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      • Outstanding Payments (MSME)
      • Complaints
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      TULSI AGRISCALE IMPEX LLP

      LLPIN: AAM-5043 As on: 2026-07-13

      TULSI AGRISCALE IMPEX LLP (LLPIN: AAM-5043) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Mumbai II. 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 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TULSI AGRISCALE IMPEX
      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
      Past Directors & Key Managerial Personnel of TULSI AGRISCALE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANOPCHAND KUNDALIA
      Company Name CIN Designation Appointment Date Cessation
      ASAYA BUILDERS AND DEVELOPERS LLP AAH-6457 Designated Partner - 2019-11-04
      MISRI AND NISHANT DEVELOPERS LLP AAJ-4729 Designated Partner 2017-05-23 Ongoing
      TULSI LIFESPACE LLP AAN-3029 Designated Partner 2018-09-18 Ongoing
      METRO INFRA PROJECTS PRIVATE LIMITED U45201AS2006PTC008246 Director - 2008-01-24
      AKRUTI BUILDERS PRIVATE LIMITED U45202AS2007PTC008406 Director 2007-06-08 Ongoing
      SANMATI COMMERCIALS PVT LTD U51909AS1993PTC004034 Director 1993-12-03 Ongoing
      Other Directorships of AMIT ANUPCHAND KUNDALIA
      Company Name CIN Designation Appointment Date Cessation
      ASAYA BUILDERS AND DEVELOPERS LLP AAH-6457 Designated Partner - 2019-11-04
      MISRI AND NISHANT DEVELOPERS LLP AAJ-4729 Designated Partner 2017-05-23 Ongoing
      TULSI LIFESPACE LLP AAN-3029 Designated Partner 2018-09-18 Ongoing
      PARSHWANATH ICE AND COLD STORAGE PRIVATE LIMITED U63000MH2011PTC223201 Director - 2021-06-01
      TULSI NIRMAN PRIVATE LIMITED U70102AS2002PTC006881 Director 2002-08-02 Ongoing
      NISHANT REAL ESTATES PVT LTD U70109AS1993PTC004032 Director 1997-10-10 Ongoing
      Other Directorships of SUMAN AMIT KUNDALIA
      Company Name CIN Designation Appointment Date Cessation
      PRITHVI MULTIPROJECTS LLP AAO-0752 Designated Partner 2022-06-01 Ongoing

      CIN Company Name Company Address
      U93000MH2010PTC205230 TECHSECURE ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED Office No. 267, 2nd Floor, Satra Plaza CHS,Plot No Plot No.19 & 20, Palm Beach Road, Sector 19D, Vashi , Navi Mumbai, Maharashtra, India - 400703
      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
      U74900MH2001PTC133206 ADAGE AUTOMATION PRIVATE LIMITED Office No. 506, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Vashi Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400703
      U74120MH2013PTC248734 K.I.INDIA OPTICS PRIVATE LIMITED OFFICE NO.145, FIRST FLOOR, SATRA PLAZA PLOT NO 19/20 SECTOR - 19D VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2016PTC281629 AMORE DEVELOPERS PRIVATE LIMITED Office No. 508, Plot No. 20, Sector - 19D, Satra Plaza Premises CHS, Palm Beach Roa d, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U85200MH2018PTC312276 FSED LIBRA INTERNATIONAL PRIVATE LIMITED OFFICE NO.204, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, , VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U55100MH2016PTC274160 WALIAS F & B PRIVATE LIMITED Office No 178, 1st Floor, Satra Plaza, Plot No 19 and 20, Sector No 19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U74900MH2014PTC256014 AQUANAUT MARINE AND DIVING SERVICES PRIVATE LIMITED 104,SATRA PLAZA,PLOT NO 19&20,SEC 19 D VASHI,NAVI MUMBAI , 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
      U34300MH2020PTC351480 BHARAT ALT FUEL PRIVATE LIMITED OFFICE NO. 1001, PLOT NO. 19, SECTOR-19D, SATRA PLAZA, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2000PTC129014 SONAL DEV-CON PRIVATE LIMITED Office No-1103,Satara Plaza,11th Floor Plot No-19,Sec-19D,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U52100MH2007PTC172502 BLOSSOM GROCERY & FOODS INDIA PRIVATE LIMITED OFFICE NO. 1508, SATRA PLAZA PLOT NO. 19-20, SECTOR 19D, PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2013PTC246676 FINLAW CONSULTANCY PRIVATE LIMITED OFFICE NO-1007, 10TH FLR, SATRA PLAZA PLOT NO-19 & 20, SECTOR-19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2021PTC355052 DECODE PROTOCOL PRIVATE LIMITED Office No 245 Satra Plaza PlotNo 19 and20 Sector 19 D Palm beach road vashi , NaviMumbai, Maharashtra, India - 400703
      U74999MH2015PTC268551 SITA OFFSHORE INDIA PRIVATE LIMITED Office No. 156, Satra Plaza, Plot No. 19 & 20 Sector - 19D, Palm Beach Road, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2019PTC320994 ANMOL ROOFING PRIVATE LIMITED Office No.503,5th Floor, Satra Plaza, Plot No 19 Sector-19D,Palm Beach Road,Vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U55209MH2022PTC391103 CHAIGHAR CHAI & CAFE PRIVATE LIMITED Office No. 150, 1st Floor, Satra Plaza, Plot No. 19 & 20, Section 19D, Palm Beac h Rd,Vashi , Navi Mumbai, Maharashtra, India - 400703
      U36900MH2000PTC124372 TDF DIAMOND FACTORY (INDIA) PRIVATE LIMITED Shop No. 12, Satra Plaza Premises Co-op Soc Ltd. Plot No. 19 & Plot No. 20, Sector 19D Pa lm Beach R , Navi Mumbai, Maharashtra, India - 400703
      U45309MH2019PTC319448 KENISHA BUILDERS AND TRADERS PRIVATE LIMITED OFFICE NO. 612, PLOT NO. 19, SECTOR 19D SATRA PLAZA, NEAR APMC MARKET, VASHI , MUMBAI, Maharashtra, India - 400703
      U45201MH2018PTC318855 KENISHA REALTORS AND BUILDERS PRIVATE LIMITED OFFICE NO. 612, PLOT NO. 19, SECTOR 19D SATRA PLAZA, NEAR APMC MARKET, VASHI , 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
      U55101MH2016PTC274587 FOBGRASM HOSPITALITY PRIVATE LIMITED Office No-230, 2nd Floor, Satra Plaza, Plot No-20, Sector-19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U51909MH2016PTC282964 MARVELLOUS VENTURES PRIVATE LIMITED Office No-230, 2nd Floor, Satra Plaza, Plot No-20, Sector-19D, Vashi, , Navi Mumbai, Maharashtra, India - 400703
      U74994MH2018PTC315581 PATCORP INFOSOLUTIONS PRIVATE LIMITED OFFICE 1308, 13TH FLOOR, SATRA PLAZA, PLOT NO. 19/20, SECTOR 19D, APMC VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U74999MH2018PTC310715 MAXIMUM EVER LIFESTYLE PRIVATE LIMITED OFFICE NO 132 1ST GLR SATARA PLAZA BLDG PLOT NO 20, SECTOR 19D TURBHE 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
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      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

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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