TULASHI TRADING LLP (LLPIN: AAT-5727) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TULASHI TRADING LLP are DEEPAK EKNATH MOLE, and PRAKASH MAHADEV MOHITE.
TULASHI TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TULASHI TRADING LLP's LLP Identification Number is (LLPIN)AAT-5727. Its Email address is [email protected] and its registered address is Office No. 414 & 415, 4th Floor, Commodity Exchange Bldg., PL No. 2,3 & 4, Sect. 19, Vashi Navi Mumbai, Maharashtra, India - 400703
Current status of TULASHI TRADING LLP is - Active.
| LLP Identification Number | AAT-5727 |
| Name | TULASHI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-29 |
| Age of Company | 4 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TULASHI TRADING LLP |
| AAT-5727 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TULASHI TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06919961 | DEEPAK EKNATH MOLE | Designated Partner | 2020-08-29 |
| 08853855 | PRAKASH MAHADEV MOHITE | Designated Partner | 2020-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESHIANA AGRO LLP | AAS-5221 | Designated Partner | 2020-06-01 | Ongoing |
| RELATION AGRO LLP | AAS-9011 | Designated Partner | 2020-07-15 | Ongoing |
| JUNGLE CHOW NUTRITION LLP | ACE-9974 | Designated Partner | 2024-01-18 | Ongoing |
| DEEPAK AGRIFRESH PRIVATE LIMITED | U51909MH2019PTC331931 | Director | 2019-10-19 | Ongoing |
| AMBRIEL GREEN MARKET PRIVATE LIMITED | U51909PN2015PTC154246 | Director | 2015-03-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-5221 | FRESHIANA AGRO LLP | OFFICE NO 414&415 4TH FLR COMMODITY EXCHANGE BLDG,PL NO 2,3&4 SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74140MH2019PTC323128 | SAISH VENTURE SOLUTIONS PRIVATE LIMITED | OFFICE NO 632&633, 6TH FLOOR SEC. 19 COMMODITY EXCHANGE BUILDING PLOT NO 2,3 & 4 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-9011 | RELATION AGRO LLP | Office no. 414, 415, Floor No. 4th, Sector 19 Commodity Exchange Building, Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAO-8729 | GEE GLOBAL EXIM LLP | OFFICE NO. 317, 3RD FLOOR GROHITAM BLDG, PLOT NO. 14 B, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24230MH2006PTC160270 | PROGENE PHARMA PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, A WING, MAYURESH TRADE CENTRE, PLOT NO.4, SECTOR -19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAV-5023 | PRI AGRO INSPECTION SERVICES LLP | PLOT NO 2,3 AND 4, OFFICE NO 711/712, SECTOR 19A VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U74110MH2011PTC224608 | FINBIZ CROSSBORDER CONSULTING PRIVATE LIMITED | OFFICE-318/319 3RD FLOOR, COMMODITY EXCHANGE PLOT NO-2,3 & 4, SECTOR-19 VASHI, NAVI MUMBAI MUMBAI Mumbai City MH 400703 IN |
| AAE-7104 | PARADIGM VALUES LLP | 2nd Floor, Proxima Bldg, Plot No. 19 Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-0412 | ABHIYAN REGENCY INTERNATIONAL LLP | Office No 213, 2nd Floor, Plot No 14B, Grohitam Building, Sector - 19, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAB-2350 | J K REAL INFRA LLP | OFFICE NO 305,3RD FLOOR,THE AMBIENCE PARK PLOT NO 53 & 54,SECTOR 19A,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27203MH2006PTC161003 | NATURAL ALUMINIUM PRIVATE LIMITED | Office No. 201, Cabin A, 2nd Floor Chordia Empire, Plot No. 85, Sector-19A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2019PTC332659 | STANDARD INVESTIGATION SERVICES PRIVATE LIMITED | House No. 484, Room No. 4, 4th Floor, Sector-11, Juhugaon, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15137MH2014PLC258982 | GHAR RASOI LIMITED | OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31908MH2013PTC242510 | AVON LIGHT STUDIO PRIVATE LIMITED | SHOP NO. 7, SHIVJI MARKET NO. 3, GROUND FLOOR, PLOT NO. 56 & 57, SECTOR 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| U15490MH2021PLC372746 | GROWERS DIRECT INDIA LIMITED | C/O Anusaya Fresh India Private Limited Plot No.3,Block No.2,Ground Floor,Vashi , NaviMumbai, Maharashtra, India - 400703 |
| AAA-3048 | FAR 2 GENIUS INFOSYSTEM LLP | OFFICE NO. 424, 4TH FLOOR, PLATINUM TECHNO PARK, BEHIND RAG HULEELA MALL 17/18, SECTOR - 30A , VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| U15426MH2015PTC263812 | STYINSOUMIYA FOOD & BEVERAGES TECHNOLOGIES PRIVATE LIMITED | B3/4/2/2, Vashi Sector No 15 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31500MH2015PTC265966 | STYINSOUMIYA ELECTRIC & ELECTRONICS TECHNOLOGIES PRIVATE LIMITED | B3/4/2/2, Vashi Sector No 15, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9707 | USR SWAPNASTU ESTATES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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