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
TURAKHIA BUILDERS PRIVATE LIMITED
CIN: U45202MH2008PTC178285 As on: 2026-07-13
TURAKHIA BUILDERS PRIVATE LIMITED (CIN: U45202MH2008PTC178285) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TURAKHIA BUILDERS 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 BUILDERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TURAKHIA BUILDERS PRIVATE LIMITED are RAJENDRA LADAKCHAND JAIN, and CHARU RAJENDRA JAIN.
TURAKHIA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2008PTC178285 and its registration number is 178285. Users may contact TURAKHIA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURAKHIA BUILDERS PRIVATE LIMITED is 9TH FLOOR, NOVELTY CHAMBERS, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of TURAKHIA BUILDERS 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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Previous CINs
ZaubaCorp's company report for TURAKHIA BUILDERS 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 BUILDERS 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 TURAKHIA BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00473752 | RAJENDRA LADAKCHAND JAIN | Director | 2008-01-28 |
| 00473804 | CHARU RAJENDRA JAIN | Director | 2008-01-28 |
Past Directors & Key Managerial Personnel of TURAKHIA BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA LADAKCHAND JAIN
Other Directorships of CHARU RAJENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOODWILL THEATRES PRIVATE LIMITED | U92100MH1955PTC009683 | Director | 2000-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1800 | HIREN DIAMOND LLP | 9TH FLOOR, NOVELTY CHAMBERS, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U72300MH2010PTC207881 | DROMOS INFRACON PRIVATE LIMITED | 9TH FLOOR, NOVELTY CHAMBERS, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U36910MH1987PTC042747 | CRYSTALMINE-O-GEMS PVT LTD | 2ND FLOOR, PLOT NO 424, NOVELTY CHAMBERS, MAULANA SHAUKAT ALI ROAD, NOVELTY CINEMA, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U70102MH2007PTC166792 | AUM REALTORS PRIVATE LIMITED | 2 ND FLOOR, NOVELTY CHAMBERS, M S. ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U51900MH1999PTC122175 | GOODWILL RETAILS PRIVATE LIMITED | OFFICE NO . 2, 2ND FLOOR, NOVELTY CHAMBERS, M. S. ROAD, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1990PTC056174 | SHUBHYOG HOLDINGS PRIVATE LIMITED | NOVELTY CHAMBERS6 TH FLOOR GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2000PTC124791 | E-COM SYSTEMS INDIA PRIVATE LIMITED | NOVELTY CHAMBERS, 2ND FLOOR, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U92100MH1953PTC009118 | FILMS AND COMMERCE PRIVATE LIMITED | NOVELTY CHAMBERS, 2ND FLOOR,GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2019OPC326964 | URBENVEDA (OPC) PRIVATE LIMITED | 4, Floor-3, Plot 6, Empire Terrace Nursservanii Petit Marg,Novelty Cinema , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| U72900MH2004PTC144598 | GBITES INDIA PRIVATE LIMITED | NOVELTY CHAMBERS 2ND FLOORM S ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U51109MH2008PTC186202 | NAMANVIDHI WORLDTRADE PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2008PTC186221 | NAMAN WEIGHSCALES PRIVATE LIMITED | 4C/4D, 4th Floor, Vijay Chambers, Tribhuvan Road, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAT-9795 | TH MARINETIME LLP | 26A, FLOOR 5TH,PLOT 347A, C BLOCK, UNITED CHAMBERS MAULANA SHAUKAT ALI ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| ABB-2042 | MEHBOOB GULAM MOHAMMED REALTY LLP | 1,FLOOR-0,7B,BILIMORIA BUILDING,V A PATEL MARG,,GRANT ROAD RLY STATION,GRANT ROAD,,Mumbai,Mumbai,Maharashtra,India-400007 |
| U64200MH2019PTC332637 | NETFIX TELECOM PRIVATE LIMITED | 4th Floor-Grd, Plot-3, Bapu Smruti, Babulnath Temple, Babulnath Road, , GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| U62020MH2023PTC398138 | NISHALPS PRIVATE LIMITED | 65, FLOOR-1, PLOT-16, EAST WEST VILLA, SHANKAR SHETH ROAD, NANA CHOWK, GRANT ROAD RLY STATION, GRANT ROAD, , Mumbai, Maharashtra, India - 400007 |
| U70102MH1991PTC060925 | TRIACE PROPERTIES PVT LTD | NOVELTY CHAMBERS5TH FLOOR M SHAUKATALI ROAD , MUMBAI, Maharashtra, India - 400007 |
| U92100MH1955PTC009683 | GOODWILL THEATRES PRIVATE LIMITED | NOVELTY CHAMBERS2ND FLOOR M S ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1971PLC014951 | CREDIT GUARANTEE CORPORATION OF INDIA LIMITED | NOVELTY CHAMBERS, 5TH&6THFLOOR, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAF-6753 | NEPTUNE DESIGNS LLP | Flat No 401, 9th Floor, Universal Heights Grant Road East MUMBAI, Maharashtra, India - 400007 |
| U14290MH2021PTC353825 | FUTURE NATURAL MINES PRIVATE LIMITED | 902, 9TH FLOOR HARI BHUVAN TEJPAL LANE GRANT ROAD, AUGUST KRANTI MAIDAN , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2020PTC341538 | 7ERRA TECH PRIVATE LIMITED | A-902 9th Floor Valencia Tower Tukaram Javji Marg Chikalwadi Grant Road , Mumbai, Maharashtra, India - 400007 |
| U28939MH2021PTC363160 | MAC-FIT INDUSTRIES PRIVATE LIMITED | Floor Ground, Plot - 185/187, Grant Road Abdeally Chambers, Dr. D.B. Marg , Mumbai, Maharashtra, India - 400007 |
| AAB-8988 | SM FUEL TRADING LLP | 13 FLOOR-GROUND,PLOT- 243,AMIR HOUSE,DR. DADASAHEB BHADKAMKAR MARG, NOVELTY CINEMA, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
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- 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.
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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.
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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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