TURTLE FINANCIAL ADVISORS LLP (LLPIN: ACB-0677) is a Limited Liability Partnership firm incorporated on 10 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TURTLE FINANCIAL ADVISORS LLP are MUKUND LAHOTY, and RAJ AHUJA.
TURTLE FINANCIAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 19 Dec 2024.
TURTLE FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)ACB-0677. Its Email address is [email protected] and its registered address is 1201, Royale Retreat 1,Charmwood Village, Faridabad, Haryana, India - 121009
Current status of TURTLE FINANCIAL ADVISORS LLP is - Active.
| LLP Identification Number | ACB-0677 |
| Name | TURTLE FINANCIAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-10 |
| Age of Company | 1 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-19 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURTLE FINANCIAL ADVISORS LLP |
| ACB-0677 |
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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 FINANCIAL ADVISORS 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 |
|---|---|---|---|
| 10156452 | MUKUND LAHOTY | Designated Partner | 2023-05-10 |
| 10156453 | RAJ AHUJA | Designated Partner | 2023-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2923 | CULTURE CAP LLP | 904, Royale Retreat, Charmwood Village Surajkund Road Faridabad, Haryana, India - 121009 |
| AAM-3499 | WOOFUR FOODS LLP | FLAT NO 37 EWS, GROUND FLOOR ROYALE RETREAT, CHARMWOOD VILLAGE FARIDABAD, Haryana, India - 121009 |
| AAQ-1760 | 13BULLZ VENTURE LLP | 1102, ROYAL RETREAT 2, CHARMWOOD VILLAGE FARIDABAD FARIDABAD, Haryana, India - 121009 |
| AAN-9266 | ZI&RA GOURMET LLP | C1/809 Charmwood Village Faridabad, Haryana, India - 121009 |
| U15203HR2012PTC046754 | GREENDAY AGRO PRODUCTS PRIVATE LIMITED | F1-301, Southend Apartment, Charmwood village, S urajKund , Faridabad, Haryana, India - 121009 |
| F01934 | INTERNATIONAL ROAD DYNAMICS INC | VILLA 13 GROUND FLOOR BLOCK V EROS GARDEN CHARMWOOD VILLAGE , FARIDABAD HARYANA, Haryana, India - 121009 |
| U93000HR2015PTC054724 | M & N RETAIL PRIVATE LIMITED | SHOP NO. 105, FIRST FLOOR CHARMWOOD PLAZA, CHARMWOOD VILLAGE, SURA JKUND , FARIDABAD, Haryana, India - 121009 |
| AAP-7501 | SYSTEM-D CONSULTANCY LLP | E-5/G-2 Charmwood Village Faridabad, Haryana, India - 121009 |
| AAT-7165 | SDS-SHAUNAK LLP | F 1 301 SOUTHEND APPT CHARMWOOD VIL FARIDABAD, Haryana, India - 121009 |
| AAT-5413 | EMMVEE COMPUTERS LLP | F 3 /305 SOUTHEND APARTMENTS CHARMWOOD VILLAGE SURAJKUND FARIDABAD, Haryana, India - 121009 |
| AAT-7357 | KRRMR LLP | GF 50, Block V, Eros Garden Charmwood Village Faridabad, Haryana, India - 121009 |
| AAE-6600 | J. J. CARGOMOVERS LLP | 304, BRENTWOOD TOWER CHARMWOOD VILLAGE, SURAJ KUND ROAD FARIDABAD, Haryana, India - 121009 |
| AAE-7780 | ENGAGE FITNESS APPLICATION LLP | 1103, WOODBURY TOWER, CHARMWOOD VILLAGE, SURAJ KUND ROAD, FARIDABAD, Haryana, India - 121009 |
| AAA-1885 | FUTURE PROJECTS & INITIATIVES LLP | C-2/709, BELVEDERE TOWER CHARMWOOD VILLAGE, SURAJKUND RD FARIDABAD, Haryana, India - 121009 |
| AAZ-9221 | PRASHANT RITIK INDIA LLP | BLOCK NO . 2 HOUSE NO. 1 CHARMOOD VILLAGE FARIDABAD, Haryana, India - 121009 |
| AAV-1956 | VIGILANCIA PARTNERS LLP | 111 Block 3, Second Floor, Charmwood Village Eros Garden, Faridabad, Haryana, India - 121009 |
| U24299HR2021PTC093766 | ORGANIC UMEED PRIVATE LIMITED | H. NO. 11 BASEMENT, BLOCK-5 CHARMWOOD VILLAGE , FARIDABAD, Haryana, India - 121009 |
| U26990HR2021PTC096108 | ROHNER SANFIT PRIVATE LIMITED | 128-129, 1ST FLOOR CHARMWOOD PLAZA, EROS GARDEN , FARIDABAD, Haryana, India - 121009 |
| AAB-9897 | SMN CYBERNET INTERNET SERVICES LLP | VILL. 9, FIRST FLOOR, BLOCK 2, CHARMWOOD VILLAGE, EROS GARDEN, SURAJKUND FARIDABAD, Haryana, India - 121009 |
| AAL-8024 | MBLOCK DESIGN LLP | House No. 12, Second Floor, Block-3, Eros Garden (Charmwood Village) Faridabad, Haryana, India - 121009 |
| AAL-4075 | S BULLET MEDIA LLP | E-6, FLAT NO 105,EROS STERLING APPARTMENTS CHARMWOOD VILLAGE, SURAJKUND ROAD FARIDABAD, Haryana, India - 121009 |
| AAD-5271 | CERTITUDE ENTERPRISES LLP | 56, S/F, Block-3, Park Lane-3, Eros Garden Charmwood Village, Surajkund Faridabad, Haryana, India - 121009 |
| AAF-6633 | KATHPUTLI MARKETING AND ENTERTAINMENT LL P | House Number.83, FF, Block3,, Charmwood Village, Eros Garden,Suraj Kund Road, Faridabad, Haryana, India - 121009 |
| U15490HR2020PTC091576 | HERBOGLOBAL HEALTH PRIVATE LIMITED | 9/1 SHIV DURGA VIHAR LAKKARPUR SURAJKUND FARIDABAD Faridabad HR 121009 IN , FARIDABAD, Haryana, India - 121009 |
| U66000HR2021PTC096226 | IBEX INSURANCE BROKERS PRIVATE LIMITED | Flat No. 503, Royale Retreat-1 Charmwood Village, Faridabad, Surajkund gurgaon Faridabad HR 121009 IN |
| ABA-5062 | HYTHE SPIRITS LLP | 702, Royal Retreat 2 Charmwood, Village, Suraj Kund SurajKund, Haryana, India - 121009 |
| U15490HR2022PTC100294 | FARUK SHAWARMA POINT PRIVATE LIMITED | Plot No 1 Shop No 5 Deepak Market Lakkarpur Eros Garden Faridabad , Faridabad, Haryana, India - 121009 |
| ACB-3104 | NP GOODHANDS HEALTHCARE SOLUTIONS LLP | 214/G2 CHARMWOOD Faridabad, Haryana, India - 121009 |
| AAQ-2871 | LOGROS SERVICES LLP | C 10, VILLAGE LAKKARPUR FARIDABAD, Haryana, India - 121009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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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