Turakhia International Private Limited

Wholesale trading of metals and metal ores, processing, manufacturing, and engineering services.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Turakhia International Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.82 Cr
  • Company Age 33 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 437.50 Cr
  • Revenue Growth 1.15%
  • Profit Growth -58.74%
  • Ebitda -50.91%
  • Net Worth 5.65%
  • Total Assets 51.21%

About Turakhia International

Turakhia International Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 August 1991 and has a history of 33 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Megha Polymers Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.82 Cr.

The company currently has active open charges totaling ₹437.50 Cr.

Anuj Turakhia and Manoj Turakhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1991PTC173982

  • Company No.

    173982

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Aug 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Turakhia International?

Board Members (2)

NameDesignationAppointment DateStatus
Anuj Turakhia Country flag representing In Director 25-Feb-2016Current
Manoj Turakhia Country flag representing In Director 08-Oct-2004Current

Financial Performance of Turakhia International.

Turakhia International Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.15% increase. The company also saw a substantial fall in profitability, with a 58.74% decrease in profit. The company's net worth moved up by a moderate rise of 5.65%.

Turakhia International revenue growth over time
Turakhia International profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.15%
Revenue from Operations
0.97%
Total Assets
51.21%
Profit or Loss
-58.74%
Net Worth
5.65%
EBITDA
-50.91%

What is the Ownership and Shareholding Structure of Turakhia International?

In 2023, Turakhia International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹437.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 355.00 Cr
  • Hdfc Bank Limited : 70.00 Cr
  • Bank Of India : 12.50 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jun 2024Hdfc Bank Limited₹55.00 CrOpen
18 Jan 2023Sbicap Trustee Company Limited₹150.00 CrOpen
22 Jul 2019Hdfc Bank Limited₹15.00 CrOpen
03 Aug 2013Sbicap Trustee Company Limited₹205.00 CrOpen
20 Sep 2005Bank Of India₹12.50 CrOpen

How Many Employees Work at Turakhia International?

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

Employee growth trends for Turakhia International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Turakhia International's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Turakhia International

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 55.00 Cr with Charge ID 100944922 was registered on 20 Jun 2024.

  • Annual General Meeting

    Turakhia International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Turakhia International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 150.00 Cr with Charge ID 100678464 was registered on 18 Jan 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100301896 was registered on 22 Jul 2019.

  • Director Appointment

    Anuj Manoj Turakhia was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 14 days .

Frequently asked questions

  • What is the Incorporation or founding date of Turakhia International Private Limited?

    Turakhia International Private Limited was incorporated on 26 Aug 1991.

  • What is authorized share capital and paid-up capital of Turakhia International Private Limited?

    The authorized share capital of Turakhia International Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.82 Cr.

  • Who are the current board members & directors of Turakhia International Private Limited?

    Currently 2 directors are associated with Turakhia International Private Limited.

    • Anuj Manoj Turakhia
    • Manoj Mansukhlal Turakhia

  • What is the registered address of Turakhia International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia International Private Limited is 414 4Th Floor Vyapar Bhavan 49 P D Meelo Road Carnac Bunder, India, Mumbai, Maharashtra, 400009.

  • What is the corporate identification number (CIN) and company number of Turakhia International Private Limited?

    The corporate identification number (CIN) of Turakhia International Private Limited is U51909MH1991PTC173982 and the company number is 173982 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Turakhia International Private Limited?

    The Official website of Turakhia International Private Limited is https://www.turakhia.co.in

  • What has been the recent revenue trend for Turakhia International Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Turakhia International Private Limited has risen by 1.15%.

  • What change has been observed in the net worth of Turakhia International Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Turakhia International Private Limited has experienced an upsurge of 5.65%.

  • What are the total open charges for Turakhia International Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Turakhia International Private Limited amount to ₹ 437.50 Cr.

  • When was the last Balance Sheet of Turakhia International Private Limited filed with the ROC?

    The most recent Balance Sheet for Turakhia International Private Limited was filed with the ROC on 31 Mar 2023.

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