Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TURTLE LOGISTICS INDIA PRIVATE LIMITED
CIN: U63011PN2012PTC145373
TURTLE LOGISTICS INDIA PRIVATE LIMITED (CIN: U63011PN2012PTC145373) is a Private company incorporated on 08 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURTLE LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TURTLE LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TURTLE LOGISTICS INDIA PRIVATE LIMITED are SWATI SHEKHAR KAPSE, and ROHIT DEEPAK SOLANKE.
TURTLE LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011PN2012PTC145373 and its registration number is 145373. Users may contact TURTLE LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURTLE LOGISTICS INDIA PRIVATE LIMITED is Flat No. 005, W Building, Rohan Mithila, Near Airport, Viman Nagar , Pune, Maharashtra, India - 411014.
Current status of TURTLE LOGISTICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TURTLE LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TURTLE LOGISTICS INDIA
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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 LOGISTICS INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURTLE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09630899 | SWATI SHEKHAR KAPSE | Additional Director | 2022-06-04 |
| 09630932 | ROHIT DEEPAK SOLANKE | Additional Director | 2022-06-04 |
Past Directors & Key Managerial Personnel of TURTLE LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03068201 | RAJASHRI DHANANJAY MUNDHE | Director | - | 2021-05-31 |
| 06419857 | POPATLAL HIMMATLAL BORA | Director | - | 2014-11-15 |
| 07026612 | ASHWINI SANTOSH MANE | Additional Director | - | 2015-09-30 |
| 07026612 | ASHWINI SANTOSH MANE | Director | - | 2021-05-31 |
| 03040605 | NITIN DESHMUKH | Director | - | 2021-05-31 |
| 03055370 | VANKATESH SUDAMRAO MUNDE | Director | - | 2021-05-31 |
| 08627660 | SUDARSHAN SANJAY GITTE | Director | - | 2022-06-04 |
| 09201401 | GOPIRAJ BALKRISHN AARSUDE | Additional Director | - | 2022-06-04 |
Other Directorships of SWATI SHEKHAR KAPSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJASHRI DHANANJAY MUNDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHODHAN SERVICES LLP | ABB-6054 | Designated Partner | 2022-07-06 | Ongoing |
| JAGMITRA SUGAR MILLS LIMITED | U15421PN2010PLC136657 | Director | 2010-06-22 | Ongoing |
| PARALI DAIRY PRIVATE LIMITED | U15549MH2018PTC303823 | Director | 2018-01-09 | Ongoing |
| RADHANA MULTICON PRIVATE LIMITED | U45200PN2013PTC149858 | Director | 2013-12-19 | Ongoing |
| RAJYOG BUILDCON PRIVATE LIMITED | U45309PN2018PTC176640 | Director | 2018-05-16 | Ongoing |
| VENKATESHWARA INDUSTRIAL SERVICES PRIVATE LIMITED | U93091MH2007PTC167336 | Director | 2007-01-27 | Ongoing |
Other Directorships of POPATLAL HIMMATLAL BORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWINI SANTOSH MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAIND OVERSEAS PRIVATE LIMITED | U46309PN2023PTC219674 | Director | 2023-06-28 | Ongoing |
| FINUP CONSULTANCY PRIVATE LIMITED | U67190PN2021PTC206902 | Director | 2021-12-14 | Ongoing |
Other Directorships of ROHIT DEEPAK SOLANKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNARAAJ REALTORS LLP | AAW-8647 | Designated Partner | 2023-06-08 | Ongoing |
