TURTLEWALK MULTIVENTURES LLP (LLPIN: ABA-0988) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of TURTLEWALK MULTIVENTURES LLP are PRANAYKUMAR BHARATKUMAR SHAH, and SHAH VRUSHALI PRANAYKUMAR.
TURTLEWALK MULTIVENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TURTLEWALK MULTIVENTURES LLP's LLP Identification Number is (LLPIN)ABA-0988. Its Email address is [email protected] and its registered address is B/601, Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8, RSC 22/23 Charkop, Kandivali (west) Mumbai, Maharashtra, India - 400067
Current status of TURTLEWALK MULTIVENTURES LLP is - Active.
| LLP Identification Number | ABA-0988 |
| Name | TURTLEWALK MULTIVENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TURTLEWALK MULTIVENTURES LLP |
| ABA-0988 |
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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 TURTLEWALK MULTIVENTURES 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 |
|---|---|---|---|
| 09455831 | PRANAYKUMAR BHARATKUMAR SHAH | Designated Partner | 2022-01-04 |
| 09455832 | SHAH VRUSHALI PRANAYKUMAR | Designated Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REYAN MULTIVENTURES PRIVATE LIMITED | U46901MH2024PTC419051 | Director | 2024-02-12 | Ongoing |
| REYAN MULTIVENTURES PRIVATE LIMITED | U46901MH2024PTC419051 | Director | 2024-02-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAV-1609 | ANP HEALTH PLUS LLP | SHOP NO 5 CHARKOP SUKHKARTA CHS LTD PLOT NO 26 RSC 22 SECTOR 8 CHARKOP KANDIVALI WEST, Maharashtra, India - 400067 |
| AAC-4450 | MUDRA HOME SOLUTIONS LLP | A/501 Charkop Anupam CHS Ltd Plot No. 25 R.S.C.22 Sector no. 8 Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAT-0188 | FRESH AND FROZEN SOLUTIONS LLP | FLT NO. D 814, CHARKOP CHITRA CHS LTD, SEC 8 CHARKOP, PLOT NO 23, RSC 22, NR. MTNL OFFICE, Kandivali West, Maharashtra, India - 400067 |
| AAE-0583 | DRUTHERS BUSINESS SOLUTIONS LLP | A / 804, CHARKOP ANUPAM CHS LTD, CHARKOP KANDIVLI WEST, PLOT NO.25, R.S.C 22, SECTOR NO 8 MUMBAI, Maharashtra, India - 400067 |
| AAC-0703 | PARRK E-COMMERCE LLP | D/817, 8th Floor, Charkop Chitra CHSL.,Plot No. 23 Sector 8, Charkop, Kandivali West, Mumbai Mumbai, Maharashtra, India - 400067 |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U28999MH2014PTC254045 | JAI AMBE ENGINEERING AND GALVANISING PRIVATE LIMITED | D 614/615 SAI CHITRA CHS LTD PLOT NO 23 SECTOR NO8 CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAU-4523 | PRAVESH DESIGN STUDIO LLP | CHARKOP ANAND CHS LTD PLOT NO. 158 ROOM NO. 8 SECTOR 3 CHARKOP KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAN-6405 | SHUBHECHCHHA SMART ACCESSORIES LLP | Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAD-9096 | DROOFY TECH SERVICES LLP | A/301 SEA SHELL APARTMENT CHARKOPANNAPURNA CHS LTD RSC 25 S NO 41 CHARKOP SECTOR 8 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U31909MH2000PTC125420 | CORE ENGINEERS PRIVATE LIMITED | B-27/28 SHUBHECHA CO.OP.HSG. SOC.LTD. PLOT NO.138 SECTOR-1, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAB-7439 | HUB INFRA MULTIPROJECTS LLP | D/817, 8th floor, Charkop Chitra CHSL.,Plot No 23, Sector 8, Charkop, Kandivali - W, Mumbai - 400067 Mumbai, Maharashtra, India - 400067 |
