You are here

TURAKHIA CAPITAL SERVICES LLP




Turakhia Capital Services Llp is a Limited Liability Partnership firm incorporated on 19 February 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Turakhia Capital Services Llp are Manoj Mansukhlal Turakhia and Shreyan Manoj Turakhia.

Turakhia Capital Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Turakhia Capital Services Llp's LLP Identification Number is (LLPIN)AAD-4035. Its Email address is [email protected] and its registered address is 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009

Current status of Turakhia Capital Services Llp is - Active.

Company Details

LLP Identification Number

AAD-4035

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.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

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

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TURAKHIA CAPITAL SERVICES LLP



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

01569510

MANOJ MANSUKHLAL TURAKHIA

Designated Partner

25 March 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASSTUR INTERNATIONAL LLP

Designated Partner

05 October 2016

TURAKHIA IRON AND STEEL LLP

Body Corporate DP Nominee

25 March 2021

TURAKHIA FERROMET PRIVATE LIMITED

Additional Director

24 May 1994

TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED

Director

25 April 2011

TURAKHIA ENGINEERING COMPANY PRIVATELIMITED

Director

15 April 2005

TURAKHIA INTERNATIONAL PRIVATE LIMITED

Director

08 October 2004

STEEL MART INDIA PRIVATE LIMITED

Director

23 December 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07500010

SHREYAN MANOJ TURAKHIA

Designated Partner

21 January 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ASSTUR INTERNATIONAL LLP

Designated Partner

01 March 2021

SUPRAPTI FINVEST PRIVATE LIMITED

Director

25 February 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAD-4035
TURAKHIA CAPITAL SERVICES LLP414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009
AAK-8703
ERP INFOSYSTEMS LLP503, VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, NA MUMBAI Mumbai City Maharashtra 400009
AAL-5471
TRISTAR TRADING AND RECYCLING LLP333 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 LLP414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-40 0009. MUMBAI Mumbai City MH 400009 IN
U74999MH2013PTC244839
GREAT DOLPHIN PETROLEUM PRIVATE LIMITEDOffice 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 LLPB-2, Nav Vyapar Bhavan, Basement, P. D. Mello Road Carnac Bunder NA Mumbai Mumbai City Maharashtra 400009
AAE-2712
ZESTTALK MARKETING SOLUTIONS LLPOFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, NA MUMBAI Mumbai City Maharashtra 400009
AAT-2986
UNENCO SHIPPING LLP205, VYAPAR BHAVAN,49, P DMELLO ROAD CARNAC BUNDER, MASJID EAST, MUMBAI 40000 9 NA MUMBAI Mumbai City Maharashtra 400009
U29100MH2000PTC125464
SHIV KRIPA ISPAT PRIVATE LIMITEDR-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN
View all 3,333 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page