My Cart Sign In Sign Up

WISE TURTLE FINSERV LLP

As on: 2024-06-16

Wise Turtle Finserv LLP (LLPIN: ABZ-3985) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 495.00.

Designated Partners of Wise Turtle Finserv LLP are ABHISHEK CHANDRASHEKHAR VAHIKAR, SATYAJEET GAJANAN DESHPANDE, AMIT UDAY MARATHE, ADITYA DHANANJAI KUMAT, SILVESTRE ANTHONY PEREIRA, and ASHISH CHANDRAKANT GANU.

Wise Turtle Finserv 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 27 Dec 2024.

Wise Turtle Finserv LLP's LLP Identification Number is (LLPIN)ABZ-3985. Its Email address is [email protected] and its registered address is 202, Signature Towers, S No. 853F P No 195 Pune City, Maharashtra, India - 411004

Current status of Wise Turtle Finserv LLP is - Active.

Basic Information

LLP Identification Number ABZ-3985
Name WISE TURTLE FINSERV LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL AND INSURANCE ACTIVITIES
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2022-12-10
Age of Company 2 years, 3 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 495.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Wise Turtle Finserv LLP

Previous CINs

ABZ-3985

Regulatory Filings of WISE TURTLE FINSERV

All 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.

You will be able to access all documents filed by WISE TURTLE FINSERV in a way that was never possible before.

Purchase full report of WISE TURTLE FINSERV

Litigation Search Report of WISE TURTLE FINSERV

Get a list of all litigations WISE TURTLE FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WISE TURTLE FINSERV. This report helps you understand the risk associated in dealing with WISE TURTLE FINSERV and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of WISE TURTLE FINSERV

Outstanding Payments to Micro & Small Enterprises

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 WISE TURTLE FINSERV 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

