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
TORTUGA WEALTH MANAGERS PRIVATE LIMITED
CIN: U67100MH2017PTC298308 As on: 2026-07-13
TORTUGA WEALTH MANAGERS PRIVATE LIMITED (CIN: U67100MH2017PTC298308) is a Private company incorporated on 07 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3920610.00.
TORTUGA WEALTH MANAGERS 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.TORTUGA WEALTH MANAGERS PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TORTUGA WEALTH MANAGERS PRIVATE LIMITED are PRASHANT HARISHCHANDRA SUTAR, and JYOTSNA RAJESH KOLI.
TORTUGA WEALTH MANAGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2017PTC298308 and its registration number is 298308. Users may contact TORTUGA WEALTH MANAGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORTUGA WEALTH MANAGERS PRIVATE LIMITED is Harsh Villa Plot No. 157 RSC Road No. 50 Gorai 2 , Borivali West, Maharashtra, India - 400092.
Current status of TORTUGA WEALTH MANAGERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TORTUGA WEALTH MANAGERS 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TORTUGA WEALTH MANAGERS 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 TORTUGA WEALTH MANAGERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09757426 | PRASHANT HARISHCHANDRA SUTAR | Director | 2022-10-06 |
| 07236866 | JYOTSNA RAJESH KOLI | Director | 2022-10-06 |
Past Directors & Key Managerial Personnel of TORTUGA WEALTH MANAGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07599421 | KUSHAL ARUN BHAGI | Director | - | 2022-11-23 |
| 09757426 | PRASHANT HARISHCHANDRA SUTAR | Additional Director | - | 2023-09-29 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Additional Director | - | 2021-11-30 |
| 00157299 | ESSAJI GOOLAM VAHANVATI | Director | - | 2022-04-25 |
| 00184783 | GIRIRAJ NAVRATAN DAMANI | Additional Director | - | 2018-09-18 |
| 00184783 | GIRIRAJ NAVRATAN DAMANI | Director | - | 2021-10-21 |
| 00327695 | SIDDHARTH GOEL | Additional Director | - | 2019-09-18 |
| 00327695 | SIDDHARTH GOEL | Director | - | 2018-05-03 |
| 06859197 | ADITYA VIKRAM MAHESHWARI | Director | - | 2021-10-21 |
| 07236866 | JYOTSNA RAJESH KOLI | Additional Director | - | 2023-09-29 |
Other Directorships of KUSHAL ARUN BHAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORTUGA INVEST LLP | AAH-9145 | Designated Partner | 2016-11-30 | Ongoing |
Other Directorships of PRASHANT HARISHCHANDRA SUTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUDZEST TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC392622 | Director | - | 2023-03-23 |
Other Directorships of ESSAJI GOOLAM VAHANVATI
Other Directorships of GIRIRAJ NAVRATAN DAMANI
Other Directorships of SIDDHARTH GOEL
Other Directorships of ADITYA VIKRAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAVA HOSPITALITY LLP | AAC-3692 | Designated Partner | - | 2017-02-28 |
| CORNER STONE TRAINING CENTER LLP | AAC-9235 | Designated Partner | - | 2016-11-28 |
| B M HR TECH SERVICES LLP | AAG-5012 | Designated Partner | 2016-05-28 | Ongoing |
| MANK BUSINESS SOLUTIONS LLP | AAH-0059 | Designated Partner | 2016-07-25 | Ongoing |
| TORTUGA INVEST LLP | AAH-9145 | Designated Partner | 2016-11-30 | Ongoing |
| MANK HOSPITALITY LLP | AAT-7860 | Designated Partner | 2020-09-11 | Ongoing |
| CALIENTE TECHNOLOGIES LLP | AAY-1957 | Designated Partner | 2021-08-16 | Ongoing |
| RABBIT RA PRIVATE LIMITED | U67100MH2022PTC383907 | Additional Director | - | 2023-11-28 |
| RABBIT RA PRIVATE LIMITED | U67100MH2022PTC383907 | Director | 2023-07-28 | Ongoing |
| INDOSOURCE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC173702 | Additional Director | - | 2014-09-30 |
| INDOSOURCE SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC173702 | Director | - | 2016-05-31 |
| EPIFANIA GLOBAL CONSULTING (OPC) PRIVATE LIMITED | U93000MH2021OPC369171 | Director | 2021-10-09 | Ongoing |
Other Directorships of JYOTSNA RAJESH KOLI
