Last updated at 23 hours ago
Director
DIN: 01569510
Manoj Mansukhlal Turakhia is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at TURAKHIA INTERNATIONAL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01569510.Manoj Mansukhlal Turakhia has previously been associated with 5 companies in roles such as Additional Director, Director and Partner.Manoj Mansukhlal Turakhia is currently involved in 3 different roles. Their most recent position is with TURAKHIA CAPITAL SERVICES LLP as a Designated Partner. The first company Manoj Mansukhlal Turakhia was appointed to as a director was TURAKHIA INTERNATIONAL PRIVATE LIMITED. Manoj Mansukhlal Turakhia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
Manoj Mansukhlal Turakhia is currently associated with 9 companies in various capacities such as Director, Beneficial Owner and Designated Partner. They serve as a Director at TURAKHIA INTERNATIONAL PRIVATE LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 01569510.Manoj Mansukhlal Turakhia has previously been associated with 5 companies in roles such as Additional Director, Director and Partner.Manoj Mansukhlal Turakhia is currently involved in 3 different roles. Their most recent position is with TURAKHIA CAPITAL SERVICES LLP as a Designated Partner. The first company Manoj Mansukhlal Turakhia was appointed to as a director was TURAKHIA INTERNATIONAL PRIVATE LIMITED. Manoj Mansukhlal Turakhia is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.
11
Male
India
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Current Companies (6)
Current LLPs (3)
Past Companies (5)
6y 2m 3y 1m Interval
Company Name | Designation | Date of Appointment |
---|---|---|
TURAKHIA INTERNATIONAL PRIVATE LIMITED | Director | 08-Oct-2004 |
TURAKHIA ENGINEERING COMPANY PRIVATE LIMITED | Director | 15-Apr-2005 |
STEEL MART INDIA PRIVATE LIMITED | Director | 23-Dec-2009 |
TURAKHIA ENGINEERING COMPANY (PITHAMPUR) PRIVATE LIMITED | Director | 16-May-2011 |
TURAKHIA FERROMET PRIVATE LIMITED | Beneficial Owner | 30-Dec-2019 |
TURAKHIA INTERNATIONAL PRIVATE LIMITED | Beneficial Owner | 07-Jan-2020 |
SUPRAPTI FINVEST PRIVATE LIMITED | Beneficial Owner | 07-Jan-2020 |
TURAKHIA FERROMET PRIVATE LIMITED | Director | 31-Dec-2020 |