CIN |
|
|
Company Name |
TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
152644 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
15 April 2005 |
|
Age of Company |
19 years, 0 month, 9 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01569510 |
Director |
15 April 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02526276 |
Director |
25 February 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U28900MH2005PTC152644 |
TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U99999MH1996PTC103035 |
SUPRAPTI FINVEST PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U51909MH1991PTC173982 |
TURAKHIA INTERNATIONAL PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
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 |
U45203MH2007PTC176039 |
MANISH INFRASTRUCTURE PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN |
U70200MH2007PTC167129 |
SLIMLINE REALTY PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan,49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN |
U45200MH2007PTC167742 |
CHIPLUN PROPERTIES PRIVATE LIMITED | 507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN |
U45200MH2009PTC196022 |
ARPIT INFRASTRUCTURE PRIVATE LIMITED | 507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER 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 |
10447355 |
2013-08-03 |
- |
- |
2,050,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
80039464 |
2006-03-09 |
2010-10-21 |
- |
1,225,000,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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