Turakhia Steels Private Limited (Cn) - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Turakhia Steels Private Limited (Cn)

Turakhia Steels Private Limited (Cn), a active private limited company, was established on 08 January 1985 in Mumbai, Maharashtra, India. Engaging in steel manufacturing & processing within the manufacturing sector, it holds CIN: U63823MH1985PTC035018. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.27 Cr and a paid-up capital of ₹3.70 Cr.

Formerly known as Raytech Fabricon India Private Limited, Rohit Tanks Manufacturing Company Private Limited. 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 ₹380.00 Cr open charges and ₹342.35 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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63823MH1985PTC035018

  • Registration Number

    035018

  • Incorporation Date

    08 January 1985

  • Authorized Capital

    ₹5.27 Cr

  • Paid-Up Capital

    ₹3.70 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.27 Cr
  • Paid Up Capital ₹ 3.70 Cr
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 380.00 Cr
  • Satisfied Charges ₹ 342.35 Cr
  • Revenue Growth **** -32.36%
  • Profit Growth **** -367.02%
  • Ebitda **** -82.60%
  • Net Worth -7.78%
  • Total Assets **** 16.14%
Company report

Turakhia Steels Private Limited (Cn)

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Turakhia Steels Private Limited (Cn) — 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 Steels Private Limited (Cn)?
Current Directors
Name Designation Appointment Date Status
Nikunj Mansukhlal Turakhia Director 18 Jan 1995 Current
Parth Nikunj Turakhia Director 01 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 03 Oct 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Turakhia Steels(Cn).

Turakhia Steels Private Limited (Cn), for the financial year ended 2023, experienced significant reduction in revenue, with a 32.36% decrease. The company also saw a substantial fall in profitability, with a 367.02% decrease in profit. The company's net worth dipped by a decrease of 7.78%.

Turakhia Steels(Cn) revenue growth over time
Turakhia Steels(Cn) 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -32.36%
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Revenue from Operations
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 -27.80%
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Total Assets
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 16.14%
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Profit or Loss
*******
 -367.02%
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Net Worth
*******
 -7.78%
*******
*******
*******
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EBITDA
*******
 -82.60%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Turakhia Steels(Cn)?

In 2023, Turakhia Steels(Cn) had a public holding of 5.34%. 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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Charges (Loans)
Open Charges

₹3,800,000,000.00

Satisfied Charges

₹3,423,500,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 375.00 Cr
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Sep 2025 Others ₹5.00 Cr Open
08 May 2014 Sbicap Trustee Company Limited ₹375.00 Cr Open
18 Mar 2009 Bank Of India ₹130.80 Cr Satisfied
19 Dec 2008 Bank Of India ₹205.00 Cr Satisfied
28 Feb 2008 Bank Of India ₹6.05 Cr Satisfied

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How Many Employees Work at Turakhia Steels(Cn)?

Unlock and access historical data on people associated with Turakhia Steels(Cn), 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 Steels(Cn), 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 Steels(Cn)'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
Alert Indicator

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 Steels(Cn)
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101170928 was registered on 30 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Turakhia Steels Private Limited (Cn) last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Turakhia Steels Private Limited (Cn) has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 18 Mar 2009 via Charge ID 10269071 with Bank Of India was fully satisfied on 19 Nov 2022. was completed.

  • Charges

    The activity A charge registered on 19 Dec 2008 via Charge ID 10136247 with Bank Of India was fully satisfied on 19 Nov 2022. was completed.

  • Charges

    The activity A charge registered on 28 Feb 2008 via Charge ID 10099465 with Bank Of India was fully satisfied on 19 Nov 2022. was completed.

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Frequently Asked Questions
What is the CIN of Turakhia Steels Private Limited (Cn)?

The CIN of Turakhia Steels Private Limited (Cn) is U63823MH1985PTC035018.

Where is Turakhia Steels Private Limited (Cn) headquartered?

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

When was Turakhia Steels Private Limited (Cn) incorporated?

Turakhia Steels Private Limited (Cn) was incorporated on 08 January 1985.

Who are the current directors of Turakhia Steels Private Limited (Cn)?

The current directors of Turakhia Steels Private Limited (Cn) are

What is the primary industry of Turakhia Steels Private Limited (Cn)?

The primary industry of Turakhia Steels Private Limited (Cn) is Manufacturing.

Is Turakhia Steels Private Limited (Cn) a listed company?

Turakhia Steels Private Limited (Cn) is unlisted.

What is the capital structure of Turakhia Steels Private Limited (Cn)?

The authorized capital of Turakhia Steels Private Limited (Cn) is ₹5.27 Cr, and the paid-up capital is ₹3.70 Cr.

What is the compliance status of Turakhia Steels Private Limited (Cn)?

The compliance status of Turakhia Steels Private Limited (Cn) is Compliant.

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