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 HOUSE OF DESIGN AND TRADING PRIVATE LIMITED
CIN: U74210HR2005PTC035673 As on: 2026-07-13
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED (CIN: U74210HR2005PTC035673) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
TURQUOISE HOUSE OF DESIGN AND TRADING 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 HOUSE OF DESIGN AND TRADING PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED are PADMAWATI PANDEY, NARENDRA KUMAR PANDEY, PRASHANT PANDEY, NEHA PANDEY, and ANUPAM PANDEY.
TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210HR2005PTC035673 and its registration number is 35673. Users may contact TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED is 822 SECT-15A FARIDABAD , HARYANA, Haryana, India - 121002.
Current status of TURQUOISE HOUSE OF DESIGN AND TRADING 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 HOUSE OF DESIGN AND TRADING 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 HOUSE OF DESIGN AND TRADING
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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 HOUSE OF DESIGN AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURQUOISE HOUSE OF DESIGN AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605889 | PADMAWATI PANDEY | Director | 2005-03-24 |
| 00645726 | NARENDRA KUMAR PANDEY | Director | 2005-03-24 |
| 02527264 | PRASHANT PANDEY | Director | 2019-09-30 |
| 00605859 | NEHA PANDEY | Director | 2005-03-24 |
| 00605883 | ANUPAM PANDEY | Director | 2005-03-24 |
Past Directors & Key Managerial Personnel of TURQUOISE HOUSE OF DESIGN AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02527264 | PRASHANT PANDEY | Additional Director | - | 2019-09-30 |
| 00604035 | VISHAL TIWARI | Director | - | 2018-10-09 |
Other Directorships of PADMAWATI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAV-KUSH FOOTWEARS PVT LTD | U19201HR1997PTC033565 | Additional Director | - | 2018-12-28 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Additional Director | - | 2023-03-01 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Director | 2022-01-21 | Ongoing |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Director | - | 2008-11-06 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Whole-time director | - | 2017-12-07 |
| ASIAN HEALTHPRO CONSULTANCY PRIVATE LIMITED | U74999HR2019PTC082896 | Director | 2019-10-04 | Ongoing |
| KESHAV MEDICHEM PRIVATE LIMITED | U85100HR2010PTC040546 | Additional Director | - | 2015-09-29 |
| KESHAV MEDICHEM PRIVATE LIMITED | U85100HR2010PTC040546 | Director | 2015-09-29 | Ongoing |
Other Directorships of NARENDRA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI INDIA LIMITED | L19201HR1981PLC012903 | Director | - | 2011-09-09 |
| BLUE SAPPHIRE CO-LINK HEALTHCARES PRIVATE LIMITED | U45400DL2007PTC163909 | Additional Director | - | 2014-10-04 |
| I D CREATIONS PRIVATE LIMITED | U70101HR2005PTC035917 | Director | - | 2007-12-17 |
| BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED | U74140DL2014PTC270873 | Director | 2014-08-25 | Ongoing |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Director | - | 2007-08-02 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Managing Director | 2007-07-01 | Ongoing |
| ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED | U85110HR1997PLC048256 | Manager | - | 2008-05-01 |
| EEWL LIMITED | U91200DL1983NPL015855 | Director | - | 2007-06-14 |
Other Directorships of PRASHANT PANDEY
Other Directorships of VISHAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERNACULAR MEDIATEK PRIVATE LIMITED | U72900HR2019PTC080194 | Director | 2019-05-08 | Ongoing |
| DIGICAMPUS EDTECH PRIVATE LIMITED | U72900HR2022PTC101522 | Director | 2022-02-21 | Ongoing |
| INFINITI CONNECT (INDIA) PRIVATE LIMITED | U74900DL2008PTC178705 | Director | - | 2016-03-01 |
| INFINITI CONNECT (INDIA) PRIVATE LIMITED | U74900DL2008PTC178705 | Managing Director | 2016-03-01 | Ongoing |
| MEDIFRIEND HEALTHSYS PRIVATE LIMITED | U74999DL2015PTC285996 | Director | 2015-10-05 | Ongoing |
| INFINITEK ENGINEERS & CONSULTANTS PRIVATE LIMITED | U74999HR2013PTC050991 | Director | 2013-11-23 | Ongoing |
| INFINITI CONNECT CONSULTING PRIVATE LIMITED | U93000HR2016PTC063970 | Director | - | 2016-05-25 |
| INFINITI CONNECT CONSULTING PRIVATE LIMITED | U93000HR2016PTC063970 | Managing Director | - | 2022-01-17 |
Other Directorships of NEHA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERNACULAR MEDIATEK PRIVATE LIMITED | U72900HR2019PTC080194 | Director | 2019-05-08 | Ongoing |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Director | - | 2007-08-02 |
| BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED | U74999DL2007PTC159674 | Whole-time director | - | 2017-12-07 |
Other Directorships of ANUPAM PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U17200HR2019OPC077695 | BARBELLIAN LIFESTYLE (OPC) PRIVATE LIMITED | 895 BHOOR COLONY HARYANA FARIDABAD 121002 HARYANA , FARIDABAD, Haryana, India - 121002 |
| U86201HR2025PTC132906 | SDTI INTERNATIONAL PRIVATE LIMITED | 922 SECT-16,,FARIDABAD,Faridabad,Faridabad,Haryana,121002-India |
| U86201HR2025PTC137832 | NAVMED PHARAMACEUTICALS PRIVATE LIMITED | 742 SECT 18 FBD,FARIDABAD,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2022PTC103779 | CTRA SERVICES PRIVATE LIMITED | KHEWAT NO 822/737, KHATONI NO 915, KILLA NO 20(8), FARIDABAD,FARIDABAD,Faridabad,Haryana,121002-India |
| U31000HR2025PTC132804 | MYCELIUS.BIOSHIFT PRIVATE LIMITED | House No. 1132,SECTOR-19,FARIDABAD, HARYANA 121002,Faridabad,Faridabad,Haryana,121002-India |
| U28998HR2022PTC103362 | STAGROZTECH INDIA PRIVATE LIMITED | T51307, AURIC CITY, SECTOR 82,FARIDABAD HARYANA 121002,faridabad,Faridabad,Haryana,121002-India |
| U35105HR2024PTC124917 | HELI RENEWABLE ENERGY PRIVATE LIMITED | 16/2 MATHURA ROAD (SAREEN COMPLEX) FARIDABAD, HARYANA, 121002,Faridabad,Faridabad,Haryana,121002-India |
| U66190HR2023PTC111129 | TRENDJET CONSULTING PRIVATE LIMITED | H. No. 812 P, Second Floor,Sector-16, Faridabad, Haryana -121002,Faridabad,Faridabad,Haryana,121002-India |
| ACM-2614 | PATWAL ELEVATOR LLP | House No. 432, Gali No. 1, Bharat Colony, Old Faridabad, Haryana-121002,Faridabad,Faridabad,Haryana,India-121002 |
| ACN-4327 | YZ REALTY LLP | House No.554, sector-17, Near Kant Darshan Darbar,Faridabad,Haryana 121002,Faridabad,Faridabad,Haryana,India-121002 |
