Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TULIP FOREX PRIVATE LIMITED
CIN: U67190DL2005PTC138171 As on: 2026-07-13
TULIP FOREX PRIVATE LIMITED (CIN: U67190DL2005PTC138171) is a Private company incorporated on 30 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5000000.00.
TULIP FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TULIP FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TULIP FOREX PRIVATE LIMITED are NARESH KUMAR, and DUSHANT GIRDHAR.
TULIP FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2005PTC138171 and its registration number is 138171. Users may contact TULIP FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULIP FOREX PRIVATE LIMITED is A-3/72SECTOR 7 ROHINI , DELHI, Delhi, India - 110085.
Current status of TULIP FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TULIP FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TULIP FOREX
Purchase full report of TULIP FOREX
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 TULIP FOREX 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TULIP FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01215980 | NARESH KUMAR | Director | 2005-06-30 |
| 08397204 | DUSHANT GIRDHAR | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TULIP FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01390320 | HEMA . | Director | - | 2019-03-27 |
| 08397204 | DUSHANT GIRDHAR | Additional Director | - | 2019-09-30 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON FOREX PRIVATE LIMITED | U67190DL2019PTC347795 | Director | 2019-03-27 | Ongoing |
Other Directorships of DUSHANT GIRDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5149 | KVADRAT MATERIALS CONSULTANTS LLP | 63/A-3/7, SEC-7, ROHINI., LIG FLAT,Delhi,North West Delhi,Delhi,India-110085 |
| ACS-8545 | SRG DHOLERA ESTATE LLP | House No. 195, G/F, BLK-A,PKT-A-3, Sector -7,Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U70106DL2022PTC393661 | GOLDBRICK BUILDWELL PRIVATE LIMITED | House No 60 Block A Pkt 3 Sec 7 Rohini New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U70200DL2025PTC448197 | JUSTWIN SOLUTIONS CONSULTANCY PRIVATE LIMITED | Flat No.237 Ground Floor BLK-A, PKT-3,Sector-7 Rohini North West Delh-110085,Delhi,North West Delhi,Delhi,110085-India |
| U74140DL2013PTC261672 | AURA JYOTISH PRIVATE LIMITED | A-3/114, SECTOR-7 ROHINI, DELHI , DELHI, Delhi, India - 110085 |
| AAN-5263 | SHIVA FOOTWEAR LLP | H NO-222, BLOCK-A, POCKET-3, SECTOR-7, ROHINI, DELHI DELHI, Delhi, India - 110085 |
| U85500DL2019PTC359459 | CHARIOTEER BLOCKCHAIN & AI SOLUTIONS PRIVATE LIMITED | A-3/84, FIRST FLOOR,SECTOR 7, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACR-3490 | MOMS HYPERMARKET LLP | A-3/149, First Floor,,Sector - 7, Rohini,,Delhi,North West Delhi,Delhi,India-110085 |
| U14201DL2024PTC428367 | AKAVISHA LABEL PRIVATE LIMITED | House No 222 Block-A PKT3,Sec 7 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| ACQ-4948 | AD ROCKET AI LLP | 176/1, POCKET A-3,SECTOR-7, ROHINI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U41001DL2023PTC419896 | YADAV KARN VEER INDIA CONSTRUCTION PRIVATE LIMITED | 171/1, 1ST FLOOR, BLOCK-A,KT-3, SECTOR- 7, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U69100DL2025OPC458783 | SNOWMOON SOLUTIONS (OPC) PRIVATE LIMITED | H NO. 237, G F, BLOCK A PKT 3,SEC 7 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U27502DL2026PTC461270 | TUMRUKAA TUMI INDUSTRIES PRIVATE LIMITED | 42/1, 1st Floor, Pocket,A-3, Rohini Sector-7,North West Delhi,North West Delhi,Delhi,110085-India |
| U26409DL2026PTC461034 | BRIGHTCASA SOLUTIONS PRIVATE LIMITED | A7, 3rd Fl, Veer Puru Apt,DC Chowk Rohini Sector 13,Delhi,North West Delhi,Delhi,110085-India |
| U68200DL2025PTC441899 | NIRAMAYA APNA GAON DEVELOPERS PRIVATE LIMITED | 128 BLOCK -A PKT 3 SEC 7,NEAR M2K CINEMA ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U41001DL2023PTC411058 | AVVAL ENGINEER AND CONTRACTOR PRIVATE LIMITED | FLAT NO 198, GROUND FLOOR, BLOCK A,POCKET 3, SECTOR 7, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U41001DL2024PTC434335 | AMALI INFRASTRUCTURE ESTATE PRIVATE LIMITED | Flat No 18/1 1st Floor,BLK-A PKT 3 SEC 7 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACY-1661 | BEACON GLOBAL JUSTICE LAW LLP | House No 114, 1st Floor,Block-A,Pkt3,Sec 7,Rohini,North West Delhi,North West Delhi,Delhi,India-110085 |
| U56102DL2024PTC440051 | HPM FOODS PRIVATE LIMITED | A-6-7-8-11, Ground Floor, Vikas Surya Shopping Mall,,Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| U29253DL2011PTC223616 | SAVIR LOGISTICS PRIVATE LIMITED | A- 326-327, PLOT NO 7, 3RD FLOOR,OUTER RING ROAD, MANGLAM PLACE ,VARDHMAN PLAZA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2014PTC274372 | DIMITRO MARKETING SERVICES PRIVATE LIMITED | Office No. 330, Plot No. 7, 3rd Floor, Wing A Manglam Place Vardhman Grand Plaza Secto r 3 Rohini , NEW DELHI, Delhi, India - 110085 |
| U70200DC2026PTC471127 | GROWBRO AI SOLUTIONS PRIVATE LIMITED | A-3/135, First Floor,Rohini SECTOR-8, A3/138,Delhi,North West Delhi,Delhi,110085-India |
| ACN-3392 | LAKSHMIPATYE GOVINDA REALTY LLP | A-53 SHOP NO-1, A- BLOCK PRASHANT VIHAR,DELHI NORTH ROHINI SECTOR-14,7,Delhi,North West Delhi,Delhi,India-110085 |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2017PTC321375 | LNEXIMS INTERNATIONAL PRIVATE LIMITED | H NO 6 BLOCK -A PKT 3 SEC 16 ROHINI, NORTH DELHI - NORTH DELHI -110085 , DELHI, Delhi, India - 110085 |
| U74140DL2015OPC286268 | QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED | A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085 |
| U24319DL2025PTC441567 | UNIFENCE SOLUTIONS INDIA PRIVATE LIMITED | Plot No-59, 3rd Floor,BLK-A PKT-3 SEC-3 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U93090DL2017PTC322541 | SALIENT HOSPITALITY PRIVATE LIMITED | A 3/42, Sector 3, Blk A-3 Rohini , Delhi, Delhi, India - 110085 |
| U52100DL2021PTC377973 | BUYCOM EASY PRIVATE LIMITED | desk 7 Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U74999DL2018PTC331352 | WILLMERS ENGINEERING PRIVATE LIMITED | B- 7A/37, BLOCK - B POCKET- 7A, SECTOR - 17A ROHINI, , DELHI, Delhi, India - 110085 |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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