| SHULI INTERNATIONAL PRIVATE LIMITED | U10724PN2023PTC218569 | Director | 2023-03-12 | Ongoing |
| JAYDATTA AGRO INDUSTRIES LIMITED | U15424PN1999PLC013370 | Additional Director | - | 2010-09-27 |
| JAYDATTA AGRO INDUSTRIES LIMITED | U15424PN1999PLC013370 | Director | - | 2014-10-01 |
| LET'S SECURE INSURANCE BROKERS PRIVATE LIMITED | U66000PN2020PTC196618 | Director | - | 2022-05-05 |
| AXIOM MULTI-UTILITY SERVICES PRIVATE LIMITED | U74900PN2013PTC148677 | Director | 2013-09-02 | Ongoing |
Other Directorships of VANKATESH SUDAMRAO MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYDATTA AGRO INDUSTRIES LIMITED | U15424PN1999PLC013370 | Additional Director | - | 2010-09-27 |
| JAYDATTA AGRO INDUSTRIES LIMITED | U15424PN1999PLC013370 | Director | - | 2011-10-01 |
| AXIOM MULTI-UTILITY SERVICES PRIVATE LIMITED | U74900PN2013PTC148677 | Director | 2013-09-02 | Ongoing |
Other Directorships of SUDARSHAN SANJAY GITTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN FITNESS HUB LLP | AAX-9778 | Designated Partner | 2021-07-29 | Ongoing |
| VIREN CONSTRUCTION PRIVATE LIMITED | U45201MH2019PTC333875 | Director | 2019-12-03 | Ongoing |
| TRUST SHIELD INSURANCE BROKERS PRIVATE LIMITED | U66220PN2024PTC231025 | Director | 2024-05-16 | Ongoing |
Other Directorships of GOPIRAJ BALKRISHN AARSUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PN2013PTC148677 | AXIOM MULTI-UTILITY SERVICES PRIVATE LIMITED | Flat No. 005, W Building, Rohan Mithila, Near Airport, Viman Nagar , Pune, Maharashtra, India - 411014 |
| U74900PN2015PTC153725 | K-SQUARE ENGINEERING PRIVATE LIMITED | BuildingA,FlatNo402,RohanMithila,AirportRoad,VimanNagar,Pune-411014 , PUNE, Maharashtra, India - 411014 |
| U45209PN2010PTC154336 | SUWARNA INFRACON PRIVATE LIMITED | FLAT NO. E9/001, GROUND FLOOR, ROHAN MITHILA NEAR AIRPORT, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| U74900PN2012PTC144704 | EYRIE PLACEMENT SERVICES PRIVATE LIMITED | FLAT NO 404, BUILDING E-1, ROHAN MITHILA, NEW AIRPORT ROAD, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| F03583 | MATERION BRUSH SINGAPORE PTE. LTD. | ROHAN MITHILA HOUSING SOCIETY BUILDING E-3 FLAT NO 401, NEW AIRPORT ROAD, VIMAN NAGAR, LOHG , PUNE, Maharashtra, India - 411014 |
| U72900PN2007PTC130072 | XENA TECHNOLOGIES PRIVATE LIMITED | BUILDING C, FLAT NO. 201, ROHAN MITHILA S NO. 229, LOHGAON, VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| AAH-3648 | GLOWING LAMPS HOSPITALITY LLP | BUILDING-L, FLAT NO 604, ROHAN MITHILA, SOC S NO 227,228,229, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U72900PN2020PTC189868 | PLANNERFY PRIVATE LIMITED | ROHAN MITHILA BLDG- E1, FLAT NO - 501, SR NO-227228, 229, SANJAY PARK, LOHGAON , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| F06537 | MATERION SINGAPORE PTE. LTD. | FLAT NO 401 BUILDING E3 ROHAN MITHIL VIMAN NAGAR, NEW AIRPORT R OAD, LOHGAON , PUNE, Maharashtra, India - 411014 |
| U68100PN2024PTC235386 | JADHAV PROJECTS PRIVATE LIMITED | BUILDING NO H, FLAT NO601,ROHAN MITHILA1 NR AIRPORT,Pune,Pune,Maharashtra,411014-India |
| U40109PN2021PTC199514 | DMAN PRODUCTS INDIA PRIVATE LIMITED | Flat No. O-301 Rohan Mithila Soc S No 229, Hissa No. 1 to 15,Viman Nagar , Pune, Maharashtra, India - 411014 |
