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
TULSI CLEARING AND FORWARDING PRIVATE LIMITED
CIN: U63040MH1990PTC055851
TULSI CLEARING AND FORWARDING PRIVATE LIMITED (CIN: U63040MH1990PTC055851) is a Private company incorporated on 16 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TULSI CLEARING AND FORWARDING PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
TULSI CLEARING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1990PTC055851 and its registration number is 55851. Users may contact TULSI CLEARING AND FORWARDING PRIVATE LIMITED on its Email address - . Registered address of TULSI CLEARING AND FORWARDING PRIVATE LIMITED is F-N-4D, AREYCOTTAGE AVENUE,221VS MARG MAHIM BOMBAY , MUMBAI 400016, Maharashtra, India - 000000.
Current status of TULSI CLEARING AND FORWARDING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TULSI CLEARING AND FORWARDING 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.
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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 CLEARING AND FORWARDING 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 TULSI CLEARING AND FORWARDING
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Past Directors & Key Managerial Personnel of TULSI CLEARING AND FORWARDING
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC062103 | ATKEL INVESTMENTS PVT LTD | 1 MALLIKA, MAHIM MAKRAND VEERSAVARKAR MARG MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U99999MH1987PTC043738 | CLEMATIS CONSTRUCTION PVT LTD | LANDMARK APARTMENTS SENAPATIBAPAT MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U67120MH1991PTC060871 | PURNKATHA HOLDING PVT LTD | 19/2, NAIR MAHAL, SB MARG,MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U74999MH1988PTC045990 | PIEGA CONSULTANCY SERVICES PRIVATE LIMITED | 5, VAGDEVI 369/B, SENAPATIBAPAT MARG, MAHIM BOMBAY-16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U92411MH1989PTC054119 | BLUE SWAN CLUB PRIVATE LIMITED | DATTA MANDIR, 2ND FLR, THKATARIA MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U45200MH1990PTC055403 | A-SHENOY CONSTRUCTION COMPANY PVT LTD | 10, RANT INDUSTRIAL ESTATE424/A SENAPATHI BAPAT MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U01100MH1989PTC052862 | GREEN ENVIRONMENT COMPANY P. LTD. | ISMAIL HAJI BLDG, COMPOUND,9/B, VEER SAVARKAR MARG MAHIM, BOMBAY-16 , MUMBAI 400016, Maharashtra, India - 000000 |
| U45200MH1989PTC053010 | HIGH LONG HOUSES DEVELOPERS P. LTD. | ISMAIL HAJI BLDG, COMPOUND,9/B, VEER SAVARKAR MARG MAHIM BOMBAY-16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U72900MH1989PTC054441 | TECHNOSYS COMPUTERS AND CONSULTANTS PRIVATE LIMITED | 6/A, GEETA GHAR COOP SOC OFFT H KATARIA MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U32209MH1994PTC079748 | DEZA DESIGN ELECTRONICS PRIVATE LIMITED | A/F-5 GARDEN COLONY,OFF MIA MOHD.CHOFANI ROAD, MAHIM,BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U51900MH1989PTC054120 | INTERLAND SALES AND SERVICES PRIVATE LIMITED | 1-DINKAR COP.HSG.SOC.LTD.486-A, BHAGOJI KEER MARG MAHIM BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U67120MH1992PTC064731 | SHRINIWAS DHAMANKAR INVESTMENTS P.LTD. | OVALEKAR BLDG, IST FLOOR,146-1 T H KATARIA MARG, MAHIM. BOMBAY -16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U45202MH1991PTC060040 | ANAND SUDHIR PROJECTS PRIVATE LIMITED | 7, KASHINATH BLDG, VEERJAVARKAR MARG, NEAR ATLAF FURNITURES MAHIM BOMBAY 16 , MUMBAI-400016 WEF 2000, Maharashtra, India - 000000 |
| U51900MH1991PTC063683 | D.S.ENTERPRISES PVT.LTD. | CRYSTAL COLONY, BLDG.NO.3,SHOP NO.14 SOONAWALA AGIAM MARG, MAHIM WEST, BOMBAY 16. , MUMBAI-400016, Maharashtra, India - 000000 |
| U70100MH1989PTC050780 | PUSHKARAJ ESTATES PRIVATE LIMITED | C/O. SHRI G.H.MAHADIK MAHIMMATERNITY HOME ST. DILIP GUPTA MARG, MAHIM BOMBAY-16. , MUMBAI 400016, Maharashtra, India - 000000 |
| U25209MH1989PTC053518 | VARADHASTA PLASTICS PVT. LTD. | 301, MAHIM INDL ESTATE, PLOTNO. 571, OFF MORI ROAD MAHIM (W) BOMBAY , MUMBAI-400016, Maharashtra, India - 000000 |
| U63090MH1991PTC060677 | VISHNU SHIPPING CONSULTANCY SERVICES PVT LTD | D-4, MAHIM GARDEN VIEW, 482 MM CHHOTANI ROAD MAHIM BOMBAY 16 , MUMBAI-400016, Maharashtra, India - 000000 |
| U51900MH1994PTC083955 | CARYNCO OVERSEAS PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U55101MH1994PTC083174 | HOTEL HERAMB PRIVATE LIMITED | M N KOLI CO OP HSG SOC.LTD. 1463 MAHIM CAUSEWAY ROAD, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| U65993MH1989PTC052794 | VASUDHA INVESTMENT AND LEASING PVT LTD. | UDYOG MANDIR COMPOUND,7-G, BHAGOJI KEER MARG,. MAHIM, MUMBAI 400 016 , MUMBAI-400016, Maharashtra, India - 000000 |
| AAY-0881 | TANDEM MACHINES LLP | F 5, FLOOR 2, PLOT 11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U30009MH1995PTC091424 | TANDEM MACHINES PRIVATE LIMITED | F-5, FLOOR-2, PLOT-11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U31909MH2021PTC357964 | KARNAVEER ELECTRICAL SERVICE PRIVATE LIMITED | 25, Floor-0,Plot-146, M N Koli CHS GAV Marg, Mahim Causeway,Mahim West , Mumbai, Maharashtra, India - 400016 |
| U72900MH2018OPC312395 | TAMSTEEP TECHNOLOGIES (OPC) PRIVATE LIMITED | 18A, Flr-3, M N Koli CHS,General Arun kumar Vaidya Marg, Mahim Causeway, Mahim , MUMBAI, Maharashtra, India - 400016 |
| U93090MH2018PTC308077 | KARMANIAC HUSTLERS PRIVATE LIMITED | B-1606, 16TH FLOOR, PLOT NO.- F.P. 391, VAYU BUILDING, BHAGOJI KEER MARG, , MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC240778 | SUNSHINE CAREER WINGS PRIVATE LIMITED | 39, F GRD, WP 427, E-WING, MAHIM UNNATI CHS, NR MAHIM RLY STN, BHAGOJI KEER MARG, MAH IM , MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U34203MH1997PTC111060 | ATMO CLEAN ENTERPRISES PRIVATE LIMITED | 20,KANAKA HOUSEMOGUL MARG,MAHIM , MUMBAI-400016, Maharashtra, India - 000000 |
| U29141MH1988PTC049279 | HEATRAE APPLIANCES AND EQUIPMENTS PVT LTD | 34, SHIRESH, 187, VEERSAVARKAR MARG, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90363732 | 1994-12-20 | - | - | 225,000.00 | THE SHAMRAO VITHAL CO- OP. BANK LTD. |
- 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.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.