CIN | |
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 |
Login to view previous names |
Login to view previous cins |
Authorised Capital | ₹30,000,000 |
Paid up capital | ₹28,211,400 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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
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 | 08 October 2004 | ||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||||||||||||||||||||
02526276 | Director | 25 February 2016 | ||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | 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 |
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 |
Establishment Name | City | Pincode | Address |
No establishments found |
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.