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-1808 | Tridevi Ventures LLP | Harsh Villa, Plot No. 157, RSC Road No. 50,Gorai 2, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAF-9814 | DREAM2DESTINATION TRAVELS LLP | Harsh Villa, Plot No 157, RSC Road No. 50 Gorai 2, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U72900MH2021PLC364188 | VERTIKLY CLOUD LIMITED | Harsh Villa, Plot No. 157, RSC Road No.50, Gorai 2, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U85300MH2020NPL349335 | MANNA WELFARE FOUNDATION | Harsh Villa, Plot No. 157, RSC Road No. 50 Gorai 2, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U85300MH2020NPL351593 | HSI WELFARE FOUNDATION | Harsh Villa, Plot No. 157, RSC Road No. 50 Gorai 2, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U72900MH2021PTC369464 | ISPRING SOFTWARE PRIVATE LIMITED | Harsh Villa,Plot No. 157,RSC Road No. 50 Gorai 2, Borivali West , Mumbai, Maharashtra, India - 400092 |
| ABZ-6064 | ASSUAGE DATARESOLUTION LLP | C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U52243MH2023PTC398930 | BLUOCEAN GLOBALTRANS PRIVATE LIMITED | B 507, Gorai Vandana CHSL,,Plot No. 18, RSC 2, Gorai Road, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U45400MH2015PTC262293 | M.I.K INFRAPROJECTS PRIVATE LIMITED | GORAI CHINMAY CHS, SHOP NO. 2, PLOT NO. 3, RSC-1, GORAI ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U70102MH2015PTC270156 | VARUN INFRAREALTORS PRIVATE LIMITED | FLAT NO. 104,GORAI DIAMOND CHS LIMITED, RSC 48, GORAI 2, PLOT NO. 85,NEAR PRAGATI VIDYA MANDIR , BORIVALI WEST, Maharashtra, India - 400092 |
| U45202MH2008PTC178331 | APARAJEETA REALITY PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| ACI-4142 | SQUARE LEARNING INSTITUTE LLP | ROOM D-2, SIRSAI CHSL, PLOT NO 224, RSC-36,MUNICIPAL WARD NO 992,93, GORAI II, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2019PTC334360 | IMMENSE CORPORATE ADVISORS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93000MH2007PTC174482 | DETERMINED SECURITIES & PROPERTIES PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U93090MH2008PTC178332 | TRN CONSULTANTS PRIVATE LIMITED | Room No. A-2, Arunodaya CHSL, Plot No.1, RSC 22, Gorai Road,Near Status Hotel, Borivali ( West) , Mumbai, Maharashtra, India - 400092 |
| U32109MH2019PTC333662 | SOLUTIONARC SERVICES PRIVATE LIMITED | GORAI VINAYAK CHS, FLAT NO.404, PLOT NO 101, RSC 37, GORAI 2, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U43299MH2023PTC400268 | NEXT HOME DEVELOPERS PRIVATE LIMITED | Bunglow, Survey No. 190, Plot 271-291, Road No. R.S.C. 31,,Near Pragati School, Gorai II, Borivali (W),Borivali West,Mumbai,Maharashtra,400092-India |
| U72300MH2012PTC234522 | APRAMEYA SOFT SOLUTIONS PRIVATE LIMITED | Flat No. 504, 5th Floor, Gorai Skylark Co. Op. Hsg RSC 48, Plot No. 93, Gorai -2, Borivali (west) , Mumbai, Maharashtra, India - 400092 |
| AAL-6508 | RAJEE INFRATECH LLP | Room No. A/11, Plot No. 155, Dhanshree Society, Sector-2, Gorai-2, Near. St. Rocks School, Borivali west, Maharashtra, India - 400092 |
| ACL-9083 | ECOXPERTS WASTE MANAGEMENT LLP | D-04, Plot No. 177, Gokul CHS Ltd., RSC-50,,Sector 2, Gorai-II,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-5353 | DEEPNIT ENTERPRISES LLP | C 2, JAIDEEP CHS LTD, GORAI II,PLOT NO 210, RSC 36, DATTA MANDIR ROAD,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2011PTC213488 | BRAHMAKRUPA DEVELOPERS PRIVATE LIMITED | G-1, B Wing, Sangita CHSL, Plot No. 65, RSC- 50, L. T. Road, Gorai, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U35105MH2024PTC432774 | GAMAERA ENERGIES PRIVATE LIMITED | Flat D/6, Plot No 240, Meghdoot CHS LTD,RSC Road, Near Pragati Bus Stop, 42 Navshakti Mitramandal, Gorai 2,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2020PTC346856 | WELT INFOTECH PRIVATE LIMITED | 102, GORAI SAI VISAVA CHS LTD, GORAI, PLOT NO 74, RSC 48, NR PRAGATI SCHOOL, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092 |
| AAK-4700 | VALERA SHAH & ASSOCIATES LLP | C-19, SPHURTI CHS LTD., PLOT NO.198, RSC-31, GORAI 2,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACB-8105 | DHWANI JEWELS LLP | Bunglow Plot No 261- 276, RSC 1AGorai 1, Gorai Road, Near Ganesh Mandir Borivali West, Maharashtra, India - 400092 |
| AAA-9362 | WELL WISHER REALTY MARKETING LLP | E/206, 2ND FLOOR, GORAI SHIV SHAMBHO CHS LTD PLOT NO 6- RSC - 2&3, GORAI-III, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U51101MH2007PTC170629 | TERRACE MERCANTILE PRIVATE LIMITED | ROOM NO C22, PLOT NO 235, SEC 2, RAJHANS CO OP HSG SOC. LTD., RSC 42, GORAI, BORIVALI (WEST ) , MUMBAI, Maharashtra, India - 400092 |
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- Email ID
- Website
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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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.