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 ENTERPRISES PRIVATE LIMITED
CIN: U67120UP1995PTC017958
TULSI ENTERPRISES PRIVATE LIMITED (CIN: U67120UP1995PTC017958) is a Private company incorporated on 01 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 25979500.00.
TULSI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TULSI ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TULSI ENTERPRISES PRIVATE LIMITED are MAYANK AGRAWAL, MADHUR AGRAWAL, ANAND PRAKASH AGARWAL, and MOHIT AGRAWAL.
TULSI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP1995PTC017958 and its registration number is 17958. Users may contact TULSI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSI ENTERPRISES PRIVATE LIMITED is C. 19/134 MB, GROUND FLOOR TULSI COMPLEX SHASTRI NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010.
Current status of TULSI ENTERPRISES 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 ENTERPRISES 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 TULSI ENTERPRISES
Purchase full report of TULSI ENTERPRISES
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 ENTERPRISES 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 ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08639025 | MAYANK AGRAWAL | Director | 2019-12-14 |
| 09666429 | MADHUR AGRAWAL | Director | 2022-07-06 |
| 00624888 | ANAND PRAKASH AGARWAL | Managing Director | 1995-05-01 |
| 00946623 | MOHIT AGRAWAL | Director | 1995-05-01 |
Past Directors & Key Managerial Personnel of TULSI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJLAXMI INFRAPROJECTS LLP | ABA-5716 | Designated Partner | 2022-02-09 | Ongoing |
Other Directorships of MADHUR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANAND PRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJLAXMI INFRAPROJECTS LLP | ABA-5716 | Designated Partner | 2022-02-09 | Ongoing |
| PORSHE PET LIMITED | U25201UP1995PLC026437 | Managing Director | 1995-06-09 | Ongoing |
| VARANASI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201UP2004PTC028956 | Director | - | 2022-04-05 |
| TULSI REALTORS PRIVATE LIMITEDD | U45201UP2005PTC030044 | Managing Director | 2005-05-26 | Ongoing |
| CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED | U74900UP1989PTC011016 | Managing Director | - | 2014-12-18 |
Other Directorships of MOHIT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAAJLAXMI INFRAPROJECTS LLP | ABA-5716 | Designated Partner | 2022-02-09 | Ongoing |
| PORSHE PET LIMITED | U25201UP1995PLC026437 | Director | 1995-06-09 | Ongoing |
| VARANASI BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201UP2004PTC028956 | Director | - | 2022-04-05 |
| TULSI REALTORS PRIVATE LIMITEDD | U45201UP2005PTC030044 | Director | 2006-09-06 | Ongoing |
| CONCEPT WAREHOUSING & LOGISTIC SERVICES PRIVATE LIMITED | U74900UP1989PTC011016 | Director | - | 2014-12-18 |
| THE BENARES CLUB LIMITED | U91990UP1898NPL000028 | Director | - | 2007-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-5716 | RAAJLAXMI INFRAPROJECTS LLP | NORTH SQUARE,C 19/134,M A,GROUND FLOOR, SHASTRI NAGAR, SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC073447 | DEVANSH INFRATECH PRIVATE LIMITED | C 19/134-L-5/32, Shastri Nagar, Sigra, , Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2011PTC044203 | TRIPLESEVEN MARKETING PRIVATE LIMITED | C-19/134-M-4/34 SHASTRI NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U15432UP1997PLC022370 | MAA AMBE TECKNO COM INDUSTRIES LIMITED | M-4/34, SHASTRI NAGAR GROUND FLOOR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U46620UP2026PTC244957 | AYAS STEEL TRADE SOLUTIONS PRIVATE LIMITED | C 19/134-M 1/1,SHASTRI NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U46411UP2016PTC076957 | S R A INSURANCE BROKER PRIVATE LIMITED | D 64/127 CH Lower Ground Floor, Arihant Complex Nagar Nigam Road, Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U52291UP2025PTC216682 | HALIMASIF TOUR & TRAVEL PRIVATE LIMITED | Flat-C19/120-3,,Kamla Nagar,Sigra,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U51909UP2019PTC120811 | ARAVYAM ENTERPRISES PRIVATE LIMITED | C/O- Abhinay Kumar C 