CIN |
|
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Company Name |
TURAKHIA INTERNATIONAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
173982 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
26 August 1991 |
|
Age of Company |
33 years, 0 month, 24 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 2023 |
| 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 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, Maharashtra, India - 400009
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01569510 |
Director |
08 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02526276 |
Director |
30 September 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, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
AAD-4035 |
TURAKHIA CAPITAL SERVICES LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
AAN-5257 |
TURAKHIA IRON AND STEEL LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
L29269MH1983PLC186778 |
KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
U01120MH2020PTC344316 |
MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 Mumbai Maharashtra India 400009 |
U28100MH1995PTC090048 |
DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
AAL-5471 |
TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
U27320MH2007PLC173515 |
GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 MUMBAI Maharashtra India 400009 |
U51909MH1991PTC173982 |
TURAKHIA INTERNATIONAL PRIVATE LIMITED | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO 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 |
-0001-11-30 |
-0001-11-30 |
2,050,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
90248919 |
2005-09-20 |
2007-01-31 |
-0001-11-30 |
125,000,000 |
Bank of India |
|
100301896 |
2019-07-22 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
HDFC BANK LIMITED |
|
100678464 |
2023-01-18 |
-0001-11-30 |
-0001-11-30 |
1,500,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
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