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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
THREE TURTLES ENTERPRISES PRIVATE LIMITED
CIN: U52609PN2020PTC189356 As on: 2026-07-13
THREE TURTLES ENTERPRISES PRIVATE LIMITED (CIN: U52609PN2020PTC189356) is a Private company incorporated on 23 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
THREE TURTLES ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THREE TURTLES ENTERPRISES PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of THREE TURTLES ENTERPRISES PRIVATE LIMITED are SOFIA MUSTAFA CHANGI, and VINAYKUMAR ZUMBAR KARAD.
THREE TURTLES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PN2020PTC189356 and its registration number is 189356. Users may contact THREE TURTLES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE TURTLES ENTERPRISES PRIVATE LIMITED is C/O MUSTAFA CHANGI, SH NO 1, SAVERA HEIGHTS, SR NO 464 NANA PETH , PUNE, Maharashtra, India - 411002.
Current status of THREE TURTLES ENTERPRISES 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 THREE TURTLES ENTERPRISES 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.
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Purchase full report of THREE TURTLES 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 THREE TURTLES ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THREE TURTLES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08677139 | SOFIA MUSTAFA CHANGI | Director | 2020-01-23 |
| 08677140 | VINAYKUMAR ZUMBAR KARAD | Director | 2020-01-23 |
Past Directors & Key Managerial Personnel of THREE TURTLES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOFIA MUSTAFA CHANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYKUMAR ZUMBAR KARAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECARNATION PRIVATE LIMITED | U45101PN2023PTC225192 | Director | 2023-10-26 | Ongoing |
| SORA BUSINESS SOLUTIONS PRIVATE LIMITED | U46909PN2023PTC220597 | Director | 2023-05-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230PN2022PTC211099 | RISORB HEALTHCARE PRIVATE LIMITED | C/O RAVINDRA GAIKWAD OFF NO 101 FLR1LANDMARK BLD CTS NO 490491 NANA PETH,PUNE,Pune,Maharashtra,411002-India |
| U67100PN2015PTC156005 | FINNEX BUSINESS SERVICES PRIVATE LIMITED | Sr No 612/A, Shop no 1, Zamzam heights Nana Peth , Pune City, Maharashtra, India - 411002 |
| U67100PN2016PTC166911 | FINMECH BUSINESS SERVICES PRIVATE LIMITED | Sr No 612/A, Shop no 1, Zamzam Heights Nana Peth , Pune City, Maharashtra, India - 411002 |
| ACL-4522 | FRESH HILITES MEDICAMENTS PHARMA LLP | C/o DILIP ANANT INAMDAR, H.No. 984 And 1089,SH No. 9A, SHUKRAWAR PETH,,Pune City,Pune,Maharashtra,India-411002 |
| ABC-1400 | OSTICA HEATHCARE LLP | Shop No.-12, Sr. No. 409410492, Neharu Road, Modern Pride,Nana Peth, Pune 411002 Pune City, Maharashtra, India - 411002 |
| U62011PN2025PTC249888 | PANDATA TECH PRIVATE LIMITED | C/O SHAIKH SIRAJ PAPAMIYA,CTS NO 10381041 NANA PETH,Pune City,Pune,Maharashtra,411002-India |
| ACM-3636 | JAYSHRI BALAJI IMPEX LLP | 561A/561B, SHOP NO.1, UPPER GROUND FLOOR,,VITHOBA ANAND SAHAKARI GRUHANIRMAN SOCIETY MARYADIT, C BLDG, NANA PETH,Pune City,Pune,Maharashtra,India-411002 |
| ACE-4954 | PJO BUILDCON LLP | SHOP NO 1 CTS NO49 GANESH, PETH PRAKANTI HEIGHTS,Pune City,Pune,Maharashtra,India-411002 |
| ACQ-7090 | DESIGN WORK PARADIGM LLP | Off No. 1, First Floor,CTS No. 504, Nana Peth,Pune City,Pune,Maharashtra,India-411002 |
