TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY
CIN: U93000DL2013NPL250147 As on: 2026-07-13
TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY (CIN: U93000DL2013NPL250147) is a Public company incorporated on 01 Apr 2013. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 92638.56.
TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY'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.TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY are MOHAMMAD EJAZ, AMIR ALI, and NASEEM AKHTER.
TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY's Corporate Identification Number (CIN) is U93000DL2013NPL250147 and its registration number is 250147. Users may contact TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY on its Email address - [email protected]. Registered address of TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY is 331-B, 1ST FLOOR, NAI BASTI, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025.
Current status of TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY 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 TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY 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 TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY
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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 TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY 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 TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08489984 | MOHAMMAD EJAZ | Additional Director | 2021-10-30 |
| 07587233 | AMIR ALI | Director | 2019-09-30 |
| 09232954 | NASEEM AKHTER | Director | 2021-10-30 |
Past Directors & Key Managerial Personnel of TURKISH INDIAN CHAMBERS OF COMMERCE AND INDUSTRY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06371092 | MOHAMMAD AKHTAR ALI | Director | - | 2017-10-06 |
| 06820096 | ERSIN KARAOGLAN | Director | - | 2021-06-30 |
| 07587233 | AMIR ALI | Additional Director | - | 2019-09-30 |
| 01842254 | MEHMET ALI SEKER | Director | - | 2019-04-03 |
| 02838928 | SABAN KUCUKZOROGLU | Additional Director | - | 2018-09-29 |
| 02838928 | SABAN KUCUKZOROGLU | Director | - | 2021-06-30 |
| 02838962 | TEYFIK AYDINLIOGLU | Director | - | 2014-02-22 |
Other Directorships of MOHAMMAD AKHTAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSPHORUS SOFTWARE PRIVATE LIMITED | U72200DL2014PTC268655 | Director | - | 2017-10-06 |
| HORIZON TRADEX PRIVATE LIMITED | U74120DL2008PTC174008 | Director | 2014-02-18 | Ongoing |
| MRDEVA MEDICAL TOURS PRIVATE LIMITED | U74999DL2017PTC312689 | Director | - | 2017-10-04 |
Other Directorships of MOHAMMAD EJAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSPHORUS SOFTWARE PRIVATE LIMITED | U72200DL2014PTC268655 | Additional Director | - | 2019-09-30 |
| BOSPHORUS SOFTWARE PRIVATE LIMITED | U72200DL2014PTC268655 | Director | 2019-09-30 | Ongoing |
| LAHURIYE INDIA PRIVATE LIMITED | U80900UP2011PTC099024 | Additional Director | - | 2019-09-30 |
| LAHURIYE INDIA PRIVATE LIMITED | U80900UP2011PTC099024 | Director | 2019-09-30 | Ongoing |
Other Directorships of ERSIN KARAOGLAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | U51909DL1998PTC093670 | Director | - | 2021-01-20 |
Other Directorships of AMIR ALI
Other Directorships of NASEEM AKHTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITREE VENTURES PRIVATE LIMITED | U15400KA2022PTC166546 | Director | 2024-08-01 | Ongoing |
Other Directorships of MEHMET ALI SEKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IPEK IMPEX PRIVATE LIMITED | U51101MH2007PTC171309 | Director | 2007-06-05 | Ongoing |
| REFERANS IMPEX PRIVATE LIMITED | U51909WB2002PTC094510 | Director | - | 2011-04-19 |
Other Directorships of SABAN KUCUKZOROGLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKROAD MARKETING LLP | AAH-5885 | Designated Partner | 2016-10-10 | Ongoing |
| MILESTONE COMMUNICATIONS PRIVATE LIMITED | U22110DL2005PTC139099 | Director | 2009-11-18 | Ongoing |
| BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | U51909DL1998PTC093670 | Director | - | 2021-01-20 |
| ALP INTERNATIONAL TRADE PRIVATE LIMITED | U74999DL2017PTC310724 | Additional Director | - | 2019-09-30 |
| ALP INTERNATIONAL TRADE PRIVATE LIMITED | U74999DL2017PTC310724 | Director | - | 2021-01-12 |
Other Directorships of TEYFIK AYDINLIOGLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | U51909DL1998PTC093670 | Director | - | 2013-10-05 |
