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 EYECARE IMPEX PRIVATE LIMITED
CIN: U52394MH2004PTC150103 As on: 2026-07-13
TURAKHIA EYECARE IMPEX PRIVATE LIMITED (CIN: U52394MH2004PTC150103) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURAKHIA EYECARE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TURAKHIA EYECARE IMPEX PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TURAKHIA EYECARE IMPEX PRIVATE LIMITED are ANIL HIMATLAL TURAKHIA, and REKHA ANIL TURAKHIA.
TURAKHIA EYECARE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52394MH2004PTC150103 and its registration number is 150103. Users may contact TURAKHIA EYECARE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURAKHIA EYECARE IMPEX PRIVATE LIMITED is SHOP NO 13 RNA ARCADELOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of TURAKHIA EYECARE IMPEX 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
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Previous CINs
ZaubaCorp's company report for TURAKHIA EYECARE IMPEX 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 EYECARE IMPEX
Purchase full report of TURAKHIA EYECARE IMPEX
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 EYECARE IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURAKHIA EYECARE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01636779 | ANIL HIMATLAL TURAKHIA | Director | 2004-12-20 |
| 01636856 | REKHA ANIL TURAKHIA | Director | 2004-12-20 |
Past Directors & Key Managerial Personnel of TURAKHIA EYECARE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL HIMATLAL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA ANIL TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294571 | OCTAVIUS INFRA SOLUTIONS PRIVATE LIMITED | A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC294839 | OPEX INDUSTRIES PRIVATE LIMITED | A-1004,DLH ORCHID, APNA GHAR UNIT NO.13 FIRST CROSS ROAD, S.S.NAGAR, LOKHANDWAL , COMPLEX,ANDHERI(W),MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC238620 | TSS SOFTWARE PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, RNA ARCADE, KRYSTAL AVENUE CHSL., LOKHANDWALA COMPLEX, ANDHERI (W) , Mumbai, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74999MH1992PTC067313 | ANJUVIN CONSULTANTS PRIVATE LIMITED | Building No. 13, Flat No. 103, Indra Darshan, Oshiwara, Lokhandwala Complex, Andheri(W est) , Mumbai, Maharashtra, India - 400053 |
| U92140MH1999PTC119067 | TRINITY SOUNDS PRIVATE LIMITED | SHOP NO 13-14 RAVI KIRANBLDG PLOT NO 8-58 OSHIWARA LINK RD ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U55200MH1994PTC078800 | MAXWORTH RESORTS PRIVATE LIMITED | BLDG NO 13 FLAT NO 1303/1304IDRA DARSHAN OFF LINK ROAD LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2012PTC236638 | VIRTUAL DREAMS FINANCIAL SERVICES PRIVATE LIMITED | BLDG NO. 13, SHOP NO. 3, MHADA RESIDENTIAL COMPLEX NR. OSHIWARA POLICE STN, LOKHANDWALA, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2012PTC236668 | VIRTUAL DREAMS PRODUCTIONS PRIVATE LIMITED | BLDG NO. 13, SHOP NO. 3, MHADA RESIDENTIAL COMPLEX NR. OSHIWARA POLICE STN, LOKHANDWALA AND HERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACM-6776 | PETROVERITAS LLP | 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U15122MH2015PTC263667 | KHEMCHAND EXPORT-IMPORT PRIVATE LIMITED | SHOP NO 91, GROUND FLOOR, KHAMDHENU SHOPPING CENTR UNIT NO 14, CO-OP. HOUSING SOC LTD, LOKH ANDWLA COM , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U63040MH2005PTC155094 | COSMOS BONVOYAGE HOLIDAYS PRIVATE LIMITED | SHOP NO 10 LINK PALACELOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U63040MH2002PTC137573 | ALISTRA TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO 11 RNA SHOPPING CENTRELOKHANDWALA COMPLEX ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72100MH1989PTC051477 | RONAK ELECTRONIC INDUSTRIES PRIVATE LIMITED | SHOP NO.8,ATIT SHOPPING CENTRED.N.NAGAR ANDHERI(W), , MUMBAI-400053 W.E.F. 22.01.98, Maharashtra, India - 000000 |
| ACH-1505 | MAASA VENTURES LLP | PLOT NO 620 FLAT NO 1402 FLOOR NO 14 WING B RUNWAL ELEGANTE -B,ANDHERI (W) EVOK CHSL LOKHANDWALA COMPLEX P TANDON MARG BEHIND INFINITI MALL,Mumbai,Mumbai,Maharashtra,India-400053 |
| U45200MH1997PTC110564 | EMBRACE PROPERTIES PRIVATE LIMITED | BUILDING NO 13 INDRA-DARSHANOPP MILLAT NAGR LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U29268MH2009PTC194655 | AMBIKA ZUGKRAFT PARK SYSTEMS PRIVATE LIMITED | SHOP NO.10, RNA ARCADE, FIRST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72200MH2000PTC123746 | INDOSOFT SOFTWARE SERVICES PRIVATE LIMITED | SHOP NO 503 SAMARTH NAGERCOMERICIAL COMPLEX SAMARTH VAIBHAV BLDG ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U67190MH2000PTC123467 | COSMOS BON-VOYAGE AND FOREX PRIVATE LIMITED | SHOP NO 10 LINK PALACE OPPKAMATS CLUB LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2005PTC157892 | SARAH MOVIES PRIVATE LIMITED | SHOP NO 8 LINK PLACEOPP KAMAT CLUB LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2022PTC385646 | KIND KITCHEN PRIVATE LIMITED | Shop No 13, Sterling Apartment, Sundervan Lane, Off Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U67190MH2007PTC172922 | MARIGOLD FINTRADE SERVICES PRIVATE LIMITED | Royal Palace, Shop No.5, Shastri Nagar Near Lokhandwala Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74990MH2010PTC201047 | CITIGIRL LIFESTYLE PRIVATE LIMITED | SHOP NO.7, BENEZER CO. OP. HOUSING SOCIETY LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2003PTC141106 | PROBITY IMPEX PRIVATE LIMITED | SHOP NO 1 RNA SHOPPING ARCADEGFLOOR LOKHANDWALA COMPLEX 4TH CROSS LANE ANDHERI , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC220221 | SIMSAI PROPERTIES PRIVATE LIMITED | Shop No. 4 H, Hiradham , Sundervan Complex, Off Link Road, Andheri (w) , Mumbai, Maharashtra, India - 400053 |
| U50100MH2004PTC149453 | ASHISH MOTORS PRIVATE LIMITED | SHOP NO 711/12/713 ADARSHNGROPP TARAPOR TOWER OFF LINKRD LOKHANDWALA COMPLEX,ANDHERI(W ) , MUMBAI, Maharashtra, India - 400053 |
| AAB-2499 | PARTY STOP NOVELTY TRADING LLP | Shop No.49,Grd Flr, R.N.A.Shopping Arcade,KrystalAvenue CHS Ltd,Lokhandwala Complex,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U72900MH2020PTC345375 | SARAS TECHNO R VISION PRIVATE LIMITED | 1403-4, 13th Floor, CTS No 737,9,12 B,C& D, Nr. Prathmesh Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC296571 | NISDY VENTURES PRIVATE LIMITED | Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
| 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.