Indian Company Master Data Made Simple

Turakhia Overseas Pvt Ltd

Profile data last updated: 20/12/2024

Founded in 1993, Turakhia Overseas Pvt Ltd has been operating for more than 32 years. Its CIN is U51909GJ1993PTC020217, with registration number 20217. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹2.00 crore. This company’s paid-up capital is valued at ₹1.11 crore.

Mainly engaged in wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Ahmedabad’s corporate registry. The firm’s incorporation address reads Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.no. 835/173, S.g.highwa, Y, Makarba, Ahmedabad, Ahmedabad, Gujarat, India, 380015. The company is currently active. Its LEI code is registered as 9845005D4812EAEE8618. The company’s official contact email is [email protected].

Company Overview

CIN
U51909GJ1993PTC020217
Date of Incorporation
17/09/1993
Company Status
Active
RoC
Ahmedabad
Registration Number
020217
Balance sheet date
31/03/2024
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
9845005D4812EAEE8618
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,11,45,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
03/10/1995Hemal Punamchand Turakhia00091126DirectorView other directorships
15/11/2000Chintan Punamchand Turakhia00481719DirectorView other directorships

Latest Documents

Category:
DateTitleSize
21/10/2024
Form MGT-7-21102024_signed
 -
19/10/2024
Form AOC-4-18102024
 -

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Address

Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.no. 835/173, S.g.highwa, Y, Makarba, Ahmedabad, Ahmedabad, Gujarat, India, 380015

Frequently Asked Questions

What is the incorporation date of Turakhia Overseas Pvt Ltd?
The incorporation date of Turakhia Overseas Pvt Ltd is 17/09/1993.
What is the authorized share capital and paid-up capital of Turakhia Overseas Pvt Ltd?
The authorized share capital of Turakhia Overseas Pvt Ltd is ₹2,00,00,000.00. The paid-up capital is ₹1,11,45,000.00.
Who are the current board members & directors of Turakhia Overseas Pvt Ltd?

The current board member of Turakhia Overseas Pvt Ltd are:

  • Hemal Punamchand Turakhia
  • Hemal Punamchand Turakhia
  • Chintan Punamchand Turakhia
What is the registered address of Turakhia Overseas Pvt Ltd?
The registered address of Turakhia Overseas Pvt Ltd is Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.no. 835/173, S.g.highwa, Y, Makarba, Ahmedabad, Ahmedabad, Gujarat, India, 380015.
What is the Corporate Identification Number of Turakhia Overseas Pvt Ltd?
The Corporate Identification Number of Turakhia Overseas Pvt Ltd is U51909GJ1993PTC020217.