Turakhia Steel And Metal (India ) Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2002.

2002 Mumbai, Maharashtra, India Active

Last Updated: December 23, 2025

About Turakhia Steel And Metal (India ) Private Limited

Turakhia Steel And Metal (India ) Private Limited, a active private limited company, was established on 31 January 2002 in Mumbai, Maharashtra, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U27100MH2002PTC134754. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.17 Cr and a paid-up capital of ₹1.11 Cr.

It upholds a compliant status. Its leadership includes Nikunj Mansukhlal Turakhia (Director), Parth Nikunj Turakhia (Director). Past directors included Heena Nikunj Turakhia, Mansuklal Rugnath Turakhia, Parth Nikunj Turakhia. It holds ₹375.00 Cr open charges and ₹267.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi,, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U27100MH2002PTC134754
Registration Number
134754
Incorporation Date
31 January 2002
Authorized Capital
₹1.17 Cr
Paid-Up Capital
₹1.11 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.17 Cr as on 23-12-2025
Paid Up Capital ₹ 1.11 Cr as on 23-12-2025
Company Age 24 Year, 30 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 375.00 Cr as on 23-12-2025
Satisfied Charges ₹ 267.00 Cr as on 23-12-2025
Revenue Growth **** 37.07% (FY 2023)
Profit Growth **** 1221.90% (FY 2023)
Ebitda **** -0.05% (FY 2023)
Net Worth 1.17% (FY 2023)
Total Assets **** 1.20% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Steel And Metal (India ) 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 Steel And Metal (India ) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nikunj Mansukhlal Turakhia	Director	31 Jan 2002	Current
Parth Nikunj Turakhia	Director	03 Oct 2019	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	03 Oct 2019	Past
Pramod Abcsdd	Director	03 Oct 2019	Past
Pramod Abcsdd	Additional Director	31 Dec 2020	Past

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Financial Performance of Turakhia Steel And Metal (India ).

Turakhia Steel And Metal (India ) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.07% increase. The company also saw a substantial improvement in profitability, with a 1221.9% increase in profit. The company's net worth moved up by a moderate rise of 1.17%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

37.07%

*******

Revenue from Operations

*******

Total Assets

*******

1.20%

*******

Profit or Loss

*******

1221.90%

*******

Net Worth

*******

1.17%

*******

EBITDA

*******

-0.05%

*******

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What is the Ownership and Shareholding Structure of Turakhia Steel And Metal (India )?

In 2023, Turakhia Steel And Metal (India ) had a public holding of 8.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹3,750,000,000.00

Satisfied Charges

₹2,670,000,000.00

Charges Breakdown by Lending Institutions

Sbicap Trustee Company Limited : 375.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
08 May 2014	Sbicap Trustee Company Limited	₹375.00 Cr	Open
30 Mar 2005	Bank Of India	₹62.00 Cr	Satisfied
27 Feb 2003	Bank Of India	₹205.00 Cr	Satisfied

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How Many Employees Work at Turakhia Steel And Metal (India )?

Unlock and access historical data on people associated with Turakhia Steel And Metal (India ), 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Turakhia Steel And Metal (India ), 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 Steel And Metal (India )'s trajectory.

Rating

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

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 Steel And Metal (India )

Recent Activity within the Organization

Annual General Meeting

Turakhia Steel And Metal (India ) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

The activity Turakhia Steel And Metal (India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025
Charges

A charge registered on 30 Mar 2005 via Charge ID 80010729 with Bank Of India was fully satisfied on 19 Nov 2022. was recorded as a recent event.
19 Nov 2022
Charges

A charge registered on 27 Feb 2003 via Charge ID 90141101 with Bank Of India was fully satisfied on 19 Nov 2022. was recorded as a recent event.
19 Nov 2022
Director Appointment

Progress on Parth Nikunj Turakhia was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 6 years 5 months . was documented.
03 Oct 2019
Charges

The activity A charge with Sbicap Trustee Company Limited of Rs. 375.00 Cr registered on 08 May 2014 with Charge ID 10501671 was modified on 01 Mar 2018. was completed.
01 Mar 2018

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Frequently Asked Questions

What is the CIN of Turakhia Steel And Metal (India ) Private Limited?

The CIN of Turakhia Steel And Metal (India ) Private Limited is U27100MH2002PTC134754.

Where is Turakhia Steel And Metal (India ) Private Limited headquartered?

Turakhia Steel And Metal (India ) Private Limited is headquartered at A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi,, Mumbai, Maharashtra, 400013.

When was Turakhia Steel And Metal (India ) Private Limited incorporated?

Turakhia Steel And Metal (India ) Private Limited was incorporated on 31 January 2002.

Who are the current directors of Turakhia Steel And Metal (India ) Private Limited?

The current directors of Turakhia Steel And Metal (India ) Private Limited are

What is the primary industry of Turakhia Steel And Metal (India ) Private Limited?

The primary industry of Turakhia Steel And Metal (India ) Private Limited is Manufacturing.

Is Turakhia Steel And Metal (India ) Private Limited a listed company?

Turakhia Steel And Metal (India ) Private Limited is unlisted.

What is the capital structure of Turakhia Steel And Metal (India ) Private Limited?

The authorized capital of Turakhia Steel And Metal (India ) Private Limited is ₹1.17 Cr, and the paid-up capital is ₹1.11 Cr.

What is the compliance status of Turakhia Steel And Metal (India ) Private Limited?

The compliance status of Turakhia Steel And Metal (India ) Private Limited is Compliant.

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