Turtle Construction Management (India) Private Limited
About Turtle Construction Management (India) Private Limited
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Turtle Construction Management (India) Private Limited was a private limited company based in New, Delhi, 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 building construction segment of the construction sector. It was incorporated on 09 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC166837.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Derek Richard Valentine and Stuart White.
The registered office was at D – 9 Gulmohar Park, New, Delhi, India – 110049.
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- Registered AddressD – 9 Gulmohar Park, New, Delhi, India – 110049
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Turtle Construction Management (India) Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Turtle Construction Management (India) Private Limited
Turtle Construction Management (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Derek Richard Valentine | Director | 01 Nov 2007 | 18 Years 11 Months | As last reported |
| Stuart White | Director | 10 Aug 2007 | 19 Years 1 Months | As last reported |
| Stuart Leslie Mason | Director | 10 Aug 2007 | 19 Years 1 Months | As last reported |
Charges & Borrowings of Turtle Construction Management (India) Private Limited
Turtle Construction Management (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turtle Construction Management (India) Private Limited
Employment history and EPFO contributions of people linked to Turtle Construction Management (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Turtle Construction Management (India) Private Limited
Turtle Construction Management (India) Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Vijay Sita Ram Choudhary ceased to be Director on 20 Mar 2008.
Credit Ratings, Litigation & Regulatory Alerts for Turtle Construction Management (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Turtle Construction Management (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Turtle Construction Management (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Turtle Construction Management (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Turtle Construction Management (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Turtle Construction Management (India) Private Limited
Turtle Construction Management (India) 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 Construction Management (India) was a private limited company based in New, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 09 August 2007 and is registered under CIN U45400DL2007PTC166837. The company has been struck off by the Registrar of Companies and is no longer operational.
Turtle Construction Management (India) had 3 directors:
- Derek Richard Valentine - Director
- Stuart White - Director
- Stuart Leslie Mason - Director
The CIN (Corporate Identification Number) of Turtle Construction Management (India) is U45400DL2007PTC166837. 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 Construction Management (India) is at D – 9 Gulmohar Park, New, Delhi, India – 110049.
Turtle Construction Management (India) was incorporated on 09 August 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Turtle Construction Management (India) operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Turtle Construction Management (India) is not listed on any stock exchange. It is an unlisted company.
Vijay Sita Ram Choudhary ceased to be Director on 20 Mar 2008. Naraind Kapur ceased to be Director on 29 Jan 2008. Derek Richard Valentine was appointed as Director on 01 Nov 2007. Turtle Construction Management (India) has 5 board changes on record in total.