• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TURAKHIA PROPERTIES LLP

      LLPIN: AAO-0896 As on: 2026-07-13

      TURAKHIA PROPERTIES LLP (LLPIN: AAO-0896) is a Limited Liability Partnership firm incorporated on 21 Jan 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of TURAKHIA PROPERTIES LLP are VIPINCHANDRA NANDLAL TURAKHIA, MEHUL YASHVANT GOHIL, SUREKHA YASHVANT GOHIL, and YASHVANT DEVJIBHAI GOHIL.

      TURAKHIA PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      TURAKHIA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAO-0896. Its Email address is [email protected] and its registered address is C/2, 101, Hari Om Apartments S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092

      Current status of TURAKHIA PROPERTIES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TURAKHIA PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TURAKHIA PROPERTIES
      DIN Director Name Designation Appointment Date
      00486120 VIPINCHANDRA NANDLAL TURAKHIA Designated Partner 2019-01-21
      02947478 MEHUL YASHVANT GOHIL Designated Partner 2019-01-21
      10525139 SUREKHA YASHVANT GOHIL Designated Partner 2024-03-11
      10525144 YASHVANT DEVJIBHAI GOHIL Designated Partner 2024-03-11
      Past Directors & Key Managerial Personnel of TURAKHIA PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00486200 GUNVANT NANDLAL TURAKHIA Partner - 2024-03-11
      Other Directorships of VIPINCHANDRA NANDLAL TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED. U25209MH1996PTC097062 Director 1996-02-08 Ongoing
      TURAKHIA PROPERTIES PRIVATE LIMITED U45200MH2000PTC124250 Director - 2019-01-20
      SUDARSHAN ARTS & CONSULTANTS PRIVATE LIMITED U74990MH2008PTC187931 Director - 2014-09-01
      Other Directorships of GUNVANT NANDLAL TURAKHIA
      Company Name CIN Designation Appointment Date Cessation
      LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED. U25209MH1996PTC097062 Director 1996-02-08 Ongoing
      SUDARSHAN ARTS & CONSULTANTS PRIVATE LIMITED U74990MH2008PTC187931 Director - 2014-09-01
      Other Directorships of MEHUL YASHVANT GOHIL
      Company Name CIN Designation Appointment Date Cessation
      SILICON INFO SERVICES LLP AAJ-5625 Designated Partner 2017-05-30 Ongoing
      TURAKHIA PROPERTIES PRIVATE LIMITED U45200MH2000PTC124250 Director - 2019-01-20
      Other Directorships of SUREKHA YASHVANT GOHIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YASHVANT DEVJIBHAI GOHIL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45200MH2000PTC124250 TURAKHIA PROPERTIES PRIVATE LIMITED C/2, 101, Hari Om Apartments S.V. Road, Borivali (West) , Mumbai, Maharashtra, India - 400092
      U74999MH2016PTC281869 NETCHQS SOLUTIONS PRIVATE LIMITED 208, Borivali Hari Om C-2 CHS Ltd., S. V. Road, Behind Vijay Sales, Borivali (West), , Mumbai, Maharashtra, India - 400092
      ABB-5341 ONROPES TECHNICAL SOLUTIONS LLP C 1 105 HARI OM APTS,S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      AAT-2269 CASAFELICE HOSPITALITY LLP 309, C/1 HARI OM APARTMENTS SHASTRI NAGAR, S.V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      AAT-9738 DEVARYA CASAFELICE HOSPITALITY LLP 309 C/1 HARI OM APARTMENTS SHASTRI NAGAR S.V ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U74900MH2012PTC234263 NANJGEL FINANCIAL ADVISORS PRIVATE LIMITED C-2, 104 Hari Om Apts, Behind Vijay Sales, Opp Shashtri Nagar, S. V. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
      AAB-1266 JEET TECHNO SOLUTIONS LLP C-2-6, HARI OM CHSL, S.V. ROAD, BORIVLI (WEST) MUMBAI, Maharashtra, India - 400092
