Turakhia Machinery And Tools Trading Pvt Ltd - Company Profile

It is a trading private limited company based in M.P., Madhya Pradesh, India, established in 1992.
1992 M.P., Madhya Pradesh, India Struck Off
Last Updated:
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About Turakhia Machinery And Tools Trading Pvt Ltd

Turakhia Machinery And Tools Trading Pvt Ltd, a struck off private limited company, was established on 11 May 1992 in M.P., Madhya Pradesh, India. Engaging in retail trading within the trade sector, it holds CIN: U28939MP1992PTC007096. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kumudini Turakhia (Director), Rohit Turakhia (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 24-Jawahar Marg,Indore M.P, M.P., Madhya Pradesh, 452007.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28939MP1992PTC007096

  • Registration Number

    007096

  • Incorporation Date

    11 May 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** -196.33%
  • Ebitda **** -111.60%
  • Net Worth -18.36%
  • Total Assets -23.08%
Company report

Turakhia Machinery And Tools Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Machinery And Tools Trading Pvt Ltd — 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 Machinery And Tools Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kumudini Turakhia Director 11 May 1992 Current
Rohit Turakhia Director 11 May 1992 Current

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Financial Performance of Turakhia Machinery And Tools Trading.

Turakhia Machinery And Tools Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 196.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.36%.

Turakhia Machinery And Tools Trading revenue growth over time
Turakhia Machinery And Tools Trading 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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Revenue from Operations
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*******
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Total Assets
*******
 -23.08%
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*******
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Profit or Loss
*******
 -196.33%
*******
*******
*******
*******
Net Worth
*******
 -18.36%
*******
*******
*******
*******
EBITDA
*******
 -111.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turakhia Machinery And Tools Trading?

In 2017, Turakhia Machinery And Tools Trading 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 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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How Many Employees Work at Turakhia Machinery And Tools Trading?

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

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

Gain comprehensive insights into the Deals and Valuation data of Turakhia Machinery And Tools Trading, 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 Machinery And Tools Trading'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.

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Latest Updates, News, and FAQs on Turakhia Machinery And Tools Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Turakhia Machinery And Tools Trading Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Turakhia Machinery And Tools Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Kumudini Turakhia was appointed as a Director was appointed as a Director on 11 May 1992 & has been associated with this company since 33 years 9 months . was documented.

  • Director Appointment

    The activity Rohit Turakhia was appointed as a Director was appointed as a Director on 11 May 1992 & has been associated with this company since 33 years 9 months . was completed.

  • Company Incorporation

    The activity Turakhia Machinery And Tools Trading Pvt Ltd was registered on 11 May 1992 with Roc Gwalior & aged 33 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Turakhia Machinery And Tools Trading Pvt Ltd?

The CIN of Turakhia Machinery And Tools Trading Pvt Ltd is U28939MP1992PTC007096.

Where is Turakhia Machinery And Tools Trading Pvt Ltd headquartered?

Turakhia Machinery And Tools Trading Pvt Ltd is headquartered at 24-Jawahar Marg,Indore M.P, M.P., Madhya Pradesh, 452007.

When was Turakhia Machinery And Tools Trading Pvt Ltd incorporated?

Turakhia Machinery And Tools Trading Pvt Ltd was incorporated on 11 May 1992.

Who are the current directors of Turakhia Machinery And Tools Trading Pvt Ltd?

The current directors of Turakhia Machinery And Tools Trading Pvt Ltd are

What is the primary industry of Turakhia Machinery And Tools Trading Pvt Ltd?

The primary industry of Turakhia Machinery And Tools Trading Pvt Ltd is Trade.

Is Turakhia Machinery And Tools Trading Pvt Ltd a listed company?

Turakhia Machinery And Tools Trading Pvt Ltd is unlisted.

What is the capital structure of Turakhia Machinery And Tools Trading Pvt Ltd?

The authorized capital of Turakhia Machinery And Tools Trading Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Turakhia Machinery And Tools Trading Pvt Ltd?

The compliance status of Turakhia Machinery And Tools Trading Pvt Ltd is Compliant.

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