Investor Complaints & Serious Complaints About WISE TURTLE FINSERV

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WISE TURTLE FINSERV

Current Directors & Key Managerial Personnel of WISE TURTLE FINSERV
DIN Director Name Designation Appointment Date
10645068 ABHISHEK CHANDRASHEKHAR VAHIKAR Designated Partner 2024-05-28
10645074 SATYAJEET GAJANAN DESHPANDE Designated Partner 2024-05-28
10046464 AMIT UDAY MARATHE Designated Partner 2023-07-27
10538974 ADITYA DHANANJAI KUMAT Designated Partner 2024-03-08
10645593 SILVESTRE ANTHONY PEREIRA Designated Partner 2024-05-28
10046466 ASHISH CHANDRAKANT GANU Designated Partner 2024-02-01
Past Directors & Key Managerial Personnel of WISE TURTLE FINSERV
DIN Director Name Designation Appointment Date Cessation
00454692 SARIKA JAYESH DUDHEDIA Designated Partner - 2024-02-01
10032886 UJWALA KISHOR MANDLE - 2023-06-16
00606555 ROHAN VIJAYKUMAR DUDHEDIA Designated Partner - 2024-02-01
10032887 SAMPADA ROHAN MANDLE - 2023-06-16
Other Directorships of ABHISHEK CHANDRASHEKHAR VAHIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAJEET GAJANAN DESHPANDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARIKA JAYESH DUDHEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UJWALA KISHOR MANDLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT UDAY MARATHE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA DHANANJAI KUMAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SILVESTRE ANTHONY PEREIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRANSACTION SQUARE LLP AAL-8898 Designated Partner - 2018-09-01
MAAVI ESTATE LLP ACB-6963 Designated Partner 2023-06-22 Ongoing
GUNATEET VENTURES LLP ACE-7153 Designated Partner 2024-01-02 Ongoing
PANAMAX HARVEST AND EXIM PRIVATE LIMITED U01119PN2005PTC020814 Director 2005-05-31 Ongoing
TULSONS AGRO FARM UDYOG P LTD U01122MH1989PTC053435 Director 2006-06-30 Ongoing
RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director 2021-09-25 Ongoing
RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director - 2012-08-18
TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Additional Director - 2007-09-29
TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Director 2007-09-29 Ongoing
SOFTWARE EXPORTS (INDIA) P LTD U72200MH1994PTC077895 Director 2017-03-11 Ongoing
A TO Z FINANCIAL CONSULTANCY PRIVATE LIMITED U74900PN2010PTC135332 Director - 2015-02-23
GUNATEET VENTURES PRIVATE LIMITED U74999PN2017PTC170705 Additional Director - 2021-11-30
GUNATEET VENTURES PRIVATE LIMITED U74999PN2017PTC170705 Director 2021-11-30 Ongoing
MAAVI PORWAL SPACES LLP ABZ-3780 Designated Partner 2022-12-08 Ongoing
MAAVI PORWAL SPACES UNIT 1 LLP ACA-3833 Designated Partner 2023-03-29 Ongoing
MAAVI PORWAL SPACES UNIT 2 LLP ACA-3834 Designated Partner 2023-03-29 Ongoing
MAAVI PORWAL SPACES UNIT 5 LLP ACB-1215 Partner 2023-05-11 Ongoing
MAAVI PORWAL SPACES UNIT 3 LLP ACB-1216 Partner 2023-05-11 Ongoing
MAAVI PORWAL SPACES UNIT 7 LLP ACB-1219 Partner 2023-05-11 Ongoing
MAAVI PORWAL SPACES UNIT 4 LLP ACB-5037 Designated Partner 2023-06-06 Ongoing
MAAVI PORWAL SPACES UNIT 6 LLP ACB-5040 Designated Partner 2023-06-06 Ongoing
MAAVI ESTATE LLP ACB-6963 Designated Partner 2023-06-22 Ongoing
KRIPA ANAND RISHI CELLULAR PRIVATE LIMITED U32204PN2006PTC129335 Director 2006-12-19 Ongoing
THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Director - 2011-09-30
THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Whole-time director 2011-09-30 Ongoing
TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Additional Director - 2007-09-29
TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Director - 2017-09-04
UNEMPLOYED PERSONS AID FOR SELF SUSTENANCE FOUNDATION U65999PN2009NPL133982 Director - 2017-09-09
WISE TURTLE WEALTH PRIVATE LIMITED U66301PN2023PTC224156 Director - 2024-02-01
EMBEDED RESOURCES PRIVATE LIMITED U72900MH1998PTC114672 Director - 2017-09-04
DRUVTECH SYSTEMS PRIVATE LIMITED U72900MH2006PTC236535 Additional Director - 2007-09-29
DRUVTECH SYSTEMS PRIVATE LIMITED U72900MH2006PTC236535 Director - 2011-03-24
DEVANJANI SPIRITUAL FOUNDATION U94910PN2014NPL151975 Additional Director - 2022-09-15
WISE TURTLE WEALTH PRIVATE LIMITED U66301PN2023PTC224156 Director 2023-09-16 Ongoing
WISE TURTLE WEALTH PRIVATE LIMITED U66301PN2023PTC224156 Director 2024-03-05 Ongoing
Other Directorships of ROHAN VIJAYKUMAR DUDHEDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMPADA ROHAN MANDLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH CHANDRAKANT GANU
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAS-8038 MARS TURN-KEY AND INTERIORS LLP ADITRI, Office No. 401, S.No.88, F P No. 4/22,Near Sahakar Udyan, Erandwane, Pune, 411004 Pune City, Maharashtra, India - 411004
AAX-7259 PATIL REALTY LLP Flat No 202, Celine CTS No 785F. P. No. 215 Bhamburda Shivaji Nagar Pune City, Maharashtra, India - 411004
AAB-2304 EDJUNCT EDUCATIONAL SERVICES LLP FLAT NO 501 FIFTH FLOOR C T S NO 70B/1B FINAL PLOT NO 100B/3ATPS SCHEME NO 1 GALLI NO 15 MOUJE ERANDWANE Pune City, Maharashtra, India - 411004