      U26900MH1997PTC107788 JIGNESH CERAMICS PRIVATE LIMITED B/3-6, HARI OM APARTMENTS, S. V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U99999MH1982PTC027007 DGM TRADING SYNDICATE PRIVATE LIMITED B/4/6, HARI-OM APARTMENTS, S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
      U67190MH2013PTC249056 WELLSPRING FINANCIAL SERVICES PRIVATE LIMITED 104, C - 2, HARI OM APTS, S.V. ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      AAC-0718 RASHI LITHOGRAPHERS LLP A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
      ACA-8025 Ashmi Diamonds LLP 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092
      ABZ-2256 BI-Med solutions LLP D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092
      AAO-9605 GUNDLAV REALTORS LLP 204 2ND FLOOR LANDMARK CONDOMONIUM,OFF DAULATNGR CROSSG C T S NO 554/32TO3, S V ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U26922MH1995PTC092820 SHREE VAJRESHWARI CEMENT PIPE COMPANY PRIVATE LIMITED C/6 NIMESH APARTMENT,S V P ROAD,BORIVALI WEST, , MUMBAI-400092, Maharashtra, India - 000000
      U17123MH1996PLC097899 SEEMA DYEING AND PRINTING WORKS LIMITED C-4 ARIHANT APARTMENTS,SAI BABA NAGAR, S V ROAD, BORIVALI WEST,MUMBAI 92. , MUMBAI, Maharashtra, India - 400092
      U72900MH2018PTC308779 CRAZZYPIXEL PRIVATE LIMITED 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092
      ABZ-8570 RO3 GLOBAL LLP 101/102, building no B-3, HARI OM CHS LTDS V ROAD, NEAR VIJAY SALES, BORIVALI WEST Borivali West, Maharashtra, India - 400092
      U15140MH2000PTC128477 PRUTHVI OIL PRIVATE LIMITED C-27 DATTANI NAGAR NO 2S V ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U51900MH1994PTC080050 KUSHAL SALES AND AGENCIES PRIVATE LIMITED 202-A, VIJAY APARTMENTS NO. 2, S.V. ROAD BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U46511MH2023OPC413225 IVSH SALES (OPC) PRIVATE LIMITED B-4 Bldg, Flat 202,,Hari Om Chs Ltd, S V Road,Borivali West,Mumbai,Maharashtra,400092-India
      U24239MH2008PTC186925 COMFREY PHARMACEAUTICALS PRIVATE LIMITED C-702, BHATT WADI (OM FORTUNE), JAMLI GALI S. V. ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U72900MH2019PTC325977 RYETEK SOLUTIONS PRIVATE LIMITED B/4 504, HARI OM APARTMENTS S.V. ROAD. BORIVALI (W), VIJAY SALES , MUMBAI, Maharashtra, India - 400092
      AAF-5719 SHAH DHOKIA &ASSOCIATES LLP A-101, BATHIA BULDG NO # 2, OPP. SHASTRI NAGAR S.V.ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      ACO-2682 SHREEJI SIDDHI DREAM SPACES LLP C-702, Canbank Sub Staff Chs Ltd,,Parwana Apartments, Shriram Nagar, S.V.Road,,Borivali West,Mumbai,Maharashtra,India-400092
      U74140MH1988PTC048162 MECH-HANS PROJECTS AND CONSULTANTS PRIVATE LIMITED A/101, BATHIA BLDG NO - 2, S.V.ROAD OPP. SHASTRI NAGAR, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U74120MH2011PTC223833 TEAMWORKS ASSOCIATES PRIVATE LIMITED B-3, Hari Om Apartment, 005 - Back side entrance, S V Road, Behind Vijay Sales, Borivali ( West), , Mumbai, Maharashtra, India - 400092
      ACO-3682 FINWORTH VENTURES LLP 101 Shraddha Suman,S V P Road Borivali west,Borivali West,Mumbai,Maharashtra,India-400092
      U25910MH2024PTC433380 AURATECH ENERGY SOLUTIONS PRIVATE LIMITED 101-A,Surya Darshan Build,S V P Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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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      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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