LLP Identification Number | |
Company Name | TURAKHIA CAPITAL SERVICES LLP |
Company Status | Active |
RoC | RoC-Mumbai |
Main division of business activity to be carried out in India | - |
Description of main division | - |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 19 February 2015 |
Age of Company | 9 years, 1 month, 10 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed | N/A |
Date of last financial year end date for which Annual Return filed | N/A |
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Total Revenue (Turnover) | |
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Click here to view all available financial documents and regulatory filings of TURAKHIA CAPITAL SERVICES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01569510 | Designated Partner | 25 March 2021 | ||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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07500010 | Designated Partner | 21 January 2019 | ||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAD-4035 | TURAKHIA CAPITAL SERVICES LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
AAK-8703 | ERP INFOSYSTEMS LLP | 503, VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, NA MUMBAI Mumbai City Maharashtra 400009 |
AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EA ST, NA MUMBAI Mumbai City Maharashtra 400009 |
AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-40 0009. MUMBAI Mumbai City MH 400009 IN |
U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN |
AAD-7778 | OCEANCRAFT SHIPPING & LOGISTICS LLP | B-2, Nav Vyapar Bhavan, Basement, P. D. Mello Road Carnac Bunder NA Mumbai Mumbai City Maharashtra 400009 |
AAE-2712 | ZESTTALK MARKETING SOLUTIONS LLP | OFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, NA MUMBAI Mumbai City Maharashtra 400009 |
AAT-2986 | UNENCO SHIPPING LLP | 205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 40000 9 NA MUMBAI Mumbai City Maharashtra 400009 |
U29100MH2000PTC125464 | SHIV KRIPA ISPAT PRIVATE LIMITED | R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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