Turakhia Properties Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Converted to LLP
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About Turakhia Properties Private Limited

Turakhia Properties Private Limited, a converted to llp private limited company, was established on 15 February 2000 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200MH2000PTC124250. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

Past directors included Vipinchandra Nandlal Turakhia, Jayantilal Amichand Whora, Mehul Yashvant Gohil. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at C/2, 101, Hari Om Apartments S.V. Road, Borivali (West), Mumbai, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U45200MH2000PTC124250

  • Registration Number

    124250

  • Incorporation Date

    15 February 2000

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 26 Year, 14 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Turakhia Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Properties Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Turakhia Properties Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2019 Past
Pramod Abcsdd Director 25 Jun 2018 Past
Pramod Abcsdd Director 20 Jan 2019 Past

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Financial Performance of Turakhia Properties.

Turakhia Properties Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Turakhia Properties revenue growth over time
Turakhia Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Turakhia Properties?

In 2017, Turakhia Properties had a promoter holding of 87.50% and a public holding of 12.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Turakhia Properties?

Unlock and access historical data on people associated with Turakhia Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Turakhia Properties, 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 Properties's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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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.

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Latest Updates, News, and FAQs on Turakhia Properties
Recent Activity within the Organization
  • Annual General Meeting

    Turakhia Properties Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Turakhia Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    The activity Turakhia Properties Private Limited was registered on 15 Feb 2000 with Roc Mumbai & aged 26 years 14 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Turakhia Properties Private Limited?

The CIN of Turakhia Properties Private Limited is U45200MH2000PTC124250.

Where is Turakhia Properties Private Limited headquartered?

Turakhia Properties Private Limited is headquartered at C/2, 101, Hari Om Apartments S.V. Road, Borivali (West), Mumbai, Maharashtra, 400092.

When was Turakhia Properties Private Limited incorporated?

Turakhia Properties Private Limited was incorporated on 15 February 2000.

What is the primary industry of Turakhia Properties Private Limited?

The primary industry of Turakhia Properties Private Limited is Real Estate.

Is Turakhia Properties Private Limited a listed company?

Turakhia Properties Private Limited is unlisted.

What is the capital structure of Turakhia Properties Private Limited?

The authorized capital of Turakhia Properties Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

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