IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION

CIN : U85500MH2025NPL448214
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-09-2025
CINU85500MH2025NPL448214
Company NameTURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION
ROC CodeRoC-Mumbai
Registration Number448214
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,000
Date of Incorporation14-05-2025
Registered AddressCC 4172 ,C TOWER CENTRAL BHARAT DIAMOND BOURSE Bandra(East) Mumbai Maharashtra India 400051
Email Idjgturakhia@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-05-2025. Its Corporate Identification Number (CIN) is U85500MH2025NPL448214, and it carries the registration number 448214. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CC 4172 ,C TOWER CENTRAL BHARAT DIAMOND BOURSE Bandra(East) Mumbai Maharashtra India 400051. Correspondence or inquiries may be sent to the official email address, jgturakhia@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION?
    CC 4172 ,C TOWER CENTRAL BHARAT DIAMOND BOURSE Bandra(East) Mumbai Maharashtra India 400051
  • Who are the owners / directors of TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION?
    • BHALCHANDRA VANRAVANDAS TURAKHIA
    • MAHENDRA DIPCHAND TURAKHIA
  • How can I contact TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION?
  • When was TURAKHIA FAMILIES CHARITABLE AND WELFARE FOUNDATION established?
    It was founded on 14-05-2025 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.