Turakhia Iron And Steel Llp

Turakhia Iron And Steel Llp

Global steel trading and distribution company established in 2018.
2018 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 12, 2024
HomeCompanyTurakhia Iron And Steel Llp

Who are the key members and board of directors at Turakhia Iron And Steel Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Manoj Turakhia In Designated Partner 25-Mar-2021Current
Anuj Turakhia In Designated Partner 12-Nov-2018Current

Financial Performance and Corporate Structure Insights of Turakhia Iron And Steel Llp.

Enhance accessibility to Turakhia Iron And Steel 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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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹200.00 M

LenderAmountStatus

Icici Bank Limited

Creation Date: 17 Feb 2022
₹20.00 CrOpen

How Many Employees Work at Turakhia Iron And Steel Llp?

Unlock and access historical data on people associated with Turakhia Iron And Steel 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 Iron And Steel Llp

Recent activity within the organization

  • Charges

    A charge with Icici Bank Limited of Rs. 200.00 M registered on 17 Feb 2022 with Charge ID 100650390 was modified on 03 May 2023.

    03 May 2023

  • Statement of Assets & Liabilities

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

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 200.00 M with Charge ID 100650390 was registered on 17 Feb 2022.

    17 Feb 2022

  • 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

    Anuj Manoj Turakhia was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2018 & has been associated with this company since 6 years 1 month .

    12 Nov 2018

  • LLP Incorporation

    Turakhia Iron And Steel Llp was registered on 12 Nov 2018 with RoC-Mumbai & aged 6 years 1 month as per MCA records.

    12 Nov 2018

Frequently asked questions

  • Turakhia Iron And Steel Llp was incorporated on 12 Nov 2018.

  • The Obligation of Contribution of Turakhia Iron And Steel Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Turakhia Iron And Steel Llp.

    • Manoj Mansukhlal Turakhia
    • Anuj Manoj Turakhia
    Manoj Mansukhlal TurakhiaAnuj Manoj Turakhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Iron And Steel 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 Iron And Steel Llp is AAN-5257.

  • As per the financial statements for fiscal Year 0, The total open charges for Turakhia Iron And Steel Llp amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Turakhia Iron And Steel Llp was filed with the ROC on 31 Mar 2023.

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