TURTLE TRADESTONE LLP (LLPIN: AAX-4827) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TURTLE TRADESTONE LLP are MANGIDAS DALUDAS VAISHNAV, and ARVINDBHAI MOHANBHAI RAVAL.
TURTLE TRADESTONE 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 03 Dec 2024.
TURTLE TRADESTONE LLP's LLP Identification Number is (LLPIN)AAX-4827. Its Email address is [email protected] and its registered address is 3rd Floor, Flat 301, Gopal House Apartment, Haripura, Bhavani Vad, Surat, Gujarat, India - 395003
Current status of TURTLE TRADESTONE LLP is - Active.
| LLP Identification Number | AAX-4827 |
| Name | TURTLE TRADESTONE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-21 |
| Age of Company | 3 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURTLE TRADESTONE LLP |
| AAX-4827 |
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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 TRADESTONE 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 |
|---|---|---|---|
| 09653770 | MANGIDAS DALUDAS VAISHNAV | Designated Partner | 2024-04-22 |
| 10561783 | ARVINDBHAI MOHANBHAI RAVAL | Designated Partner | 2024-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09210521 | AJAYKUMAR LALLUBHAI PATEL | Designated Partner | - | 2024-05-01 |
| 09210522 | PRAYAG AKSHAYKUMAR PATEL | Designated Partner | - | 2023-07-25 |
| 10247718 | BHUMIKA AJAYBHAI PATEL | Designated Partner | - | 2024-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMTINATH TRADING PRIVATE LIMITED | U74999MH2019PTC320811 | Director | 2022-12-25 | Ongoing |
| JHD TRADECOM LLP | AAY-3346 | Partner | 2021-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4420 | VNY SECURITIES LLP | 3RD FLOOR, FLAT NO. 301, DHRUV COMPLEX, HAVADIYA CHAKLA, BALAJI ROAD, SURAT, Gujarat, India - 395003 |
| AAG-0276 | NEELKANTH SILKS LLP | 301/302, 3rd Floor, Hi-Tech Crest Falsawadi, Begumpura, Opp. Manjula House Surat, Gujarat, India - 395003 |
| AAD-2714 | ATIN EXPORTS LLP | OFFICE-402, 4th FLOOR, NEW D.T.C BUILDING GHEEKANTA ROAD, HARIPURA, BHAVANI VAD SURAT, Gujarat, India - 395003 |
| AAX-5407 | AGARWAL GREY TRADE LLP | HNO 4/1468, 2 FLOOR, FLAT 203 CHEVLI APARTMENT, NIRVAN BAVA ROAD,BEGUMPURA,SURAT SURAT, Gujarat, India - 395003 |
| U24231GJ1988PTC011356 | ANKITA TEX-CHEM INDUSTRIES PRIVATE LIMITED | 3RD FLOOR - WHITE HOUSE KHANDWALAS STREET - WADI FALIA , SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAV-3247 | KHAKIWALA CLOTHING LLP | 3RD FLOOR, OFFICE 301, H NO 2161/2162,AMRUT SHANTI PIPALA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-1227 | CITYPLUS TRADELINKS LLP | H No 10/2403-13, 5th Floor, Flat 02 Congress House Gali, Chowk Bazar Surat, Gujarat, India - 395003 |
| AAF-9278 | VYOUM CREATIONS LLP | 2nd Floor, Office- 202, Veer Park Apartment, Taratiya Hanuman Sheri, Haripura, H.No.5/983, Surat, Gujarat, India - 395003 |
| AAG-3244 | SUHANI EXIM LLP | FLAT-302, 3RD FLR, PLOT-1992/A, HARI OM APARTMENT DALAGIYA MAHALL, OPP.KABIR TEMPLE, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAI-1913 | JAI SHREE GANESH DRYFRUITS LLP | 5/521 PAI.G.F, SHOP NO 2, GOPAL KUNJ, HARIPURA, MAGDIYA STREET, SURAT-395003 SURAT, Gujarat, India - 395003 |
| AAQ-0306 | SMART WAY ADVERTISING LLP | H.No.6/1184, 3rd Floor, Room No 402 Dalia Sheri, Mahidharpura, Surat Surat, Gujarat, India - 395003 |
| AAM-3931 | LIZA BUILDCON LLP | Shop 3189-3211, 3rd Floor, New Textile Market Surat Cotton Mill Compound, Begumpura, Surat, Gujarat, India - 395003 |
| AAF-6429 | SUPRIYAM GEMS & JEWELLERY LLP | FIFTH FLOOR, CHANDAN APARTMENT MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAY-9247 | EZETTA JEWELS LLP | 403 FOURTH FLOOR DIAMOND APARTMENT SAIYEDPURA SURAT, Gujarat, India - 395003 |
| U45201GJ2002PTC040525 | NAVPAD INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR SHANTIVILAAPARTMENT KAJI NU MAIDAN GOPIPURA , SURAT, Gujarat, India - 395003 |
| L65910GJ1995PLC025823 | GHUSHINE FINTRRADE OCEAN LIMITED | Meznine Floor, M 12, Nilkamal Apartment, Mahatmawadi Salabatpura , Surat, Gujarat, India - 395003 |
| AAC-7624 | GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP | 6/1821, 3rd floor, bhojabhai No. Tekro, Mahidherpura, surat, Gujarat, India - 395003 |
| AAP-5188 | KINGWORTH EXPORT LLP | 305,3RD FLOOR,SANTOK DIAMOND HATFALIA,HARIPURA,MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| U17110GJ2005PTC045668 | ASHOKA DRESSES PRIVATE LIMITED | 1st Floor, Shop-103, Kohinoor Textile House, Salabatpura, , Surat, Gujarat, India - 395003 |
| U17120GJ2008PTC053964 | SONIA TRENDZ PRIVATE LIMITED | 1st Floor, Shop-116, Kohinoor Textile House, Salabatpura, , Surat, Gujarat, India - 395003 |
| U24119GJ1990PTC013993 | DEVIYANI TEX-CHEM PRIVATE LIMITED | 405, 4TH FLOOR, WHITE HOUSE, KHANDWALA STREET, WADIFALIA, , SURAT, Gujarat, India - 395003 |
| U31501GJ2014PTC078422 | ALPHA BRAINS PRIVATE LIMITED | DIAMOND TRADE APARTMENT, 1ST FLOOR DALIY STREET, MAHIDHERPURA , SURAT, Gujarat, India - 395003 |
| U45100GJ1989PTC012122 | AALIDHRA REALTY PRIVATE LIMITED | 3003 3RD FLOOR WORLD TRADECENTRE UDHNA DARWAJA RING ROAD , SURAT, Gujarat, India - 395003 |
| ACC-0701 | DRPRO LAB LLP | SHOP NO.304, 3RD FLOOR,REXONA, LAL DARWAJA Surat City, Gujarat, India - 395003 |
| AAP-4770 | FOREVERY JEWELS LLP | 3RD FLOOR, OFFICE-310, DIAMOND VILLAGE, JADAKHADI, DALAGIYA SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAI-7222 | VIJIT DIA LLP | HOUSE NO.6/1416,1 ST FLOOR REAR SIDE,THOBHASHERI,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAJ-3633 | NAMOKAR DIAM LLP | 3RD FLOOR, OFFICE NO. 310, DIAMOND VILLAGE, DALAGIYA SHERI, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| AAG-4630 | GLITCH STUDIOS LLP | H NO 10/421 3RD FLOOR BHANSHALINI POLE PANINI BHINT SURAT, Gujarat, India - 395003 |
| 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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