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      TURMOIL INFRASTRUCTURE PRIVATE LIMITED

      CIN: U70102DL2012PTC237773 As on: 2026-07-13
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      TURMOIL INFRASTRUCTURE PRIVATE LIMITED (CIN: U70102DL2012PTC237773) is a Private company incorporated on 20 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TURMOIL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TURMOIL INFRASTRUCTURE PRIVATE LIMITED are SACHINDRA UPADHAYAY, and PREETI BALA.

      TURMOIL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC237773 and its registration number is 237773. Users may contact TURMOIL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURMOIL INFRASTRUCTURE PRIVATE LIMITED is LGF, F-8, Kalkaji, , New Delhi, Delhi, India - 110019.

      Current status of TURMOIL INFRASTRUCTURE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TURMOIL INFRASTRUCTURE 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.

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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 TURMOIL INFRASTRUCTURE 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 TURMOIL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      03029164 SACHINDRA UPADHAYAY Director 2014-03-07
      03189732 PREETI BALA Director 2014-03-07
      Past Directors & Key Managerial Personnel of TURMOIL INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      05302933 SHOBHIT AGARWAL Director - 2012-09-28
      05317729 NISHA AGARWAL Director - 2013-07-19
      01370422 MADHU MALHOTRA Director - 2014-03-07
      01547038 RAKESH KUMAR MALHOTRA Director - 2014-03-07
      05209184 RITESH KUMAR Director - 2013-07-19
      Other Directorships of SHOBHIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COGNET REAL ESTATE PRIVATE LIMITED U70102DL2013PTC258936 Additional Director - 2016-11-24
      CLASSMATE BUILDERS PRIVATE LIMITED U70200DL2013PTC258605 Additional Director - 2018-07-26
      Other Directorships of NISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YAMAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2012PTC236388 Additional Director - 2013-06-03
      MYSTICAL INNOVANIC PRIVATE LIMITED U62099UP2023PTC181176 Director 2023-04-29 Ongoing
      ENTICEMENT INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC237739 Director - 2013-06-28
      BEQUEATH INFRASTRUCTURE PRIVATE LIMITED U70100HR2012PTC106855 Director - 2013-02-26
      EGREGIOUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC237497 Director - 2013-02-26
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Additional Director - 2012-12-01
      RICHLOOKS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC239226 Director - 2013-02-22
      BACKBREAKER INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237258 Director - 2013-02-26
      MESSIANIC INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237822 Director - 2013-02-26
      ATTOLENT INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC237597 Director - 2013-04-03
      ADROIT COMPETENT ADVISORS PRIVATE LIMITED U74140DL2011PTC225752 Director - 2013-06-01
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Director - 2013-08-15
      EMERY TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC149479 Additional Director - 2013-09-30
      EMERY TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC149479 Director - 2014-11-10
      IGREENIK PRIVATE LIMITED U74999DL2017PTC323952 Director 2021-09-04 Ongoing
