Turtlefolio Financial Services LLP
About Turtlefolio Financial Services LLP
Data last updated:
Turtlefolio Financial Services LLP is a limited liability partnership company based in Rajkot, Gujarat, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 05 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAV-7556.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Kirtan Piyushbhai Bhatt and Piyush Bhaskarbhai Bhatt.
Accounts filed on 31 March 2025. Office: Room No 1 First Floor Block No A – 35 Shastri Nagar Society Nana Mava Road, Rajkot, Gujarat, India – 360005.
Turtlefolio Financial Services LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-20-0026663).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No 1 First Floor Block No A – 35 Shastri Nagar Society Nana Mava Road, Rajkot, Gujarat, India – 360005
- IndustryFinancial Services, Financial Intermediatory
- 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 Turtlefolio Financial Services LLP
Turtlefolio Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtan Piyushbhai Bhatt Also directs: Discipline Family Office LLP, Turtlefolio Family Office LLP | Designated Partner | 05 Feb 2021 | 5 Years 7 Months | Current |
| Piyush Bhaskarbhai Bhatt | Designated Partner | 05 Feb 2021 | 5 Years 7 Months | Current |
Financials of Turtlefolio Financial Services LLP FY 2025 filings available
Ten-year financial statements for Turtlefolio Financial Services LLP
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.
Charges & Borrowings of Turtlefolio Financial Services
Turtlefolio Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Turtlefolio Financial Services
Employment history and EPFO contributions of people linked to Turtlefolio Financial Services.
Employee and EPFO history for Turtlefolio Financial Services LLP
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.
GST Compliance of Turtlefolio Financial Services
GST registrations and filing compliance for Turtlefolio Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Turtlefolio Financial Services
Credit ratings, litigation, and regulatory alerts for Turtlefolio Financial Services LLP
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 Turtlefolio Financial Services
MSME payment history for Turtlefolio Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Turtlefolio Financial Services
Corporate group structure for Turtlefolio Financial Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Turtlefolio Financial Services
MCA filings and documents for Turtlefolio Financial Services 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 Turtlefolio Financial Services
Frequently Asked Questions about Turtlefolio Financial Services LLP
Turtlefolio Financial Services is an active limited liability partnership in the financial services sector based in Rajkot, Gujarat, India. It was incorporated on 05 February 2021 (5+ years old) and is registered under LLPIN AAV-7556.
The current designated partners of Turtlefolio Financial Services are:
- Kirtan Piyushbhai Bhatt - Designated Partner
- Piyush Bhaskarbhai Bhatt - Designated Partner
The primary industry of Turtlefolio Financial Services is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Yes, Turtlefolio Financial Services is registered as an MSME under Udyam registration (number: UDYAM-GJ-20-0026663).
Turtlefolio Financial Services can be reached at the registered office: Room No 1 First Floor Block No A – 35 Shastri Nagar Society Nana Mava Road, Rajkot, Gujarat, India – 360005.
The total obligation of contribution is ₹50,000.