TURAKHIA INTERNATIONAL PRIVATE LIMITED having CIN U51909MH1991PTC173982 is 55 years , 3 month & 23 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,211,400. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TURAKHIA INTERNATIONAL Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TURAKHIA INTERNATIONAL are Manoj Mansukhlal Turakhia and Anuj Manoj Turakhia.
TURAKHIA INTERNATIONAL ' Corporate Identification Number (CIN) is U51909MH1991PTC173982 and its registration number is 173982. Users may contact TURAKHIA INTERNATIONAL on its Email address - suneeta@turakhia.co.in Registered address of TURAKHIA INTERNATIONAL is 414, 4th floor, vyapar bhavan, 49, p d meelo road, carnac bunder,,mumbai,maharashtra,india-400009. Current status of TURAKHIA INTERNATIONAL PRIVATE LIMITED is - Active.
as on 08/26/1991
as on 08/26/1991
CIN | U51909MH1991PTC173982 |
---|---|
Company Status | Active |
Registration Number | 173982 |
Date of Incorporation | 08/26/1991 |
RoC | ROC Mumbai |
Company Age | 33 years & 250 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 28211400 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | suneeta@turakhia.co.in |
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Address | 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDE MUMBAI Maharashtra India 400009 |
Website | turakhia.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/30/2016 | 02526276 | *****1363E | 6 years | |
Director | 10/08/2004 | 01569510 | *****8827A | 20 years | |
Director | 02/22/2023 | 01569510 | 0 years | ||
Director | 01/07/2020 | *****8827A | 4 years | ||
Director | 04/30/2024 | 02526276 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 700,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 2
Total Amount: 3,550,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 125,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | 550,000,000 | 20 Jun, 2024 | - | - | Open | |
SBICAP TRUSTEE COMPANY LIMITED | CUFFE PARADE, COLABA, | 1,500,000,000 | 18 Jan, 2023 | - | - | Open |
HDFC BANK LIMITED | LOWER PAREL W | 150,000,000 | 22 Jul, 2019 | - | - | Open |
Bank of India | 281/287 Narsi Natha Street , | 125,000,000 | 20 Sep, 2005 | 31 Jan, 2007 | - | Open |
SBICAP TRUSTEE COMPANY LIMITED | CUFFE PARADE, COLABA, | 2,050,000,000 | 03 Aug, 2013 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
TURAKHIA INTERNATIONAL PRIVATE LIMITED having CIN U51909MH1991PTC173982 is 55 years , 3 month old Private Indian Company incorporated with MCA on 26 Aug 1991. TURAKHIA INTERNATIONAL PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,000,000 and paid-up capital is 28,211,400.
CIN of TURAKHIA INTERNATIONAL PRIVATE LIMITED is U51909MH1991PTC173982.
Address of TURAKHIA INTERNATIONAL PRIVATE LIMITED is 414, 4th floor, vyapar bhavan, 49, p d meelo road, carnac bunder,,mumbai,maharashtra,india-400009,.
The company has 5 directors/key management personnel ANUJ TURAKHIA,MANOJ TURAKHIA,MANOJ TURAKHIA,MANOJ TURAKHIA,ANUJ TURAKHIA,
Email : suneeta@turakhia.co.in
Address : 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDE MUMBAI Maharashtra India 400009
TURAKHIA INTERNATIONAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities