Turtle Tradestone Llp - Company overview

Turtle Tradestone Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-4827). Business overview includes Fin…

2021-06-21 Surat, Gujarat Active LLP
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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
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 3 Months
since 2021-06-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Turtle Tradestone Llp 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Turtle Tradestone Llp Company identity, industry, contact, and registration details from MCA and company records.

Turtle Tradestone Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-4827). Business overview includes Financial Services (Financial Intermediatory), incorporated on June 21, 2021 (5+ years old), based in Surat. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 3Rd Floor, Flat 301, Gopal House Apartment, Haripura, Bhavani Vad,, Surat, Gujarat - 395003
Legal NameTurtle Tradestone Llp
CIN / LLPINAAX-4827
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-21
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Turtle Tradestone Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mangidas Daludas Vaishnav
Designated Partner | Since 2024-04-22 | DIN: 09653770
A
Arvindbhai Mohanbhai Raval
Designated Partner | Since 2024-04-22 | DIN: 10561783

Companies With Common Directors Of Turtle Tradestone Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dharam Corporation Private Limited 1 Shared Director
Sumtinath Trading Private Limited 1 Shared Director

MSME Payment Delays by Turtle Tradestone Llp 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 Turtle Tradestone Llp 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 Turtle Tradestone Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Turtle Tradestone Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Turtle Tradestone Llp is AAX-4827.
When was Turtle Tradestone Llp incorporated?
Turtle Tradestone Llp was incorporated 5 years 3 months ago on 21 Jun 2021.
Who are the current designated partners and partners of Turtle Tradestone Llp?
Turtle Tradestone Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Turtle Tradestone Llp?
Turtle Tradestone Llp is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Turtle Tradestone Llp?
Turtle Tradestone Llp ROC code is Roc Ahmedabad.
What is the company classification of Turtle Tradestone Llp?
Turtle Tradestone Llp is classified as Limited Liability Partnership.
What is the current status of Turtle Tradestone Llp?
Turtle Tradestone Llp is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Turtle Tradestone Llp associated with?
Turtle Tradestone Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Turtle Tradestone Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Turtle Tradestone Llp?
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 Turtle Tradestone Llp?
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.