Company · U70102MH2002PTC134961
Turakhia Infrastructure Private Limited
Turakhia Infrastructure Private Limited is an active company, incorporated in 2002, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2002
- Paid-up capital
- ₹1.32 lakh
- Authorised
- ₹10 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Parth Nikunj Turakhia | Director | 2012 | Serving | 05253313 |
| Nikunj Mansukhlal Turakhia | Director | 2018 | Serving | 00082170 |
| Heena Nikunj Turakhia | Beneficial Owner | 2019 | Serving | 00229623 |
| Vidhi Raj Jhaveri | Beneficial Owner | 2019 | Serving | 06699260 |
| Sandeep Turkhiya | Director | 2019 | Serving | 06857904 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 2/3 Ashok Chambers Devjiratansy Marg Masjid (East)Mumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 134961
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.