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      TURTLE EXIMS LLP

      LLPIN: AAJ-1035 As on: 2026-07-13

      TURTLE EXIMS LLP (LLPIN: AAJ-1035) is a Limited Liability Partnership firm incorporated on 10 Apr 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1425000.00.

      Designated Partners of TURTLE EXIMS LLP are MOHAMMED AMER AZIZ KHAN, FAROOQ FARHAN KHAN, ZAKI ZEESHAN KHAN, MOHD HASSAN HYDER KHAN ., MOHAMMED IMRAN ALI KHAN, NAQUI NOUMAN KHAN, MOHAMMED AZHER AZIZ KHAN, MOHD SAUBAN SAFDAR KHAN, MOHD SALMAN SIKENDER, MOHAMMED KHAN ANZARAZIZ, MOHAMMAD KHAN ATHER AZIZ, and KASHIF KHAN KAMRAN.

      TURTLE EXIMS LLP's LLP Identification Number is (LLPIN)AAJ-1035. Its Email address is [email protected] and its registered address is SY No.45/9, Upper Pally, Attapur, Rajendranagar, Hyderabad, Telangana, India - 500048

      Current status of TURTLE EXIMS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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      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 EXIMS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TURTLE EXIMS
      DIN Director Name Designation Appointment Date
      07921859 MOHAMMED AMER AZIZ KHAN Partner 2017-04-10
      09389618 FAROOQ FARHAN KHAN Partner 2017-04-10
      07184156 ZAKI ZEESHAN KHAN Designated Partner 2017-04-10
      07450589 MOHD HASSAN HYDER KHAN . Designated Partner 2017-04-10
      07554179 MOHAMMED IMRAN ALI KHAN Designated Partner 2017-04-10
      07762510 NAQUI NOUMAN KHAN Designated Partner 2017-04-10
      10387292 MOHAMMED AZHER AZIZ KHAN Partner 2017-04-10
      07003937 MOHD SAUBAN SAFDAR KHAN Designated Partner 2017-04-10
      07510958 MOHD SALMAN SIKENDER Partner 2017-04-10
      07762469 MOHAMMED KHAN ANZARAZIZ Designated Partner 2017-04-10
      07762501 MOHAMMAD KHAN ATHER AZIZ Designated Partner 2017-04-10
      07762514 KASHIF KHAN KAMRAN Designated Partner 2017-04-10
      Past Directors & Key Managerial Personnel of TURTLE EXIMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED AMER AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      ADDRESS CONSTRUCTIONS LLP AAK-5958 Designated Partner 2017-09-15 Ongoing
      MOGHAL CHEFS LLP AAT-2154 Designated Partner 2020-08-04 Ongoing
      DYNALUXE CREATIONS PRIVATE LIMITED U32119TS2023PTC179997 Director 2023-12-14 Ongoing
      EXPLUS FULFILLMENT PRIVATE LIMITED U47912KA2023PTC172499 Director 2023-04-19 Ongoing
      WHITE HORSE CARRIERS SERVICES PRIVATE LIMITED U63090TG2021PTC154683 Director 2021-09-06 Ongoing
      Other Directorships of FAROOQ FARHAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      MAK CONSTRUCTIONS AND DEVELOPERS LLP AAZ-3679 Designated Partner 2021-11-08 Ongoing
      Other Directorships of ZAKI ZEESHAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHBAY CONSORTIUM LLP AAM-5216 Designated Partner - 2020-01-24
      Other Directorships of MOHD HASSAN HYDER KHAN .
      Company Name CIN Designation Appointment Date Cessation
      LUQMAN GARMENTS DESIGNER LLP AAG-1016 Designated Partner 2016-03-31 Ongoing
