Turakhia Overseas Pvt Ltd, a active private limited company, was established on 17 September 1993 in Ahmedabad, Gujarat, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U51909GJ1993PTC020217. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.11 Cr.
It upholds a compliant status. Employing 174 professional, Its leadership includes Hemal Turakhia Punamchand (Director), Chintan Punamchand Turakhia (Director). Past directors included Hemal Turakhia Punamchand, Turakhia Amish Dhimantbhai, Hemal Punamchand Turakhia. It holds ₹24.10 Cr open charges and ₹31.40 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.No. 835/173, S.G.Highwa, Y, Makarba, Ahmedabad, Gujarat, 380015.
U51909GJ1993PTC020217
020217
17 September 1993
₹2.00 Cr
₹1.11 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemal Turakhia Punamchand | Director | 03 Oct 1995 | Current |
| Chintan Punamchand Turakhia | Director | 15 Nov 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 25 Mar 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 01 Sep 2019 | Past |
| Pramod Abcsdd | Whole Time Director | - | Past |
| Pramod Abcsdd | Whole-Time Director | 25 Mar 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 05 Aug 2020 | Past |
| Pramod Abcsdd | Whole-Time Director | 05 Aug 2020 | Past |
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Turakhia Overseas Pvt Ltd, for the financial year ended 2024, experienced significant growth in revenue, with a 30.45% increase. The company also saw a substantial improvement in profitability, with a 131.22% increase in profit. The company's net worth Soared by an impressive increase of 19.89%.
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In 2024, Turakhia Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹240,954,000.00
₹314,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹1.07 Cr | Open |
| 15 Jun 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹1.82 Cr | Open |
| 20 Jul 2010 | The Kalupur Commercial Co-Op. Bank Limited | ₹1.00 Cr | Open |
| 06 Jun 2006 | The Kalupur Commercial Cooperative Bank Limited | ₹7.50 M | Open |
| 18 Mar 2006 | The Kalupur Commercial Co0operative Bank Limited | ₹4.34 M | Open |
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Turakhia Overseas has a workforce of 174 employees as of Nov 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Turakhia Overseas, 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 Overseas's trajectory.
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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.
Turakhia Overseas Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Turakhia Overseas Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.07 Cr with Charge ID 100582546 was registered on 15 Jun 2022. was recorded as a recent event.
A charge with The Kalupur Commercial Co-Operative Bank Limited amounted to Rs. 1.82 Cr with Charge ID 100582540 was registered on 15 Jun 2022. was recorded as a recent event.
The activity A charge with The Kalupur Commercial Co-Operative Bank Limited of Rs. 11.14 Cr registered on 27 Jul 1998 with Charge ID 90096008 was modified on 21 May 2022. was completed.
The activity A charge registered on 21 Sep 2020 via Charge ID 100374124 with Hdfc Bank Limited was fully satisfied on 04 Oct 2021. was completed.
The CIN of Turakhia Overseas Pvt Ltd is U51909GJ1993PTC020217.
Turakhia Overseas Pvt Ltd is headquartered at Block B, 904/905, Ninth Floor, West Gate, Nr. Ymca Club, S.No. 835/173, S.G.Highwa, Y, Makarba, Ahmedabad, Gujarat, 380015.
Turakhia Overseas Pvt Ltd was incorporated on 17 September 1993.
The current directors of Turakhia Overseas Pvt Ltd are
The primary industry of Turakhia Overseas Pvt Ltd is Manufacturing.
Turakhia Overseas Pvt Ltd is unlisted.
The authorized capital of Turakhia Overseas Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.11 Cr.
The compliance status of Turakhia Overseas Pvt Ltd is Compliant.
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