TURTLE ADVISOR SERVICES LLP (LLPIN: ABA-7166) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TURTLE ADVISOR SERVICES LLP are DIVESH KANTILAL KAWEDIA, and ABHISHEK PRABODHCHAND KOTHARI.
TURTLE ADVISOR SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TURTLE ADVISOR SERVICES LLP's LLP Identification Number is (LLPIN)ABA-7166. Its Email address is [email protected] and its registered address is 219/220, NARAYAN PETH OFFICE NO 2 KELKAR ROAD, MURLIDHER APARTMENT PUNE, Maharashtra, India - 411030
Current status of TURTLE ADVISOR SERVICES LLP is - Active.
| LLP Identification Number | ABA-7166 |
| Name | TURTLE ADVISOR SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURTLE ADVISOR SERVICES LLP |
| ABA-7166 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TURTLE ADVISOR SERVICES in a way that was never possible before.
Get a list of all litigations TURTLE ADVISOR SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TURTLE ADVISOR SERVICES. This report helps you understand the risk associated in dealing with TURTLE ADVISOR SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TURTLE ADVISOR SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07854962 | DIVESH KANTILAL KAWEDIA | Designated Partner | 2022-02-18 |
| 06573578 | ABHISHEK PRABODHCHAND KOTHARI | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOTS FINANCE & CREDIT CONSULTANTS PRIVATE LIMITED | U65922MH2013PTC244242 | Director | - | 2021-02-13 |
| PAPRIQA FINANZA LLP | AAY-0419 | Designated Partner | 2021-08-03 | Ongoing |
| PADMAKANT ADVISORS LLP | AAY-0601 | Designated Partner | 2021-08-04 | Ongoing |
| STATSEN FINANZA LLP | ACI-5533 | Designated Partner | 2024-07-24 | Ongoing |
| WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED | U51909MH2004PTC149915 | Company Secretary | - | 2010-10-31 |
| PUTMAN TRAVELS PRIVATE LIMITED | U63030PN2017PTC169060 | Additional Director | - | 2018-09-29 |
| PUTMAN TRAVELS PRIVATE LIMITED | U63030PN2017PTC169060 | Director | - | 2019-02-01 |
| T- SYSTEMS INFORMATION AND COMMUNICATION TECHNOLOGY INDIA PRIVATE LIMITED | U72900PN2009FTC134631 | Company Secretary | - | 2017-04-08 |
| STRAFOX TECH VENTURES PRIVATE LIMITED | U74999PN2017PTC171429 | Director | - | 2018-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100PN2021PTC201828 | KOTS FOODELICO PRIVATE LIMITED | OFFICE NO 2, MURLIDHER APARTMENT KELKAR ROAD, 219/220 ,NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| AAB-5178 | ABSOLUTE FINTAC CONSULTANTS LLP | 219/220, Murlidhar Apartment, Office No.2 Kelkar Road, Narayan Peth, Pune, Maharashtra, India - 411030 |
| AAF-2717 | ONE08 ONLINE SERVICES LLP | 219/220 Office No. 2, Murlidhar Apartment Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| U72200PN2013PTC149250 | ARHAM SCRIPTTOUCH PRIVATE LIMITED | 219/220, Office No. 2, Murlidhar Apartment, Kelkar Road, Narayan Peth , Pune, Maharashtra, India - 411030 |
| AAD-9414 | SANTARICH INFOTECH LLP | 219/220 OFFICE NO 2, MURLIDHER APARTMENT KELKAR ROAD, NARAYAN PETH NA PUNE Pune Maharashtra 411030 |
| AAY-4751 | VINTECH CLOUD SOLUTIONS LLP | Office No. 2,Murlidhar Apartment Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| AAE-6598 | CRANBERRY STUDIOS LLP | OFFICE NO 2 GROUND FLOOR,BALKRISHNA APARTMENT, BH NARAYANPETH POLICE CHOWKY,S NO 2827A,NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U25202PN2014PTC151440 | GURUSAI INDUSTRIES PRIVATE LIMITED | 219/220, Narayan Peth, Fl. 15, Murlidhar Apt. Kelkar Road , Pune, Maharashtra, India - 411030 |
