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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      TURTLE TRADESTONE LLP

      LLPIN: AAX-4827 As on: 2026-07-13

      TURTLE TRADESTONE LLP (LLPIN: AAX-4827) is a Limited Liability Partnership firm incorporated on 21 Jun 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 ARVINDBHAI MOHANBHAI RAVAL, and MANGIDAS DALUDAS VAISHNAV.

      TURTLE TRADESTONE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Jun 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      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

      Current Directors & Key Managerial Personnel of TURTLE TRADESTONE
      DIN Director Name Designation Appointment Date
      10561783 ARVINDBHAI MOHANBHAI RAVAL Designated Partner 2024-04-22
      09653770 MANGIDAS DALUDAS VAISHNAV Designated Partner 2024-04-22
      Past Directors & Key Managerial Personnel of TURTLE TRADESTONE
      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
      Other Directorships of ARVINDBHAI MOHANBHAI RAVAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJAYKUMAR LALLUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAYAG AKSHAYKUMAR PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANGIDAS DALUDAS VAISHNAV
      Company Name CIN Designation Appointment Date Cessation
      SUMTINATH TRADING PRIVATE LIMITED U74999MH2019PTC320811 Director 2022-12-25 Ongoing
      Other Directorships of BHUMIKA AJAYBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      JHD TRADECOM LLP AAY-3346 Partner 2021-09-08 Ongoing

      CIN Company Name Company Address
      U51909GJ2018PTC102257 NEXUM IMPEX PRIVATE LIMITED 3RD FLOOR, OFFICE - 304 , NEW D.T.C BUILDING.HARIPURA.BHAVANI VAD. , SURAT, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U86100GJ2024PTC149141 BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India
      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
      U36911GJ2013PTC077282 MEHTA SHINING PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, TULSI COMPLEX, SOMNATH MAHADEV NI SHERI, HARIPURA, , 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
      U36911GJ2014PTC080909 SASHME DIAMONDS PRIVATE LIMITED OFFICE NO. 301, 3RD FLOOR, RAJ CHAMBERS CO.OP HSG, HAT FALIA, HARIPURA , SURAT, Gujarat, India - 395003
      U51398GJ2013PTC074240 DELIGHT GEMS PRIVATE LIMITED 6/2085, 3rd Floor, 301, Ashirwad Apartment, B/s. Patidar Bhavan, Rampura Main Road, , Surat, Gujarat, India - 395003
      U74999GJ2018PTC101549 TANANYA EXIM PRIVATE LIMITED 4th Floor, Office 404, New DTC Building Haripura, Ghee kanta Road, Near Bhavani Vad , Surat, Gujarat, India - 395003
      U51100GJ2020PTC113120 ANAYRA EXPORTS PRIVATE LIMITED 4th FLOOR,OFFICE-402.NEW D.T.C BUILDING HARIPURA.GHEEKANTA ROAD.NEAR BHAVANI VAD , SURAT, Gujarat, India - 395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
      U85300GJ2021NPL122873 SANMARG DARSHAK ORGANIZATION Plot 6/2015-16, Ground Floor - 3rd Floor Hat Fatlia, Haripura Surat, , Surat, Gujarat, India - 395003
      ACM-6385 ACCLEDGWISE BOOKKEEPING LLP Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003
      U46498GJ2025PTC170918 ELORIX INTERNATIONAL PRIVATE LIMITED SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India
      U32110GJ2026PTC177684 GREVIA DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-301,,PRASHANT CHAMBERS-2,,Surat City,Surat,Gujarat,395003-India
      ACE-1869 MITT TRADERS LLP flat no. 307, 3rd floor,,firdaus apt. shetrunjiwad,Surat City,Surat,Gujarat,India-395003
      ACO-0153 GOLDENSPARK INFRACON LLP 3RD FLOOR OFFICE 308,SHRI GODIJI APARTMENT PIPALA SHERI,Surat City,Surat,Gujarat,India-395003
      ACJ-3070 NEER JEWELS LLP 3RD FLOOR FLAT 302 ROSCOE BUILDING C/2,VED, KATARGAM, DABHOLI,Surat City,Surat,Gujarat,India-395003
      U32112GJ2024PTC149236 HDJ IMPEX PRIVATE LIMITED 3rd floor, office no.-306,New D.T.C.Bldng, haripura,Surat City,Surat,Gujarat,395003-India
      U52393GJ2010PTC063133 RAJGIRI EXPORTS PRIVATE LIMITED 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      U51909GJ2022PTC132229 BITKIT TECH SOLUTIONS PRIVATE LIMITED 3RD FLOOR, SHOP NO. 301, SANT KRUPA BLDG LAL DARWAJA, MAHIDHARPARA, HAWADA SHERI,SURAT,Surat,Gujarat,395003-India
      ACM-5703 JSN INTERNATIONAL LLP Office No. 301, 3rd Floor, Tulsi Arcade,Opp. Gabani Kidney Hospital, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
      U36999GJ2022PTC132231 BEENI EXPORT PRIVATE LIMITED 3rd Floor, Flat - 313, Sy No - 2047/48/49.,Rudraksh, Bhojabhai Ni Sheri,Surat City,Surat,Gujarat,395003-India
      U46697GJ2026OPC177242 MMP TRADERS (OPC) PRIVATE LIMITED Office - 308, 3rd Floor, House no. 1843 to 1846,,Sunstar Commercial Society, Bhojabhai Sheri,,Surat City,Surat,Gujarat,395003-India
      ACM-1829 AARCHER BRANDING LLP 3RD FL.OFFICE-301 NEW DTC HARIPURA GHEE KANTA ROAD,H.NO-5/1089-1187-1190-91,Surat City,Surat,Gujarat,India-395003
      ACL-8832 VIMALAM TRADEZONE LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 502,,Ratan Jyoti, Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACJ-1160 BIZTRIX TRADIFY LLP SY No - 5 / 1560, 2050, 5th Floor, Flat - 501, Ratan Jyoti,,Limada Sheri, Haripura, Nr. Ambaba School,,Surat City,Surat,Gujarat,India-395003
      ACM-7274 PATAN TRADE LLP 5th Floor, Flat - 501, Ratan Jyoti, , Limada Sheri, Haripura,SY No - 5 / 1560, 2050, Nr. Ambaba School,Surat City,Surat,Gujarat,India-395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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      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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      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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