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TURAKHIA INTERNATIONAL PRIVATE LIMITED




Turakhia International Private Limited is a Private incorporated on 26 August 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,211,400. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Turakhia International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Turakhia International Private Limited are Manoj Mansukhlal Turakhia and Anuj Manoj Turakhia.

Turakhia International Private Limited's Corporate Identification Number is (CIN) U51909MH1991PTC173982 and its registration number is 173982.Its Email address is [email protected] and its registered address is 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN.

Current status of Turakhia International Private Limited is - Active.

Company Details

CIN

U51909MH1991PTC173982

Company Name

TURAKHIA INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

173982

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 1991

Age of Company

32 years, 7 month, 3 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,211,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 INTERNATIONAL PRIVATE LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

01569510

MANOJ MANSUKHLAL TURAKHIA

Director

08 October 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 March 2021

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

STEEL MART INDIA PRIVATE LIMITED

Director

23 December 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02526276

ANUJ MANOJ TURAKHIA

Director

25 February 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ASSTUR INTERNATIONAL LLP

Designated Partner

05 October 2016

TURAKHIA IRON AND STEEL LLP

Designated Partner

12 November 2018

STEEL ENDEAVOURS PRIVATE LIMITED

Director

25 April 2012

TURAKHIA ENGINEERING COMPANY PRIVATELIMITED

Director

25 February 2016

SUPRAPTI FINVEST PRIVATE LIMITED

Director

02 March 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U28900MH2005PTC152644
TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN
U99999MH1996PTC103035
SUPRAPTI FINVEST PRIVATE LIMITED414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN
U51909MH1991PTC173982
TURAKHIA INTERNATIONAL PRIVATE LIMITED414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN
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
U45203MH2007PTC176039
MANISH INFRASTRUCTURE PRIVATE LIMITED507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN
U70200MH2007PTC167129
SLIMLINE REALTY PRIVATE LIMITED507, 5th Floor, Vyapar Bhavan,49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN
U45200MH2007PTC167742
CHIPLUN PROPERTIES PRIVATE LIMITED507, 5th Floor, Vyapar Bhavan, 49, P.D' Mello Road Carnac Bunder Mumbai Mumbai City MH 400009 IN
U45200MH2009PTC196022
ARPIT INFRASTRUCTURE PRIVATE LIMITED507, 5TH FLOOR, VYAPAR BHAVAN 49, P.D.'MELLO ROAD CARNAC BUNDER 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

10447366

2013-08-03

-

-

Book debts; Movable property (not being pledge)

2,050,000,000

SBICAP TRUSTEE COMPANY LIMITED

90248919

2005-09-20

2007-01-31

-

125,000,000

Bank of India

100301896

2019-07-22

-

-

Fixed Deposits / Cash Deposits

150,000,000

HDFC BANK LIMITED

100678464

2023-01-18

-

-

1,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

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.

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