| LAHURIYE INDIA PRIVATE LIMITED | U80900UP2011PTC099024 | Director | - | 2013-10-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2014PTC268655 | BOSPHORUS SOFTWARE PRIVATE LIMITED | 331-B, 1st FLOOR, ROOM NO. 2, NAI BASTI, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC310724 | ALP INTERNATIONAL TRADE PRIVATE LIMITED | 331-B, 1st FLOOR, ROOM NO. 2, NAI BASTI OKHLA, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC312689 | MRDEVA MEDICAL TOURS PRIVATE LIMITED | 331-B, 2ND FLOOR, ROOM NO. - 4, NAI BASTI, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U15127DL2002PTC117975 | ZAM ZAM FROZEN FOODS PRIVATE LIMITED | B-331FIRST FLOOR NEW BASTI OKHLA JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2016PTC302960 | OKTA MARINE SERVICES PRIVATE LIMITED | D-16,FIRST FLOOR,FRONT SIDE,KH NO.2016,NAI BASTI JAMIA NAGAR OKHLA ,NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U51909DL1998PTC093670 | BASHKENT (INDIA) EDUCATION PRIVATE LIMITED | 331-B, NAI BASTI, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025 |
| U74999DL2020OPC361982 | STYLUSION (OPC) PRIVATE LIMITED | H NO 331-A, FIRST FLOOR, FLAT NO. 113 JAMIA NAGAR, OKHLA, NAI BASTI , NEW DELHI, Delhi, India - 110025 |
| AAG-4691 | STACKPANDA TECHNOLOGY LLP | 331-A, FIRST FLOOR, NAI BASTI, JAMIA APARTMENT ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR NEW DELHI, Delhi, India - 110025 |
| U72900DL2016OPC300563 | CODESABERS TECHNOLOGY (OPC) PRIVATE LIMITED | 331-A,1st Floor,Block D,Nai Basti,Jamia Apartment, Abul Fazal Enclave Part-1, Jamia Nagar, , New Delhi, Delhi, India - 110025 |
| U28939DL1997PTC087083 | INDUSTRIAL CONVEYORS PRIVATE LIMITED | House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025 |
| U43299DL2025PTC452618 | TERRABUILD EXPERTS PRIVATE LIMITED | B-331/191 THIRD FLOOR,ST. NO-1 NAI BASTI OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U46497DL2023PTC410598 | DBACT PHARMA PRIVATE LIMITED | C/o MUMTAZ AHMAD SIDDIQUE, 220/3,FLAT NO-301, TOP FLOOR,NAI BASTI, ABUL FAZAL ENCL-1, JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India |
| U74899DL1993PTC055772 | HALLER ENGINEERS PRIVATE LIMITED | Flat No. 4, 3rd Floor, Plot No.331-B, Royal Appts. Nai Basti, Okhla, , New Delhi, Delhi, India - 110025 |
| U45400DL2014PTC269491 | FILS DEVELOPERS PRIVATE LIMITED | House no B-220, 4th Floor,Abdul Fazal Enclave, Part 1, Nai Basti, Jamia Nagar , New delhi, Delhi, India - 110025 |
| U74999DL2018PTC331056 | SAMROZ INFRA PROPERTIES PRIVATE LIMITED | H.NO-101 3RD FLOOR , NAI BASTI JAMIA NAGAR , MANDIR WALI GALI, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U74140DL2014PTC274398 | HADEED HARDWARE OVERSEAS SOLUTIONS PRIVATE LIMITED | HOUSE NO. B-220, 4TH FLOOR,ABDUL FAZAL ENCLAVE PART-1, NAI BASTI, JAMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U45400DL2015PTC285446 | NAW INFRATECH PRIVATE LIMITED | D-331, FLAT NO : B-301, 4TH FLOOR, KH NO-557, NEAR MANDIR, NAI BASTI, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U45201DL2013PTC258261 | EMIRIND INFRASTRUCTURE PRIVATE LIMITED | A-220, FLAT NO.-502 4TH FLOOR, RIGHT SIDE JAMIA NAGAR NAI BASTI, ABUL FAZAL ENCLAV E-1, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U80904DL2020PTC361110 | MAXWILL EDUCATION HUB PRIVATE LIMITED | 331-A FLAT-123,THIRD FLOOR,NAI BASTI,BLOCK E JAMIA APARTMENT, ABUL FAZAL, ENCLAVE PART I, J AMIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| U74999DL2019OPC351102 | STNAPPS SOLUTIONS (OPC) PRIVATE LIMITED | HNO:B-15, Third Floor, Gali No-6 Anno bhawan, Zakir Nagar, Jamia Nagar , OKHLA, NEW DELHI, Delhi, India - 110025 |
| U24303DL2019PTC352093 | ANFOTAL NUTRITIONS PRIVATE LIMITED | 38-A/1 1st Floor Johri Farm Noor Nagar Ext. Nizamia Appartment Jamia Nagar , OKHLA NEW DELHI, Delhi, India - 110025 |
| AAZ-1184 | CIYARO INTERIOR AND CONSTRUCTIONS LLP | F/B 13, Upper Ground Floor, Block F/B, Shaheen Bagh Abul Fazal Enclave II Jamia Nagar Okhla New Delhi, Delhi, India - 110025 |
| U80903DL2021PTC385447 | GROWTOR PRIVATE LIMITED | F 50 B, SECOND FLOOR, MURADI ROAD JAMIA NAGAR, OKHLA, New Delhi , NewDelhi, Delhi, India - 110025 |
| U74999DL2019PTC350520 | SUAVE INTERIOR AND DECORATORS PRIVATE LIMITED | S/O SH LATE VINOD KUMAR KHANNA, 331-B, NAI BASTI OKHLA, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U96908DL2023PTC410415 | YAKTA CONSTRUCTIONS PRIVATE LIMITED | B-22 (OLD NO. 337-C-10) THIRD FLOOR, BATLA HOUSE JAMIA NAGAR OKHLA, NEW DELHI, , New Delhi, Delhi, India - 110025 |
| U93096DL2017PTC325046 | LABBAIK UMRAHS INDIA PRIVATE LIMITED | F-30/1B FLAT NO.1 GROUND FLOOR ABUL FAZAL ENCLAVE PART II SHAHEEN BAGH JAMIA NAGAR OKHLA NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74140DL2015PTC286338 | RELIABLE MEDICAL TOURISM PRIVATE LIMITED | B-114 & B-115, FIRST FLOOR, B/S, SHAHEEN BAGH ABUL FAZAL ENCLAVE PART-II, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025 |
| U85300DL2021NPL387862 | ASSOCIATION OF INTERNATIONAL BUSINESSMEN | 331-B, Nai Basti, Okhla, Jamia Nagar , Delhi, Delhi, India - 110025 |
| U46497DL2023PTC419165 | REMEDY RX PHARMACEUTICAL PRIVATE LIMITED | R-98 GROUND FLOOR, JOGA BAI EXTENSION,OKHLA Jamia Nagar NewDelhi South Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.