      Other Directorships of MADHU MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL FILA PRIVATE LIMITED U18101DL2000PTC104239 Director - 2012-03-19
      LA SHOPPE INDIA PRIVATE LIMITED U51101UP2010PTC042384 Director - 2013-07-19
      I P INTERIOR WORKS PRIVATE LIMITED U74210DL2010PTC203861 Director - 2014-02-20
      Other Directorships of RAKESH KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      IMPERIAL FILA PRIVATE LIMITED U18101DL2000PTC104239 Director - 2012-03-19
      LA SHOPPE INDIA PRIVATE LIMITED U51101UP2010PTC042384 Director - 2013-07-19
      I P INTERIOR WORKS PRIVATE LIMITED U74210DL2010PTC203861 Director - 2014-02-20
      Other Directorships of SACHINDRA UPADHAYAY
      Company Name CIN Designation Appointment Date Cessation
      LA SHOPPE INDIA PRIVATE LIMITED U51101UP2010PTC042384 Director - 2013-07-24
      Other Directorships of PREETI BALA
      Company Name CIN Designation Appointment Date Cessation
      HRC HORIZONS CONSTRUCTIONS PRIVATE LIMIT ED U45207DL2007PTC171704 Additional Director 2008-03-10 Ongoing
      BLUE SAPPHIRE CO-LINK HEALTHCARES PRIVATE LIMITED U45400DL2007PTC163909 Director 2012-01-11 Ongoing
      HRC HORIZONS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC166058 Additional Director - 2012-07-04
      Other Directorships of RITESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HALO GREENFIELDS PRIVATE LIMITED U01111DL2011PTC220504 Director - 2013-11-01
      AUGMENT AGROFARMS PRIVATE LIMITED U01403DL2011PTC222599 Director - 2013-11-01
      NAGALAND POWER DEVELOPMENT COMPANY LIMITED U40101DL2010PLC198741 Additional Director - 2016-09-30
      NAGALAND POWER DEVELOPMENT COMPANY LIMITED U40101DL2010PLC198741 Director - 2018-10-17
      DAINTY INFRASTRUCTURE PRIVATE LIMITED U40300DL2012PTC237115 Director - 2018-10-17
      FOREMOST INFRATECH PRIVATE LIMITED U45200DL2011PTC216049 Director - 2018-10-17
      YAMAN CONSTRUCTIONS PRIVATE LIMITED U45400DL2012PTC236388 Additional Director - 2013-06-03
      ENTICEMENT INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC237739 Director - 2013-06-28
      BEQUEATH INFRASTRUCTURE PRIVATE LIMITED U70100HR2012PTC106855 Director - 2013-02-26
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Additional Director - 2015-09-30
      OPTIMA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC213058 Director - 2018-10-17
      EMOTIONS BUILDERS PRIVATE LIMITED U70101DL2011PTC216975 Director - 2018-11-30
      EGREGIOUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC237497 Director - 2013-02-26
      AMPLITUDE INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC238230 Additional Director - 2012-12-01
      RICHLOOKS INFRASTRUCTURE PRIVATE LIMITED U70101DL2012PTC239226 Director - 2013-02-22
      BACKBREAKER INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237258 Director - 2013-02-26
      MESSIANIC INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237822 Director - 2013-02-26
      ATTOLENT INFRASTRUCTURE PRIVATE LIMITED U70200DL2012PTC237597 Director - 2013-04-03
      M3 TECHNOSOFT PRIVATE LIMITED U72900DL2011PTC216966 Director - 2018-11-30
      ADROIT COMPETENT ADVISORS PRIVATE LIMITED U74140DL2011PTC225752 Director - 2018-10-17
      PROPITIOUS INFRASTRUCTURE PRIVATE LIMITED U74140DL2012PTC237599 Director - 2013-08-15
      CONSULTANT IT SERVICES PRIVATE LIMITED U74900DL2011PTC226048 Director - 2018-10-17
      EMERY TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC149479 Additional Director - 2013-09-30
      EMERY TECHNOLOGIES PRIVATE LIMITED U74996DL2006PTC149479 Director - 2015-07-03

