Turakhia Properties LLP
About Turakhia Properties LLP
Data last updated:
Turakhia Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0896.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Vipinchandra Nandlal Turakhia and Mehul Yashvant Gohil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/2 101 Hari Om Apartments S.V. Road Borivali (West), Mumbai, Maharashtra, India – 400092.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Turakhia Properties LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC/2 101 Hari Om Apartments S.V. Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Turakhia Properties LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turakhia Properties LLP, buy the company report.
Designated partners of Turakhia Properties LLP
Turakhia Properties has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipinchandra Nandlal Turakhia Also directs: Lucky Industries (India) Private Limited. | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | Current |
| Mehul Yashvant Gohil Also directs: Silicon Info Services LLP | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | Current |
| Surekha Yashvant Gohil | Designated Partner | 11 Mar 2024 | 2 Years 7 Months | Current |
| Yashvant Devjibhai Gohil | Designated Partner | 11 Mar 2024 | 2 Years 7 Months | Current |
Legal cases
Turakhia Properties LLP has 1 court case on record: 1 filed by Turakhia Properties. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S Oracle Realty Developers | Pending |
To see the full case history of Turakhia Properties LLP, 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 Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turakhia Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turakhia Properties LLP has 5 designated partner changes on record since 2019: 4 appointments and 1 cessation. The latest: Gunvant Nandlal Turakhia ceased to be Partner on 11 Mar 2024.
Frequently asked questions
Turakhia Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 January 2019 (7+ years old) and is registered under LLPIN AAO-0896.
Turakhia Properties has 4 current designated partners:
- Vipinchandra Nandlal Turakhia - Designated Partner
- Mehul Yashvant Gohil - Designated Partner
- Surekha Yashvant Gohil - Designated Partner
- Yashvant Devjibhai Gohil - Designated Partner
The latest financial statements of Turakhia Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Turakhia Properties is AAO-0896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turakhia Properties has 1 court case on record: 1 filed by the LLP. 1 is pending.
Turakhia Properties was incorporated on 21 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Gunvant Nandlal Turakhia ceased to be Partner on 11 Mar 2024. Surekha Yashvant Gohil was appointed as Designated Partner on 11 Mar 2024. Yashvant Devjibhai Gohil was appointed as Designated Partner on 11 Mar 2024. Turakhia Properties has 5 designated partner changes on record in total.
The registered office of Turakhia Properties is at C2 101 Hari Om Apartments S.V. Road Borivali West, Mumbai, Maharashtra, India – 400092.
Turakhia Properties operates in the real estate and construction industry, in the real estate services segment.
Turakhia Properties can be reached at its registered office: C2 101 Hari Om Apartments S.V. Road Borivali West, Mumbai, Maharashtra, India – 400092.