Turbhe Polycans Pvt Ltd - Company overview

Registered with ROC Mumbai on 24 January 1986, Turbhe Polycans Pvt Ltd is an active private limited company that has been around for more th…

1986-01-24 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 9.4%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 84.1%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -43.4%
FY 2023
NET WORTH
₹1–5 Cr
▼ -0.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -7.4%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
5
2.20 cr
PAID-UP CAPITAL
15.23 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
40 Years 9 Months
since 1986-01-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-07 18:19:59
SATISFIED CHARGES
5
1.63 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Turbhe Polycans Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (65), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Turbhe Polycans Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 January 1986, Turbhe Polycans Pvt Ltd is an active private limited company that has been around for more than 40 years. The registered office is at D-30/5, T.T.C.Industrial Area, Opp.Allana Cold Storage, Turbhe, Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 100% of turnover.

It has three directors: Monisha Amar Thakur, Gautam Amar Thakur and Prerna Gautam Thakur. The longest-serving is Gautam Amar Thakur, on the board since 2016; the most recent to join is Prerna Gautam Thakur, appointed in February 2025. Three former directors are on record; the most recent to leave was Sheila Amar Thakur in April 2023.

₹15.23 lakh of its ₹25 lakh authorised capital is paid up (about 61%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with Sidbi and Axis Bank Limited among the lenders, and five more have been paid off.

Machinery and Equipment •••••••• Packaging ••••••••
  • Location D-30/5, T.T.C.Industrial Area, Opp.Allana Cold Storage,Turbhe,, Navi Mumbai, Maharashtra - 400705
  • Website turbhepolycans.com
Legal NameTurbhe Polycans Pvt Ltd
CIN / LLPINU25200MH1986PTC038738
Company No.038738
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-01-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Turbhe Polycans Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2021-09-28 | DIN: 09336680
G
Director | Since 2016-05-16 | DIN: 07518646
P
Additional Director | Since 2025-02-21 | DIN: 10960200

Financial Performance of Turbhe Polycans Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 9.4%
P&L Loss · ₹1–10 Lakh ▲ 84.1%
EBITDA ₹50 Lakh–1 Cr ▼ -43.4%
Net worth ₹1–5 Cr ▼ -0.6%

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Charges of Turbhe Polycans Pvt Ltd Open and satisfied charges registered against the company with MCA.

Sidbi : 1.31 cr
Axis Bank Limited : 24.96 Lakh
Open Charges: 5 Satisfied Charges: 5
Open 2.20 cr
Satisfied 1.63 cr
LenderAmountStatus
Sidbi
Creation Date: 17 Apr 2025
38.00 Lakh Open
Axis Bank Limited
Creation Date: 26 Aug 2024
24.96 Lakh Open
Sidbi
Creation Date: 25 Aug 2023
28.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products100

Financial Ratios of Turbhe Polycans Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Turbhe Polycans Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Turbhe Polycans Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Turbhe Polycans Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Turbhe Polycans Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Turbhe Polycans Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Turbhe Polycans Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Turbhe Polycans Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Turbhe Polycans Pvt Ltd?
MCA does not publish an "owner" field. Turbhe Polycans Pvt Ltd is run by its directors, Monisha Amar Thakur, Gautam Amar Thakur and Prerna Gautam Thakur. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Turbhe Polycans Pvt Ltd?
Turbhe Polycans Pvt Ltd has three current directors: Monisha Amar Thakur (since September 2021), Gautam Amar Thakur (since May 2016) and Prerna Gautam Thakur (since February 2025).
What is CIN of Turbhe Polycans Pvt Ltd?
The CIN of Turbhe Polycans Pvt Ltd is U25200MH1986PTC038738. Reading it left to right: U means it is not listed, 25200 is the industry code it registered under, MH is Maharashtra, 1986 is the year it was registered, PTC is the company type and 038738 is its registration number.
When was Turbhe Polycans Pvt Ltd incorporated?
Turbhe Polycans Pvt Ltd was incorporated on 24 January 1986 with ROC Mumbai. That makes it more than 40 years old.
What is the registered address of Turbhe Polycans Pvt Ltd?
The registered office on MCA records is D-30/5, T.T.C.Industrial Area, Opp.Allana Cold Storage, Turbhe, Navi Mumbai, Maharashtra - 400705.
What is the current status of Turbhe Polycans Pvt Ltd?
MCA shows Turbhe Polycans Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Turbhe Polycans Pvt Ltd?
You can post to its registered office at D-30/5, T.T.C.Industrial Area, Opp.Allana Cold Storage, Turbhe, Navi Mumbai, Maharashtra - 400705 and use its website, https://turbhepolycans.com.
What industry or business activity is Turbhe Polycans Pvt Ltd associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (100% of turnover).
What is paid-up capital and authorised share capital of Turbhe Polycans Pvt Ltd?
Paid-up capital is ₹15.23 lakh and authorised capital is ₹25 lakh, so about 61% of the authorised amount has been issued.
When did Turbhe Polycans Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Turbhe Polycans Pvt Ltd?
Five charges against Turbhe Polycans Pvt Ltd are still open and five have been satisfied. Lenders named in the filings include Sidbi and Axis Bank Limited.
Have any directors left Turbhe Polycans Pvt Ltd?
Yes, three former directors are on record. The most recent to leave were Sheila Amar Thakur (April 2023), Amar Thakur Kimatram (September 2021) and Krishnan Pichumani (November 2006).
What is the turnover or revenue of Turbhe Polycans Pvt Ltd?
Based on filed financial statements, the revenue of Turbhe Polycans Pvt Ltd for FY 2023 was in the ₹5–10 Cr range. That is up 9.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Turbhe Polycans Pvt Ltd?
For FY 2023, the net worth of Turbhe Polycans Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Turbhe Polycans Pvt Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Turbhe Polycans Pvt Ltd?
The website on record for Turbhe Polycans Pvt Ltd is https://turbhepolycans.com.
Which company owns turbhepolycans.com?
turbhepolycans.com is the website listed for Turbhe Polycans Pvt Ltd in its company records.
Turbhe Polycans Pvt Ltd - is it listed or unlisted?
Turbhe Polycans Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Turbhe Polycans Pvt Ltd?
Turbhe Polycans Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Turbhe Polycans Pvt Ltd?
MCA classifies Turbhe Polycans Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Turbhe Polycans Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Turbhe Polycans Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.