Turtlewalk Multiventures LLP
About Turtlewalk Multiventures LLP
Data last updated:
Turtlewalk Multiventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the sports equipment retail and distribution segment of the consumer goods sector. It was incorporated on 04 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-0988.
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners Pranaykumar Bharatkumar Shah and Vrushali Rameshchandra Panchal.
The registered office is at Sector 8, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/601 Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8 Rsc 22/23 Charkop Kandivali (, West), Mumbai, Maharashtra, India – 400067
- IndustryConsumer Goods, Sports Equipment Retail & Distribution
- 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 Turtlewalk Multiventures LLP
Financial statements from FY 2022
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.
Designated Partners of Turtlewalk Multiventures LLP
Turtlewalk Multiventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranaykumar Bharatkumar Shah Also directs: Intltoyworkz Private Limited, Map Multiventures Private Limited, Reyan Multiventures Private Limited and 2 more | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
| Vrushali Rameshchandra Panchal | Designated Partner | 04 Jan 2022 | 4 Years 9 Months | Current |
Charges & Borrowings of Turtlewalk Multiventures LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2022 | State Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Turtlewalk Multiventures LLP
Employment history and EPFO contributions of people linked to Turtlewalk Multiventures.
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 Turtlewalk Multiventures LLP
Turtlewalk Multiventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Pranaykumar Bharatkumar Shah was appointed as Designated Partner on 04 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Turtlewalk Multiventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Turtlewalk Multiventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Turtlewalk Multiventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Turtlewalk Multiventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Turtlewalk Multiventures 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 Turtlewalk Multiventures LLP
Turtlewalk Multiventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in sports equipment retail and distribution, within the consumer goods industry. It was incorporated on 04 January 2022 (4+ years old) and is registered under LLPIN ABA-0988.
Turtlewalk Multiventures has 2 current designated partners:
- Pranaykumar Bharatkumar Shah - Designated Partner
- Vrushali Rameshchandra Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Turtlewalk Multiventures is ABA-0988. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turtlewalk Multiventures was incorporated on 04 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Pranaykumar Bharatkumar Shah was appointed as Designated Partner on 04 Jan 2022. Vrushali Rameshchandra Panchal was appointed as Designated Partner on 04 Jan 2022.
The registered office of Turtlewalk Multiventures is at B601 Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8 Rsc 2223 Charkop Kandivali , West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹75 Lakh.
Turtlewalk Multiventures operates in the consumer goods industry, in the sports equipment retail and distribution segment.
Turtlewalk Multiventures has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
Turtlewalk Multiventures can be reached at its registered office: B601 Charkop Bhavneet Hsg. Society Ltd. Pl No.27 Sector 8 Rsc 2223 Charkop Kandivali , West, Mumbai, Maharashtra, India – 400067.