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TURTLE LIMITED




Turtle Limited is a Public incorporated on 19 August 1992. It is classified as Non-government company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 61,200,000. It is inolved in Manufacture of other textiles

Turtle Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Turtle Limited are Ajoy Bakliwal, Amit Ladsaria, Anu Ladsaria, Sanjay Jhunjhunwalla, Hem Lata Jhunjhunwalla, Saloni Jhunjhunwalla, Shitanshu Jhunjhunwalla and Nitish Shroff.

Turtle Limited's Corporate Identification Number is (CIN) U17219WB1992PLC056339 and its registration number is 56339.Its Email address is *****rtlelimited.com and its registered address is Lemon Fresh, Block-2, 3rd Floor 29/1, Kalabagan Lane , Howrah, West Bengal, India - 711104.

Current status of Turtle Limited is - Active.

Company Details

CIN

U17219WB1992PLC056339

Company Name

TURTLE LIMITED

Company Status

Active

RoC

ROC Kolkata

Registration Number

56339

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

19 August 1992

Age of Company

31 years, 8 month, 25 days

Activity

Manufacture of other textiles

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹61,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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 TURTLE LIMITED



Contact Details

Email ID: *****rtlelimited.com

Website: Click here to add.

Address:

Lemon Fresh, Block-2, 3rd Floor 29/1, Kalabagan Lane , Howrah, West Bengal, India - 711104

Director Details

DIN Director Name Designation Appointment Date

00015789

AJOY BAKLIWAL

Director

02 March 2015

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05 September 2012

BUNCH OF BUDDIES ENTERTAINMENT PRIVATE LIMITED

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16 April 2012

KATYANI INFRABUILD PRIVATE LIMITED

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BAKLIWAL PICTURES PVT LTD

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PHEONIX CINEMAS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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00233103

AMIT LADSARIA

Whole-time director

01 April 2011

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Company Designation Appointment Date

NEXON OMNIVERSE LIMITED

Director

29 September 2015

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Company Designation Appointment Date Cessation Date

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00233167

ANU LADSARIA

Whole-time director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Anu Ladsaria is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00233225

SANJAY JHUNJHUNWALLA

Whole-time director

01 April 2011

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Company Designation Appointment Date

LINC LIMITED

Director

12 November 2021

SHYAMNAGAR TIN FACTORY PRIVATE LIMITED

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17 November 2022

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12 September 2006

SPADE COMMERCIAL PVT LTD

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THE BENGAL ROWING CLUB

Director

09 October 2023

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Company Designation Appointment Date Cessation Date

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00233327

HEM LATA JHUNJHUNWALLA

Whole-time director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

NAVNEETA VINIMAY PVT LTD

Director

02 May 2006

HEMVIN COMMOTRADE PRIVATE LIMITED

Director

08 September 2010

SAMVET COMMERCIAL PRIVATE LIMITED

Director

26 April 2011

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Company Designation Appointment Date Cessation Date

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02208368

SALONI JHUNJHUNWALLA

Whole-time director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

MAGICPOT FOODS CO LLP

Designated Partner

01 January 2015

CHRYSANTHEMUM COMMERCIAL PRIVATE LIMITED

Director

21 September 2010

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Company Designation Appointment Date Cessation Date

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02208372

SHITANSHU JHUNJHUNWALLA

Whole-time director

01 April 2011

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Other Companies Associated with

Company Designation Appointment Date

SHYAMNAGAR TIN FACTORY PRIVATE LIMITED

Director

17 November 2022

RUPSHITA TRADECOM PRIVATE LIMITED

Director

03 September 2010

NIGHTINGALE APARTMENTS PRIVATE LIMITED

Director

17 November 2022

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Company Designation Appointment Date Cessation Date

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08787056

NITISH SHROFF

Director

03 April 2021

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Other Companies Associated with

Company Designation Appointment Date

GETWELL CHEMICALS PRIVATE LIMITED

Director

23 March 2022

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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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Companies with Similar Address

CIN

Name

Address

U17219WB1992PLC056339
TURTLE LIMITED Lemon Fresh, Block-2, 3rd Floor 29/1, Kalabagan Lane Howrah WB 711104 IN
U52100WB2013PTC197054
COMET TRADECOM PRIVATE LIMITED 29/1, KALABAGAN LANE, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA HOWRAH Howrah WB 711104 IN
U51109WB1997PTC083160
PARASPYARA COMMERCIAL PRIVATE LIMITED 29/1, KALABAGAN LANE, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA HOWRAH Howrah WB 711104 IN
U27209WB1992PTC054524
COMET TECHNOCOM PVT. LTD. 29/1, KALABAGAN LANE,BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA HOWRAH Howrah WB 711104 IN
U27106WB1984PTC037158
ASANSOL STEEL CASTINGS PVT LTD 29/1, KALABAGAN LANE,BLOCK2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA HOWRAH Howrah WB 711104 IN
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SAMVET COMMERCIAL PRIVATE LIMITED LEMON FRESH, BLOCK-2,3RD FLOOR 29/1, KALABAGAN LANE HOWRAH Howrah WB 711104 IN
U74994WB2002PTC094439
AGWANI FASHIONS PRIVATE LIMITED 29/1, KALABAGAN LANE, LEMON FRESH, BLOCK-II, 1ST FLOOR HOWRAH Howrah WB 711104 IN
U70109WB2011PTC169577
PSD INFRA PROJECTS PRIVATE LIMITED 29/1, KALABAGAN, BLOCK 2, 2ND FLOOR, LEMON FRESH COMPLEX, DOMURJOLA, HOWRAH Howrah WB 711104 IN
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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

10093124

2007-12-10

-0001-11-30

2008-09-17

260,000,000

ICICI BANK LIMITED

10119266

2008-07-21

2022-10-20

2024-02-06

900,000,000

State Bank of India

80067785

2004-03-23

2005-02-09

2014-12-03

35,000,000

Bank of Maharashtra

90245626

2000-06-01

2002-01-16

2004-03-27

20,000,000

VIJAYA BANK

90246250

2004-03-23

2005-02-09

2005-11-18

35,000,000

BANK OF MAHARASHTARA

90246735

2005-09-28

2007-06-29

2008-04-23

218,771,000

VIJAYA BANK

100536862

2022-02-01

-0001-11-30

-0001-11-30

8,200,000

KOTAK MAHINDRA BANK LIMITED

100708599

2023-02-17

-0001-11-30

-0001-11-30

2,852,000

Punjab National Bank

100716509

2023-04-24

2023-04-28

2024-03-15

200,000,000

Axis Bank Limited

100717662

2023-04-21

-0001-11-30

2024-03-08

300,000,000

YES BANK LIMITED

100719866

2023-04-28

-0001-11-30

2024-03-13

250,000,000

Indian Bank

100809467

2023-10-17

-0001-11-30

2024-03-14

100,000,000

Central Bank of India

100826876

2023-11-18

2024-02-20

-0001-11-30

1,379,800,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

TURTLE LIMITED

HOWRAH

711104

LEMON FRESH,BLOCK-2,3RD FLOOR,29/1,KALABAGAN LANE,FAX-6607529432WB

*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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