Turtle Tradestone LLP
About Turtle Tradestone LLP
Data last updated:
Turtle Tradestone LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 21 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-4827.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mangidas Daludas Vaishnav and Arvindbhai Mohanbhai Raval.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 3rd Floor Flat 301 Gopal House Apartment Haripura Bhavani Vad, Surat, Gujarat, India – 395003.
Company details
Contact details
Turtle Tradestone LLP's registered office is in Surat, Gujarat.
- Registered Address3rd Floor Flat 301 Gopal House Apartment Haripura Bhavani Vad, Surat, Gujarat, India – 395003
- IndustryFinancial Services, Financial Intermediatory
- 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 Tradestone LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turtle Tradestone LLP, buy the company report.
Designated partners of Turtle Tradestone LLP
Turtle Tradestone has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangidas Daludas Vaishnav Also directs: Sumtinath Trading Private Limited | Designated Partner | 22 Apr 2024 | 2 Years 6 Months | Current |
| Arvindbhai Mohanbhai Raval Also directs: Dharam Corporation Private Limited | Designated Partner | 22 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Turtle Tradestone LLP 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 Tradestone LLP; 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 Tradestone LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turtle Tradestone LLP has 6 designated partner changes on record since 2021: 3 appointments and 3 cessations. The latest: Ajaykumar Lallubhai Patel ceased to be Designated Partner on 01 May 2024.
Frequently asked questions
Turtle Tradestone is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 21 June 2021 (5+ years old) and is registered under LLPIN AAX-4827.
Turtle Tradestone has 2 current designated partners:
- Mangidas Daludas Vaishnav - Designated Partner
- Arvindbhai Mohanbhai Raval - Designated Partner
The latest financial statements of Turtle Tradestone on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Turtle Tradestone is AAX-4827. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turtle Tradestone was incorporated on 21 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ajaykumar Lallubhai Patel ceased to be Designated Partner on 01 May 2024. Bhumika Ajaybhai Patel ceased to be Designated Partner on 01 May 2024. Arvindbhai Mohanbhai Raval was appointed as Designated Partner on 22 Apr 2024. Turtle Tradestone has 6 designated partner changes on record in total.
The registered office of Turtle Tradestone is at 3rd Floor Flat 301 Gopal House Apartment Haripura Bhavani Vad, Surat, Gujarat, India – 395003.
Turtle Tradestone operates in the financial services industry, in the financial intermediatory segment.
Turtle Tradestone can be reached at its registered office: 3rd Floor Flat 301 Gopal House Apartment Haripura Bhavani Vad, Surat, Gujarat, India – 395003.
Turtle Tradestone is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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