Turakhia International Private Limited Company Logo

Turakhia International Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 | Mumbai, Maharashtra, India | Active
Last Updated:

About Turakhia International Private Limited

Turakhia International Private Limited, a active private limited company, was established on 26 August 1991 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the manufacturing sector, it holds CIN: U51909MH1991PTC173982. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹27.07 Cr and a paid-up capital of ₹1.64 Cr.

Formerly known as Megha Polymers Private Limited, Megha Polymers Pvt Ltd. It upholds a compliant status. Its leadership includes Anuj Manoj Turakhia (Director), Manoj Mansukhlal Turakhia (Director). Past directors included Anuj Manoj Turakhia, Mansuklal Rugnath Turakhia. It holds ₹642.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 414, 4Th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

Company Details

  • CIN/LLPIN

    U51909MH1991PTC173982

  • Registration Number

    173982

  • Incorporation Date

    26 August 1991

  • Authorized Capital

    ₹27.07 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 27.07 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 642.50 Cr
  • Revenue Growth 20.70%
  • Profit Growth 9.76%
  • Ebitda -3.11%
  • Net Worth 15.86%
  • Total Assets 15.01%
Company report

Turakhia International Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Turakhia International Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Turakhia International Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anuj Manoj TurakhiaDirector25 Feb 2016Current
Manoj Mansukhlal TurakhiaDirector08 Oct 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector25 Feb 2016Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Turakhia International.

Turakhia International Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.7% increase. The company also saw a slight improvement in profitability, with a 9.76% increase in profit. The company's net worth Soared by an impressive increase of 15.86%.

Turakhia International revenue growth over time
Turakhia International 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
20.70%
Revenue from Operations
19.90%
Total Assets
15.01%
Profit or Loss
9.76%
Net Worth
15.86%
EBITDA
-3.11%

What is the Ownership and Shareholding Structure of Turakhia International?

In 2023, Turakhia International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹6,425,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 560.00 Cr
  • Hdfc Bank Limited : 70.00 Cr
  • Bank Of India : 12.50 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jun 2024Hdfc Bank Limited₹55.00 CrOpen
18 Jan 2023Sbicap Trustee Company Limited₹150.00 CrOpen
22 Jul 2019Hdfc Bank Limited₹15.00 CrOpen
03 Aug 2013Sbicap Trustee Company Limited₹205.00 CrOpen
03 Aug 2013Sbicap Trustee Company Limited₹205.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Turakhia International?

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

Employee growth trends for Turakhia International Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia International, 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 International'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 International

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Turakhia International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 55.00 Cr with Charge ID 100944922 was registered on 20 Jun 2024. was documented.

  • Balance Sheet

    Turakhia International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 150.00 Cr with Charge ID 100678464 was registered on 18 Jan 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100301896 was registered on 22 Jul 2019. was documented.

  • Director Appointment

    Progress on Anuj Manoj Turakhia was appointed as a Director was appointed as a Director on 25 Feb 2016 & has been associated with this company since 9 years 10 months . was documented.

Frequently Asked Questions

  • What is the CIN of Turakhia International Private Limited?

    The CIN of Turakhia International Private Limited is U51909MH1991PTC173982.

  • Where is Turakhia International Private Limited headquartered?

    Turakhia International Private Limited is headquartered at 414, 4Th Floor, Vyapar Bhavan, 49, P D Meelo Road, Carnac Bunder,, Mumbai, Maharashtra, 400009.

  • When was Turakhia International Private Limited incorporated?

    Turakhia International Private Limited was incorporated on 26 August 1991.

  • Who are the current directors of Turakhia International Private Limited?

    The current directors of Turakhia International Private Limited are

  • What is the primary industry of Turakhia International Private Limited?

    The primary industry of Turakhia International Private Limited is Manufacturing.

  • Is Turakhia International Private Limited a listed company?

    Turakhia International Private Limited is unlisted.

  • What is the capital structure of Turakhia International Private Limited?

    The authorized capital of Turakhia International Private Limited is ₹27.07 Cr, and the paid-up capital is ₹1.64 Cr.

  • What is the compliance status of Turakhia International Private Limited?

    The compliance status of Turakhia International Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial