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 AGENCY PRIVATE LIMITED
CIN: U52100GJ1999PTC035908 As on: 2026-07-13
TURAKHIA AGENCY PRIVATE LIMITED (CIN: U52100GJ1999PTC035908) is a Private company incorporated on 03 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TURAKHIA AGENCY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
TURAKHIA AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ1999PTC035908 and its registration number is 35908. Users may contact TURAKHIA AGENCY PRIVATE LIMITED on its Email address - . Registered address of TURAKHIA AGENCY PRIVATE LIMITED is G-24 SWASTIK SUPER MARKET,OPP. POPULAR HOUSE ASHRAM ROAD, AHMEDABAD 380 009 , AHMEDABAD, Gujarat, India - 380009.
Current status of TURAKHIA AGENCY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURAKHIA AGENCY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TURAKHIA AGENCY
Purchase full report of TURAKHIA AGENCY
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 AGENCY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TURAKHIA AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TURAKHIA AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U26914GJ1996PTC029516 | SAI DESIGNER TILES PRIVATE LIMITED | G-24 SWASTIK SUPER MARKETOPP POPULAR HOUSE NEAR SALES INDIA ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2016PTC086502 | IDEAL HANDLING PRIVATE LIMITED | 9, SWASTIK SUPER MARKET, Opp. POPULAR HOUSE Nr. SALES INDIA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAW-3119 | HOMEVY LIVING LLP | SUR NO. 2204, COMMON SWASTIK SUPER MARKET, OPP. POPULAR HOUSE, AASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2011PTC067506 | NISUS WEBSOLUTIONS PRIVATE LIMITED | G-17, SWASTIK SUPER MARKET NR. SALES INDIA, ASHRAM ROAD, NAVRANGPUR A, , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC019936 | ANKUSH FINSTOCK LIMITED | B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA , OFF. C.G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| U72900GJ2010PTC060974 | RABADIA INFOTECH PRIVATE LIMITED | 4TH FLOOR, MARUTI HOUSE, OPP SALES INDIA, NR POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U36999GJ2018PTC104971 | DR. ACHARYA'S AYURCEUTICALS PRIVATE LIMITED | M/2, N.R. HOUSE, OPP. POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U74110GJ2008PTC055466 | PARK - WELL PRIVATE LIMITED | M/2, N.R. HOUSE, OPP. POPULAR HOUSE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAR-1204 | RAHUL INTERDYES LLP | 104, AMAN AVENUE OPP. FAIRDEAAL HOUSE LIBERTY COMPLEX LANE SWASTIK CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2004PTC044160 | RAYCON DEVELOPERS PRIVATE LIMITED | B-804/2, Fairdeal House, Opp. Jain Dairy, Swastik Cross Road, C. G. Road, , Ahmedabad, Gujarat, India - 380009 |
| AAC-2793 | PNT SWEET FACTORY LLP | GF-9, SWASTIK SUPER MARKET, NEAR SALES INDIA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U15400GJ2013PTC078051 | NISUS FOODS PRIVATE LIMITED | G-17, SWASTIK SUPER MARKET NR. SALES INDIA, AHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U36910GJ2006PTC047870 | ANJALEE JEWELLERS (INDIA) PRIVATE LIMITED | GF ANJALEE HOUSE OPP. LALBUNGLOW C.G. ROAD, AHMEDABAD 380009 , AHMEDABAD 380009, Gujarat, India - 000000 |
| U72200GJ2000PTC038839 | SYMCOM TRAINING PRIVATE LIMITED | SORAB VILLA, 1ST FLOOR, OPP.SWASTIK SUPER MARKET ASHRAM ROAD, AHMEDABAD 380009 , NA, Gujarat, India - 000000 |
| U45201GJ1990PTC013917 | DEEPAK ORGANISERS PVT LTD | S/12,SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2012PTC071164 | AADI INFRASPACE PRIVATE LIMITED | 4, Swastik Super Market, Second floor, Ashram Road, , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ1989PTC013006 | SWASTIK SHILP PVT LTD | 12 SWASTIK SUPER MARKET II NDFLOOR ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U17297GJ2000PTC038895 | YASH POLY-YARNS PRIVATE LIMITED | D- JIVABHAI APPARTMENTSB/H SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2007PTC052345 | NANDANVAN INFRASTRUCTURE PVT.LTD. | 12, 2ND FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U51900GJ2009PTC057171 | SMARTER LIFE TRADE LINK PRIVATE LIMITED | 11,12 FOURTH FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1990PTC013825 | RAJNI ASSOCIATES CONSTRACTIONS PVT LTD | 12, SWASTIK SUPER MARKET II ND FLOOR ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2017OPC097592 | AARYANS RECRUITING ZONE (OPC) PRIVATE LIMITED | 15, 3RD FLOOR, SWASTIK SUPER MARKET ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U17119GJ1996PLC030888 | ZEST FASHIONS LIMITED | `B`,KASHMIRA CHAMBERS,B/H POPULAR HOUSE,OPP ASHRAM ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U32109GJ1990PTC014300 | A. SHRIDHAR CONSTRUCTIONS PRIVATE LIMITED | 2/D, RIVERVIEW APPARTMENTS B/H, SWASTIK SUPER MARKET, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24119GJ2006PTC048488 | RANK ADDITIVES PRIVATE LIMITED | 15, SECOND FLOOR, SWASTIK SUPER MARKET NUTAN FELLOWSHIP SCHOOL COMPOUND, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52300GJ2007PTC050783 | JAYVIR EXIM PRIVATE LIMITED | 6 & 7, 2nd floor, Swastik Super Market, Income Tax, Ashram road, , AHMEDABAD, Gujarat, India - 380009 |
| AAI-2118 | EKAI TECHNOLABS LLP | A-21, SWASTIK SUPER MARKET, DEV - BOARD NUTAN FELLOWSHIP H. SCHOOL, COMPD., ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| ACL-5722 | MAAREE SOLAR ENERGY LLP | Devina House 3rd Fl.- 4th Fl.,,General Bank Chambers, Opp. Muni. Market, C.G. Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACL-8813 | MAAREE SOLAR POWER LLP | Devina House 3rd Fl.- 4th Fl.,,General Bank Chambers, Opp. Muni. Market, C.G. Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.