      Other Directorships of MOHAMMED IMRAN ALI KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAQUI NOUMAN KHAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHBAY CONSORTIUM LLP AAM-5216 Designated Partner - 2020-01-24
      MAK CONSTRUCTIONS AND DEVELOPERS LLP AAZ-3679 Designated Partner 2021-11-08 Ongoing
      Other Directorships of MOHAMMED AZHER AZIZ KHAN
      Company Name CIN Designation Appointment Date Cessation
      NXTGEN BEYOND BORDERS PRIVATE LIMITED U85500TS2023PTC178886 Director 2023-11-09 Ongoing
      Other Directorships of MOHD SAUBAN SAFDAR KHAN
      Company Name CIN Designation Appointment Date Cessation
      LUQMAN GARMENTS DESIGNER LLP AAG-1016 Designated Partner 2016-03-31 Ongoing
      GENTLE GARMENT INDUSTRIES PRIVATE LIMITED U18204TG2014PTC096725 Director - 2015-03-05
      Other Directorships of MOHD SALMAN SIKENDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED KHAN ANZARAZIZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD KHAN ATHER AZIZ
      Company Name CIN Designation Appointment Date Cessation
      ADDRESS AUTOMOTIVES LLP AAV-2405 Designated Partner 2020-12-24 Ongoing
      Other Directorships of KASHIF KHAN KAMRAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999TG2018PTC122591 NIXFI IT SERVICES PRIVATE LIMITED Plot No 31,Door No 2-5-29/31,Ashok Vihar Co-op Society,Chinthalmet,Upper Pally , ATTAPUR,HYDERABAD, Telangana, India - 500048
      U85120TG2021PTC155713 DANDY BRAIN AND SPINE INSTITUTE PRIVATE LIMITED 3-5-118/9, PLOT NO 57, SY NO 376,KRISHNA NAGAR ST NO 2, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U92412TG2022PTC160135 SOUND SLAP CREATIVES PRIVATE LIMITED H No.2-6-7, Flat No.503, Sy No.64/P, SMR Upper Pally, Rajender Nagar , Hyderabad, Telangana, India - 500048
      U65992TG2021PTC154442 SAI SANTOSH CHIT FUND PRIVATE LIMITED PLOT NO 24/PART, SY NO. MARUTHI NAGAR ATTAPUR, RAJENDRANAGAR , HYDERABAD, Telangana, India - 500048
      ABA-0527 SLB MINING AND MINERALS LLP H. No 2 3 154 Upper Pally, Rajendranagar Hyderabad, Telangana, India - 500048
      AAZ-1311 FOODOMETRY LLP PLOT NO 30,31,32,45 UPPER PALLY UPPERPALLY HYDERABAD, Telangana, India - 500048
      AAQ-6588 LEARNOSPHERE LLP plot no 30, 31, 32, 45 Upper pally, upeerpally hyderabad, Telangana, India - 500048
      U74200TG2010PTC071342 SUPERIOR ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED Plot No.38B, NEW FRIENDS COLONY UPPER PALLY, RAJENDRANAGAR MULNICIPALITY , HYDERABAD, Telangana, India - 500048
      U55101TG2015PTC100094 BIG ROOSTER RESTAURANTS INDIA PRIVATE LIMITED RAINBOW ARCHIDES 1ST FLOOR PILLER NO 180 ATTAPUR A UPPER PALLY , HYDERABAD, Telangana, India - 500048
      U85195TG2014PTC093167 FIRST HEALTH DIAGNOSTICS PRIVATE LIMITED RAINBOW ARCHIDES 1ST FLOOR PILLER NO 180 ATTAPUR A UPPER PALLY , HYDERABAD, Telangana, India - 500048
      AAZ-3679 MAK CONSTRUCTIONS AND DEVELOPERS LLP C/O MAK CONSTRUCTIONS, SY NO 45/P, GOLDEN HIGETS COLONY UPPERPALLY, PILLER N O 213, RAJENDRANAGAR HYDERABAD, Telangana, India - 500048
      U72300TG2016PTC104106 ALNEXA SOLUTIONS PRIVATE LIMITED 203 ENDECO PRISTINE( BLOCK-B),PLOT NO 38,39/A,40 UPPER PALLY HYDERGUDA ROAD,ATTAPUR,RAJEN DRA NAGAR , HYDERABAD, Telangana, India - 500048
