Turtle Tree Llp - Company overview

Turtle Tree LLP is an active limited liability partnership registered with ROC Mumbai on 26 December 2023, about 2 years ago.

2023-12-26 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tree 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Tree Llp Company identity, industry, contact, and registration details from MCA and company records.

Turtle Tree LLP is an active limited liability partnership registered with ROC Mumbai on 26 December 2023, about 2 years ago. The registered office is at B-803, Flr-8Th, Plot-3/50, Mumbai, Maharashtra.

Sushilkumar Sukanraj Sanghvi and Jagdish Trilokbhai Lalvani are its two partners, both appointed when the LLP was incorporated. One former partner, Dharmesh Vinodrai Joshi, left in January 2025. The same partners also sit on the board of Forever Land LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location B-803, Flr-8Th, Plot-3/50, Mumbai, Maharashtra - 400012
Name History
Legal NameTurtle Tree Llp
CIN / LLPINACE-5503
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sushilkumar Sukanraj Sanghvi
Designated Partner | Since 2023-12-26 | DIN: 08174191
J
Jagdish Trilokbhai Lalvani
Designated Partner | Since 2023-12-26 | DIN: 10439996

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

Board Overlap From MCA / Compliance Filings

Forever Land Llp 1 Shared Director

MSME Payment Delays by Turtle Tree 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Turtle Tree 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Turtle Tree Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Turtle Tree LLP?
In an LLP the partners are the owners. The partners on record for Turtle Tree LLP are Sushilkumar Sukanraj Sanghvi and Jagdish Trilokbhai Lalvani.
Who are the current designated partners and partners of Turtle Tree LLP?
Turtle Tree LLP has two partners on record: Sushilkumar Sukanraj Sanghvi (since December 2023) and Jagdish Trilokbhai Lalvani (since December 2023).
What is LLPIN/FCRN number of Turtle Tree LLP?
The LLPIN of Turtle Tree LLP is ACE-5503. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Turtle Tree LLP incorporated?
Turtle Tree LLP was incorporated on 26 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Turtle Tree LLP?
The registered office on MCA records is B-803, Flr-8Th, Plot-3/50, Mumbai, Maharashtra - 400012.
What is the current status of Turtle Tree LLP?
MCA shows Turtle Tree LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Turtle Tree LLP?
You can post to its registered office at B-803, Flr-8Th, Plot-3/50, Mumbai, Maharashtra - 400012.
When did Turtle Tree LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Turtle Tree LLP?
MCA shows no charges registered against Turtle Tree LLP, so no assets are pledged for a registered secured loan.
Have any partners left Turtle Tree LLP?
Yes, one former partner is on record. Dharmesh Vinodrai Joshi (January 2025) left.
Which companies share directors with Turtle Tree LLP?
Forever Land LLP shares at least one partner with Turtle Tree LLP.
How can I get the financial details of Turtle Tree LLP?
No financial statements for Turtle Tree LLP are on record with us yet.
What is the ROC code of Turtle Tree LLP?
Turtle Tree LLP is registered with ROC Mumbai.
What is the company classification of Turtle Tree LLP?
MCA classifies Turtle Tree LLP as: Limited Liability Partnership.

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.