Turakhia Capital Services Llp

Turakhia Capital Services Llp

Provides investment advisory and portfolio management services for securities in India.
2015 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 03, 2023
HomeCompanyTurakhia Capital Services Llp

Who are the key members and board of directors at Turakhia Capital Services Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Manoj Turakhia In Designated Partner 25-Mar-2021Current
Shreyan Turakhia In Designated Partner 21-Jan-2019Current

Financial Performance and Corporate Structure Insights of Turakhia Capital Services Llp.

Enhance accessibility to Turakhia Capital Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Turakhia Capital Services Llp?

Unlock and access historical data on people associated with Turakhia Capital Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Turakhia Capital Services Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Turakhia Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Manoj Mansukhlal Turakhia was appointed as a Designated Partner was appointed as a Designated Partner on 25 Mar 2021 & has been associated with this company since 3 years 8 months .

    25 Mar 2021

  • Director Appointment

    Shreyan Manoj Turakhia was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2019 & has been associated with this company since 5 years 10 months .

    21 Jan 2019

  • LLP Incorporation

    Turakhia Capital Services Llp was registered on 19 Feb 2015 with RoC-Mumbai & aged 9 years 10 months as per MCA records.

    19 Feb 2015

Frequently asked questions

  • Turakhia Capital Services Llp was incorporated on 19 Feb 2015.

  • The Obligation of Contribution of Turakhia Capital Services Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Turakhia Capital Services Llp.

    • Manoj Mansukhlal Turakhia
    • Shreyan Manoj Turakhia
    Manoj Mansukhlal TurakhiaShreyan Manoj Turakhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Capital Services Llp is 414 Vyapar Bhavan 49 P. D'Mello Road, Carnac Bunder Na City, Mumbai, Maharashtra, India, 400009.

  • The Limited Liability Partnership Identification Number (LLPIN) of Turakhia Capital Services Llp is AAD-4035.

  • The most recent Balance Sheet for Turakhia Capital Services Llp was filed with the ROC on 31 Mar 2023.

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