| U68100PN2026PTC250867 | NEGOTIATOR REALTY AND WAREHOUSING PRIVATE LIMITED | HOUSE NO 07 SR NO 984,NANA PETH PADAMJI PARK,Pune City,Pune,Maharashtra,411002-India |
| ACD-8053 | SHREE JIRAWALA PACKAGING LLP | SH NO. 4 AND 9,,CTS NO 210 211, NANA PETH,Pune City,Pune,Maharashtra,India-411002 |
| U81100PN2025PTC237061 | FACILINK SOLUTION PRIVATE LIMITED | WingB FlatNo.101 Fl.No1st,441/A/3 NanaPethYogeshwar,Pune City,Pune,Maharashtra,411002-India |
| U45309PN2022PTC216402 | ARYAWARDHAN DEVELOPERS (INDIA) PRIVATE LIMITED | Survey No 283, SH1 Runi Sadan, Nana Peth , Pune, Maharashtra, India - 411002 |
| U63090PN2010PTC135915 | BISMILLAH HAJ TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO.1, ABDUL HAMID HEIGHTS OPP: AINA MASJID, CTS 144, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U15490PN2015PTC155567 | FIREFRONT FOODS PRIVATE LIMITED | SH 1, 2 & 3, SHREE LAXMI COM CTS NO-1136/37, NANA PETH , PUNE, Maharashtra, India - 411002 |
| U74140PN2019OPC186341 | STUDIO JIGSAW (OPC) PRIVATE LIMITED | S. NO.975, NANA PETH, PADUMJI PARK, LANE NO. 1 , PUNE, Maharashtra, India - 411002 |
| U24233PN2014PTC150747 | ADVIA LIFE SCIENCES PRIVATE LIMITED | SHOP NO-104, SR.NO.409410492,NEHARU ROAD, MODERN PRIDE,NANA PETH , PUNE, Maharashtra, India - 411002 |
| U31908PN2014PTC150484 | ALTAIR LIGHTING SOLUTIONS PRIVATE LIMITED | SHOP NO-104, SR.NO.409,NEHRU ROAD, MODERN PRIDE,NANA PETH , PUNE, Maharashtra, India - 411002 |
| U67190PN2022PTC215733 | NUMUS FINCON PRIVATE LIMITED | 1ST FLOOR GALLI NO 3 SR NO 1203 SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC179878 | HARISHVA HEALTHCARE PRIVATE LIMITED | FLAT NO.501, SHRIRAM JAIRAM APARTMENTS, SR.NO.1167, NANA PETH, NEAR PALKHI CHOWK , PUNE, Maharashtra, India - 411002 |
| AAD-7351 | TRUNK AND TEETH MEDIA LLP | Flat No C-8, Dudhya Maruti Co-op Hsg Soc H No 190 MP1, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| U72900PN2014PTC153120 | SRAJ SOLUTIONS PRIVATE LIMITED | OFFICE NO 124, 1ST FLOOR, MAHALAXMI METRO SQUARE, SR NO 35/36/41, JOGESHWARI LANE, BUDHWAR PETH, , PUNE, Maharashtra, India - 411002 |
| U18109PN2014PTC151141 | JEEVRAJ CREATION INDIA PRIVATE LIMITED | FORTH FLOOR, OFF NO. 16,CTS NO. 670 671 683-A 683-B & 683-C/1, RAVIVAR PETH , PUNE, Maharashtra, India - 411002 |
| U22219PN2010PTC135824 | DHUMAL PUBLICITY PRIVATE LIMITED | Kakade Gold Plaza, Lower Ground Floor, Near Ranka Jewellers, Shop No. 1, C.T.S No. 23, Gan esh Peth , Pune, Maharashtra, India - 411002 |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| U74900PN2013PTC146098 | THOTHFUL TECHNOLOGIES INDIA PRIVATE LIMITED | shop no. 6 & 7, ground floor, building no. B, J. K. Market Apartments, budhwar peth, c ts no. 509 , pune, Maharashtra, India - 411002 |
| U85190PN2021NPL205260 | ANWAR-E-HIND SOCIAL FOUNDATION | FLAT NO.305, 3RD FLOOR, STERLING ENCLAVE 1,1-A,4,5,7,8 NANA PETH , PUNE, Maharashtra, India - 411002 |
| U46499PN2025OPC238396 | MANASHREE CRAFTS AND TOYS INDIA (OPC) PRIVATE LIMITED | 443/C Nana Peth,Flat No.-7,Pune City,Pune,Maharashtra,411002-India |
| ABB-3724 | SHIVDAN VENTURES LLP | GODOWN NO.1, 722,BUDHWAR PETH, MOTI HEIGHTS,Pune City,Pune,Maharashtra,India-411002 |
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- Email ID
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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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