Tortuga Invest LLP
About Tortuga Invest LLP
Data last updated:
Tortuga Invest LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9145.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Vikram Maheshwari and Siddharth Goel.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Flr Emca House Plot 289 Shahid Bhagat Singh Rd Ballard Estate, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Tortuga Invest LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1st Flr Emca House Plot 289 Shahid Bhagat Singh Rd Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- 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 Tortuga Invest LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tortuga Invest LLP, buy the company report.
Designated partners of Tortuga Invest LLP
Tortuga Invest has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Vikram Maheshwari Also directs: Mank Business Solutions LLP, Mank Hospitality LLP, Mindset Wellness and Healing LLP and 3 more | Designated Partner | 30 Nov 2016 | 9 Years 10 Months | Current |
| Siddharth Goel Also directs: S E R Logistics Private Limited, Mooga Tech Solutions (India) Private Limited, Iken Solutions Private Limited and 4 more | Designated Partner | 30 Nov 2016 | 9 Years 10 Months | Current |
| Kushal Arun Bhagi | Designated Partner | 30 Nov 2016 | 9 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Tortuga Invest 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 Tortuga Invest 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 Tortuga Invest LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tortuga Invest LLP has 5 designated partner changes on record since 2016: 5 appointments. The latest: Aditya Goel was appointed as Partner on 30 Nov 2016.
Frequently asked questions
Tortuga Invest is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 30 November 2016 (10+ years old) and is registered under LLPIN AAH-9145.
Tortuga Invest has 3 current designated partners:
- Aditya Vikram Maheshwari - Designated Partner
- Siddharth Goel - Designated Partner
- Kushal Arun Bhagi - Designated Partner
The latest financial statements of Tortuga Invest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tortuga Invest is AAH-9145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tortuga Invest was incorporated on 30 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Goel was appointed as Partner on 30 Nov 2016. Aditya Vikram Maheshwari was appointed as Designated Partner on 30 Nov 2016. Kushal Arun Bhagi was appointed as Designated Partner on 30 Nov 2016. Tortuga Invest has 5 designated partner changes on record in total.
The registered office of Tortuga Invest is at 1st Flr Emca House Plot 289 Shahid Bhagat Singh Rd Ballard Estate, Mumbai, Maharashtra, India – 400001.
Tortuga Invest operates in the financial services industry, in the diversified financial services segment.
Tortuga Invest can be reached at its registered office: 1st Flr Emca House Plot 289 Shahid Bhagat Singh Rd Ballard Estate, Mumbai, Maharashtra, India – 400001.
Tortuga Invest is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.