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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 BAY OWNERS ASSOCIATION
CIN: U74999WB2018NPL226060
TURQUOISE BAY OWNERS ASSOCIATION (CIN: U74999WB2018NPL226060) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
TURQUOISE BAY OWNERS ASSOCIATION's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURQUOISE BAY OWNERS ASSOCIATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TURQUOISE BAY OWNERS ASSOCIATION are SIDDHARTH NEMANI ., PRADEEP JAIN, ANIL KUMAR AGARWAL, and KIRTI KUMAR JHUNJHUNWALA.
TURQUOISE BAY OWNERS ASSOCIATION's Corporate Identification Number (CIN) is U74999WB2018NPL226060 and its registration number is 226060. Users may contact TURQUOISE BAY OWNERS ASSOCIATION on its Email address - [email protected]. Registered address of TURQUOISE BAY OWNERS ASSOCIATION is 55, LEELA ROY SARANI, (FORMERLY GARIAHAT ROAD) , KOLKATA, West Bengal, India - 700019.
Current status of TURQUOISE BAY OWNERS ASSOCIATION 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 BAY OWNERS ASSOCIATION 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 TURQUOISE BAY OWNERS ASSOCIATION 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 BAY OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00510594 | SIDDHARTH NEMANI . | Additional Director | 2024-04-30 |
| 00513377 | PRADEEP JAIN | Director | 2021-09-29 |
| 00643646 | ANIL KUMAR AGARWAL | Director | 2020-10-11 |
| 01066231 | KIRTI KUMAR JHUNJHUNWALA | Director | 2020-10-11 |
Past Directors & Key Managerial Personnel of TURQUOISE BAY OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00972594 | MAHENDRA AGARWAL KUMAR | Director | - | 2023-02-19 |
| 00972594 | MAHENDRA AGARWAL KUMAR | Nominee Director | - | 2023-02-19 |
| 00382894 | RAMA KANT BERIWALA | Director | - | 2020-08-26 |
| 00382894 | RAMA KANT BERIWALA | Nominee Director | - | 2020-08-26 |
| 00643646 | ANIL KUMAR AGARWAL | Additional Director | - | 2020-10-11 |
| 00681240 | SHYAM SUNDER BAJAJ | Additional Director | - | 2022-09-25 |
| 00681240 | SHYAM SUNDER BAJAJ | Director | - | 2024-03-31 |
| 01066231 | KIRTI KUMAR JHUNJHUNWALA | Additional Director | - | 2020-10-11 |
| 01097123 | SAROJ DEVI KHARAKIA | Director | - | 2020-08-24 |
| 01097123 | SAROJ DEVI KHARAKIA | Nominee Director | - | 2020-08-24 |
| 06429037 | GAGAN AGARWAL | Additional Director | - | 2020-10-11 |
| 06429037 | GAGAN AGARWAL | Director | - | 2021-12-06 |
Other Directorships of SIDDHARTH NEMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUPHRATES ENERGY PRIVATE LIMITED | U11100WB2014PTC200730 | Director | 2016-02-02 | Ongoing |
| CHEMINARE TRADECOMM PVT LTD | U51109WB1994PTC066671 | Director | - | 2019-11-30 |
| AKON COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC155563 | Director | - | 2011-06-21 |
| ANKUR HOMES PRIVATE LIMITED | U70200WB1996PTC082251 | Director | 2001-06-01 | Ongoing |
| ACTIVE TELECOM PRIVATE LIMITED | U74900WB2009PTC134605 | Director | 2009-04-17 | Ongoing |
Other Directorships of MAHENDRA AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESIDENCY INFRACON LLP | AAV-1360 | Designated Partner | 2020-12-17 | Ongoing |
| UDIT DEVELOPERS PVT LTD | U45201WB1989PTC046070 | Additional Director | - | 2023-09-28 |
| UDIT DEVELOPERS PVT LTD | U45201WB1989PTC046070 | Director | 2023-06-26 | Ongoing |
| PRESIDENCY NURSING HOME (P) LTD | U85110WB1947PTC015877 | Director | 2004-05-28 | Ongoing |
Other Directorships of RAMA KANT BERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA SECURITIES PVT LTD | U51109WB1994PTC065852 | Director | 1994-11-11 | Ongoing |