| U20110MH1977PLC019470 | MAHARASHTRA LAMINATES LIMITED | B 01 Charkop Ekdant CHS, Plot No 835, RSC 24, Sector 8, Charkop, Kandivli West , , mumbai, Maharashtra, India - 400067 |
| ABA-5992 | CLUB VISTA HOLIDAYS LLP | B/603, CHARKOP SAIPREM CHS LTD, CHARKOP, SECTOR 8, PLOT NO. 10 NEXT TO MTNL BLDG, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067 |
| AAF-1962 | TIARA GLOBAL SERVICES LLP | C-1,PLOT NO.510,CHARKOP(1),PUNYAI CHS LTD,SECTOR-5 RSC 44,CHARKOP, NR JAIN MANDIR,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15424MH2011PLC212068 | SIDDHI SUGAR AND ALLIED INDUSTRIES LIMITED | FLAT1203 AND FLAT1204 CHARKOP VIRAL CO OP HSG SOCIETY LIMITED,RSC-25,PLOT NO-20,SECTOR -8,CHARKOP , KANDIVALI, Maharashtra, India - 400067 |
| AAN-8659 | PLECSUS MULTITECH MARKETING LLP | A/601, Golden Nest CHSL Plot No 2, Sector No 8, Charkop, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| AAY-6327 | 9X SOLUTIONS LLP | Flat No 22 Tirupati Apartments Plot No 127 RSC 11 Sector Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAP-7839 | GAURIYA FILMS LLP | FLAT NO. 903, A WING, OCEANIC TOWER-A,CHARKOP VEENA VIHAR CHS LTD., SECTOR NO. 8, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAW-8087 | SABOR FOODS LLP | Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U21020MH2012PTC230176 | DEEPMALA PACKAGING AND POLYMERS PRIVATE LIMITED | B301, Charkop Chetan CHS LTD, Plot No. 235 RSC 6, Opp Bhavishya Nirwah Nidhi Bldng, Charko p Sector 3 , Kandivali West, Maharashtra, India - 400067 |
| ABZ-5535 | NORTHSTAR LIFESCIENCES LLP | D-42, plot no .304, Tejomay CHS Ltd, Charkop sector -03, Behind Bhagwati hotel, Kandivali West, Mumbai -400067 Kandivali West, Maharashtra, India - 400067 |
| U74999MH2013PTC249971 | FASHIONISTA EVENTS PRIVATE LIMITED | Flat No 810, Charkop Sai Chitra Co-op Hsg Society Plot No 23, Sector No 8, Charkop, Kandivali West Mumbai Mumbai City MH 400067 IN |
| AAZ-8141 | HOLISTIC DIETETIC THERAPY LIMITED LIABIL ITY PARTNERSHIP | A/1203, Charkop Ravi CHS LTD, Plot No. 35, RSC 24 Bhd Telephone Exch.Sec No.8,Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U15400MH2022PTC377466 | APQA PRIVATE LIMITED | C/302,PLOT NO 8CHARKOP SHREE SAI CHS LTD SECTOR8RSC-25,CHARKOP,ABOVE TREE HOUSE N , MUMBAI, Maharashtra, India - 400067 |
| U29268MH2011PTC213477 | H-MARITIME MARINE SERVICES PRIVATE LIMITED | CHARKOP SUN SEA CHS LTD,SHOP NO- 3,PLOT NO - 205/RDP-8/PART - II,CHARKOP-KANDIVALI - WEST, , MUMBAI, Maharashtra, India - 400067 |
| U61200MH2009PTC197459 | SIERRA LOGISTICS PRIVATE LIMITED | A-404, Charkop Bhavneet Co-Op. Hsg. Soc. Ltd., Plot No.27, Sector 8, Charkop, Kandivali (West), Mumbai MH 400067 IN |
| U52609MH2020PTC345399 | T3M STORE PRIVATE LIMITED | FLAT NO D/115,CHARKOP CHITRA CHS LTD,RSC 22,PLOT NO 23,SECTOR 8,KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100600506 | 2022-05-31 | 2022-06-28 | - | 30,000,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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