Turtle Group Universal Services LLP
About Turtle Group Universal Services LLP
Data last updated:
Turtle Group Universal Services LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP 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 real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 19 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAG-9610.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Prashant Bajaj and Sanjeev Dhingra.
The registered office was at 1st Floor Vipps Centre 2 Local Shopping Complex Masjid Moth Greater Kailash – II, New, Delhi, India – 110048.
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- Registered Address1st Floor Vipps Centre 2 Local Shopping Complex Masjid Moth Greater Kailash – II, New, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Turtle Group Universal Services LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Turtle Group Universal Services LLP
Turtle Group Universal Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Bajaj Also directs: Avtara Maintenance Services LLP, Avtara Homes Developers LLP, Avtara Homes Private Limited and 1 more | Designated Partner | 19 Jul 2016 | 10 Years 2 Months | As last reported |
| Sanjeev Dhingra Also directs: Neemrana Recreations LLP, B V M Projects Private Limited, Rama Palaces and Resorts Private Limited and 1 more | Designated Partner | 19 Jul 2016 | 10 Years 2 Months | As last reported |
Charges & Borrowings of Turtle Group Universal Services LLP
Turtle Group Universal Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turtle Group Universal Services LLP
Employment history and EPFO contributions of people linked to Turtle Group Universal Services.
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
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Recent Activity on Turtle Group Universal Services LLP
Turtle Group Universal Services LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Prashant Bajaj was appointed as Designated Partner on 19 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for Turtle Group Universal Services LLP
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
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MSME Payment Delays by Turtle Group Universal Services LLP
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
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Subsidiaries & Group Companies of Turtle Group Universal Services LLP
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
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GST Compliance of Turtle Group Universal Services LLP
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
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MCA Filings & Documents of Turtle Group Universal Services LLP
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 Group Universal Services LLP
Turtle Group Universal Services has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Turtle Group Universal Services was a limited liability partnership based in New, Delhi, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 19 July 2016 and is registered under LLPIN AAG-9610. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Turtle Group Universal Services had 2 designated partners:
- Prashant Bajaj - Designated Partner
- Sanjeev Dhingra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Turtle Group Universal Services is AAG-9610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Turtle Group Universal Services is at 1st Floor Vipps Centre 2 Local Shopping Complex Masjid Moth Greater Kailash – II, New, Delhi, India – 110048.
Turtle Group Universal Services was incorporated on 19 July 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Turtle Group Universal Services operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Prashant Bajaj was appointed as Designated Partner on 19 Jul 2016. Sanjeev Dhingra was appointed as Designated Partner on 19 Jul 2016.
Turtle Group Universal Services can be reached at its registered office: 1st Floor Vipps Centre 2 Local Shopping Complex Masjid Moth Greater Kailash – II, New, Delhi, India – 110048.