| PRESIDENCY MEDICAL CENTRE PVT LTD | U51397WB1963PTC025779 | Director | 2001-02-28 | Ongoing |
| RAMA VYAPAAR PVT LTD | U51909WB1986PTC041128 | Director | 1986-08-18 | Ongoing |
| SHRADDHA DISTRIBUTORS PVT LTD | U51909WB1994PTC062477 | Director | 1999-07-01 | Ongoing |
| KRIPA COMMODITIES PRIVATE LIMITED | U51909WB1995PTC067426 | Director | - | 2008-03-25 |
| KRIPA SECURITIES PRIVATE LIMITED | U65999WB1987PTC043513 | Director | - | 2008-10-01 |
| KESHAV INFRASTRUCTURE PRIVATE LIMITED | U67120WB1999PTC088878 | Director | 1999-02-26 | Ongoing |
Other Directorships of PRADEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTIRUP DEALERS PRIVATE LIMITED | U46411WB2007PTC113204 | Additional Director | - | 2009-09-21 |
| SANTIRUP DEALERS PRIVATE LIMITED | U46411WB2007PTC113204 | Director | 2009-09-21 | Ongoing |
| VISHNUHARI MERCHANTS PRIVATE LIMITED | U51109TG1995PTC117550 | Director | - | 2011-08-31 |
| STEADFAST CORPORATE MANAGEMENT PVT. LTD. | U51109WB1994PTC064011 | Director | - | 2012-01-11 |
| ULTRAMARINE TRACON PVT LTD | U51109WB1995PTC074823 | Director | - | 2010-04-09 |
| MARUBHUMI BARTER PVT.LTD. | U51909WB1995PTC071011 | Director | 2004-11-27 | Ongoing |
Other Directorships of ANIL KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYANSH PROJECTS LLP | AAW-7216 | Designated Partner | 2021-04-14 | Ongoing |
| JAMUNA JEWELLERS PRIVATE LIMITED | U27205WB2008PTC124524 | Director | - | 2021-01-12 |
| JAMUNA GEM & JEWELLERS PRIVATE LIMITED | U36911WB2005PTC105576 | Director | 2005-09-23 | Ongoing |
Other Directorships of SHYAM SUNDER BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM PLASTIC PVT LTD | U25209WB1988PTC044744 | Director | 1988-07-07 | Ongoing |
Other Directorships of KIRTI KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA SECURE TECHNOLOGIES PRIVATE LIMITED | U34300DL2007PTC167082 | Director | - | 2013-11-04 |
| ULTRA SECURE TECHNOLOGIES PRIVATE LIMITED | U51909DL2022PTC399978 | Director | 2022-06-15 | Ongoing |
| AREVA SECURE TECHNOLOGIES PRIVATE LIMITED | U72900DL2007PTC165944 | Director | - | 2018-09-06 |
Other Directorships of SAROJ DEVI KHARAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONSAI MANAGEMENT LLP | ABZ-5450 | Designated Partner | 2022-12-20 | Ongoing |
| UDIT DEVELOPERS PVT LTD | U45201WB1989PTC046070 | Director | - | 2023-05-27 |
| EXTRA COVER INVESTECH ADVISORY PRIVATE LIMITED | U51109WB2007PTC115539 | Director | - | 2013-03-15 |
Other Directorships of GAGAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDHAR SUDHAR ADVISORY LLP | AAI-6575 | Designated Partner | 2017-02-23 | Ongoing |
| PRESIDENCY INFRACON LLP | AAV-1360 | Designated Partner | 2020-12-17 | Ongoing |
| M-SYNC TECHNOLOGIES PRIVATE LIMITED | U72900MH2013PTC241897 | Director | 2013-04-15 | Ongoing |
| PRESIDENCY NURSING HOME (P) LTD | U85110WB1947PTC015877 | Additional Director | - | 2015-09-28 |
| PRESIDENCY NURSING HOME (P) LTD | U85110WB1947PTC015877 | Director | 2015-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2007PTC115085 | CHOWDHURY'S VINIMAY PRIVATE LIMITED | 5/1 GARIAHAT ROAD (LEELA ROY SARANI), , KOLKATA, West Bengal, India - 700019 |
| U45400WB2009PTC134597 | RICHBIRDS PROPERTIES PRIVATE LIMITED | 1B, GARIAHAT ROAD (Leela Roy Sarani), , KOLKATA, West Bengal, India - 700019 |
| U29100WB2021PTC247617 | ANJALINAG INDUSTRIES PRIVATE LIMITED | 48/1G, LEELA ROY SARANI, GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019 |
| U70101WB1992PTC056539 | VINDHYACHAL PROPERTIES P LTD. | 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70109WB1992PTC056540 | MAHANAGAR PROPERTIES P LTD. | 48, LEELA ROY SARANI (GARIAHAT ROAD) GROUND FLOOR,, G-2, , KOLKATA, West Bengal, India - 700019 |
