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About Turakhia Steels Private Limited (Cn)
Data last updated: 08 January 2026
Turakhia Steels Private Limited (Cn) is a private limited company based in Mumbai, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 08 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U63823MH1985PTC035018.
Capital: an authorised share capital of ₹5.27 Cr and a paid-up capital of ₹3.7 Cr. Formerly known as Raytech Fabricon India Private Limited and Rohit Tanks Manufacturing Company Private Limited. It is led by directors Nikunj Mansukhlal Turakhia and Parth Nikunj Turakhia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1302 Floor – 13 A Wing Naman Midtown Elphinstone Road Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.43 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹380 Cr and satisfied charges of ₹342.35 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website standardgroupindia.in.
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Registered AddressA – 1302 Floor – 13 A Wing Naman Midtown Elphinstone Road Prabhadevi, Mumbai, Maharashtra, India – 400013
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Turakhia Steels Private Limited (Cn)
Turakhia Steels Private Limited (Cn) has undergone 2 name changes throughout its history. The company was previously known as Raytech Fabricon India Private Limited, and Rohit Tanks Manufacturing Company Private Limited. The current legal name is Turakhia Steels Private Limited (Cn), reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Turakhia Steels Private Limited (Cn) | Current |
| Raytech Fabricon India Private Limited | Previous |
| Rohit Tanks Manufacturing Company Private Limited | Previous |
Business Activity of Turakhia Steels Private Limited (Cn)
Turakhia Steels Private Limited (Cn) is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Turakhia Steels Private Limited (Cn)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Turakhia Steels Private Limited (Cn)
Turakhia Steels Private Limited (Cn) is audited by MANISH MODI AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH MODI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Turakhia Steels Private Limited (Cn)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Turakhia Steels Private Limited (Cn)
Turakhia Steels Private Limited (Cn) is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikunj Mansukhlal Turakhia
Also directs:
Nakshatra Life Styles Llp, Stan-Pro Roofings Llp, True Vision Developers Llp and 5 more
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Director | 18 Jan 1995 | 31 Years 6 Months | Current |
| Parth Nikunj Turakhia | Director | 01 Jun 2015 | 11 Years 2 Months | Current |
Financials of Turakhia Steels Private Limited (Cn) FY 2025 filings available
Turakhia Steels Private Limited (Cn) reported revenue of ₹6.43 Cr (up 167.00% YoY) for FY 2025.
Ten-year financial statements for Turakhia Steels Private Limited (Cn)
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Turakhia Steels Private Limited (Cn)
Shareholding and ownership data for Turakhia Steels Private Limited (Cn)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Turakhia Steels Private Limited (Cn)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹5 Cr | Open |
| 08 May 2014 | Sbicap Trustee Company Limited | ₹375 Cr | Open |
| 18 Mar 2009 | Bank of India | ₹130.8 Cr | Satisfied |
| 19 Dec 2008 | Bank of India | ₹205 Cr | Satisfied |
| 28 Feb 2008 | Bank of India | ₹6.05 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Turakhia Steels Private Limited (Cn)
View historical data on people associated with Turakhia Steels Private Limited (Cn), including employment history and EPFO contributions.
Employee and EPFO history for Turakhia Steels Private Limited (Cn)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Turakhia Steels Private Limited (Cn)
GST registrations and filing compliance for Turakhia Steels Private Limited (Cn)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Turakhia Steels Private Limited (Cn)
Credit ratings, litigation, and regulatory alerts for Turakhia Steels Private Limited (Cn)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Turakhia Steels Private Limited (Cn)
MSME payment history for Turakhia Steels Private Limited (Cn)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Turakhia Steels Private Limited (Cn)
Corporate group structure for Turakhia Steels Private Limited (Cn)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Turakhia Steels Private Limited (Cn)
MCA filings and documents for Turakhia Steels Private Limited (Cn)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Turakhia Steels Private Limited (Cn)
Frequently Asked Questions about Turakhia Steels Private Limited (Cn)
Turakhia Steels Private Limited (Cn) is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 1985 (41+ years old) and is registered under CIN U63823MH1985PTC035018.
Turakhia Steels Private Limited (Cn) reported revenue of ₹6.43 Cr for FY 2025 (up 167.00% YoY).
The current directors of Turakhia Steels Private Limited (Cn) are:
- Nikunj Mansukhlal Turakhia - Director
- Parth Nikunj Turakhia - Director
The primary industry of Turakhia Steels Private Limited (Cn) is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Turakhia Steels Private Limited (Cn) can be reached at the registered office: A – 1302 Floor – 13 A Wing Naman Midtown Elphinstone Road Prabhadevi, Mumbai, Maharashtra, India – 400013, or through the website standardgroupindia.in.
The authorised capital is ₹5.27 Cr, and the paid-up capital is ₹3.7 Cr.