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Turakhia International Private Limited

Turakhia International Private Limited has been active since 1991, providing more than 35 years of industry experience. The company is identified by CIN U51909MH1991PTC173982 and reg. no. 173982. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹3.00 crore. It has a paid-up capital totaling ₹2.82 crore.

Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Mumbai. Its official registered office is situated at 414, 4th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder, Mumbai City, Mumbai, Maharashtra, India, 400009. It is officially listed as an active business entity. The firm is identified under PAN AACCM0854B. Turakhia International Private Limited is identified globally under LEI 335800R62KWF9LXR2B15. The designated company email address is suneeta@turakhia.co.in.

Company Overview

CIN
U51909MH1991PTC173982
Date of Incorporation
25/08/1991
Company Status
Active
RoC
Mumbai
Registration Number
173982
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800R62KWF9LXR2B15
LEI Status
Issued
Authorized Capital
₹3,00,00,000.00
Paid up Capital
₹2,82,11,400.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
E-mail
suneeta@turakhia.co.in
PAN
AACCM0854B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AACCM0854B1ZVInactive
Gujarat24AACCM0854B1Z2Inactive
Maharashtra27AACCM0854B1D5Active
27AACCM0854B2ZVActive
27AACCM0854B1ZWActive
Madhya Pradesh23AACCM0854B1Z4Inactive
Tamil Nadu33AACCM0854B1Z3Active

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2MMH01011TURAKHIA INTERNATIONAL PRIVATE LIMITED EQ - 12/10/2026TURAKHIA INTERN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
08/10/2004Manoj Mansukhlal Turakhia01569510DirectorView other directorships
25/02/2016Anuj Manoj Turakhia02526276DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
 -

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Address

414, 4th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder, Mumbai City, Mumbai, Maharashtra, India, 400009

Frequently Asked Questions

What is the incorporation date of Turakhia International Private Limited?
The incorporation date of Turakhia International Private Limited is 25/08/1991.
What is the authorized share capital and paid-up capital of Turakhia International Private Limited?
The authorized share capital of Turakhia International Private Limited is ₹3,00,00,000.00. The paid-up capital is ₹2,82,11,400.00.
Who are the current board members & directors of Turakhia International Private Limited?

The current board member of Turakhia International Private Limited are:

  • Anuj Manoj Turakhia
  • Manoj Mansukhlal Turakhia
What is the registered address of Turakhia International Private Limited?
The registered address of Turakhia International Private Limited is 414, 4th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder, Mumbai City, Mumbai, Maharashtra, India, 400009.
What is the Corporate Identification Number of Turakhia International Private Limited?
The Corporate Identification Number of Turakhia International Private Limited is U51909MH1991PTC173982.