Turakhia Capital Services LLP
About Turakhia Capital Services LLP
Data last updated:
Turakhia Capital Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-4035.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shreyan Manoj Turakhia and Manoj Mansukhlal Turakhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 414 Vyapar Bhavan 49 P. D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Turakhia Capital Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address414 Vyapar Bhavan 49 P. D'Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Turakhia Capital Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turakhia Capital Services LLP, buy the company report.
Designated partners of Turakhia Capital Services LLP
Turakhia Capital Services has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyan Manoj Turakhia Also directs: Asstur International LLP, Suprapti Finvest Private Limited | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | Current |
| 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 7 Months | Current |
Legal cases
No court or tribunal cases involving Turakhia Capital Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turakhia Capital Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turakhia Capital Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turakhia Capital Services LLP has 8 designated partner changes on record since 2016: 2 appointments and 6 cessations. The latest: Anuj Manoj Turakhia ceased to be Designated Partner on 01 Jan 2022.
Frequently asked questions
Turakhia Capital Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 19 February 2015 (11+ years old) and is registered under LLPIN AAD-4035.
Turakhia Capital Services has 2 current designated partners:
- Shreyan Manoj Turakhia - Designated Partner
- Manoj Mansukhlal Turakhia - Designated Partner
The latest financial statements of Turakhia Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Turakhia Capital Services is AAD-4035. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turakhia Capital Services was incorporated on 19 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anuj Manoj Turakhia ceased to be Designated Partner on 01 Jan 2022. Manoj Mansukhlal Turakhia was appointed as Designated Partner on 25 Mar 2021. Mansuklal Rugnath Turakhia ceased to be Partner on 24 Mar 2021. Turakhia Capital Services has 8 designated partner changes on record in total.
The registered office of Turakhia Capital Services is at 414 Vyapar Bhavan 49 P. DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Turakhia Capital Services operates in the financial services industry, in the diversified financial services segment.
Turakhia Capital Services can be reached at its registered office: 414 Vyapar Bhavan 49 P. DMello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
Turakhia Capital Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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