| ACN-4827 | ZED-COM INFRA DEVELOPERS LLP | H.NO-554,sector 17,Near Kant Darshan Darbar,Faridabad,Haryana 121002,Faridabad,Faridabad,Haryana,India-121002 |
| U74909HR2024PTC125832 | PEPROTIVITY TECHNOLOGIES PRIVATE LIMITED | Bh- 820 business hub sector 81 puri High Street, faridabad haryana 121002,Faridabad,Faridabad,Haryana,121002-India |
| U10796HR2023PTC115667 | SHYAMEERA FOODS PRIVATE LIMITED | House No. 1140,Second Floor,Near Labour Chowk, sector 17, Faridabad, Haryana,121002,Faridabad,Faridabad,Haryana,121002-India |
| U74999HR2022PTC102963 | LETS SKILL SERVICES PRIVATE LIMITED | Flat No. 704, Tower 12, RPS Savana, Sector 88, Kheri Kalan, Faridabad, Haryana-121002,Faridabad,Faridabad,Haryana,121002-India |
| U86901HR2023PTC116972 | AANR WELLNESS PRIVATE LIMITED | Plot No. 30/16, Versa Water Works, Village budhena, Sector-81, Faridabad,,Haryana- 121002,Faridabad,Faridabad,Haryana,121002-India |
| U88900HR2025NPL130381 | NRRL-VETERANS SUPPORT FOUNDATION | D-115, Piyush Heights, Sector-89, Kheri Kalan,Faridabad, Faridabad, Haryana,Faridabad,Faridabad,Haryana,121002-India |
| U52291HR2025PTC134565 | LUXE LATITUDE PRIVATE LIMITED | Flat No. 75 4TH FLOOR,AMOLIK RESIDENCY,SECT 86,Faridabad,Faridabad,Haryana,121002-India |
| U66190HR2024PTC119409 | MINOR TRADING PRIVATE LIMITED | 1027 G, Baba Nagar,,Main Road, Haryana,121002,Faridabad,Faridabad,Haryana,121002-India |
| U60300HR2017PTC068983 | WAGRUCK SERVICES PRIVATE LIMITED | SHOP NO 3, TIGAON ROAD, FARIDABAD, HARYANA 121002 , Faridabad, Haryana, India - 121002 |
| ACA-2520 | Adithya Venkatesh Partners LLP | 404, Tuntex Tower, Omaxe Heights, Sector 86Faridabad, Haryana, 121002 Faridabad, Haryana, India - 121002 |
| AAS-5629 | READY 2 RUN LLP | 1 HNO 116A RAAJEEV NG R FARIDABAD (HARYANA)121002 FARIDABAD, Haryana, India - 121002 |
| U74999HR2017PTC068673 | FBD ENTERPRISES PRIVATE LIMITED | HOUSE NO. 772, SECTOR-15A, FARIDABAD, HARYANA, 121002 , FARIDABAD, Haryana, India - 121002 |
| U85300HR2018PTC072230 | KAUSHIK DIAGNOSTICS PRIVATE LIMITED | 17/4 MATHURA ROAD OPPOSITE DELTON CABLES LTD FARIDABAD HARYANA -121002 , FARIDABAD, Haryana, India - 121002 |
| ACU-2971 | VECTORCLOCK LLP | H NO 1430,,FARIDABAD,HARYANA,Faridabad,Faridabad,Haryana,India-121002 |
| U85499HR2025PTC130996 | ARAVALI EDUGLOBE PRIVATE LIMITED | 778, SECTOR 17,FARIDABAD, HARYANA,Faridabad,Faridabad,Haryana,121002-India |
| U92490HR2021PTC094953 | KIKK INFOTAINMENT PRIVATE LIMITED | B7-102, SRS ROYAL HILLS RWA SECTOR-87, FARIDABAD, HARYANA-121002 , FARIDABAD, Haryana, India - 121002 |
| U95000HR2021PTC098237 | GOD BLESSY 24 7 CARE PRIVATE LIMITED | H NO 78 INDRA COMPLEX TIGOAN ROAD DAWAI FACTORY FARIDABAD HARYANA 121002 , FARIDABAD, Haryana, India - 121002 |
| U24319HR2024PTC120886 | WALLFAB BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 739/19,FARIDABAD,HARYANA,Faridabad,Faridabad,Haryana,121002-India |
| ABB-5895 | RSPCTD CLOTHING LLP | HNO 1200, SECTOR 17 FARIDABAD,HARYANA,Faridabad,Faridabad,Haryana,India-121002 |
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- 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.
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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.