TULSI AGRISCALE IMPEX LLP (LLPIN: AAM-5043) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TULSI AGRISCALE IMPEX LLP are ANOPCHAND KUNDALIA, AMIT ANUPCHAND KUNDALIA, and SUMAN AMIT KUNDALIA.
TULSI AGRISCALE IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
TULSI AGRISCALE IMPEX LLP's LLP Identification Number is (LLPIN)AAM-5043. Its Email address is [email protected] and its registered address is OFFICE NO- 805, SATRA PLAZA CHS, PLOT-19, SEC-19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of TULSI AGRISCALE IMPEX LLP is - Active.
| LLP Identification Number | AAM-5043 |
| Name | TULSI AGRISCALE IMPEX 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 | 3 |
| Date of Incorporation | 2018-04-27 |
| Age of Company | 6 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TULSI AGRISCALE IMPEX LLP |
| AAM-5043 |
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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 TULSI AGRISCALE IMPEX 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 |
|---|---|---|---|
| 00295134 | ANOPCHAND KUNDALIA | Designated Partner | 2018-04-27 |
| 00295175 | AMIT ANUPCHAND KUNDALIA | Designated Partner | 2018-04-27 |
| 09209202 | SUMAN AMIT KUNDALIA | Designated Partner | 2021-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3029 | TULSI LIFESPACE LLP | OFFICE NO- 805, SATRA PLAZA CO OP SOCIETY LTD, PLOT-19, SEC-19D, VASHI, 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-4973 | BVK HOSPITALITY LIMITED LIABILITY PARTNE RSHIP | Office No. 907, Satra Plaza, Plot No. 19 & 20, Sec-19D, Vashi. Navi Mumbai, Maharashtra, India - 400703 |
| U30007MH1997PTC110420 | VISHRUT ENTERPRISES PRIVATE LIMITED | OFFICE NO. 803 SATRA PLAZA PLOT NO 19 & 20 SECTOR 19D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAY-2259 | ONYX STOCK GAIN LLP | OFFICE 138,1ST FLLOR SATRA PLAZA PREMISES CHS LTD PLOT NO 19 AND 20 SECTOR 19D VASHI NAVIMUMBAI MUMBAI, Maharashtra, India - 400703 |
| F06476 | EAPOWER PTE. LTD. | 712, Satra Plaza, Plot No. 19 & 20, Sector 19D Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-7697 | PATCORP TRADING & CONSULTANCY LLP | OFFICE-1308, 13TH FLOOR, NEAR PALM BEACH ROAD SATRA PLAZA, PLOT NO.19/20, SECTOR 19D,APMC VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| U01100MH2016PLC286637 | GLOBAL SOURCING AND PROCUREMENT CONSOLIDATION LIMITED | OFFICE NO 53, SATRA PLAZA, SECTOR 19D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-5243 | SABHYA SHIVAM LLP | Satra Plaza, 18th Floor,office-1801 Plot No.20, Sector-19,vashi,Navi mumbai Mumbai, Maharashtra, India - 400703 |
| AAB-1040 | NEW BOMBAY PROPERTY SOLUTIONS LLP | 53, Satra Plaza, Ground Floor, Plot No.19 & 20,Sector-19D, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U11200MH2014PTC254703 | OMEC OILFIELD SERVICES PRIVATE LIMITED | 712, Satra Plaza, Plot No.19 & 20 Sector 19D, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U15500MH2014PTC252944 | NEO FEEDS PRIVATE LIMITED | 172,Satra Plaza Premises,Plot No.19 & 20 Sector 19 D, Palm Beach Road,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 |
| AAK-7654 | INFINITY MAKERS LLP | OFFICE NO 713, PLOT NO 19 SECTOR 19D, SATRA PROPERTIES(INDIA) lTD NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-3325 | AROGYAM HUB LLP | OFFICE NO 144 PLOT NO 19 20 SATRA PLAZA SEC19D, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| AAR-4690 | RAO PROPERTYVALA REALTORS LLP | OFFICE NO 144 PLOT NO 19 20 SATRA PLAZA SEC19D, VASHI , NAVIMUMBAI, Maharashtra, India - 400703 |
| AAP-6140 | VAASTU HOMES LLP | 802, 8TH FLOOR, SATRA PLAZA PLOT NO. 20, SECTOR-19D, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2010PTC202748 | SANSKRUTI NATCHCON PRIVATE LIMITED | 1504 THE AMBIENE COURT PLOT NO -02 SECTOR 19D VASHI NAVI MUMBAI MH 400703 IN. , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U31100MH2006PTC161376 | SARANG HI - TECH INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO 432, 1ST FLOOR, A-WING, VASHI PLAZA, PLOT NO.80 AND 81, SECTOR-1 7, VASHI , 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 |
| ACA-5314 | Milkman Forefathers Hospitality LLP | Shop No. 59, Plot No. 19, Sector 190Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAY-5060 | ROCKFORT FINCAP LLP | Private Cabin No. TX1-109-2, 1st Floor, Bhanti Solitaire Chartered House,Plot No. 29, Sector 19-D, Behind Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U93000MH2010PTC205230 | TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector19D, Vashi Navi Mumbai Thane MH 400703 IN |
| AAM-7490 | IKI VILLA'S LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-5050 | SD ELECT LLP | OFFICE NO 1203,AMBIENCE COURT PLOT NO 2,SECTOR 19D,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAX-1278 | SJAB DIGITAL SOLUTIONS LLP | Office no. 604, Vashi Infotech Park CHS LTD, Plot 16, Sector 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100417570 | 2021-02-08 | - | - | 10,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
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.
| 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.
| 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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