Turakhia Polymers Private Limited

Plastic raw material trading company with branches in Maharashtra, Daman, Silvassa, and Ahmedabad.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated: July 31, 2024

Turakhia Polymers Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 21 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 27.00 Cr
  • Revenue Growth 102.75%
  • Profit Growth -44.94%
  • Ebitda -48.89%
  • Net Worth 6.82%
  • Total Assets 13.00%

About Turakhia Polymers

Turakhia Polymers Private Limited (TPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 June 2003 and has a history of 21 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Service 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 2.00 Cr.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹27.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dharmesh Turakhia and Shaili Turakhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    turakhiagroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U24130MH2003PTC141015

  • Company No.

    141015

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

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

Board Members (2)

NameDesignationAppointment DateStatus
Dharmesh Turakhia Country flag representing In Director 22-Mar-2007Current
Shaili Turakhia Country flag representing In Director 01-Feb-2021Current

Financial Performance of Turakhia Polymers.

Turakhia Polymers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 102.75% increase. The company also saw a substantial fall in profitability, with a 44.94% decrease in profit. The company's net worth moved up by a moderate rise of 6.82%.

Graph illustrating revenue growth over time
Graph showing 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
102.75%
Revenue from Operations
108.42%
Total Assets
13.00%
Profit or Loss
-44.94%
Net Worth
6.82%
EBITDA
-48.89%

What is the Ownership and Shareholding Structure of Turakhia Polymers?

In 2023, Turakhia Polymers had a promoter holding of 52.64% and a public holding of 47.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹27.00 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2014State Bank Of India₹20.00 CrOpen
16 Apr 2009Dena Bank₹27.00 CrSatisfied

How Many Employees Work at Turakhia Polymers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia Polymers, 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 Polymers'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 Polymers

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Shaili Dharmesh Turakhia was appointed as a Director was appointed as a Director on 01 Feb 2021 & has been associated with this company since 4 years 24 days .

    01 Feb 2021

  • Charges

    A charge registered on 16 Apr 2009 via Charge ID 10155895 with Dena Bank was fully satisfied on 27 Mar 2018.

    27 Mar 2018

  • Charges

    A charge with Dena Bank of Rs. 27.00 Cr registered on 16 Apr 2009 with Charge ID 10155895 was modified on 12 Oct 2015.

    12 Oct 2015

  • Charges

    A charge with State Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10496111 was registered on 28 Apr 2014.

    28 Apr 2014

Frequently asked questions

  • Turakhia Polymers Private Limited was incorporated on 24 Jun 2003.

  • The authorized share capital of Turakhia Polymers Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Turakhia Polymers Private Limited.

    • Dharmesh Janakray Turakhia
    • Shaili Dharmesh Turakhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Polymers Private Limited is Turakhia House Plot No 730 Opp Ram Mandir Hanuman Cross Road No 2 Vile Parle East, Mumbai, Maharashtra, India, 400057.

  • The corporate identification number (CIN) of Turakhia Polymers Private Limited is U24130MH2003PTC141015 and the company number is 141015 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Turakhia Polymers Private Limited is https://www.turakhiagroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Turakhia Polymers Private Limited has risen by 102.75%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Turakhia Polymers Private Limited has experienced an upsurge of 6.82%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Turakhia Polymers Private Limited amount to ₹ 20.00 Cr.

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

People also Viewed

Similar Companies Based on Other Support Services