| U23203WB2013PTC194245 | ERDA ILLUMINE ALTERNATIVE FUEL PRIVATE LIMITED | 48/1A LEELA ROY SARANI (GARIAHAT ROAD), 2ND FLOOR, FLAT NO. 202 , KOLKATA, West Bengal, India - 700019 |
| U27200WB2019PTC232779 | MPJ JEWELLERS (GB) PRIVATE LIMITED | 14/1 Leela Roy Sarani Gariahat , KOLKATA, West Bengal, India - 700019 |
| U93090WB2018PTC228017 | MPJ JEWELLERS PRIVATE LIMITED | 14/1, Leela Roy Sarani Gariahat , KOLKATA, West Bengal, India - 700019 |
| U74140WB1987PTC042447 | IBCAN CONSULTANCY PVT LTD | 1/1 LEELA ROY SARANI(FORMERLY MORLINE PARK) , KOLKATA, West Bengal, India - 700019 |
| AAB-4568 | SDA MINING LLP | INDICON VIVA, 3rd FLOOR 53A LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAC-1591 | DREAMVIEW AGRO LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| AAC-2506 | SEA SHORE FARMS LLP | INDICON VIVA, 3RD FLOOR, 53A, LEELA ROY SARANI, GARIAHAT KOLKATA, West Bengal, India - 700019 |
| U10300WB2015PTC207787 | RA MINING PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U14290WB2022PTC257729 | INFINITY COAL SOLUTIONS PRIVATE LIMITED | INDICON VIVA,, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U14299WB2021PTC243913 | RA EARTHMOVERS PRIVATE LIMITED | INDICON VIVA,3RD FLOOR 53A LEELA ROY SARANI,GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U30007WB2007PTC118000 | BALAJI GENERAL INSURANCE AGENTS PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U45203WB2005PTC104138 | BLA INFRASTRUCTURE PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U45203WB1998PTC088501 | BLA PROJECTS PRIVATE LIMITED | INDICON VIVA, 3RD FLOOR 53A LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70101WB1993PTC060119 | MIRA FINALEASE PVT LTD | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U67120WB1991PTC052965 | RUCHIKA FINVEST PVT LTD | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U74140WB1989PTC046721 | AD CONSULTANTS PVT.LTD. | INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, GARIAHAT , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC199741 | DEBJANI PROPERTIES PRIVATE LIMITED | 14/1 Leela Roy Sarani Kolkata - 700019 , Kolkata, West Bengal, India - 700019 |
| U64990WB2022PTC251267 | GORANATH FINANCE PRIVATE LIMITED | SOLITAIRE, 48/4 LEELA ROY SARANI,KOLKATA,Kolkata,West Bengal,700019-India |
| ACH-4537 | BRIGHTLIGHT RESIDENCY LLP | INDICON VIVA,53A LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,India-700019 |
| ACN-3668 | GLINTORA EXPORTS LLP | SUNDARI BUILDING GRD-FR 48/4,LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,India-700019 |
| U65110WB2023PTC265886 | BHANDARI INSURANCE AND CONSULTANTS PRIVATE LIMITED | INDICON VIVA FLR 2,, 53A LEELA ROY SARANI,Kolkata,Kolkata,West Bengal,700019-India |
| U94990WB2025NPL283485 | KULT X HERITAGE FOUNDATION | 48/1A Leela Roy Sarani,,Flat No. 203, 2nd Floor,Kolkata,Kolkata,West Bengal,700019-India |
| AAU-7431 | SERVICEBRIGHT PATHOLOGY & WELLNESS LLP | 56, Leela Roy Sarani, 1st Floor,Fl 1A, B. , KOLKATA Kolkata, West Bengal, India - 700019 |
| U63122WB2025PTC282523 | PRISMAL LABS PRIVATE LIMITED | 3B, 3rd Fl. Mukti World,,9/3B, Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
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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.
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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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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As on: 2026-07-13
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.