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Turtle Wealth Management Private Limited

Since its incorporation on 23 Apr 2012, Turtle Wealth Management Private Limited has been active for 14 years. It is registered under CIN U67120GJ2012PTC070039 and registration number 70039. The company is classified as company limited by shares. Its authorized capital has been set at ₹2.52 crore. Paid-up capital currently stands at ₹1.06 lakh.

The main line of business is activities auxiliary to financial intermediation. The company has been registered in the city of Ahmedabad. The firm’s incorporation address reads Office No 1001, Rajhans Montessa, Near Tgb, Magdalla Road, Vesu, Surat, Surat, Gujarat, India, 395007. The firm continues to be in active status. Turtle Wealth Management Private Limited holds PAN AAECT2427K. All official communications can be sent to hardik@turtlewealth.in.

Company Overview

CIN
U67120GJ2012PTC070039
Date of Incorporation
23/04/2012
Company Status
Active
RoC
Ahmedabad
Registration Number
070039
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,52,00,000.00
Paid up Capital
₹1,06,070.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
hardik@turtlewealth.in
PAN
AAECT2427K

GST Numbers

StateGST NumberStatus
Gujarat24AAECT2427K1ZDActive

Directors

AppointmentDirector nameDINDesignation
23/04/2012Hardik Mahendra Gandhi05251217DirectorView other directorships
23/04/2012Vibhati Rinkesh Gandhi05251215DirectorView other directorships
25/01/2016Rohan Niranjan Mehta07084371DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7A-26112024_signed
 -
23/10/2024
Form AOC-4-23102024
 -

Charges

SRNDateAmountHolder
AA122304725/05/2021₹17,87,000.00The Federal Bank Ltd
AA134702731/08/2019₹29,57,323.00Kotak Mahindra Bank Limited

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Address

Office No 1001, Rajhans Montessa, Near Tgb, Magdalla Road, Vesu, Surat, Surat, Gujarat, India, 395007

Frequently Asked Questions

What is the incorporation date of Turtle Wealth Management Private Limited?
The incorporation date of Turtle Wealth Management Private Limited is 23/04/2012.
What is the authorized share capital and paid-up capital of Turtle Wealth Management Private Limited?
The authorized share capital of Turtle Wealth Management Private Limited is ₹2,52,00,000.00. The paid-up capital is ₹1,06,070.00.
Who are the current board members & directors of Turtle Wealth Management Private Limited?

The current board member of Turtle Wealth Management Private Limited are:

  • Hardik Mahendra Gandhi
  • Rohan Niranjan Mehta
  • Vibhati Rinkesh Gandhi
What is the registered address of Turtle Wealth Management Private Limited?
The registered address of Turtle Wealth Management Private Limited is Office No 1001, Rajhans Montessa, Near Tgb, Magdalla Road, Vesu, Surat, Surat, Gujarat, India, 395007.
What is the Corporate Identification Number of Turtle Wealth Management Private Limited?
The Corporate Identification Number of Turtle Wealth Management Private Limited is U67120GJ2012PTC070039.