About
Basic Data Updated:
3 months agoThe Company is engaged in the Manufacturing 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 2.00 cr and a paid-up capital of Rs 1.27 cr.
The Corporate currently has active open charges totaling ₹24.10 cr. It has already closed loans amounting to ₹31.40 cr, as per the Ministry of Corporate Affairs (MCA) records.
Hemal Punamchand and Chintan Turakhia serve as directors at the Company.
Industry
Company Details
- Location
Ahmedabad, Gujarat, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U51909GJ1993PTC020217 |
| Company No. | 020217 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Sep 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Products or Services related to Turakhia Overseas Pvt Ltd
Wood Veneer
Plywoods
Financials of Turakhia Overseas Pvt Ltd
Turakhia Overseas Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 19.64% increase. The company also saw a substantial improvement in profitability, with a 11.1% increase in profit. The company's net worth moved up by a moderate rise of 9.41%.
Corporate Structure
Unlock access to Turakhia Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Turakhia Overseas Pvt Ltd
Unlock and access historical data on people associated with Turakhia Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Kalupur Commercial Co-Operative Bank Limited Creation Date: 15 Jun 2022 | ₹1.82 Cr | Open |
The Kalupur Commercial Co-Operative Bank Limited Creation Date: 15 Jun 2022 | ₹1.07 Cr | Open |
The Kalupur Commercial Co-Op. Bank Limited Creation Date: 20 Jul 2010 | ₹1.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Turakhia Overseas, 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 Overseas's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Turakhia Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Turakhia Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.82 cr with Charge ID 100582540 was registered on 15 Jun 2022.
15 Jun 2022Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.07 cr with Charge ID 100582546 was registered on 15 Jun 2022.
15 Jun 2022Charges
A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 11.14 cr registered on 27 Jul 1998 with Charge ID 90096008 was modified on 21 May 2022.
21 May 2022
Frequently asked questions
What is the Incorporation or founding date of Turakhia Overseas Pvt Ltd?
