Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TURAKHIYA METALS PRIVATE LIMITED
CIN: U27390MP1995PTC009458
TURAKHIYA METALS PRIVATE LIMITED (CIN: U27390MP1995PTC009458) is a Private company incorporated on 19 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TURAKHIYA METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURAKHIYA METALS PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of TURAKHIYA METALS PRIVATE LIMITED are HITESH TURKHIA, AJAY KUMAR TURKHIA, and NITESH TURKHIYA.
TURAKHIYA METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27390MP1995PTC009458 and its registration number is 9458. Users may contact TURAKHIYA METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURAKHIYA METALS PRIVATE LIMITED is B-47 New Loha Mandi Scheme No. 78-1 , Indore, Madhya Pradesh, India - 452001.
Current status of TURAKHIYA METALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURAKHIYA METALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TURAKHIYA METALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TURAKHIYA METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01088866 | HITESH TURKHIA | Director | 1995-05-19 |
| 01092263 | AJAY KUMAR TURKHIA | Director | 1997-04-15 |
| 01083689 | NITESH TURKHIYA | Director | 1995-05-19 |
Past Directors & Key Managerial Personnel of TURAKHIYA METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITESH TURKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | U28110MP2009PTC022083 | Additional Director | - | 2011-05-16 |
| TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | U28110MP2009PTC022083 | Director | 2011-05-16 | Ongoing |
| JITO INDORE CHAPTER FOUNDATION | U88900MP2023NPL066007 | Director | 2023-05-30 | Ongoing |
Other Directorships of AJAY KUMAR TURKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITESH TURKHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MP2012PTC029215 | G.G.S. INDIA TRADEWINGS PRIVATE LIMITED | B-67, New Loha Mandi, Scheme No. -78 Part-I , Indore, Madhya Pradesh, India - 452001 |
| U52399MP2020PTC052531 | ESSENTIO SMALL INDUSTRIES PRIVATE LIMITED | Office No. A-05, Scheme No. 78 New Loha Mandi, Niranjanpur , Indore, Madhya Pradesh, India - 452001 |
| U60221MP2017PTC043939 | CARRY EXPRESS PRIVATE LIMITED | 29 NEW LOHA MANDI SCHEME NO 78, DEWAS NAKA,INDORE,Indore,Madhya Pradesh,452001-India |
| AAV-2844 | XCELNOVA LLP | B/300 NEW LOHA MANDI, SCHEME 78, Indore, Madhya Pradesh, India - 452001 |
| U15400MP2021PTC054961 | VEDHASHRI FOOD INDUSTRIES PRIVATE LIMITED | 24A, Scheme No. 78, New Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U51220MP2022PTC063009 | JAYNEEV UNIVERSAL TRADE PRIVATE LIMITED | A65, SCHEME NO. 78, PART 1. LOHA MANDI NIRANJANPUR, DEVAS NAKA , INDORE, Madhya Pradesh, India - 452001 |
| U28999MP2022PTC061777 | STEELARC EQUIPMENT INDUSTRIES INDIA PRIVATE LIMITED | P No. A-24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U28999MP2022PTC063295 | MUNNAWAR STEELS INDIA PRIVATE LIMITED | P No. A24, Scheme No. 78, Pratham Loha Mandi, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2005PTC017981 | SOFTUDE INFOTECH PRIVATE LIMITED | SKYE CORPORATE PARK, PLOT NO. 25, Scheme No. 78, Part- II, Sector-B Indore, Madhya Prades h, India , Indore, Madhya Pradesh, India - 452001 |
