TURAKHIA FERROMET PRIVATE LIMITED

Active

TURAKHIA FERROMET PRIVATE LIMITED having CIN U27200MH1994PTC078585 is 31 years & 19 days old Private Indian Company incorporated on 24 May 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 240,700,000 and its paid up capital is Rs. 220,635,000. It's NIC code is 27200 (which is part of its CIN).

As per the NIC code, it is involved in . TURAKHIA FERROMET Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of TURAKHIA FERROMET are Manoj Mansukhlal Turakhia and Mansuklal Rugnath Turakhia.

TURAKHIA FERROMET ' Corporate Identification Number (CIN) is U27200MH1994PTC078585 and its registration number is 078585. Users may contact TURAKHIA FERROMET on its Email address - manoj@turakhia.co.in Registered address of TURAKHIA FERROMET is 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER,,MUMBAI,Maharashtra,India-400009. Current status of TURAKHIA FERROMET PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

240,700,000

as on 12/06/2025

Paid Up Capital

220,635,000

as on 12/06/2025

Company Age

31 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U27200MH1994PTC078585
Company Status	Active
Registration Number	078585
Date of Incorporation	05/24/1994
RoC	ROC Mumbai
Company Age	31 years & 27 days
Authorized Capital	₹ 240700000
Paid-up capital	₹ 220635000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	manoj@turakhia.co.in
Address	414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Maharashtra India 400009
Website	turakhia.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MANSUKLAL RUGNATH TURAKHIA	04/30/2024	00180243		1 years
Director	MANOJ MANSUKHLAL TURAKHIA	02/22/2023	01569510		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STEEL MART INDIA PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED	Active	1,00,000.00	2	Madhya Pradesh
TURAKHIA INTERNATIONAL PRIVATE LIMITED	Active	2,82,11,400.00	2	Maharashtra
SUPRAPTI FINVEST PRIVATE LIMITED	Active	16,02,200.00	2	Maharashtra

Charges on assets

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 187,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 2,050,000,000.00 cr

Bank of India

No. of Loans: 2

Total Amount: 2,300,000,000.00 cr

BANK OF INDIA

No. of Loans: 2

Total Amount: 152,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	187,000,000	29 Oct, 2020	-	03 Dec, 2021	Closed
SBICAP TRUSTEE COMPANY LIMITED	CUFFE PARADE, COLABA,	2,050,000,000	03 Aug, 2013	-	-	Open
Bank of India	281/287 Narsi Natha Street,	1,150,000,000	13 Feb, 1998	14 Aug, 2010	-	Open
Bank of India	281/287 Narsi Natha Street,	1,150,000,000	02 May, 2009	21 Oct, 2010	-	Open
BANK OF INDIA	BANK OF INDIA BUILDING, MEZZANINE FLOOR, FORT	150,000,000	11 Feb, 2012	-	-	Open
BANK OF INDIA	NARSI NATHA STREET	2,500,000	10 Oct, 1994	-	-	Open

Registered Details

CIN

U27200MH1994PTC078585

PAN

U27200MH1994PTC078585

Incorporation

2 years , 3 month

Company Email

manoj@turakhia.co.in

Paid up Capital

₹ 220,635,000

Authorised Capital

₹ 240,700,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Turakhia Ferromet Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Turakhia Ferromet Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Turakhia Ferromet Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Turakhia Ferromet Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Turakhia Ferromet Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Turakhia Ferromet Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Turakhia Ferromet Private Limited

What is TURAKHIA FERROMET PRIVATE LIMITED ?

TURAKHIA FERROMET PRIVATE LIMITED having CIN U27200MH1994PTC078585 is 2 years , 3 month old Private Indian Company incorporated with MCA on 22 Feb 2023. TURAKHIA FERROMET PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 240,700,000 and paid-up capital is 220,635,000.

What is the CIN of TURAKHIA FERROMET PRIVATE LIMITED?

CIN of TURAKHIA FERROMET PRIVATE LIMITED is U27200MH1994PTC078585.

Where is TURAKHIA FERROMET PRIVATE LIMITED located?

Address of TURAKHIA FERROMET PRIVATE LIMITED is 414, 4th floor, vyapar bhavan, 49, p d meelo road, carnac bunder,,mumbai,maharashtra,india-400009,.

Who are the directors of TURAKHIA FERROMET PRIVATE LIMITED ?

The company has 6 directors/key management personnel Mansuklal Turakhia,manoj Turakhia,manoj Turakhia,manoj Turakhia,mansuklal Turakhia,garima Jain,

What is the contact details of TURAKHIA FERROMET PRIVATE LIMITED ?

Email : manoj@turakhia.co.in
Address : 414, 4TH FLOOR, VYAPAR BHAVAN, 49, P D MEELO ROAD, CARNAC BUNDER, MUMBAI Maharashtra India 400009

What does TURAKHIA FERROMET PRIVATE LIMITED do?

TURAKHIA FERROMET PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing