Turakhia Properties Private Limited
About Turakhia Properties Private Limited
Data last updated:
Turakhia Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 15 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2000PTC124250.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹56,057 (net margin -46.7%) and EBITDA of ₹27,276 (EBITDA margin 22.7%).
Company details
Contact details
Turakhia Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/2 101 Hari Om Apartments S.V. Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Turakhia Properties 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 Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Turakhia Properties Private Limited, buy the company report.
Financials of Turakhia Properties Private Limited
FY 2018 filings availableTurakhia Properties Private Limited reported revenue of ₹1.2 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹27,276 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹56,057 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 22.7% | |||
| Net Profit Margin | -46.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Turakhia Properties Private Limited, buy the company report.
Board of directors of Turakhia Properties Private Limited
Turakhia Properties has 3 former directors on record and no current directors listed.
Peer comparison
Turakhia Properties Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Turakhia Properties Private Limitedthis company | ₹1.2 Lakh (FY 2018) | -₹56,057 | -46.7% | Mumbai, Maharashtra, India | ||
| Brightman Pigments Private Limited | ₹1.2 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Trident Goods & Supply Pvt Ltd | ₹1.2 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| RVS Builders and Developers Private Limited | ₹1.2 Lakh (FY 2021) | Delhi, India | ||||
| Helly Road Projects Private Limited | ₹1.2 Lakh (FY 2022) | 12.0% | New Delhi, Delhi, India | |||
| Alisa Vinimay Pvt Ltd | ₹1.19 Lakh (FY 2021) | 350.0% | Kolkata, West Bengal, India | |||
| Gest Estates Private Limited | ₹1.19 Lakh (FY 2025) | 6.0% | Delhi, India |
To see the full peer comparison of Turakhia Properties Private Limited, buy the company report.
Auditor
Turakhia Properties Private Limited is audited by PURVESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PURVESH & ASSOCIATES | FY 2017 | 108245W |
Shareholding
The shareholding of Turakhia Properties Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Turakhia Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Turakhia Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turakhia Properties Private Limited; 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 Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turakhia Properties Private Limited has 3 board changes on record since 2018: 0 appointments and 3 cessations. The latest: Mehul Yashvant Gohil ceased to be Director on 20 Jan 2019.
Frequently asked questions
Turakhia Properties 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. 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 is U45200MH2000PTC124250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Turakhia Properties was incorporated on 15 February 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Turakhia Properties is at C2 101 Hari Om Apartments S.V. Road Borivali West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Turakhia Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Turakhia Properties operated in the financial services industry, in the real estate financing segment.
The peers of Turakhia Properties by revenue are Brightman Pigments Private Limited, Trident Goods & Supply Pvt Ltd, RVS Builders and Developers Private Limited, Helly Road Projects Private Limited, Alisa Vinimay Pvt Ltd and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Mehul Yashvant Gohil ceased to be Director on 20 Jan 2019. Vipinchandra Nandlal Turakhia ceased to be Director on 20 Jan 2019. Jayantilal Amichand Whora ceased to be Director on 25 Jun 2018.
Turakhia Properties can be reached at its registered office: C2 101 Hari Om Apartments S.V. Road Borivali West, Mumbai, Maharashtra, India – 400092.
Turakhia Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.