Turakhia Iron And Steel Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Turakhia Iron And Steel Llp

Turakhia Iron And Steel Llp, a active limited liability partnership, was established on 12 November 2018 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAN-5257. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Anuj Manoj Turakhia (Designated Partner), Manoj Mansukhlal Turakhia (Designated Partner). Past directors included Shreyan Manoj Turakhia, Mansuklal Rugnath Turakhia. It holds ₹50.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 414, Vyapar Bhavan, 49, P. D'Mello Road, Carnac Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAN-5257

  • Incorporation Date

    12 November 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 50.00 Cr
  • Revenue Growth **** 44.88%
  • Profit Growth **** 232.96%
  • Ebitda **** 119.22%
  • Total Assets **** 21.07%
Company report

Turakhia Iron And Steel Llp

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Turakhia Iron And Steel Llp?
Current Designated Partners
Name Designation Appointment Date Status
Anuj Manoj Turakhia Designated Partner 12 Nov 2018 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 Designated Partner 25 Mar 2021 Past

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Financial Performance of Turakhia Iron And Steel Llp.

Turakhia Iron And Steel Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 44.88% increase. The company also saw a substantial improvement in profitability, with a 232.96% increase in profit. The company's net worth witnessed no change by increase of 0%.

Turakhia Iron And Steel Llp revenue growth over time
Turakhia Iron And Steel 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 44.88%
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Revenue from Operations
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 44.98%
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Total Assets
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 21.07%
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Profit or Loss
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 232.96%
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
 119.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turakhia Iron And Steel Llp?

Unlock access to Turakhia Iron And Steel Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 2022 Icici Bank Limited ₹50.00 Cr Open

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How Many Employees Work at Turakhia Iron And Steel 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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Turakhia Iron And Steel Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Icici Bank Limited of Rs. 500.00 M registered on 17 Feb 2022 with Charge ID 100650390 was modified on 06 Dec 2025. was documented.

  • Annual General Meeting

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

  • Statement of Assets & Liabilities

    Progress on Turakhia Iron And Steel Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 500.00 M with Charge ID 100650390 was registered on 17 Feb 2022. was recorded as a recent event.

  • Director Appointment

    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 recorded as a recent event.

  • Director Appointment

    The activity Anuj Manoj Turakhia was appointed as a Designated Partner was appointed as a Designated Partner on 12 Nov 2018 & has been associated with this company since 7 years 3 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Turakhia Iron And Steel Llp?

The LLPIN of Turakhia Iron And Steel Llp is AAN-5257.

Where is Turakhia Iron And Steel Llp headquartered?

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

When was Turakhia Iron And Steel Llp incorporated?

Turakhia Iron And Steel Llp was incorporated on 12 November 2018.

Who are the current directors of Turakhia Iron And Steel Llp?

The current directors of Turakhia Iron And Steel Llp are

What is the primary industry of Turakhia Iron And Steel Llp?

The primary industry of Turakhia Iron And Steel Llp is Metals And Minerals.

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