Tortoise Constructions Private Limited - Company overview

Tortoise Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH201…

2010-03-24 Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-24
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tortoise Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RUPAL RASESH KANAKIA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tortoise Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tortoise Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH2010PTC201255). Business overview includes Construction (Construction), incorporated on March 24, 2010 (16+ years old), based in Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location 215-Atrium, 10Th Floor,Opp. Divine School, Jb Nagar, Andheri Kurla Road, Andheri-Ea, Mumbai, Maharashtra - 400059
Legal NameTortoise Constructions Private Limited
CIN / LLPINU45202MH2010PTC201255
Company No.201255
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-24
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tortoise Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rupal Rasesh Kanakia
Director | Since 2010-03-24 | DIN: 00015888
H
Hiral Himanshu Kanakia
Director | Since 2010-03-24 | DIN: 00015924

Companies With Common Directors Of Tortoise Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Silver Flower Constructions Private Limited 2 Shared Directors
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Cineline India Limited 1 Shared Director
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Kanakia Silicon Valley Residential Private Limited 1 Shared Director
R&H Homes Private Limited 1 Shared Director
Sadguru-Krupa Constructions Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tortoise Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tortoise Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tortoise Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tortoise Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tortoise Constructions Private Limited?
The Corporate Identification Number (CIN) for Tortoise Constructions Private Limited is U45202MH2010PTC201255. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 201255 as per MCA.
When was Tortoise Constructions Private Limited incorporated?
Tortoise Constructions Private Limited was incorporated 16 years 6 months ago on 24 Mar 2010.
Who are the current board members and directors of Tortoise Constructions Private Limited?
Tortoise Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tortoise Constructions Private Limited?
Tortoise Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tortoise Constructions Private Limited?
Tortoise Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Tortoise Constructions Private Limited?
Tortoise Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Tortoise Constructions Private Limited - is it listed or unlisted?
Tortoise Constructions Private Limited is a Unlisted company.
What is the current status of Tortoise Constructions Private Limited?
Tortoise Constructions Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tortoise Constructions Private Limited associated with?
Tortoise Constructions Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tortoise Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tortoise Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.