Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TURTLE TEA PRIVATE LIMITED
CIN: U51103MH2013PTC251122
TURTLE TEA PRIVATE LIMITED (CIN: U51103MH2013PTC251122) is a Private company incorporated on 17 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURTLE TEA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TURTLE TEA PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TURTLE TEA PRIVATE LIMITED are RAKHEE NARENDER DHANWANI, and KAPIL KANTI ARORA.
TURTLE TEA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH2013PTC251122 and its registration number is 251122. Users may contact TURTLE TEA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURTLE TEA PRIVATE LIMITED is FLATNO34,BWING,THEVENUSCHSLTD,ASCHEMEDRRGTHADANIMARG,WORLISEAFACE,WOR LI , MUMBAI, Maharashtra, India - 400018.
Current status of TURTLE TEA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TURTLE TEA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TURTLE TEA
Purchase full report of TURTLE TEA
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 TEA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TURTLE TEA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06599613 | RAKHEE NARENDER DHANWANI | Director | 2013-12-17 |
| 06611660 | KAPIL KANTI ARORA | Director | 2013-12-17 |
Past Directors & Key Managerial Personnel of TURTLE TEA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHEE NARENDER DHANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KANTI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2012PTC231863 | HOME ZONE METALS PRIVATE LIMITED | Ground Floor Sarjan Plaza, Dr. Annie Besant Road, Wor li , Mumbai, Maharashtra, India - 400018 |
| U23109MH2013PTC248923 | REMUS OIL & GAS PRIVATE LIMITED | 55, DR. E MOSES ROAD, OPP. SHAH & NAHAR INDUSTRIAL ESTATE, WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1996PTC099573 | SISODIA EXPORTS PRIVATE LIMITED | 10, Sumer Kendra, Ground Floor,Behind Mahindra Towers, Shivram Sheth Amrutwar Marg, Wor li , Mumbai, Maharashtra, India - 400018 |
| U67190MH1983PTC029670 | PRABHUDAS LILLADHER PRIVATE LIMITED | 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND MAHINDRA TOWER,WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U40105MH2022PTC375487 | IB AGROTECH PRIVATE LIMITED | 701/C, FLOOT-7, A, POONAM CHAMBERS, DR ANNIE BESANT ROAD, NEHRU CENTER, WOR LI, , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2019PTC327041 | OPERATINGSTREAM PRIVATE LIMITED | B-7,FLOOR-7,B,POONAM APARTMENTS, Dr. Annie Besant Road, NEHRU CENTER, WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2006PTC165275 | NEO LIFESTYLES PRIVATE LIMITED | G-37, VENUS APARTMENTS, 10TH FLOOR, WORLI SEAFACE, DR. R.G.THADANI ROAD, WOR LI. , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2008PTC177482 | DESTINATION LANDMARKS PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| U45200MH2008PTC179233 | BENCHMARK INFRACON PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| U45201MH2006PTC162538 | DOLPHIN STONECREST ESTATE PRIVATE LIMITED | 73/A, Floor-0, Plot-73D/74, Gandhi Nagar, Dainik Shivneri Marg, Lokhand Bazar, Wor li , Mumbai, Maharashtra, India - 400018 |
| U45202MH2008PTC177315 | LEAGUE REALTORS PRIVATE LIMITED | 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018 |
| U51909MH2006PTC161977 | CHATTAN TRADING COMPANY PRIVATE LIMITED | Office No.208, Shiv Smriti Chambers, 2nd Floor,49A, Dr.Annie Besant Road, Wor li, , Mumbai, Maharashtra, India - 400018 |
| U74110MH2017PTC291879 | EDITIONSANSFRONTIERE COMMUNICATIONS PRIVATE LIMITED | Office 114, Regus Imperial Business Park Pvt Ltd, Block A, Level 1, Shiv Sagar Estate, Wor li, , Mumbai, Maharashtra, India - 400018 |
| U72900MH2009PTC192430 | E DATAENTRY SERVICES PRIVATE LIMITED | 73B, FLOOR-LOFT, PLOT-73D/74, GANDHI NAGAR DAINIK SHIVNERI MARG, LOKHAND BAZAR, WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U85195MH1983PTC030164 | DP MEDICAL DIAGNOSTICS PRIVATE LIMITED | FLAT NO. 1303, B WING, LADY RATAN TOWERS, DAINIK SHIVNER MARG, OFF E MOSES RD, WOR LI , MUMBAI, Maharashtra, India - 400018 |
| U80211MH2017PTC291947 | ISTITUTO MARANGONI MUMBAI TRAINING CENTRE PRIVATE LIMITED | 1402 & 1502, 14th & 15th Floor, F Block Ceejay House, Dr. Annie Besant Road, Wor li , Mumbai, Maharashtra, India - 400018 |
| U93000MH2014PTC252663 | EM & EM PERSONAL CARE PRIVATE LIMITED | 314/317, 3rd Flr, Shah & Nahar Industrial premises Off. Dr. E Moses Road, Gandhi Nagar, Wor li , Mumbai, Maharashtra, India - 400018 |
| U74999MH2015OPC262558 | KSK YOGA AND HOLISTIC CENTRE PRIVATE LIMITED (OPC) | A-38, Floor 6, Plot - 60/61, A Wing, Mabhuban Apartments, Acharya P. K. Atre Marg, Wor li Hill , Mumbai, Maharashtra, India - 400018 |
| U45202MH1992PTC069170 | PRERANA REAL ESTATES PVT LTD | 2ND FLR SHIV SHAKTI, BG KHER MARG OLD CADASTRAL NO 6,PLOT NO73 & 74 OF THE WORLI SCHEME WOR LI SEFACE , MUMBAI, Maharashtra, India - 400018 |
| U27106MH1946PTC005896 | KHUSHIRAM TARACHAND PRIVATE LIMITED | Office No.208, Shiv Smriti Chambers, 2nd Floor,49A, Dr.Annie Besant Road, Wor li, , Mumbai, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACE-1232 | EVARA HOUSING LLP | LODHA PARK, PARKSIDE, B,WING, FLAT NO. 5301,Mumbai,Mumbai,Maharashtra,India-400018 |
| U62011MH2023PTC410129 | SHREE CHAITANYA IT SERVICES PRIVATE LIMITED | 164/1/2 FLOOR-GRD,SIDDHAR,DR ANNIE BESANT ROAD,WOR,Mumbai,Mumbai,Maharashtra,400018-India |
| U18104MH2022PTC381554 | DRAMAWALK LIFESTYLE PRIVATE LIMITED | B214 Flr 8 Bwing Kalpataru Horizon Sudam Kalu Ahire Marg Worli Tel Exchng Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| U51909MH2022PTC385298 | KROSOFTS VENTURES PRIVATE LIMITED | 153/159 TAMBAWALA BLDG GRD FLOOR OPP SHALIMAR HOTEL MUMBAI Mumbai City MH 400018 IN,MUMBAI,Mumbai City,Maharashtra,400018-India |
| U45200MH2003PTC062246 | SHREE HUNIGIRI BUILDERS AND DEVELOPERS P VT LTD | 208-B-WING JAL DARSHAN RUIAPARK JUHU , MUMBAI, Maharashtra, India - 400018 |
| U80301MH2010PTC207376 | NINE FOUNTAINS EDUCATION PRIVATE LIMITED | 80, B-WING, DHANWATAY BUILDING ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH2008PTC183245 | NSK HOLDINGS PRIVATE LIMITED. | 5th Floor, B-Wing, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| 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.
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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 |
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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.
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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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As on: 2026-07-13
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.