Turakhia Steels Private Limited (Cn)

Manufactures and supplies steel products, offers service center facilities.

1985 | Mumbai, Maharashtra (India) | Active
Last Updated:

Turakhia Steels(Cn) Profile

Key Indicators

  • Authorised Capital ₹ 5.27 Cr
  • Paid Up Capital ₹ 3.70 Cr
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 375.00 Cr
  • Satisfied Charges ₹ 342.35 Cr
  • Revenue Growth -32.36%
  • Profit Growth -367.02%
  • Ebitda -116.66%
  • Net Worth -7.78%
  • Total Assets 16.14%

About Turakhia Steels(Cn)

Turakhia Steels Private Limited (Cn) (TSPLC) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 1985 and has a history of 40 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Rohit Tanks Manufacturing Company 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 2024. It's a company limited by shares with an authorized capital of Rs 5.27 Cr and a paid-up capital of Rs 3.70 Cr.

The company currently has active open charges totaling ₹375.00 Cr. The company has closed loans amounting to ₹342.35 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nikunj Turakhia and Parth 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

    U63823MH1985PTC035018

  • Company No.

    035018

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 1985

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Turakhia Steels Private Limited (Cn)

Explore comprehensive data for Turakhia Steels Private Limited (Cn), including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Turakhia Steels(Cn)?

Board Members (2)

NameDesignationAppointment DateStatus
Nikunj Turakhia Country flag representing In Director 18-Jan-1995Current
Parth Turakhia Country flag representing In Director 01-Jun-2015Current

Financial Performance of Turakhia Steels(Cn).

Turakhia Steels Private Limited (Cn), for the financial year ended 2023, experienced significant reduction in revenue, with a 32.36% decrease. The company also saw a substantial fall in profitability, with a 367.02% decrease in profit. The company's net worth dipped by a decrease of 7.78%.

Turakhia Steels(Cn) revenue growth over time
Turakhia Steels(Cn) 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
-32.36%
Revenue from Operations
-27.80%
Total Assets
16.14%
Profit or Loss
-367.02%
Net Worth
-7.78%
EBITDA
-116.66%

What is the Ownership and Shareholding Structure of Turakhia Steels(Cn)?

In 2023, Turakhia Steels(Cn) had a promoter holding of 94.67% and a public holding of 5.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹375.00 Cr

Satisfied Charges

₹342.35 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 375.00 Cr

Latest Charge Details

DateLenderAmountStatus
08 May 2014Sbicap Trustee Company Limited₹375.00 CrOpen
18 Mar 2009Bank Of India₹130.80 CrSatisfied
19 Dec 2008Bank Of India₹205.00 CrSatisfied
28 Feb 2008Bank Of India₹6.05 CrSatisfied
27 Dec 1991Bank Of Maharashtr₹5.00 MSatisfied

How Many Employees Work at Turakhia Steels(Cn)?

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

Employee growth trends for Turakhia Steels Private Limited (Cn)

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia Steels(Cn), 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 Steels(Cn)'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 Steels(Cn)

Recent activity within the organization

  • Annual General Meeting

    Turakhia Steels Private Limited (Cn) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Turakhia Steels Private Limited (Cn) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 18 Mar 2009 via Charge ID 10269071 with Bank Of India was fully satisfied on 19 Nov 2022.

  • Charges

    A charge registered on 19 Dec 2008 via Charge ID 10136247 with Bank Of India was fully satisfied on 19 Nov 2022.

  • Charges

    A charge registered on 28 Feb 2008 via Charge ID 10099465 with Bank Of India was fully satisfied on 19 Nov 2022.

  • Charges

    A charge with Sbicap Trustee Company Limited of Rs. 375.00 Cr registered on 08 May 2014 with Charge ID 10501649 was modified on 27 Feb 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Turakhia Steels Private Limited (Cn)?

    Turakhia Steels Private Limited (Cn) was incorporated on 08 Jan 1985.

  • What is authorized share capital and paid-up capital of Turakhia Steels Private Limited (Cn)?

    The authorized share capital of Turakhia Steels Private Limited (Cn) is ₹ 5.27 Cr and paid-up capital is ₹ 3.70 Cr.

  • Who are the current board members & directors of Turakhia Steels Private Limited (Cn)?

    Currently 2 directors are associated with Turakhia Steels Private Limited (Cn).

    • Nikunj Mansukhlal Turakhia
    • Parth Nikunj Turakhia

  • What is the registered address of Turakhia Steels Private Limited (Cn)?

    As per Ministry of Corporate Affairs (Mca), the registered address of Turakhia Steels Private Limited (Cn) is A-1302 Floor-13 A Wing Naman Midtown Elphinstone Road Prabhadevi, India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Turakhia Steels Private Limited (Cn) is U63823MH1985PTC035018 and the company number is 035018 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Turakhia Steels Private Limited (Cn)?

    The Official website of Turakhia Steels Private Limited (Cn) is https://www.standardgroupindia.in

  • What has been the recent revenue trend for Turakhia Steels Private Limited (Cn)?

    According to the financial reports for the fiscal year 2023, the revenue trend for Turakhia Steels Private Limited (Cn) has fallen by -32.36%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Turakhia Steels Private Limited (Cn) has experienced an downturn of -7.78%.

  • What are the total open charges for Turakhia Steels Private Limited (Cn)?

    As per the financial statements for fiscal Year 2023, The total open charges for Turakhia Steels Private Limited (Cn) amount to ₹ 375.00 Cr.

  • When was the last Balance Sheet of Turakhia Steels Private Limited (Cn) filed with the ROC?

    The most recent Balance Sheet for Turakhia Steels Private Limited (Cn) was filed with the ROC on 31 Mar 2024.

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