CIN |
|
|
Company Name |
TURAKHIYA METALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Gwalior |
|
Registration Number |
9458 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 May 1995 |
|
Age of Company |
28 years, 11 month, 0 days |
|
Activity |
Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes] 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 |
₹2,500,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TURAKHIYA METALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Amir Complex, 1st Floor 20, South Hathipala Road Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01083689 |
Director |
19 May 1995 |
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Previous Companies Associated with
|
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01088866 |
Director |
19 May 1995 |
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Previous Companies Associated with
|
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01092263 |
Director |
15 April 1997 |
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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 |
|---|---|---|
U28110MP2009PTC022083 |
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | AMIR COMPLEX, 20, SOUTH HATHIPALA, INDORE Indore MP 452001 IN |
U17120MP2013PTC031194 |
PUSHKAL GLOBAL PRIVATE LIMITED | 310, AKBAR ALI COMPLEX 1ST FLOOR, M G ROAD INDORE Indore MP 452001 IN |
U51909MP2023PTC064131 |
BODYHUT PRIVATE LIMITED | 1st Floor, 10 Press Complex Above Samachar Building ,AB Road Indore Indore MP 452001 IN |
U74999MP2017PTC043158 |
NAPSON HOTELS PRIVATE LIMITED | Plot No-82, 1st Floor, POOJA COMPLEX LUNIYAPUR MAIN ROAD INDORE Indore MP 452001 IN |
U70101MP2012PTC028220 |
UNITED INFRABULLS PRIVATE LIMITED | 1st Floor, 26-B Sneh Nagar Sapna Sangeeta Road, Opp. Gulmarg Complex Indore Indore MP 452001 IN |
U74999MP2021PTC055142 |
VISHWADARSHAN SOLUTIONS PRIVATE LIMITED | 1st Floor, 67, MG Road, O Shop No. 101 Rajaram Mohanrai Complex Indore Indore MP 452001 IN |
U45400MP2013PTC031634 |
KHUSHIRAM DEVCON PRIVATE LIMITED | SCHEME NO.47, GULMARG COMPLEX UNIT NO. 6, 1st FLOOR, SAPNA SANGEETA ROAD INDORE Indore MP 452001 IN |
U45203MP1977PTC022741 |
SHASWAT NIRMAN PVT LTD | 109, MAN HERITAGE, 1st FLOOR SOUTH TUKOGANJ ROAD INDORE MP 452001 IN |
U85300MP2017NPL042693 |
PUNJABI WELFARE FOUNDATION | F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore INDORE Indore MP 452001 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 |
10265552 |
2011-01-20 |
2013-02-27 |
2022-11-25 |
45,000,000 |
THE LAXMI VILAS BANK LIMITES |
|
10484724 |
2014-01-30 |
2022-12-02 |
- |
63,064,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90203678 |
2000-03-14 |
- |
2014-02-13 |
2,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
90204186 |
2004-07-27 |
2005-10-10 |
2022-11-25 |
3,000,000 |
THE LAKSHMI VILAS BANK LTD |
|
90210515 |
2000-03-14 |
2004-07-27 |
2022-11-25 |
2,000,000 |
THE LAXMI VILAS BANK LTD. |
|
100618826 |
2022-10-18 |
- |
- |
30,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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