Wise Turtle Finserv LLP
About Wise Turtle Finserv LLP
Data last updated:
Wise Turtle Finserv LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 10 December 2022.
Registered with ROC Pune under LLPIN ABZ-3985.
Capital: a total obligation of contribution of ₹6.06 Lakh. It is led by designated partners including Amit Uday Marathe and Ashish Chandrakant Ganu.
Accounts filed on 31 March 2024. Office: Pune City, Maharashtra.
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- Registered Address202 Signature Towers S No. 853, F P No 195, Pune City, Maharashtra, India – 411004
- IndustryFinancial Services, Portfolio Management 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 Wise Turtle Finserv LLP
Wise Turtle Finserv has 6 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Uday Marathe Also directs: Wise Turtle Wealth Private Limited | Designated Partner | 27 Jul 2023 | 3 Years 2 Months | Current |
| Ashish Chandrakant Ganu Also directs: Wise Turtle Wealth Private Limited | Designated Partner | 01 Feb 2024 | 2 Years 8 Months | Current |
| Silvestre Anthony Pereira Also directs: Wise Turtle Wealth Private Limited | Designated Partner | 28 May 2024 | 2 Years 4 Months | Current |
| Abhishek Chandrashekhar Vahikar | Designated Partner | 28 May 2024 | 2 Years 4 Months | Current |
| Satyajeet Gajanan Deshpande Also directs: Wise Turtle Wealth Private Limited | Designated Partner | 28 May 2024 | 2 Years 4 Months | Current |
| Aditya Dhananjai Kumat Also directs: Wise Turtle Wealth Private Limited | Designated Partner | 08 Mar 2024 | 2 Years 6 Months | Current |
Financials of Wise Turtle Finserv LLP FY 2024 filings available
Ten-year financial statements for Wise Turtle Finserv 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 Wise Turtle Finserv
Wise Turtle Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wise Turtle Finserv
Employment history and EPFO contributions of people linked to Wise Turtle Finserv.
Employee and EPFO history for Wise Turtle Finserv 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 Wise Turtle Finserv
GST registrations and filing compliance for Wise Turtle Finserv 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 Wise Turtle Finserv
Credit ratings, litigation, and regulatory alerts for Wise Turtle Finserv 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 Wise Turtle Finserv
MSME payment history for Wise Turtle Finserv 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 Wise Turtle Finserv
Corporate group structure for Wise Turtle Finserv 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 Wise Turtle Finserv
MCA filings and documents for Wise Turtle Finserv 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 Wise Turtle Finserv
Frequently Asked Questions about Wise Turtle Finserv LLP
Wise Turtle Finserv is an active limited liability partnership in the financial services sector based in Pune City, Maharashtra, India. It was incorporated on 10 December 2022 (4+ years old) and is registered under LLPIN ABZ-3985.
The current designated partners of Wise Turtle Finserv are:
- Amit Uday Marathe - Designated Partner
- Ashish Chandrakant Ganu - Designated Partner
- Silvestre Anthony Pereira - Designated Partner
- Abhishek Chandrashekhar Vahikar - Designated Partner
- Satyajeet Gajanan Deshpande - Designated Partner
- Aditya Dhananjai Kumat - Designated Partner
The primary industry of Wise Turtle Finserv is financial services. The LLP specifically operates in portfolio management services. The LLP is currently active in this sector.
Wise Turtle Finserv can be reached at the registered office: 202 Signature Towers S No. 853, F P No 195, Pune City, Maharashtra, India – 411004.
The total obligation of contribution is ₹6.06 Lakh.
The LLP has its registered office at 202 Signature Towers S No. 853, F P No 195, Pune City, Maharashtra, India – 411004.