Turakhia Metal Forms Private Limited
About Turakhia Metal Forms Private Limited
Data last updated:
Turakhia Metal Forms Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 01 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27109MH1992PTC067014. Its GSTIN is 27AAACT9823B1ZG (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors including Satish Turakhia (Managing Director) and Sameer Satish Turakhia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 304/305 Kamla Ashis Towerbehind Mahavir Nagar Dahanukar Wadi Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.56 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.29 Cr (net margin 3%) and EBITDA of ₹2.03 Cr (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹1.27 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Turakhia Metal Forms Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address304/305 Kamla Ashis Towerbehind Mahavir Nagar Dahanukar Wadi Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Turakhia Metal Forms Private Limited, buy the company report.
- 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
Business activity
The main business activity of Turakhia Metal Forms is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Turakhia Metal Forms Private Limited, buy the company report.
Financials of Turakhia Metal Forms Private Limited
FY 2025 filings availableTurakhia Metal Forms Private Limited reported revenue of ₹43.56 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 1% growth in the latest year. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.03 Cr | ||||
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| Net Profit (PAT) | ₹1.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Turakhia Metal Forms Private Limited, buy the company report.
Board of directors of Turakhia Metal Forms Private Limited
Turakhia Metal Forms has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Turakhia | Managing Director | 01 Jun 1992 | 34 Years 5 Months | Current |
| Sameer Satish Turakhia | Whole-Time Director | 04 Apr 2013 | 13 Years 7 Months | Current |
| Amit Satish Turakhia | Whole-Time Director | 04 Apr 2013 | 13 Years 7 Months | Current |
| Hetal Amit Turakhia | Whole-Time Director | 15 Apr 2016 | 10 Years 6 Months | Current |
| Foram Sameer Turakhia | Whole-Time Director | 15 Apr 2016 | 10 Years 6 Months | Current |
| Sadhana Satish Turakhia | Whole-Time Director | 01 Jun 1992 | 34 Years 5 Months | Current |
Peer comparison
Turakhia Metal Forms Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Modest Imperia Trading Private Limited | ₹44.02 Cr (FY 2021) | -37.0% | Chennai, Tamil Nadu, India | |||
| Sree Vari Iron Steels Private Limited | ₹43.88 Cr (FY 2025) | -15.0% | Chennai, Tamil Nadu, India | |||
| Turakhia Metal Forms Private Limitedthis company | ₹43.56 Cr (FY 2025) | ₹1.29 Cr | 3% | 1.0% | Mumbai, Maharashtra, India | |
| Shree Laxmi Sponge Private Limited | ₹43.32 Cr (FY 2024) | -18.0% | Bellary, Karnataka, India | |||
| Dhaara Metal Industries Private Limited | ₹43.27 Cr (FY 2023) | Mumbai, Maharashtra, India | ||||
| Keyur Impex Private Limited | ₹43.22 Cr (FY 2025) | 17.0% | Ahmedabad, Gujarat, India | |||
| Camex Speciality Private Limited | ₹43.18 Cr (FY 2025) | 246.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Turakhia Metal Forms Private Limited, buy the company report.
Auditor
Turakhia Metal Forms Private Limited is audited by VIJAY RUNGTA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY RUNGTA & CO. | FY 2022 | 111427W |
Shareholding
The shareholding of Turakhia Metal Forms Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Turakhia Metal Forms Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2018 | 100176834 | Hdfc Bank Limited | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Turakhia Metal Forms Private Limited has 4 court cases on record: 1 filed by Turakhia Metal Forms, 3 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 3 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Delta Iron and Steel Company Private Limited Through Successful Auction Purchaser Kalinga Metalics Limited and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Delta Iron and Steel Company Private Limited Through Successful Auction Purchaser Kalinga Metalics Limited and 1 other | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Delta Iron and Steel Company Private Limited Acting Through Its Resolution Professional Mr. Mangesh V. Kekre | Disposed |
To see the full case history of Turakhia Metal Forms Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turakhia Metal Forms Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turakhia Metal Forms has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT9823B1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Turakhia Metal Forms Private Limited, buy the company report.
Recent activity
Turakhia Metal Forms Private Limited has 12 board changes on record since 1992: 6 appointments and 6 cessations. The latest: Foram Sameer Turakhia ceased to be Director on 30 Sep 2016.
4 earlier events are in the company report.
Frequently asked questions
Turakhia Metal Forms is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 01 June 1992 (34+ years old) and is registered under CIN U27109MH1992PTC067014.
Turakhia Metal Forms has 6 current directors:
- Satish Turakhia - Managing Director
- Sameer Satish Turakhia - Whole-Time Director
- Amit Satish Turakhia - Whole-Time Director
- Hetal Amit Turakhia - Whole-Time Director
- Foram Sameer Turakhia - Whole-Time Director
- Sadhana Satish Turakhia - Whole-Time Director
The latest financial statements of Turakhia Metal Forms on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Turakhia Metal Forms is 27AAACT9823B1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Turakhia Metal Forms is U27109MH1992PTC067014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turakhia Metal Forms has 4 court cases on record: 1 filed by the company and 3 filed against it. 3 are pending. Most are in the nclat.
Turakhia Metal Forms was incorporated on 01 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Turakhia Metal Forms by revenue are Modest Imperia Trading Private Limited, Sree Vari Iron Steels Private Limited, Shree Laxmi Sponge Private Limited, Dhaara Metal Industries Private Limited, Keyur Impex Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Foram Sameer Turakhia ceased to be Director on 30 Sep 2016. Hetal Amit Turakhia ceased to be Additional Director on 30 Sep 2016. Foram Sameer Turakhia was appointed as Whole-Time Director on 15 Apr 2016. Turakhia Metal Forms has 12 board changes on record in total.
The registered office of Turakhia Metal Forms is at 304305 Kamla Ashis Towerbehind Mahavir Nagar Dahanukar Wadi Kandivali West, Mumbai, Maharashtra, India – 400067.
Turakhia Metal Forms operates in the metals and minerals industry, in the metal retail and distribution segment.
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