19/120-3, Kamla Nagar, Sigra , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| AAX-6300 | M.V. CONSULTING SERVICES LLP | IInd Floor, Urvashi Complex, Gandhi Nagar Sigra Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC089663 | VARDAN DEBTS RECOVERY ENFORCEMENT PRIVATE LIMITED | C 19/128-3, Nanak Nagar, Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U74999UP2017PTC093408 | IPX TECHNOLOGIES PRIVATE LIMITED | C19/120-3, Kamala Nagar Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U70109UP2018PTC103876 | SKOMA INFRA PRIVATE LIMITED | L-5/16, First Floor Shastri Nagar, Sigra , VARANASI, Uttar Pradesh, India - 221010 |
| U29199UP2005PTC030396 | IONERS (INDIA) PRIVATE LIMITED | S-1/39, First Floor, Shastri Nagar Colony Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| AAI-1620 | FEETBYFEET SOLUTIONS LLP | D 58/19, A-3, First Floor Nagar Nigam Road, Sigra Varanasi, Uttar Pradesh, India - 221010 |
| U65923UP2015PLC072449 | PG JEEVAN NIDHI LIMITED | FLAT NO 3, C 19/120-3, KAMALA NAGAR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2010PLC041873 | SANCHAY VISION INFRA INDIA LIMITED | C-19/134,A-3,GULAB BAGH,LALLAPURA ROAD,SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC072399 | PROPEX CONSULTANTS PRIVATE LIMITED | D-58/19-A3, First Floor, Nagar Nigam Road Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC069353 | FUTUREGREEN INFRAPROJECTS PRIVATE LIMITED | D58/12-4, 2nd Floor, Urwashi Complex Gandhi Nagar, Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U70109UP2020PTC135604 | LOWA AVENEW LANDMARK PRIVATE LIMITED | FLAT NO M-3/17 1st FLOOR SHASTRI NAGAR NEAR IP MALL SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U80904UP2015PTC073615 | PROMPT CAREER PRIVATE LIMITED | C-33/58-1-C-1, Bajrang Nagar Colony Near Nagar Nigam, Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U85300UP2020PTC139557 | AGRIM HOSPITALS PRIVATE LIMITED | C/o M.P Singh D-58/19B Sigra, Varanasi Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U52599UP2020PTC131410 | TRUSTHACEN GLOBAL MARKETING PRIVATE LIMITED | C/o SARVAJEET SINGH RAJPAL C 19/120-2 KAMLA NAGAR , VARANASI, Uttar Pradesh, India - 221010 |
| U74120UP2011PTC048040 | CONCEPT EDUTECH PRIVATE LIMITED | B 36/44, C-13-D-1, Tulsi Nagar Kabeer Nagar, Durgakund , Varanasi, Uttar Pradesh, India - 221010 |
| U70102UP2015PTC068106 | PRIMEAIM REAL ESTATE EXPERTS PRIVATE LIMITED | D 59/132 , GROUND FLOOR , CHRIST MARKET MAHMOORGANJ-SIGRA ROAD , SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U70102UP2010PLC042480 | AWESOME INFRA PROJECTS LIMITED | Ramakunj, C 32/22-17, Ram Singh Rana Nagar Colony Chhittupur (Annapurna Nagar), Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U74120UP2010PLC042489 | AWESOME MULTIMART SERVICES LIMITED | Ramakunj, C 32/22-17, Ram Singh Rana Nagar Colony Chhittupur (Annapurna Nagar), Sigra , Varanasi, Uttar Pradesh, India - 221010 |
| U24230UP2019PTC124525 | RADMA LIFECARE PRIVATE LIMITED | C33/52-11 Third Floor, Block-2 Flat no 303 Banshidhar Apartment, , CHITTUPUR SIGRA VARANASI, Uttar Pradesh, India - 221010 |
| U85212UP2023PTC193577 | AKHURATH INSTITUTE OF TECHNOLOGY PRIVATE LIMITED | C 19/120-3,,Kamala Nagar,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| ACH-3425 | GARVILI LIFESTYLE LLP | N-1 GROUND FLOOR KAMALAPATI TRIPATHI NAGAR COLONY,VARANASI,Varanasi,Uttar Pradesh,India-221010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368570 | 2012-07-03 | - | 2022-03-31 | 1,000,000.00 | BANK OF INDIA | |
| 10591338 | 2015-06-23 | - | 2021-08-28 | 20,000,000.00 | Bank of India | |
| 90267978 | 2002-12-30 | - | 2014-07-25 | 27,500,000.00 | BANK OF INDIA | |
| 90269127 | 1997-11-25 | - | 2014-07-25 | 2,500,000.00 | BANK OF INDIA | |
| 90271958 | 1997-04-30 | - | 2014-07-25 | 250,000.00 | BANK OF INDIA | |
| 90272826 | 2004-04-21 | 2014-07-25 | 2015-08-31 | 20,000,000.00 | Bank of India | |
| 100480887 | 2021-08-26 | 2024-03-18 | - | 35,000,000.00 | Axis Bank Limited | |
| 100565066 | 2022-04-21 | - | - | 810,000.00 | Axis Bank Limited | |
| 100596340 | 2022-07-25 | - | - | 3,015,000.00 | Axis Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.