Turakhia Properties Private Limited
About Turakhia Properties Private Limited
Data last updated: 22 July 2025
Turakhia Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC124250.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/2 101 Hari Om Apartments S.V. Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.2 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/2 101 Hari Om Apartments S.V. Road Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Turakhia Properties Private Limited
Turakhia Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Turakhia Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Turakhia Properties Private Limited
Turakhia Properties Private Limited is audited by PURVESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURVESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turakhia Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Turakhia Properties Private Limited
Turakhia Properties Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Turakhia Properties Private Limited FY 2018 filings available
Turakhia Properties Private Limited reported revenue of ₹1.2 Lakh for FY 2018.
Ten-year financial statements for Turakhia Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Turakhia Properties Private Limited
Shareholding and ownership data for Turakhia Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Turakhia Properties Private Limited
Turakhia Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turakhia Properties Private Limited
View historical data on people associated with Turakhia Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turakhia Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Turakhia Properties Private Limited
GST registrations and filing compliance for Turakhia Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Turakhia Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Turakhia Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Turakhia Properties Private Limited
MSME payment history for Turakhia Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Turakhia Properties Private Limited
Corporate group structure for Turakhia Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Turakhia Properties Private Limited
MCA filings and documents for Turakhia Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Turakhia Properties Private Limited
Frequently Asked Questions about Turakhia Properties Private Limited
Turakhia Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Turakhia Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2000 and is registered under CIN U45200MH2000PTC124250. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Turakhia Properties Private Limited is U45200MH2000PTC124250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Turakhia Properties Private Limited is financial services. The company specifically operates in real estate financing.
Turakhia Properties Private Limited was incorporated on 15 February 2000. Registered with ROC Mumbai.
Turakhia Properties Private Limited can be reached at the registered office: C2 101 Hari Om Apartments S.V. Road Borivali West, Mumbai, Maharashtra, India – 400092.