Turtle Land Developers Private Limited
About Turtle Land Developers Private Limited
Data last updated:
Turtle Land Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 29 March 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45207MH2010PTC201423.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupal Rasesh Kanakia and Hiral Himanshu Kanakia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Turtle Land Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400059
- IndustryConstruction, Complete Constructions, Civil Engineering, Construction & Maintenance Of Power Plants
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Turtle Land Developers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Turtle Land Developers Private Limited, buy the company report.
Board of directors of Turtle Land Developers Private Limited
Turtle Land Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Rasesh Kanakia | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
| Hiral Himanshu Kanakia | Director | 29 Mar 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Turtle Land Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turtle Land Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turtle Land Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turtle Land Developers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Hiral Himanshu Kanakia was appointed as Director on 29 Mar 2010.
Frequently asked questions
Turtle Land Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Turtle Land Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 March 2010 and is registered under CIN U45207MH2010PTC201423. The company has been struck off by the Registrar of Companies and is no longer operational.
Turtle Land Developers had 2 directors:
- Rupal Rasesh Kanakia - Director
- Hiral Himanshu Kanakia - Director
The CIN (Corporate Identification Number) of Turtle Land Developers is U45207MH2010PTC201423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Turtle Land Developers is at 215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400059.
Turtle Land Developers was incorporated on 29 March 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Turtle Land Developers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Turtle Land Developers operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Hiral Himanshu Kanakia was appointed as Director on 29 Mar 2010. Rupal Rasesh Kanakia was appointed as Director on 29 Mar 2010.
Turtle Land Developers can be reached at its registered office: 215 – Atrium 10th Floor Opp. Divine School Jb Nagar Andheri Kurla Road Andheri – Ea, St, Mumbai, Maharashtra, India – 400059.