LLP · AAD-4035
Turakhia Capital Services LLP
Turakhia Capital Services LLP is an active limited liability partnership, incorporated in 2015, registered in Mumbai. 2 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2015
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shreyan Manoj Turakhia | Designated Partner | 2019 | Serving | 07500010 |
| Manoj Mansukhlal Turakhia | Designated Partner | 2021 | Serving | 01569510 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 414, Vyapar Bhavan, 49, P. D'Mello Road, Carnac BunderNa, Mumbai CityMumbai, Maharashtra, 400009
- Registrar
- ROC Mumbai
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.