Turmoil Mercantiles Pvt.Ltd. - Company overview

Turmoil Mercantiles Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH1994PTC314117…

1994-09-14 Mumbai City, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
99.00 Lakh
PAID-UP CAPITAL
98.66 Lakh
COMPANY AGE
31 Years 11 Months
since 1994-09-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Turmoil Mercantiles 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (80), director (80) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 2 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 Turmoil Mercantiles Pvt.Ltd.

Turmoil Mercantiles Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110MH1994PTC314117). Business overview includes Professional Services (Advocacy), incorporated on September 14, 1994 (32+ years old), headquartered in Mumbai City, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Advocacy Legal Services Tax Consultant Accounting
  • Location Shop No.4, Ground Floor, Dutta Krupa Chs Ltd, Shailendra Nagar, Dahisar(East),, Mumbai City, Maharashtra - 400068
CIN / LLPINU74110MH1994PTC314117
Company No.314117
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Turmoil Mercantiles Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Current Directors of Turmoil Mercantiles Pvt.Ltd. (2)

S
Director | Since 2018-08-24 | DIN: 06689878
S
Additional Director | Since 2024-07-09 | DIN: 10596141

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Turmoil Mercantiles Pvt.Ltd.
What is CIN of Turmoil Mercantiles Pvt.Ltd.?
The Corporate Identification Number (CIN) for Turmoil Mercantiles Pvt.Ltd. is U74110MH1994PTC314117. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 314117 as per MCA.
When was Turmoil Mercantiles Pvt.Ltd. incorporated?
Turmoil Mercantiles Pvt.Ltd. was incorporated 31 years 11 months ago on 14 Sep 1994.
What is paid-up capital and authorised share capital of Turmoil Mercantiles Pvt.Ltd.?
The paid-up capital of Turmoil Mercantiles Pvt.Ltd. is ₹ 9,866,000.00 and authorised share capital is ₹ 9,900,000.00.
Who are the current board members and directors of Turmoil Mercantiles Pvt.Ltd.?
Turmoil Mercantiles Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Turmoil Mercantiles Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Turmoil Mercantiles Pvt.Ltd. is Shop No.4, Ground Floor, Dutta Krupa Chs Ltd, Shailendra Nagar, Dahisar(East),, Mumbai City, Maharashtra, 400068, India.
What is the ROC code of Turmoil Mercantiles Pvt.Ltd.?
Turmoil Mercantiles Pvt.Ltd. ROC code is Roc Mumbai I.
What is the company classification of Turmoil Mercantiles Pvt.Ltd.?
Turmoil Mercantiles Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Turmoil Mercantiles Pvt.Ltd. - is it listed or unlisted?
Turmoil Mercantiles Pvt.Ltd. is a Unlisted company.
What is the current status of Turmoil Mercantiles Pvt.Ltd.?
Turmoil Mercantiles Pvt.Ltd. is currently Active and registered in Mumbai City, Maharashtra, India.
What industry or business activity is Turmoil Mercantiles Pvt.Ltd. associated with?
Turmoil Mercantiles Pvt.Ltd. lists activity aligned with: Professional Services - Advocacy - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Turmoil Mercantiles Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Turmoil Mercantiles Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.