| AAP-0069 | TAXLEGA EDU-CARE LLP | 137/133B, FLAT NO 10 SHRI BALAJI APARTMENT KELKAR ROAD NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149538 | VIKARSH NANO TECHNOLOGY AND ALLOYS PRIVATE LIMITED | 572, SHANIWAR PETH, OFFICE NO. 2, UTTEKAR HEIGHTS, OPPOSITE TILAK WADA, KELKAR ROAD, , PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149155 | VMAS POWER EQUIPMENT COMPANY PRIVATE LIMITED | 572 SHANIWAR PETH, UTTEKAR HEIGHTS, OFFICE NO.2, KELKAR ROAD, OPP. TILAK WADA , PUNE, Maharashtra, India - 411030 |
| ABZ-4081 | BHUTADA GATTANI AND ASSOCIATES LLP | Office No. 102, Dhruta Complex 150Narayan Peth, Kelkar Road,Near Bhide Bridge Pune City, Maharashtra, India - 411030 |
| AAK-3124 | CATSKILL ENGINEERING LLP | Office No.8, Shri Sai Towers , CTS- 273 ABC N.C. Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| AAZ-6655 | CITYSCAPE FLOORS LLP | OFFICE NO. 2, 2ND FLOOR, SR. NO. 217/B, NARAYAN PETH, PUNE, Maharashtra, India - 411030 |
| AAU-9071 | BITLANSYS TECHNOLOGIES LLP | SHOP NO.2, FLOOR NO. UPPER GROUND LAXMI NARAYAN APARTMENT, NARAYAN PETH PUNE, Maharashtra, India - 411030 |
| AAT-8330 | OASTIK SPACES LLP | Sr.No.1928, Office NO.2, 2ND FLOOR BALAJI HOUSE, BAJIRAO ROAD, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAI-6507 | S K KULKARNI AND ASSOCIATES LLP | OFFICE NO. 1 AND 2, 209/2, LAKSHAGANGA, NAVI SADASHIV PETH, LAL BAHADUR SHASTRI ROAD, PUNE, Maharashtra, India - 411030 |
| U28112PN2010PTC137540 | FABRIMATIC ENGINEERING INDIA PRIVATE LIM ITED | FLAT NO 6 & 7, S. NO. 636/637 NARAYAN PETH, N C KELKAR ROAD , PUNE, Maharashtra, India - 411030 |
| U24119PN2010PTC138076 | HYDRON HEALTHCARE PRIVATE LIMITED | S. No. 404/1, 404/2, Srihari Apartment, Wing A, 1st Fl.,Office no. 5, Shaniwar Peth, , Pune, Maharashtra, India - 411030 |
| AAP-4289 | B S A & ASSOCIATES LLP | CTS No. 518, Narayan Peth, Flat No. 102, Garud Apartment, Pune-411030 Pune, Maharashtra, India - 411030 |
| AAQ-4206 | SAI DATTA PROMOTERS LLP | Office No. C 103 Shivshakti Apartment, 592/93, Narayan Peth pune, Maharashtra, India - 411030 |
| U24230PN2021PTC206850 | VEDGYAN PHARMACEUTICALS PRIVATE LIMITED | Office No 2, Sewanand Apartment, 892-A Sadashiv Peth , Pune, Maharashtra, India - 411030 |
| AAB-5640 | SAHELI PROPERTIES LLP | OFFICE NO. 104, CITY JWEL BUILDING, 709, NARAYAN PETH, LAXMI ROAD PUNE, Maharashtra, India - 411030 |
| AAD-8127 | YESLEGAL ASSOCIATES LLP | Office No. 504, 5th Floor, Vidyadhar Heights, Laxmi Road, Narayan Peth, Pune, Maharashtra, India - 411030 |
| AAB-8833 | INTEGRA WEALTH LLP | OFFICE NO. 805, SHIVAI 1 BUILDING, SHIVAI COMMERCIAL PREMISES CO. OP. SOC. LTD, S. NO-133A1/2 FINAL PLOT NO-587DIAGONALLY OPP. DANDEKAR BRIDGE PETROL PUMP, SINHAGAD ROAD, PARVATI, PUNE Pune City, Maharashtra, India - 411030 |
| ABB-7124 | ABIZCONSO LLP | OFFICE NO 1, FIRST FLOOR, BALAJI HEIGHTS,325/2, SHANIWAR PETH, OMKARESHWAR RAMANBAUG ROAD, Pune City, Maharashtra, India - 411030 |
| U85100PN2013PTC148364 | LIPOMIC MEDICAL PRIVATE LIMITED | Office No. 1, Floor No. 1, Survey No. 96/16, Plot No. 1002/2, Rajendranagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| U29199PN1993PTC071396 | SUYASH EQUIPMENTS PVT LTD | Flat No. 301, 302, Office No. 303, 3rd Floor, Plot No. 1002/2, CTS No. 96/16, Near Sachin Tendulkar Jogging Track, Rajendra Nagar, Navi Peth, , Pune City, Maharashtra, India - 411030 |
| U29100PN2018PTC179687 | SAXAM AUTO-TECH PRIVATE LIMITED | 205, 1st Floor, Kelkar Road, Narayan Peth, Narayan Peth, , PUNE, Maharashtra, India - 411030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.