| U70200MP2009PTC054363 | SANGHVI PROMOTERS PRIVATE LIMITED | PLOT NO. 1A, 1B, SECOND FLOOR, SCHEME NO. 113, BAPAT SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| AAM-7483 | PRISM COMBINE TRADING VENTURE LLP | FLAT NO. G-1, BAJAJ PALACE, 15-B SECTOR C, SCHEME NO. 71, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACL-3145 | SAMPRATI PROPERTIES LLP | 108 B 1ST FLOOR MANGAL CITY,SCHEME NO 54 PU 4 (A1),Indore,Indore,Madhya Pradesh,India-452001 |
| U72200MP2011PTC026213 | ZIXXICON E-SOLUTIONS PRIVATE LIMITED | H. NO. 246, SECTOR B SLICE NO. 4, SCHEME No. 78, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U47219MP2024PTC070750 | PEARLS ONLINE FOOD AND BEVERAGES PRIVATE LIMITED | Plot Number 136 Scheme No 91 Anaaj Mandi, Indore, Madhya Pradesh, India, 452003,Indore,Indore,Madhya Pradesh,452001-India |
| U51909MP2019PTC049693 | ATHARV MEDICAL PRIVATE LIMITED | 78/A/SL-1 SCHEME NO 78 , INDORE, Madhya Pradesh, India - 452001 |
| U21014MP2000PTC014118 | YASH NEW FOOD PACKAGING PRIVATE LIMITED | 1-B-1 SCHEME NO-71, DHAR ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U64200MP2015PTC034941 | REVOLUTION TELESERVICES PRIVATE LIMITED | 130/B/S-2 SECTOR B SCHEME NO 78 , INDORE, Madhya Pradesh, India - 452001 |
| U51901MP2018PTC046047 | AADESH HARDWARE INDIA PRIVATE LIMITED | PLOT NO. 78, SCHEME NO. 91, MALWA MIL, ANAJ MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U61100MP2018PTC045742 | MAXX MARINE CONTAINER LINE PRIVATE LIMITED | 1-B SCHEME No. 103 SHOP NO. G-4 Sukhmani Plaza , INDORE, Madhya Pradesh, India - 452001 |
| U23210MP1978PTC001439 | SWASTIK ENTERPRISES PRIVATE LIMITED | 3rd Floor at plot no.185, Scheme No.114-1, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| AAL-6244 | EARTH INFRA INDIA LLP | Shop No. B-04,1st Floor, Navlakha Complex Scheme No. 31,Near Agrasen Square Indore, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC021090 | SAMPRATI PROPERTIES PRIVATE LIMITED | 108 B 1ST FLOOR MANGAL CITY SCHEME NO 54 PU 4 (A1) , INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2013PTC031634 | KHUSHIRAM DEVCON PRIVATE LIMITED | SCHEME NO.47, GULMARG COMPLEX UNIT NO. 6, 1st FLOOR, SAPNA SANGEETA RO AD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1990PTC005850 | DEEPAK COLONISERS PVT LTD | PLOT NO. A-1 ,PU -4 COMMERCIAL, SCHEME NO.54 MANGAL CITY, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC083341 | AIKAR INDIA PRIVATE LIMITED | 2,,LOHA MANDI, SCHEME NO.31,Indore,Indore,Madhya Pradesh,452001-India |
| U63022MP2016PTC040730 | RRV COLD STORAGE PRIVATE LIMITED | Shop No. 78, New Sabji Mandi,Indore,Indore,Madhya Pradesh,452001-India |
| ACC-8631 | AGROWORLDS INDIA E-MARKETPLACE LLP | B1-Princess Business,Skyline, Scheme No 54,,Indore,Indore,Madhya Pradesh,India-452001 |
| U70200MP2023FTC068523 | GRAVITON INDIA OFFICES PRIVATE LIMITED | #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10265552 | 2011-01-20 | 2013-02-27 | 2022-11-25 | 45,000,000.00 | THE LAXMI VILAS BANK LIMITES | |
| 10484724 | 2014-01-30 | 2022-12-02 | - | 63,064,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 90203678 | 2000-03-14 | - | 2014-02-13 | 2,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 90204186 | 2004-07-27 | 2005-10-10 | 2022-11-25 | 3,000,000.00 | THE LAKSHMI VILAS BANK LTD | |
| 90210515 | 2000-03-14 | 2004-07-27 | 2022-11-25 | 2,000,000.00 | THE LAXMI VILAS BANK LTD. | |
| 100618826 | 2022-10-18 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.