| U20237PN2018PTC177056 | ZEROSIZE NUTRACOSMETICALS PRIVATE LIMITED | Bldg. W, Flat No.205, Rohan Mithilla Soc S.No.229, Hissa No.1 to 15, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U15549PN2017PTC171455 | PAWLICIOUS PETFEAST FOODS PRIVATE LIMITED | Rohan Mithila Society,Bld 'O',Flat No 3, S NO 229, Hissa No 1 To 15, Viman Nagar, , Pune, Maharashtra, India - 411014 |
| U70200PN2023PTC219048 | CAIRROS CONSULTING & OUTSOURCING PRIVATE LIMITED | Flat No. 202 Wing J, Rohan Mithila A to Y Punes Pride,,Viman Nagar, Pune, Maharashta,Pune,Pune,Maharashtra,411014-India |
| U72200PN2015PTC155231 | ENGMAN IT SYSTEMS PRIVATE LIMITED | BUILDING NO O FLAT NO.17,KONARK CAMPUS NEAR RELIANCE FRESH, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U72200PN2009PTC134701 | KEON SOLUTIONS PRIVATE LIMITED | Building no.2, Flat no.401, Lunkad Colonnade-1 Near HDFC Bank, Viman Nagar , Pune, Maharashtra, India - 411014 |
| U55101PN2021PTC207326 | PEOURE VENTURES PRIVATE LIMITED | ROHAN MITHILA, S.NO. 227, 228, 229, BLD E9, FLAT NO 604, SANJAY PARK VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U56301PN2024PTC229718 | ANZOE HOSPITALITY PRIVATE LIMITED | Rohan Mithila, Flat no604,Sanjay Park, Viman Nagar,,Pune,Pune,Maharashtra,411014-India |
| U70200PN2019PTC185104 | CRESPA REALTORS AND DEVELOPERS PRIVATE LIMITED | O - 501, ROHAN MITHILA,NEAR PUNE AIRPORT VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U70200PN2019PTC187215 | KARGIL PROPERTIES PRIVATE LIMITED | OFFICE NO. D 005, S. NO. 227, CTS NO.218 ROHAN MIT, VIMAN NAGAR, PUNE , PUNE, Maharashtra, India - 411014 |
| U01122PN2012PTC143642 | SUN HYBRID SEEDS AND VEGETABLE CROPS PRI VATE LIMITED | E5-605, ROHAN MITHILA NEAR AIRPORT, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAY-7743 | GURPUR MURPHY LAW ASSOCIATES LLP | Rohan Mithila, Bldge 1, Flat No. 301, Sanjay Park, Lohagoan, Viman Nagar Pune, Maharashtra, India - 411014 |
| U80900PN2020NPL194315 | VIDHIDNYA LEARNING FOUNDATION | Rohan Mithila, Bldge-1, Flat No. 301, Sanjay Park, Lohagaon, Viman Nagar , Pune, Maharashtra, India - 411014 |
| U15490PN2021PTC203825 | LUCERNE WATERS PRIVATE LIMITED | FL NO-H/04, ROHAN MITHILA, PLOT NO-5, S.NO-227 CTS NO-218 VIMAN NAGAR, , PUNE, Maharashtra, India - 411014 |
| U24230MH1999PTC121680 | MACLELLAN (INDIA) PRIVATE LIMITED | FLAT NO.11, ROSE BUILDING,NECO GARDENS VIMAN NAGAR, PUNE-411014. , PUNE-411014., Maharashtra, India - 000000 |
| U74999PN2017PTC170727 | AMWICK TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. A-2, FLAT NO. 601, LALWANI VASTU, SAKORE NAGAR, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U62013PN2023PTC221336 | IMPRINT CREATIVE SOLUTIONS PRIVATE LIMITED | Survey No. 229, Flat No. 602,Building C, Rohan Mithila Society,Pune,Pune,Maharashtra,411014-India |
| U96906PN2022PTC209838 | ASAINO PRIVATE LIMITED | BUILDING C, FLAT NO. 403, ROHAN MITHILA, S NO. 229, LOHGAON,PUNE,Pune,Maharashtra,411014-India |
| U72900PN2016PTC167698 | YOURNETAHUB PRIVATE LIMITED | Bld V, Fl No. 402, Rohan Mithila Soc S. No. 229 Hissa No 1 to 15, New Airport Road, Vima n Nagar , Pune, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.