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.
U27100MH2002PTC134754
134754
31 January 2002
₹1.17 Cr
₹1.11 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikunj Mansukhlal Turakhia | Director | 31 Jan 2002 | Current |
| Parth Nikunj Turakhia | Director | 03 Oct 2019 | Current |
| 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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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%.
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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.
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₹3,750,000,000.00
₹2,670,000,000.00
| 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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The activity 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 completed.
Turakhia Steel And Metal (India ) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 30 Mar 2005 via Charge ID 80010729 with Bank Of India was fully satisfied on 19 Nov 2022. was documented.
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.
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 2 months . was documented.
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 recorded as a recent event.
The CIN of Turakhia Steel And Metal (India ) Private Limited is U27100MH2002PTC134754.
Turakhia Steel And Metal (India ) Private Limited is headquartered at A-1302, Floor-13, A Wing, Naman Midtown, Elphinstone Road, Prabhadevi,, Mumbai, Maharashtra, 400013.
Turakhia Steel And Metal (India ) Private Limited was incorporated on 31 January 2002.
The current directors of Turakhia Steel And Metal (India ) Private Limited are
The primary industry of Turakhia Steel And Metal (India ) Private Limited is Manufacturing.
Turakhia Steel And Metal (India ) Private Limited is unlisted.
The authorized capital of Turakhia Steel And Metal (India ) Private Limited is ₹1.17 Cr, and the paid-up capital is ₹1.11 Cr.
The compliance status of Turakhia Steel And Metal (India ) Private Limited is Compliant.
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