TURAKHIA CAPITAL SERVICES LLP
is a Company that was incorporated on 19 February 2015 with the Corporate Identification Number (CIN) AAD-4035. It has been in operation for 9 Years , 10 Months , 9 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
TURAKHIA CAPITAL SERVICES LLP is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of TURAKHIA CAPITAL SERVICES LLP is in the .
The registration number of this company is D-4035 .Its Email address is [email protected] and its registered address is where Company is actual registered : 414, VYAPAR, BHAVAN, 49, P., D'MELLO, ROAD, CARNAC BUNDER MUMBAI 400009 0. For any Query You can reach this company by email address or Postal address.
TURAKHIA CAPITAL SERVICES LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TURAKHIA CAPITAL SERVICES LLP :
Manoj Turakhia
Current status of TURAKHIA CAPITAL SERVICES LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
D-4035
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
19 February 2015 View all Companies Registration with similar Date
Age of The Company :
9 Years , 10 Months , 9 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in TURAKHIA CAPITAL SERVICES LLP :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01569510 | Manoj Turakhia | Designated Partner | 21 January 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
414, VYAPAR, BHAVAN, 49, P., D'MELLO, ROAD, CARNAC BUNDER MUMBAI 400009 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TURAKHIA CAPITAL SERVICES LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TURAKHIA CAPITAL SERVICES LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45400MH2008PTC183625 | SUMITA INFRASTRUCTURE PRIVATE LIMITED | 507,VYAPAR, BHAVAN,, P.D', MELLO, ROAD,, CARNAC, BUNDER |
| U45203MH2007PTC176039 | MANISH INFRASTRUCTURE PRIVATE LIMITED | 507,, 5th, Floor,, Vyapar, Bhavan,, 49,, P.D', Mello, Road, Carnac, Bunder, Mumbai, Mumbai |
| U35122MH2012PTC235198 | SYMCOM INFRASTRUCTURES PRIVATE LIMITED | 413,NAV, VYAPAR, BHAVAN,49, P.D', MELLO, ROAD,CARNAC, BUNDER,MASJID, (E), MUMBAI, Mumbai |
| U45200MH2007PTC167457 | REPLENISH REALTY PRIVATE LIMITED | 507,, 5th, Floor,, Vyapar, Bhavan,, 49,, P.D', Mello, Road, Carnac, Bunder, Mumbai, Mumbai |
| U51100MH1998PTC115425 | PALAK AGENCY PRIVATE LIMITED | 533,, Nav, Vyapar, Bhavan,, 49,, P, D'Mello, Road,, Carnac, Bunder,, Mumbai, Mumbai |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511,, Vyapar, Bhavan,, 5th, Floor,, 49,, P.D'mello, Road,, Carnac, Bunder,, Masjid, (E), MUMBAI, Mumbai |
| U67120MH1994PLC079395 | PHEASANT SECURITIES AND FINANCE LIMITED | OFFICE, NO., 530,, 5TH, FLOOR,, NAV, VYAPAR, BHAVAN, 49,, P., D., MELLO, ROAD,, CARNAC, BUNDER,, MASJID,, MUMBAI, Mumbai |
| U74210MH1995PTC094563 | PORT TECHNOMICS CONSULTANTS PRIVATE LIMITED | 511, VYAPAR, BHAVAN,49, P.D.MELLO, ROAD,CARNAC, BUNDER,, MUMBAI, 400 |
| U45200MH1996PTC102438 | HEMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 511,, VYAPAR, BHAVAN, 49., P.D., MELLO, ROAD,, CARNAC, BUNDER,, MUMBAI |
| U70200MH2007PTC167129 | SLIMLINE REALTY PRIVATE LIMITED | 507,, 5th, Floor,, Vyapar, Bhavan,49,, P.D', Mello, Road, Carnac, Bunder, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TURAKHIA CAPITAL SERVICES LLP | MUMBAI | 0 | 414, VYAPAR, BHAVAN, 49, P., D'MELLO, ROAD, CARNAC |