      CIN Company Name Company Address
      U74140DL2011PTC227169 RECON BUSINESS ADVISORY PRIVATE LIMITED F-8, LGF, KALKAJI MARKET KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL1989PTC036749 SOFTECH SYSTEMS INDIA PRIVATE LIMITED Ground Floor, Block F, Plot No. 8, Balaji Estate, Guru Ravidas Marg, Kalkaji, New Delhi, South East-110019 , New Delhi, Delhi, India - 110019
      U92412DL2009PTC189578 HIFI CONFERENCE AND EVENTS PRIVATE LIMITED F-8, LGF, KALKAJI MAIN ROAD , NEW DELHI, Delhi, India - 110019
      U93000DL2015PTC276055 VAISHNAVI VIDYUT PRIVATE LIMITED H.NO. 8F/F, POCKET-8 KALKAJI EXTN , NEW DELHI, Delhi, India - 110019
      U92140DL1998PTC094524 ONE INDIA ENTERTAINMENT PRIVATE LIMITED PROMOTER'S ADD:- F-8 KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U85100DL2016PTC308046 OSHELLARE HEALTH PRIVATE LIMITED 178/3 F/F GOVINDPURI KALKAJI SOUTH DELHI NEW DELHI , New Delhi, Delhi, India - 110019
      AAE-7770 ZON AURA ENERGY LLP B-145 F/F KALKAJI, NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      U80903DL2018PTC329849 CRACKERJACK EDUCATION PRIVATE LIMITED 335 F/F, Left Side Govind Puri, Gali No. 4, Kalkaji, New Delhi-110019 , NEW DELHI, Delhi, India - 110019
      U82990DL2025PTC458583 JMD SMART SOLUTIONS PRIVATE LIMITED 102 PLOT-8 F/F LSC,VARDHMAN PLAZA KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U66220DL2025PTC457993 NEXASSURE INSURANCE BROKING PRIVATE LIMITED PKT A-8 H NO-42,F/F KALKAJI EXTN DDA,New Delhi,South Delhi,Delhi,110019-India
      AAA-0710 PRAADHI ADVISORS LIMITED LIABILITY PARTN ERSHIP AC - 8, F/F KALKAJI, NEHRU ENCLAVE NEW DELHI, Delhi, India - 110019
      U74999DL2015PTC285622 PATLIGALI MEDIA PRIVATE LIMITED PKT-A-8/45, (F.F) KALKAJI EXTN. , NEW DELHI, Delhi, India - 110019
      U74999DL2014PTC274385 SUCHITA HOLIDAYS PRIVATE LIMITED DHARAM PRAKASH A S POPLI F-8, BLOCK F KALKAJI NEAR DESHBANDU COLL EGE , NEW DELHI, Delhi, India - 110019
      U43299DL2025PTC458058 SR DWELLERS PRIVATE LIMITED F-79 S/F KALKAJI,NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
      U62099DL2023PTC420692 WEBWISE DIGITAL PRIVATE LIMITED K-59, F/F, K BLOCK, LOCAL ROAD,,KALKAJI, NEAR MCD PARK, NEW DELHI,,New Delhi,South Delhi,Delhi,110019-India
      U74999DL2022OPC396141 FRAYSTREET MARKETING (OPC) PRIVATE LIMITED D-3, G/F, KALKAJI, NEW DELHI,DELHI,New Delhi,Delhi,110019-India
      U70109DL2012PTC246664 MERA BABA LANDBASE PRIVATE LIMITED E-136 LGF, KALKAJI SOUTH DELHI NEW DELHI , NEW DELHI, Delhi, India - 110019
      U72900DL2022PTC397424 ASIAPAC NOWATCH PRIVATE LIMITED # D-18, F/F KALKAJI,NEW DELHI,New Delhi,Delhi,110019-India
      ACE-5668 ARCHEGOS IOT SOLUTIONS LLP G - 106, G/F, KALKAJI,NEW DELHI, 110019,New Delhi,South Delhi,Delhi,India-110019
      U93000DL2013PTC250113 WHITE LEAF CONSULTANTS PRIVATE LIMITED N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019
      U74999DL2019PTC345410 SPACELABS INTERIOR PRIVATE LIMITED 51 F/F FRONT PORTION, BAL MUKUND KHAND GIRI NAGAR KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 110019
      ACA-8575 MAGESTIC LEGAL LLP F-70 BASEMENT KALKAJI NEW DELHI-110019 New Delhi, Delhi, India - 110019
      AAP-6377 JKM GREEN PROJECTS LLP F-7, 2ND FLOOR KALKAJI NEW DELHI-110019 NEW DELHI, Delhi, India - 110019
      U74899DL1980PTC011074 HELLA INDIA AUTOMOTIVE PRIVATE LIMITED K-61B, LGF, Kalkaji, New Delhi - 110019 , New Delhi, Delhi, India - 110019
      U24290DL2020PTC364110 UKIYO CARE PRIVATE LIMITED C-59-B, G/F, INTERNAL ROAD KALKAJI OPP PARK, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
      U74999DL2015PTC283706 SARVASIDDHANTA GROCERY ONLINE MARKETING PRIVATE LIMITED Flat No-48, T/F Balmukund Khand, Giri Nagar, Kalkaji New Delhi-110019 , New Delhi, Delhi, India - 110019
      U64200DL2015PTC287212 ASTRA COMMUNICATION PRIVATE LIMITED N-34 L.G.F, KALKAJI,NEW DELHI,South Delhi,Delhi,110019-India
      ACI-9018 DREAMLOOM VENTURES LLP PT-62/8 G/F,Kalkaji Extn, Near Post Office,New Delhi,South Delhi,Delhi,India-110019
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      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
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      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

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