      U15122TG2013PTC087756 SURAKSHA FOODS & SERVICES (INDIA) PRIVATE LIMITED H.No:3-4-103/E/06, BLOCK NO.2, SY NO.42 P NO.6, ATTAPUR,HYDERGUDA, RAJENDRA NAGA R , HYDERABAD, Telangana, India - 500048
      U74999TG2020OPC147375 MASS IT TECHNOLOGIES (OPC) PRIVATE LIMITED FLAT NO. 101, HAPPY HOMES IMPERIAL, UPPER PALLY, UPPER PALLY, , HYDERABAD, Telangana, India - 500048
      U74999TG2018PTC128108 PROVIZOKART ENTERPRISE PRIVATE LIMITED P No. 3, SY No. 59, Attapur Village Tejaswni Nagar, Attapur , HYDERABAD, Telangana, India - 500048
      AAW-4617 SHABAREESHWARA CONSTRUCTIONS LLP PLOT NO.21, SY NO.1, FLAT NO. F2, SAI AVENUE GUMMIKONDA COLONY, ATTAPUR HYDERABAD, Telangana, India - 500048
      U65999TG2022PTC165998 DANISH HOLDINGS PRIVATE LIMITED 3-5-118/9, PLOT NO 57, SY NO 376 KRISHNA NAGAR, ST NO 2, HYDERGUDA , ATTAPUR, Telangana, India - 500048
      U45400TG2013PTC087275 ORIGIN AVENUES PRIVATE LIMITED H.NO. 3-4-174/3/1,PLOT NO. 52,PILLAR NO. 125 ATTAPUR,HYDERGUDA,RAJENDRANAGAR (MANDAL) , HYDERABAD, Telangana, India - 500048
      U85320TG2018PTC125762 SIDBHAV TECHNO INDIA PRIVATE LIMITED SY.NO.2, HOUSE NO.3-1-5, FLAT NO.106 K.J.N. ENCLAVE, HYDERGUDA, ATTAPUR , HYDERABAD, Telangana, India - 500048
      U70109TG2022PTC159350 SANJEEVANI PROJECTS PRIVATE LIMITED Plot in Sy No468/A, Hyderguda, Attapur Plot No8,Flat No 304,Pillar 119 opp Road , Hyderabad, Telangana, India - 500048
      U68100TS2025PTC193283 MSD HOMES PRIVATE LIMITED SY NO 29,SOGBOWLI UPPER PALLY,Rajendranagar,K.V.Rangareddy,Telangana,500048-India
      U68200TS2024PTC187400 H A M R PROPERTIES AND DEVELOPERS PRIVATE LIMITED PL.NO.9 & 10,UPPER PALLY,Rajendranagar,K.V.Rangareddy,Telangana,500048-India
      U46699TS2025PTC196637 NIYADA MANAGEMENT PRIVATE LIMITED H.no2-4-64/60/P Upper,Pally, Attapur,,Rajendranagar,K.V.Rangareddy,Telangana,500048-India
      U13997TS2025PTC195837 FORECO SOLUTIONS PRIVATE LIMITED P NO 6,SY NO 27,Rajendranagar,Hyderabad,Telangana,500048-India
      ABC-3859 Medhini Life Spaces LLP Flat No. 101, Plot No. 282, TN Colony,,Attapur,,Rajendranagar,Hyderabad,Telangana,India-500048
      U65999TG2017PTC115704 PAHAL TRADEWING PRIVATE LIMITED Plot No 33, SY No 378 Hyderguda, Attapur , Hyderabad, Telangana, India - 500048
      U46690TS2025PTC194246 ASMR RECYCLING SOLUTIONS PRIVATE LIMITED Sy No 18/3, Flat No 1301,,Happy Homes Fortune,Rajendranagar,Hyderabad,Telangana,500048-India
      U47722TS2025PTC201128 ZUSHA PRIVATE LIMITED PL NO SY NO 39/P GOLDEN,HEIGHTS ROAD UPPERPALLY,Rajendranagar,Hyderabad,Telangana,500048-India
      U52100TG2016PTC103587 BANTIA FURNITURES LIFESTYLE PRIVATE LIMITED Plot No. 3, Sy.No. 392, Attapur , Rajendranagar Circle, Telangana, India - 500048
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      • Email ID
      • Website
      • Address

      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
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      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

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