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TORTUGA INVEST LLP




Tortuga Invest Llp is a Limited Liability Partnership firm incorporated on 30 November 2016. It is registered at Registrar of Companies, ROC Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Tortuga Invest Llp are Aditya Goel, Siddharth Goel, Aditya Vikram Maheshwari, Kushal Arun Bhagi and Nidhi Kumra.

Tortuga Invest Llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 March 24 and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 March 24.

Tortuga Invest Llp's LLP Identification Number is (LLPIN)AAH-9145. Its Email address is [email protected] and its registered address is 1st FLR, EMCA HOUSE PLOT289 SHAHID BHAGAT SINGH RD BALLARD ESTATE MUMBAI, Maharashtra, India - 400001

Current status of Tortuga Invest Llp is - Active.

Company Details

LLP Identification Number

AAH-9145

Company Name

TORTUGA INVEST LLP

Company Status

Active

RoC

ROC Mumbai

Main division of business activity to be carried out in India

FINANCIAL INTERMEDIATION

Description of main division

FINANCIAL INTERMEDIATION

Number Of Partners

2

Number of Designated Partners

3

Date of Incorporation

30 November 2016

Age of Company

7 years, 7 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

31 March 24

Date of last financial year end date for which Annual Return filed

31 March 24

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TORTUGA INVEST LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1st FLR, EMCA HOUSE PLOT289 SHAHID BHAGAT SINGH RD BALLARD ESTATE MUMBAI, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

00327150

ADITYA GOEL

Partner

30 November 2016

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00327695

SIDDHARTH GOEL

Designated Partner

30 November 2016

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Other Companies Associated with

Company Designation Appointment Date

CELLENT BIOTECH PRIVATE LIMITED

Director

11 September 2007

S E R LOGISTICS PRIVATE LIMITED

Director

17 October 2001

GHANSHYAMDAS FOREX SERVICES PRIVATE LIMITED

Director

22 June 2010

MOOGA TECH SOLUTIONS (INDIA) PRIVATE LIMITED

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17 February 2005

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22 April 2009

KYP INSIGHTS PRIVATE LIMITED

Director

20 October 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06859197

ADITYA VIKRAM MAHESHWARI

Designated Partner

30 November 2016

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Other Companies Associated with

Company Designation Appointment Date

B M HR TECH SERVICES LLP

Designated Partner

28 May 2016

MANK BUSINESS SOLUTIONS LLP

Designated Partner

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MANK HOSPITALITY LLP

Designated Partner

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CALIENTE TECHNOLOGIES LLP

Designated Partner

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RABBIT RA PRIVATE LIMITED

Director

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EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED

Director

09 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07599421

KUSHAL ARUN BHAGI

Designated Partner

30 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kushal Arun Bhagi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07601214

NIDHI KUMRA

Partner

30 November 2016

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Other Companies Associated with

Company Designation Appointment Date

MAKSHAL BUSINESS ADVISORY SERVICES LLP

Designated Partner

11 April 2018

ASHIMARA FOODS PRIVATE LIMITED

Director

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ASHIMARA HOUSING PRIVATE LIMITED

Whole-time director

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ASHIMARA FOUNDATION

Director

14 March 2024

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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