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 MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2004PTC098695
TULSI MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2004PTC098695) is a Private company incorporated on 28 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 912750.00.
TULSI MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TULSI MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TULSI MERCHANDISE PRIVATE LIMITED are RAJIV SARAF, and RASHMI SARAF.
TULSI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC098695 and its registration number is 98695. Users may contact TULSI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSI MERCHANDISE PRIVATE LIMITED is 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1, , HOWRAH, West Bengal, India - 711103.
Current status of TULSI MERCHANDISE PRIVATE LIMITED is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TULSI MERCHANDISE 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 MERCHANDISE
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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 MERCHANDISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TULSI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01205432 | RAJIV SARAF | Director | 2012-01-25 |
| 00249705 | RASHMI SARAF | Director | 2011-02-02 |
Past Directors & Key Managerial Personnel of TULSI MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00499509 | SANJAY SARAF | Director | - | 2012-03-02 |
| 00238242 | MANOJ KHEMKA | Director | - | 2011-02-02 |
Other Directorships of SANJAY SARAF
Other Directorships of RAJIV SARAF
Other Directorships of MANOJ KHEMKA
Other Directorships of RASHMI SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC077620 | GREENLAND COMMODITIES PVT LTD | 97 ANDUL ROAD, GKW COMPOUND, SHED NO.1 , HOWRAH, West Bengal, India - 711103 |
| U14101WB2023PTC264091 | YADIRA FASHIONS PRIVATE LIMITED | 97, ANDUL ROAD, GKW COMPOUND, SHED NO.1 , Sankrail, West Bengal, India - 711103 |
| U47711WB2023PTC266296 | RUDRAKSH RETAIL PRIVATE LIMITED | Warehouse No CS- 15A, GKW Compound,97 ANDUL ROAD, HOWRAH,Sankrail,Howrah,West Bengal,711103-India |
| U74900WB2009PTC135617 | METRO RETAIL PRIVATE LIMITED | 97 ANDUL ROAD GKW COMPOUND, SHED NO.1 HOWRAH Howrah WB 711103 IN |
| ACH-7273 | HIFLYERS BAGS LLP | GKW COMPOUND,97 ANDUL ROAD CS-11,Sankrail,Howrah,West Bengal,India-711103 |
| L27310WB1931PLC007026 | GKW LTD | ADMINISTRATIVE BUILDING 1ST FLOOR , 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U52609WB2018PTC225511 | CBM RETAILS PRIVATE LIMITED | GKW Compound 97, Andul Road , Sankrail, West Bengal, India - 711103 |
| AAT-0299 | PSB MEDIA LLP | LP 198/23/1, 1ST FLOOR, BLOCK F, FLAT 101 169, ANDUL ROAD, HOWRAH, West Bengal, India - 711103 |
| U55101WB2022PTC256061 | ZIGMA HOSPITALITY PRIVATE LIMITED | 97 ANDUL ROAD HOWRAH , HOWRAH, West Bengal, India - 711103 |
| U31900WB2022PTC252949 | NAVYA ELECTRIC VEHICLE PRIVATE LIMITED | 24/1 ONKARMAL JETHIA ROAD, SHANTIKUNJ, BLOCK-3G SHOP NO. 06,HOWRAH,Howrah,West Bengal,711103-India |
| U51101WB1994PTC065267 | ZIGMA CAPITAL FINANCE PRIVATE LIMITED | 97, ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U45400WB2011PTC156585 | ZIGMA CONSTRUCTION PRIVATE LIMITED | 97, ANDUL ROAD , Howrah, West Bengal, India - 711103 |
| U70102WB2014PTC201916 | SEKHANI PROPERTIES & ESTATES PRIVATE LIMITED | 97, ANDUL ROAD , Howrah, West Bengal, India - 711103 |
| U51909WB1963PTC025973 | LALIT LINK CHAINS PVT LTD | 153/1 ANDUL ROAD , HOWRAH, West Bengal, India - 711103 |
| U28133WB1956PTC022849 | SHALIMAR STEEL WORKS PVT. LTD. | 159/1, ANDUL ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711103 |
| U74999WB2017PTC222876 | MOVE STONE SERVICES PRIVATE LIMITED | 24/1, ONKARMAL JATIA ROAD, SHANTI KUNJ, Shop No.-6 , HOWRAH, West Bengal, India - 711103 |
| U51909WB2011PTC156838 | SARVESH COMMOTRADE PRIVATE LIMITED | 88, COLLEGE ROAD, BLOCK -D, FLAT NO. -108, 1ST FLOOR, , HOWRAH, West Bengal, India - 711103 |
| U27130WB1997PTC085864 | OSHO FERROTEX PRIVATE LIMITED | SANKAT MOCHAN COMPLEX147/A/1 GIRISH GHOSH ROAD 2ND FLOOR ROOM NO 203 , HOWRAH, West Bengal, India - 711103 |
| U25111WB1994PTC061670 | SHAYAN TYRES PVT. LTD. | 395/1/1/1 G T ROAD (SOUTH) , HOWRAH, West Bengal, India - 711103 |
| U52390WB2020OPC237458 | CHARMPLANT HANDICRAFT (OPC) PRIVATE LIMITED | Alakananda, 1 FR, Fl 1/B, 48/1 Lakshminarayantala Road , Howrah, West Bengal, India - 711103 |
| U74999WB2022PTC255007 | KAMALAKANTA EXPORTS & IMPORTS PRIVATE LIMITED | C/O BAPPADITYA KOLEY, BL-1ST, FL-S-1 26/1/1/1 BALAI MISTRY LANE,LP-369/7/1,HOWRAH,Howrah,West Bengal,711103-India |
| U39000WB2024PTC272701 | ECOTECH NEXTGEN PRIVATE LIMITED | BL-1, 1ST FR, FL-C, 24/1,,ONKARMAL JATIA ROAD,Sankrail,Howrah,West Bengal,711103-India |
| U28920WB1956PTC023013 | HOWRAH SOUTH ENGINEERING CO PVT LTD | 117/1 ANDUL ROAD HOWRAH , W B, West Bengal, India - 711103 |
| AAU-1895 | AKSHAY FINANCIAL SOLUTIONS LLP | BALAJI APPARTMENT 406/1, G.T. ROAD, 1ST FLOOR HOWRAH, West Bengal, India - 711103 |
| U60230WB2012PTC186798 | RKTC TRANSCON PRIVATE LIMITED | 24/1, ONKARMAL JETIA ROAD, SHANTIKUNJ, BLOCK-1, GROUNDFLOOR, , HOWRAH, West Bengal, India - 711103 |
| U93090WB2020PTC236590 | MOVEFIT HEALTHCLUB PRIVATE LIMITED | 1ST-FR, FL-B/1 45/35 BOTANICAL GARDEN ROAD , HOWRAH, West Bengal, India - 711103 |
| U72900WB2023PTC259430 | LYSTKART PRIVATE LIMITED | 67/2/6 COLLEGE ROAD B. GARDEN LP- 1/7/6/1 , HOWRAH, West Bengal, India - 711103 |
| ACQ-7451 | SHINASH CONSULTANTS LLP | F NO.F4,1ST FLOOR,BLOCK-B,PREMISES NO 355-357 GT RD,Sankrail,Howrah,West Bengal,India-711103 |
| AAN-4211 | ANOKHA YATRA LLP | 406/1 G.T ROAD BALAJI APPARTMENT 1ST FLOOR SANTASINGH MORE P. O B. GARDEN SHIBPUR HOWRAH, West Bengal, India - 711103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.