAS-3280 Partner 2020-06-12 Ongoing
      PIRG ASSET V LLP AAT-5680 Partner 2020-10-01 Ongoing
      PIRG ASSET IX LLP AAT-8688 Partner 2020-12-09 Ongoing
      GFIO SERVICES LLP ABC-7894 Designated Partner 2022-10-17 Ongoing
      GRIP CALABASAS ANGEL LLP ABC-7899 Designated Partner 2022-10-17 Ongoing
      Grip Calabasas Advisory LLP ABZ-0282 Designated Partner 2022-11-13 Ongoing
      GRIP FIO ADVISORS LLP ABZ-0940 Designated Partner 2022-11-16 Ongoing
      RIPG SERVICES II LLP ABZ-7491 Designated Partner 2023-01-05 Ongoing
      RIPG SERVICES III LLP ABZ-9380 Designated Partner 2023-01-30 Ongoing
      RIPG SERVICES V LLP ABZ-9384 Designated Partner 2023-01-30 Ongoing
      RIPG SERVICES VI LLP ABZ-9387 Designated Partner 2023-01-30 Ongoing
      RIPG SERVICES IX LLP ABZ-9389 Designated Partner 2023-01-30 Ongoing
      RIPG SERVICES IV LLP ABZ-9400 Designated Partner 2023-01-30 Ongoing
      RIPG SERVICES XIII LLP ABZ-9435 Designated Partner 2023-02-01 Ongoing
      RIPG SERVICES XIV LLP ABZ-9436 Designated Partner 2023-02-01 Ongoing
      RIPG SERVICES XV LLP ABZ-9438 Designated Partner 2023-02-02 Ongoing
      RIPG SERVICES XVI LLP ABZ-9439 Designated Partner 2023-02-02 Ongoing
      RIPG SERVICES XVII LLP ABZ-9440 Designated Partner 2023-02-02 Ongoing
      RIPG SERVICES XIX LLP ABZ-9447 Designated Partner 2023-02-02 Ongoing
      RIPG SERVICES I LLP ACA-0736 Designated Partner 2023-02-28 Ongoing
      RIPG SERVICES XII LLP ACA-0737 Designated Partner 2023-02-28 Ongoing
      RIPG SERVICES XX LLP ACA-0738 Designated Partner 2023-02-28 Ongoing
      RIPG SERVICES XI LLP ACA-0743 Designated Partner 2023-02-28 Ongoing
      RIPG SERVICES VII LLP ACA-1369 Designated Partner 2023-03-10 Ongoing
      RIPG SERVICES X LLP ACA-1372 Designated Partner 2023-03-10 Ongoing
      BUN MASKA HOSPITALITY PRIVATE LIMITED U15549HR2020PTC088269 Director 2020-08-12 Ongoing
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2019-09-28
      PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2022-04-30
      AZARIAS ADDITIVE MANUFACTURING PRIVATE LIMITED U35999HR2019FTC083423 Director 2019-11-06 Ongoing
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2020-12-31
      SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2022-06-30
      HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Additional Director - 2022-12-29
      HIGH STREET ESSENTIALS PRIVATE LIMITED U52590UP2012PTC122945 Director 2022-08-25 Ongoing
      HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Additional Director - 2020-12-24
      HYPERSONIC INVESTMENT PRIVATE LIMITED U65990MH1985PTC035174 Director 2020-12-24 Ongoing
      AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director - 2022-06-01
      ABEER SOCIAL FOUNDATION U85300DL2021NPL387357 Director 2021-09-29 Ongoing
      KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Additional Director - 2020-12-30
      KIAAN SPORTS & NUTRITION PRIVATE LIMITED U92199HR2017PTC070193 Director - 2022-06-30

      CIN Company Name Company Address
      AAD-0762 VIRGO IMPEX LLP FLAT No. 818, 8th FLOOR MAKER CHAMBERS - V PLOT No. 221, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      L37200MH2018PLC315052 RESGEN LIMITED Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India
      ACG-8206 SYC LAW PARTNERS LLP OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U52399MH2011PTC220747 XHIBIT LIFESTYLE PRIVATE LIMITED MAKER CHAMBER V, 8TH FLOOR OFFICE NO. 804, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U34100MH1995PTC092227 INDUS AUTO-VEHICLES PRIVATE LIMITED OFFICE NO.20,4TH FLOOR,MAKER CHAMBERS V 221 , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U70100MH2010PTC199864 KIRPALANEY & ASSOCIATES (ENGINEERS) PRIVATE LIMITED 11th Floor, Maker Chambers V, Office No. 1121 Jamnalal Bajaj Marg, 221 Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U14200MH2011PTC224504 BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021
      AAW-7552 LOANCRAFT CONSULTANCY LLP Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021
      U67100MH2022PTC395206 OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021
      U99999MH1981PTC025665 BIRAJ BHUYAN INVESTMENTS PRIVATE LIMITED OFFICE NO 1416, 14TH FLOOR,MAKER CHAMBERS PLOT NO 221,BACKBAY RECLAMATION , NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAD-6825 MAJA SOLUTIONS LLP OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U51311MH2000PTC124575 ELEGANZA FURNISHINGS PRIVATE LIMITED OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACK-2515 SAMARTHYA CAPITAL ADVISORS LLP Office no 1211, 12th Floor,Maker Chamber V, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U47722MH1972PLC015744 NISHAYA VENTURES LIMITED Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U55100MH2004PTC147772 MALIK HOSPITALITY SERVICES PRIVATE LIMITED Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      AAB-6047 BHARATI MODY VENTURES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAB-8344 IFIUNIK ENTERPRISES LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      AAE-3576 SHIRISH MODY PROPERTY LLP Office No 33, 3rd Floor, Maker Chambers VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      U27200MH2010PTC199056 KANAKTEJ IRON & STEEL PRIVATE LIMITED OFFICE NO. 307, MAKER CHAMBERS V, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63040MH1991PTC062732 LIGHTNING ENTERPRISES PVT LTD MAKER CHAMBERS V, OFFICE NO. 420, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      L65990MH1981PLC025678 HEALTHY INVESTMENTS LTD 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      L99999MH1981PLC024869 UNIJOLLY INVESTMENTS COMPANY LIMITED 805, 8TH FLOOR, MAKER CHAMBERS V, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAK-9086 SPIRACCA VENTURES LLP No. 906, Maker Chambers V, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021
      U45400MH2010PTC206800 CAROA DEVELOPERS PRIVATE LIMITED 808, 8th Floor, Maker Chambers V, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65990MH1989PTC053236 OKASA INVESTMENT AND FINANCE COMPANY PVT LTD MAKER CHAMBERS V821 8TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2010PTC198878 KRISHIV REALITY PRIVATE LIMITED 821, Maker Chambers V, 8th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      AAQ-1413 FEEP TECH SOLUTIONS LLP Office No 616, 6th Floor,Maker Chamber V Nariman Point Mumbai, Maharashtra, India - 400021
      U55101MH2008FTC187008 NAGPUR MODERN HOSPITALITY PRIVATE LIMITED MAKER CHAMBER V, OFFICE NO. 705, 7TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U01403MH2009PTC194926 APPLEBERRY AGRO TECH PRIVATE LIMITED NO.113, 1ST FLOOR, MAKER CHAMBERS V 221 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99