Turtle Exims LLP
About Turtle Exims LLP
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Turtle Exims LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 10 April 2017, the LLP has been in operation for over 9 years.
Registered with ROC Hyderabad under LLPIN AAJ-1035.
Capital: a total obligation of contribution of ₹14.25 Lakh. It is led by designated partners including Mohammed Khan Anzaraziz and Mohammad Khan Ather Aziz.
Office: Sy No.45/9 Upper Pally Attapur Rajendranagar, Hyderabad, Telangana, India – 500048.
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- Registered AddressSy No.45/9 Upper Pally Attapur Rajendranagar, Hyderabad, Telangana, India – 500048
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Turtle Exims LLP
Turtle Exims has 8 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 |
|---|---|---|---|---|
| Mohammed Khan Anzaraziz | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Mohammad Khan Ather Aziz Also directs: Address Automotives LLP | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Naqui Nouman Khan Also directs: Mak Constructions and Developers LLP | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Kashif Khan Kamran | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Mohd Hassan Hyder Khan Also directs: Luqman Garments Designer LLP | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
| Mohammed Imran Ali Khan | Designated Partner | 10 Apr 2017 | 9 Years 5 Months | Current |
Financials of Turtle Exims LLP
Ten-year financial statements for Turtle Exims LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Turtle Exims
Turtle Exims LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turtle Exims
Employment history and EPFO contributions of people linked to Turtle Exims.
Employee and EPFO history for Turtle Exims LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Turtle Exims
GST registrations and filing compliance for Turtle Exims LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Turtle Exims
Credit ratings, litigation, and regulatory alerts for Turtle Exims LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Turtle Exims
MSME payment history for Turtle Exims LLP
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
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Subsidiaries & Group Companies of Turtle Exims
Corporate group structure for Turtle Exims LLP
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
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MCA Filings & Documents of Turtle Exims
MCA filings and documents for Turtle Exims LLP
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.
Recent Activity on Turtle Exims
Frequently Asked Questions about Turtle Exims LLP
Turtle Exims is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 10 April 2017 (9+ years old) and is registered under LLPIN AAJ-1035.
The current designated partners of Turtle Exims are:
- Mohammed Khan Anzaraziz - Designated Partner
- Mohammad Khan Ather Aziz - Designated Partner
- Naqui Nouman Khan - Designated Partner
- Kashif Khan Kamran - Designated Partner
- Mohd Hassan Hyder Khan - Designated Partner
- Mohammed Imran Ali Khan - Designated Partner
- Zaki Zeeshan Khan - Designated Partner
- Mohd Sauban Safdar Khan - Designated Partner
The primary industry of Turtle Exims is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Turtle Exims can be reached at the registered office: Sy No.459 Upper Pally Attapur Rajendranagar, Hyderabad, Telangana, India – 500048.
The total obligation of contribution is ₹14.25 Lakh.
The LLP has its registered office at Sy No.459 Upper Pally Attapur Rajendranagar, Hyderabad, Telangana, India – 500048.