Turakhia Capital Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
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About Turakhia Capital Services Llp

Turakhia Capital Services Llp, a active limited liability partnership, was established on 19 February 2015 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAD-4035. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Shreyan Manoj Turakhia (Designated Partner), Manoj Mansukhlal Turakhia (Designated Partner). Past directors included Anuj Manoj Turakhia, Sowmyan Ramakrishnan, Mahendrabhai Jayantilal Modi. Its latest date of accounts and solvency statement 31 March 2025. It is based at 414, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-4035

  • Incorporation Date

    19 February 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 17 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Turakhia Capital Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Turakhia Capital Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Shreyan Manoj Turakhia Designated Partner 21 Jan 2019 Current
Manoj Mansukhlal Turakhia Designated Partner 25 Mar 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Jan 2022 Past
Pramod Abcsdd Partner 22 Mar 2016 Past
Pramod Abcsdd Designated Partner 21 Jan 2019 Past
Pramod Abcsdd Designated Partner 22 Mar 2016 Past
Pramod Abcsdd Partner 24 Mar 2021 Past
Pramod Abcsdd Designated Partner 21 Jan 2019 Past

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Financial Performance of Turakhia Capital Services Llp.

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Turakhia Capital Services Llp revenue growth over time
Turakhia Capital Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Turakhia Capital Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Turakhia Capital Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Turakhia Capital Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Turakhia Capital Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Turakhia Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on 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 4 years 11 months . was documented.

  • Director Appointment

    The activity Shreyan Manoj Turakhia was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • LLP Incorporation

    Turakhia Capital Services Llp was registered on 19 Feb 2015 with Roc Mumbai I & aged 11 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Turakhia Capital Services Llp?

The LLPIN of Turakhia Capital Services Llp is AAD-4035.

Where is Turakhia Capital Services Llp headquartered?

Turakhia Capital Services Llp is headquartered at 414, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Mumbai, Maharashtra, 400009.

When was Turakhia Capital Services Llp incorporated?

Turakhia Capital Services Llp was incorporated on 19 February 2015.

Who are the current directors of Turakhia Capital Services Llp?

The current directors of Turakhia Capital Services Llp are

What is the primary industry of Turakhia Capital Services Llp?

The primary industry of Turakhia Capital Services Llp is Financial Services.

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