About Turakhia Ferromet Private Limited
Data last updated: 10 October 2025
Turakhia Ferromet Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 May 1994.
Registered with ROC Mumbai under CIN U27200MH1994PTC078585.
Capital: an authorised share capital of ₹24.07 Cr and a paid-up capital of ₹22.06 Cr. Formerly known as Turakhia Ferromet Limited. It was led by directors Manoj Mansukhlal Turakhia and Mansuklal Rugnath Turakhia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 414 4Th Floor Vyapar Bhavan 49 P D Meelo Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹531.44 Cr, a growth of 59% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹205 Cr and satisfied charges of ₹263.95 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is turakhia.co.in.
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Registered Address414 4Th Floor Vyapar Bhavan 49 P D Meelo Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Turakhia Ferromet Private Limited
Turakhia Ferromet Private Limited is audited by Manish Modi & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish Modi & Associates | Locked | Locked | Locked |
Complete auditor history for Turakhia Ferromet Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Turakhia Ferromet Private Limited
Turakhia Ferromet Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Mansukhlal Turakhia
Also directs:
Turakhia Capital Services Llp, Asstur International Llp, Turakhia Iron And Steel Llp and 4 more
|
Director | 28 Oct 2020 | 5 Years 9 Months | As last reported |
| Mansuklal Rugnath Turakhia | Director | 24 Nov 1994 | 31 Years 9 Months | As last reported |
Financials of Turakhia Ferromet Private Limited FY 2024 filings available
Turakhia Ferromet Private Limited reported revenue of ₹531.44 Cr (up 59.00% YoY) for FY 2024.
Ten-year financial statements for Turakhia Ferromet Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Turakhia Ferromet Private Limited
Shareholding and ownership data for Turakhia Ferromet Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Turakhia Ferromet Private Limited
Turakhia Ferromet Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Turakhia Ferromet Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Turakhia International Private Limited | U51909MH1991PTC173982 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Turakhia Ferromet Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2020 | Hdfc Bank Limited | ₹18.7 Cr | Satisfied |
| 11 Feb 2012 | Bank of India | ₹15 Cr | Satisfied |
| 02 May 2009 | Bank of India | ₹115 Cr | Satisfied |
| 13 Feb 1998 | Bank of India | ₹115 Cr | Satisfied |
| 10 Oct 1994 | Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Turakhia Ferromet Private Limited
View historical data on people associated with Turakhia Ferromet Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turakhia Ferromet Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Turakhia Ferromet Private Limited
GST registrations and filing compliance for Turakhia Ferromet Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Turakhia Ferromet Private Limited
Credit ratings, litigation, and regulatory alerts for Turakhia Ferromet Private Limited
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MSME Payment Delays by Turakhia Ferromet Private Limited
MSME payment history for Turakhia Ferromet Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Turakhia Ferromet Private Limited
Corporate group structure for Turakhia Ferromet Private Limited
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MCA Filings & Documents of Turakhia Ferromet Private Limited
MCA filings and documents for Turakhia Ferromet Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Turakhia Ferromet Private Limited
Frequently Asked Questions about Turakhia Ferromet Private Limited
Turakhia Ferromet Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Turakhia Ferromet Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 May 1994 and is registered under CIN U27200MH1994PTC078585. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Turakhia Ferromet Private Limited was incorporated on 24 May 1994. Registered with ROC Mumbai.
The current directors of Turakhia Ferromet Private Limited are:
- Manoj Mansukhlal Turakhia - Director
- Mansuklal Rugnath Turakhia - Director
The CIN (Corporate Identification Number) of Turakhia Ferromet Private Limited is U27200MH1994PTC078585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Turakhia Ferromet Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.