ABB-8160 TFS HEALTHCARE LLP FLAT NO. 3, ANANT, CTS NO 105, S.NO. 64PLOT NO. 10 NEAR KASAT, PUNE Pune City, Maharashtra, India - 411004
AAR-3070 BE WELL PHARMACY LLP Office No. 205, 2nd floor, Sub Plot No. 8, S No. 34CTS No. 136, Ekdant Building Erandwane Pune Pune City, Maharashtra, India - 411004
ABB-8279 SUNSHRINE VENTURES LLP CITY S NO 44 FLAT NO 1 F P 66OPP CHURCH KARVE RD Pune City, Maharashtra, India - 411004
AAU-0210 SANIKET INFRACON LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6, F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
AAU-3809 SANIKET PROJECTS LLP FLAT NO 101, SANIKET HOUSE, CTS NO 37/6 F. P. NO 33/6A, PRABHAT ROAD, LANE NO 6, ERANDWANE PUNE CITY, Maharashtra, India - 411004
ABC-2729 AADNYA CONSTRUCTIONS LLP S. NO. 23A, P. NO. 2ERANDAWANA, ERANDWANA SOCIETY Pune City, Maharashtra, India - 411004
ACA-0785 RIVANSH CONSTRUCTION LLP Flat No. 4, 1st Floor, Krishnakuni Niwas Co-Op Hsg Soc64/31, S No 105/ P 31, Karve Nagar, Erandwane, Pune City, Maharashtra, India - 411004
ACA-7687 RIVANSH INFRACON LLP Flat No. 4, 1st Floor, Krishnakunj Niwas Co-Op Hsg Soc64/31, S No 105/ P 31, Karve Nagar, Erandwane Pune City, Maharashtra, India - 411004
AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
ACC-0777 D.W. LEGAL SERVICES LLP Fl No. 601 Yashodhan AptCTS No. 60(P), FP No. 1 Pune City, Maharashtra, India - 411004
AAV-8887 ANAGHA HEALTH SERVICES LIMITED LIABILITY PARTNERSHIP FLAT NO-402,SHAGUN C.T.S NO.8/18,PLAT NO.6/18, Pune City, Maharashtra, India - 411004
AAB-5217 NATEKAR CONSTRUCTION LLP Fl No.501, 5th Floor, Plot No.62/2, S.No.41/2,Erandwane Pune City, Maharashtra, India - 411004
AAC-6623 SINGH JOSHI & ASSOCIATES LLP Sanskruti Vijay Flat No. 101 F.P 36/35, CTC No. 39/35,Prabhat Road, Lane No.9 Erandwane, Pune City, Maharashtra, India - 411004
AAV-2285 MADATNIS AT INDIA LLP Workster Co Working Desk No 504 S. No. 16 6, Ground FloorPinnac Apartment Erandwane Society Erandwane Pune 411004 Pune City, Maharashtra, India - 411004
ABZ-7073 SUNWISE EDCARE LLP FL NO 402 ,4TH FLOOR,SR.NO.1202/7,F.P.NO.567/3/7ARC MAESTRO,SHIVAJINAGAR,BHAMBURDA Pune City, Maharashtra, India - 411004
AAO-4067 VELOZONE ACTIVE HOLIDAYS LLP Flat No. 603, Payal Co-op Society, S. No. 113/2A, Plot No. 4, Pune City, Pune, Maharashtra, India - 411004
U01100PN2004PTC203212 SPARKLING SOIL PRIVATE LIMITED S. No. 1199/B, Flat No. 4, F.C. Road Chanakyapuri, Shivajinagar, Pune , Pune City, Maharashtra, India - 411004
ABZ-2818 DREAMFORGE VENTURES LLP S NO 51B 127 45 FLAT NO 203 KARTIK APARTMENTSHANTISHEELA SOCIETY ERANDVANA PUNE Pune City, Maharashtra, India - 411004
ACB-0813 REALSPACE BUILDCON LLP S. NO- 51B 127/45, FLAT NO-203, KARTIK APARTMENT,SHANTISHEELA SOCIETY, ERANDVANA, PUNE Pune City, Maharashtra, India - 411004
AAH-4430 AKIEVA TRAINING AND MARKETING SOLUTIONS LLP S NO. 125/2 P NO.80, FLAT NO. 9 AMRUT APTS ERANDAWANA PUNE, Maharashtra, India - 411004
AAX-7253 AMOGHSIDDHI REALTIES LLP FLAT NO. 202, CELINE CTS NO. 785, F. P. NO. 2015 BHAMBURDA, SHIVAJI NAGAR Pune, Maharashtra, India - 411004
U01100PN2018PTC176581 SHRI MALHAR AGRO CROPS PRIVATE LIMITED OFFICE NO 4, 05TH FLOOR, S NO. 16, F P NO. 16/6, RAGHUDURGA APT , PUNE, Maharashtra, India - 411004
AAU-4630 IN ESCULENCE LLP UNIT NO.5, RAJWANT BUILDING, S NO 797/3, F P NO 135/2A, BHANDARKAR INSTITUTE ROAD, PUNE, Maharashtra, India - 411004
AAG-3322 Urbanlife Ventures LLP CITY CAPITAL, FL NO 2,3,4 1ST & 2ND FLOOR CTS NO 917/18, F.P NO 299 F.C. RD, SHIVAJINAGAR PUNE, Maharashtra, India - 411004
ABZ-9310 S V P S & Associates LLP Flat No. 5 S. No. 51/8/147Krishnakunj Apt., Erandwana Pune City, Maharashtra, India - 411004
ACA-9928 PRAYAAN ARTICS LLP Fl no 4 Amruta Heights,S.No.33/12A, Erandwana Pune City, Maharashtra, India - 411004
View all companies with similar address

Prosecution Details of WISE TURTLE FINSERV

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WISE TURTLE FINSERV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of WISE TURTLE FINSERV

Email ID: [email protected] Website: Not Available Address: 202, Signature Towers, S No. 853F P No 195 Pune City, Maharashtra, India - 411004

Principal Products & Services of WISE TURTLE FINSERV

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

Balance Sheet of WISE TURTLE FINSERV

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WISE TURTLE FINSERV

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of WISE TURTLE FINSERV

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

Subsidiaries, Associate Companies & Join Ventures of WISE TURTLE FINSERV

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

Board Meetings of WISE TURTLE FINSERV

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

Auditors of WISE TURTLE FINSERV

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

Update Information

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.