Indian Company Master Data Made Simple

Turakhia International Private Limited

Turakhia International Private Limited has been active since 1991, providing more than 34 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. As per official records, the company’s LEI is 335800R62KWF9LXR2B15. The designated company email address is [email protected].

Profile data last updated: 22/12/2024

Company Overview

CIN
U51909MH1991PTC173982
Date of Incorporation
26/08/1991
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
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
PAN
-

Directors

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

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

FAQ

What is the incorporation date of Turakhia International Private Limited?
The incorporation date of Turakhia International Private Limited is 26/08/1991.
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.