Turtle Logistics India Private Limited

Turtle Logistics India Private Limited - transport and logistics in Pune, Maharashtra, India. FY 2026 financials & compliance.
CIN U63011PN2012PTC145373 Incorporated 08 November 2012 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹1.02 Lakh
▼ 97% YoY
Net profit · FY 2023
₹2,135
Net margin 2.1%
EBITDA · FY 2023
₹2,735
EBITDA margin 2.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Turtle Logistics India Private Limited

Data last updated:

Turtle Logistics India Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 November 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U63011PN2012PTC145373. Its GSTIN is 27AAECT5487D2Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Deepak Solanke and Swati Shekhar Kapse.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Flat No. 005 W Building Rohan Mithila Near Airport Viman Nagar, Pune, Maharashtra, India – 411014.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.02 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹2,135 (net margin 2.1%) and EBITDA of ₹2,735 (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63011PN2012PTC145373
Registration Number 145373
Incorporation Date 08 November 2012
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant

Contact details

Turtle Logistics India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. 005 W Building Rohan Mithila Near Airport Viman Nagar, Pune, Maharashtra, India – 411014
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Turtle Logistics India Private Limited, buy the company report.

Comprehensive company report
Turtle Logistics India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Turtle Logistics India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM9Other professional, scientific and technical activities

To see the full business activity and turnover split of Turtle Logistics India Private Limited, buy the company report.

Financials of Turtle Logistics India Private Limited

FY 2023 filings available

Turtle Logistics India Private Limited reported revenue of ₹1.02 Lakh (down 97% YoY) for FY 2023.

Revenue · FY 2023
₹1.02 Lakh ▼ 97%
Net profit · FY 2023
₹2,135 margin 2.1%
EBITDA · FY 2023
₹2,735 margin 2.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 97%
3 years · compounded
▼ 76%
EBITDA CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 81%

Revenue has declined at a compounded annual rate (CAGR) of 76% over three years, including a 97% fall in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,735
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,135
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin2.7%
Net Profit Margin2.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Turtle Logistics India Private Limited, buy the company report.

Board of directors of Turtle Logistics India Private Limited

Turtle Logistics India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rohit Deepak SolankeAdditional Director04 Jun 20224 Years 4 MonthsCurrent
Swati Shekhar KapseAdditional Director04 Jun 20224 Years 4 MonthsCurrent

Auditor

Turtle Logistics India Private Limited is audited by S B LAGE & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S B LAGE & ASSOCIATESFY 2016142478W

Shareholding

The shareholding of Turtle Logistics India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Turtle Logistics India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Turtle Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Turtle Logistics India has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAECT5487D2Z3MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Turtle Logistics India Private Limited, buy the company report.

Recent activity

Turtle Logistics India Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Gopiraj Balkrishn Aarsude ceased to be Additional Director on 04 Jun 2022.

AGM
Turtle Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Turtle Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Ceased
Gopiraj Balkrishn Aarsude ceased to be Additional Director.
Appointed
Rohit Deepak Solanke was appointed as Additional Director.
Ceased
Sudharshan Sanjay Gitte ceased to be Director.
Appointed
Swati Shekhar Kapse was appointed as Additional Director.
Ceased
Nitin Deshmukh ceased to be Director.
Ceased
Rajashri Dhananjay Mundhe ceased to be Director.
Ceased
Vankatesh Sudamrao Munde ceased to be Director.
Ceased
Ashwini Santosh Mane ceased to be Additional Director.
Ceased
Popatlal Himmatlal Bora ceased to be Director.
Incorporation
08 Nov 2012
Turtle Logistics India Private Limited was registered on 08 Nov 2012 with Roc Pune & aged 13 years 11 months as per MCA records.

Frequently asked questions

Turtle Logistics India is an active private limited company based in Pune, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 November 2012 (14+ years old) and is registered under CIN U63011PN2012PTC145373.

Turtle Logistics India has 2 current directors:

The latest financial statements of Turtle Logistics India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Turtle Logistics India is 27AAECT5487D2Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Turtle Logistics India is U63011PN2012PTC145373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Turtle Logistics India was incorporated on 08 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Pune.

Gopiraj Balkrishn Aarsude ceased to be Additional Director on 04 Jun 2022. Rohit Deepak Solanke was appointed as Additional Director on 04 Jun 2022. Sudharshan Sanjay Gitte ceased to be Director on 04 Jun 2022. Turtle Logistics India has 9 board changes on record in total.

The registered office of Turtle Logistics India is at Flat No. 005 W Building Rohan Mithila Near Airport Viman Nagar, Pune, Maharashtra, India – 411014.

Turtle Logistics India operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.

The compliance status of Turtle Logistics India is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.