Turakhia Capital Services Llp
About Turakhia Capital Services Llp
Data last updated: 05 March 2026
Turakhia Capital Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 February 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-4035.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shreyan Manoj Turakhia and Manoj Mansukhlal Turakhia.
Accounts filed on 31 March 2025. Office: 414 Vyapar Bhavan 49 P. D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
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Registered Address414 Vyapar Bhavan 49 P. D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Designated Partners of Turakhia Capital Services Llp
Turakhia Capital Services Llp is currently managed by 2 designated partners, with 6 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shreyan Manoj Turakhia
Also directs:
Asstur International Llp, Suprapti Finvest Private Limited
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Designated Partner | 21 Jan 2019 | 7 Years 5 Months | Current |
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Manoj Mansukhlal Turakhia
Also directs:
Asstur International Llp, Turakhia Iron And Steel Llp, Turakhia Engineering Company (Pithampur) Private Limited and 3 more
|
Designated Partner | 25 Mar 2021 | 5 Years 3 Months | Current |
Financials of Turakhia Capital Services Llp FY 2025 filings available
Ten-year financial statements for Turakhia Capital Services Llp
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Charges & Borrowings Turakhia Capital Services Llp
Turakhia Capital Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turakhia Capital Services Llp
View historical data on people associated with Turakhia Capital Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Turakhia Capital Services Llp
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GST Compliance of Turakhia Capital Services Llp
GST registrations and filing compliance for Turakhia Capital Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Turakhia Capital Services Llp
Credit ratings, litigation, and regulatory alerts for Turakhia Capital Services Llp
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MSME Payment Delays by Turakhia Capital Services Llp
MSME payment history for Turakhia Capital Services Llp
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Subsidiaries & Group Companies of Turakhia Capital Services Llp
Corporate group structure for Turakhia Capital Services Llp
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MCA Filings & Documents of Turakhia Capital Services Llp
MCA filings and documents for Turakhia Capital Services Llp
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Recent Activity on Turakhia Capital Services Llp
Frequently Asked Questions about Turakhia Capital Services Llp
Turakhia Capital Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 2015 (11+ years old) and is registered under LLPIN AAD-4035.
The current designated partners of Turakhia Capital Services Llp are:
- Shreyan Manoj Turakhia - Designated Partner
- Manoj Mansukhlal Turakhia - Designated Partner
The primary industry of Turakhia Capital Services Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Turakhia Capital Services Llp can be reached at the registered office: 414 Vyapar Bhavan 49 P. DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 414 Vyapar Bhavan 49 P. DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.