TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED
CIN: U28110MP2009PTC022083 As on: 2026-07-13
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED (CIN: U28110MP2009PTC022083) is a Private company incorporated on 29 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) 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.TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED are HITESH TURKHIA, and MANOJ MANSUKHLAL TURAKHIA.
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED's Corporate Identification Number (CIN) is U28110MP2009PTC022083 and its registration number is 22083. Users may contact TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED is AMIR COMPLEX, 20, SOUTH HATHIPALA, , INDORE, Madhya Pradesh, India - 452001.
Current status of TURAKHIA ENGINEERING COMPANY (PITHAMPUR) 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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ZaubaCorp's company report for TURAKHIA ENGINEERING COMPANY (PITHAMPUR) 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 TURAKHIA ENGINEERING COMPANY (PITHAMPUR) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURAKHIA ENGINEERING COMPANY (PITHAMPUR)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01088866 | HITESH TURKHIA | Director | 2011-05-16 |
| 01569510 | MANOJ MANSUKHLAL TURAKHIA | Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of TURAKHIA ENGINEERING COMPANY (PITHAMPUR)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01088866 | HITESH TURKHIA | Additional Director | - | 2011-05-16 |
| 01569510 | MANOJ MANSUKHLAL TURAKHIA | Additional Director | - | 2011-05-16 |
| 02603596 | MAHESH BAIRAGI | Director | - | 2011-06-02 |
| 02603618 | KRISHNA DAS BAIRAGI | Director | - | 2011-06-02 |
Other Directorships of HITESH TURKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURAKHIYA METALS PRIVATE LIMITED | U27390MP1995PTC009458 | Director | 1995-05-19 | Ongoing |
| JITO INDORE CHAPTER FOUNDATION | U88900MP2023NPL066007 | Director | 2023-05-30 | Ongoing |
Other Directorships of MANOJ MANSUKHLAL TURAKHIA
Other Directorships of MAHESH BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITHAMPUR BEVERAGES PRIVATE LIMITED | U15500MP2012PTC027832 | Director | 2012-02-28 | Ongoing |
| AMBICA BIGBAGS PRIVATE LIMITED | U19120MP2011PTC026170 | Director | - | 2019-03-01 |
| AMBICA BIGBAGS PRIVATE LIMITED | U19120MP2011PTC026170 | Managing Director | 2019-03-01 | Ongoing |
| TIRUPATI SYNBAGS PRIVATE LIMITED | U19120MP2012PTC028125 | Director | - | 2015-11-14 |
Other Directorships of KRISHNA DAS BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBICA BIGBAGS PRIVATE LIMITED | U19120MP2011PTC026170 | Director | 2011-06-13 | Ongoing |
| TIRUPATI SYNBAGS PRIVATE LIMITED | U19120MP2012PTC028125 | Director | - | 2013-12-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| ACG-6892 | GERMAN INDIAN INNOVATION CORRIDOR -CI LLP | 20/8, South Tukoganj,,Indore,Indore,Madhya Pradesh,India-452001 |
| U42909MP2024PTC072052 | SHELL STRUCTURE & DEVELOPERS PRIVATE LIMITED | A-20 Navlakha Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U58202MP2026PTC084276 | BILLY-CO PRIVATE LIMITED | 20/07,South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC065674 | TECHNOVATORAI SOLUTIONS PRIVATE LIMITED | B-1 , DEVDARSHAN BUILDING,20/1 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U50400MP2022PTC061512 | KASLIWAL MOBILITY PRIVATE LIMITED | Shop No. 2 and 3 Rhythm Corporate, 20/2, South Tukoganj, Palasia Square,,Indore,Indore,Madhya Pradesh,452001-India |
| U45201MP2021PTC055996 | SUPREMEX INDUSTRIES PRIVATE LIMITED | OLD 42 96 / NEW , 23 South Hathipala (Block B ) Indore , Indore, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP1998PTC012571 | SUPER GALVANIZED SHEETS PRIVATE LIMITED | 42 SOUTH -HATHIPALA , INDORE, Madhya Pradesh, India - 452001 |
| U65991MP1995PLC010267 | UTTAM RATAN FINANCE LIMITED | 34 SOUTH HATHIPALA , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043710 | HSG TEXTILES PRIVATE LIMITED | 35 SOUTH HATHIPALA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2009PTC021649 | SHIYA OVERSEAS PRIVATE LIMITED | 20/9 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2014PTC033467 | SYNERO TRADEX SOLUTIONS PRIVATE LIMITED | E-20, Raj Complex Chhawani , Indore, Madhya Pradesh, India - 452001 |
| U19100MP2019PTC047645 | BAKE BIHARI SHOE TRADING PRIVATE LIMITED | LG-16, METRO COMPLEX, 20, NANDLALPURA, , INDORE, Madhya Pradesh, India - 452001 |
| U27105MP1995PTC009461 | RAJDEEP ROLLING MILLS PVT LTD | 38-SOUTH HATHIPALA ,1ST FLOOR , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC005685 | TITANIC INVESTORS & TRADERS PVT. LTD. | 20/2 NODER MANSIONS SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017620 | RISHI REALITY PRIVATE LIMITED | 20/11, SOUTH TUKOGANJ BEHIND INDRA BHAWAN , INDORE, Madhya Pradesh, India - 452001 |
| U10101MP1991PTC006505 | DHAR COAL PRODUCTS PRIVATE LIMITED | 303, Devdarshan Appartment 20/1, South Tukoganj , INDORE, Madhya Pradesh, India - 452001 |
| U47413MP2025PTC078390 | DATADREAMS IT SOLUTIONS PRIVATE LIMITED | B, 401 ANMOL SPACE 20 BAI, KUNTH DHAM B 401 ANMOL, Indore G.P.O., Indore, Indore-,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2008PTC020352 | M R REAL BUILT PRIVATE LIMITED | MAHANAGAR 20-21, PRESS COMPLEX, A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U23200MP2017PTC043428 | ACHARYA LUBE INDUSTRY PRIVATE LIMITED | SHOP NO M-5, SHAMBHU COMPLEX 11/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024608 | MY VISION MULTITRADE PRIVATE LIMITED | M-2 SHAMBHU COMPLEX 2/2 SOUTH TUKOGANJ SARDAR PAT , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2022NPL063454 | SAFAL SETU FOUNDATION | BASEMENT-1, DEVDARSHAN 20/1, SOUTH TUKOGANJ, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2020PTC053554 | UBHARTA BHARAT INNOVATIONS PRIVATE LIMITED | BASEMENT 1, DEVDARSHAN BUILDING, OPP TATA MOTORS, 20-1, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC043869 | TRIVIMA SOLUTIONS PRIVATE LIMITED | BASEMENT 1, DEVDARSHAN BULDING, OPP TATA MOTORS, 20-1 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U52241MP2023PTC067002 | AHINSA LOGISTICS PRIVATE LIMITED | Mayadevi Complex, 20A Professor Colony Near Gattani Cement, Bhavarkua Main Road , Indore, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC035076 | KATSAN RENEWABLE POWER PRIVATE LIMITED | Basement – 1 , Devdarshan 20/1, South Tukoganj, A.B Road , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.