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
TURTLEBEE IMPEX PRIVATE LIMITED
CIN: U18109UP2021PTC156085 As on: 2026-07-13
TURTLEBEE IMPEX PRIVATE LIMITED (CIN: U18109UP2021PTC156085) is a Private company incorporated on 29 Nov 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TURTLEBEE IMPEX 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.TURTLEBEE IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TURTLEBEE IMPEX PRIVATE LIMITED are SHAGUN GUPTA, and PAWAN KUMAR GUPTA.
TURTLEBEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109UP2021PTC156085 and its registration number is 156085. Users may contact TURTLEBEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURTLEBEE IMPEX PRIVATE LIMITED is C/O PAWAN KUMAR GUPTA, KATHGHAR PACHPERA GALI, POST OFFICE MEHBULLA GANJ , MORADABAD, Uttar Pradesh, India - 244001.
Current status of TURTLEBEE IMPEX 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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Previous CINs
ZaubaCorp's company report for TURTLEBEE IMPEX 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 TURTLEBEE IMPEX
Purchase full report of TURTLEBEE IMPEX
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 TURTLEBEE IMPEX 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 TURTLEBEE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09416836 | SHAGUN GUPTA | Director | 2021-11-29 |
| 09416837 | PAWAN KUMAR GUPTA | Director | 2021-11-29 |
Past Directors & Key Managerial Personnel of TURTLEBEE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAGUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACR-1824 | RAVYAM VENTURES LLP | C/O O P GUPTA, MEHBULLA,GANJ, PRABHAT MARKET,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U74999UP2020OPC128929 | BDGM OVERSEAS (OPC) PRIVATE LIMITED | C/O ARVIND KUMAR GUPTA S/ORAJGOPAL GUPTA BARADARI PATTAL WALI GALI , MORADABAD, Uttar Pradesh, India - 244001 |
| U68100UP2024PTC210129 | GB SHUBHKADAM PRIVATE LIMITED | C/O KAMLESH SINGH W/O DANENDRA PAL SINGH,MEHBULLA GANJ, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACJ-4686 | ADHISTAYAK ELECTRONICS LLP | C/o Harsh Kumar Jain, Ice Factory Wali Gali,Station Road, Moradabad,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U24299UP2020PTC136247 | RADHA GOVIND AYURVEDIC PRIVATE LIMITED | C/O PAWAN KUMAR SHARMA, C-21, NEAR SONAKPUR STADIUM, RAM GANGA VIHAR-1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U46499UP2024PTC207932 | MISTI INTERNATIONAL PRIVATE LIMITED | C/O KAMLESH SINGH,MEHBULLA GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U29109UP2024PTC211279 | SARMY E VEHICLES PRIVATE LIMITED | C/O PAWAN KUMAR,HIMGIRI COLONY HARTHALA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U20237UP2024PTC209640 | AVANYA COSMETICS INDIA PRIVATE LIMITED | C/O NEAR BALDEVA,T/F MEHBULLA GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U21003UP2026PTC245354 | SACAR AND KAYA PHARMACY PRIVATE LIMITED | C/O LALTA DEVI,DEEN DAYAL MEHBULLA GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47721UP2026PTC242531 | BESTOBIO PHARMA PRIVATE LIMITED | C/O SHAH ALAM KATHGHAR,BEECH KUMHARO WALI GALI,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U36910UP2022PTC162530 | NKS JEWELLERS PRIVATE LIMITED | C/O SUNIL KUMAR RASTOGI, DEV SARAN CHOWRAHA GALI,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U47912UP2023PTC191247 | V3 FUTURE MART PRIVATE LIMITED | C/o Satya Prakash Gupta,Chhatte Wali Gali Behind,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U81100UP2025PTC225232 | TRUSAFE SECURITY & SOLUTIONS PRIVATE LIMITED | C/O Vijendra, Bhatawali, Kanth Road,Post Office Kajipura,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U86100UP2023NPL179275 | LMVSS ASSOCIATION | C/O ARVIND KUMAR,VILL- HIRDEYPUR POST- UNCHA GAON,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U61900UP2023PTC177886 | LAVA ONLINE SOLUTIONS PRIVATE LIMITED | C/o Sanjeev kumar Gupta,G-40 PARSVNATH PLAZA-I DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27310UP2022PTC172614 | LOHIA EXPORT INDIA PRIVATE LIMITED | C/o Rajesh Kumar Gupta Lohiya Impax Lakri Fazalpur , Moradabad, Uttar Pradesh, India - 244001 |
| U93090UP2017PTC099413 | DOCENT COMPUTER TECHNOLOGY PRIVATE LIMITED | C/o Naresh Kumar Bhatnagar, Naya Gaon Ambedkar Nagar, Post Lakri , Moradabad, Uttar Pradesh, India - 244001 |
| ABA-0864 | VIRTIDO SOFTWARE SOLUTIONS LLP | C/O Atul kumar RastogiLoha Garh Adiyal Mahadev Ke brabr Gali Me Moradabad, Uttar Pradesh, India - 244001 |
| U80902UP2022PTC158147 | TEQUP EDUCATION SERVICES PRIVATE LIMITED | C/O SHRI ASHOK KUMAR VERMA, J.S. SCHOOL BALI GALI ROAD, ADARSH NAGAR, KUNDANPUR , MORADABAD, Uttar Pradesh, India - 244001 |
| U27200UP2025PTC233042 | ASHOK AND SONS PRIVATE LIMITED | C/O ASHOK KUMAR,S/O HAR SAROOP SINGH MAN,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47613UP2024PTC196771 | ANIDEEP NOTEBOOKS PRIVATE LIMITED | C/O S/O SRI RAM PRAHLAD,BABU RAM GALI NO.3,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85300UP2020NPL127780 | HRD HANDICRAFT WELFARE FOUNDATION | S/O LATE SRI KRISHAN KUMAR AGARWAL H.N. C-91 GANDHI NAGAR MBD C-91 GANDHI NAGAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U68200UP2023PTC187013 | NPR INFRA ADVISORS PRIVATE LIMITED | C/O KAMLESH SINGH MEHBULLA GANJ , Moradabad, Uttar Pradesh, India - 244001 |
| ACK-1699 | NMVP UNITED LLP | C/O SAVITA GUPTA NEEL KANTH COLONY,MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U27200UP2021PTC148256 | ATOZ WOOD & METAL CRAFTS PRIVATE LIMITED | C/O VIJAY KUMAR GUPTA OPPOSITE POLICE LINE CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| ACL-6823 | EDUPLAY SYNERGY LLP | C/O SRI MANOJ AHUJA S/O LATE SRI MANHOR,LAL AHUJA ,KANTH ROAD MBD C/O RAJAN PRAMOTOR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U22219UP2020PTC128538 | LAKSHTV PRIVATE LIMITED | C/O BEENA KUMARI W/O RAJESH KUMAR H NO 82 KATGHAR BEECH NAI ABADI , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC059814 | FEBRIS LIFESCIENCES PRIVATE LIMITED | C/O Smt. SHARDA TYAGI , L/C - 24 , LAXMI NAGAR (PREM NAGAR) LINE PAR, MATA MANDIR WALI GALI , MORADABAD, Uttar Pradesh, India - 244001 |
| ACT-1385 | WEIGHTCURE PHARMACEUTICAL LLP | C/O PRAKESH KUMAR,PRAKASH NAGAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
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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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.