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SHRI TULSI COAL EXIM LLP

LLPIN: AAV-4886 As on: 2026-07-13

SHRI TULSI COAL EXIM LLP (LLPIN: AAV-4886) is a Limited Liability Partnership firm incorporated on 18 Jan 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHRI TULSI COAL EXIM LLP are JAY NILESHBHAI MANDAVIYA, KAMLESH CHOTALAL GANATRA, and HITESH BABUBHAI LAMBA.

SHRI TULSI COAL EXIM 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 20 May 2024.

SHRI TULSI COAL EXIM LLP's LLP Identification Number is (LLPIN)AAV-4886. Its Email address is [email protected] and its registered address is C/O. REKHABEN NATUBHAI SOLANKI, SARA AMBA, 6 LALBAHADUR SOCIETY,DHEBAR ROAD,NR.DALASHWARKR RAJKOT, Gujarat, India - 360002

Current status of SHRI TULSI COAL EXIM 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 SHRI TULSI COAL EXIM 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 SHRI TULSI COAL EXIM
DIN Director Name Designation Appointment Date
07788838 JAY NILESHBHAI MANDAVIYA Partner 2021-01-18
09032780 KAMLESH CHOTALAL GANATRA Designated Partner 2021-01-18
09032782 HITESH BABUBHAI LAMBA Designated Partner 2021-01-18
Past Directors & Key Managerial Personnel of SHRI TULSI COAL EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAY NILESHBHAI MANDAVIYA
Company Name CIN Designation Appointment Date Cessation
JAS INTERNATIONAL LLP AAK-2756 Designated Partner 2017-08-10 Ongoing
BRIGHT PETROCHEM INDIA LLP AAM-6627 Designated Partner 2018-05-19 Ongoing
Other Directorships of KAMLESH CHOTALAL GANATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH BABUBHAI LAMBA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U64200GJ2011PTC065909 FAIR DEAL COMMUNICATIONS PRIVATE LIMITED C/o. Dr. Dharmesh C. Gohel, Nakshatra Children Hospital, Dhebar Road, Nr. Madhuram Hosp ital , RAJKOT, Gujarat, India - 360002
ACL-7445 BENDTECH INNOVATION LLP PLOT NO. 7, RS NO. 323, C O RAJESH MACHINE, SOUTH ATIKA,KAILASPATI SOCIETY , DHEBAR ROAD,Rajkot,Rajkot,Gujarat,India-360002
ACG-3791 NEVIL PUMP LLP C/O ALPESHBHAI BABUBHAI TILALA,,PRANAM, RAMNAGAR SOCIETY, ST.NO. 1, NR. SHYAM MANDIR, KOTHARIYA RING ROAD, KOTHARIYA,Rajkot,Rajkot,Gujarat,India-360002
AAZ-8734 MAGTAR TECHNOLOGY LLP C/O K D Vaghela,Jagdish Dhara Rajat Society, Street No 5,80ft Road, NR Babariy Colony RAJKOT, Gujarat, India - 360002
ABZ-2640 JOVIAL SUB LLP C/O RAJESHBHAI RAMJIBHAI CHOVATIYA, PLOT NO. 20, KHODIYAR SOCIETY,NEAR KAILAS PAN, 50 FEET ROAD, VILL - RAJKOT, TAL - RAJKOT, DISTRICT - RAJKOT. Rajkot, Gujarat, India - 360002
U65910GJ1994PLC023292 RAVIRAJ FISCAL SERVICES LIMITED C/O.INDICOMP.DHEBAR ROAD(S)NR.RASIK ICE FACTORY, RAJKOT. , NA, Gujarat, India - 360002
ABA-3047 SARVADA STAR INTERNATIONAL LLP GREEN PARK SOCIETY ST NO.6, NR KHODIYAR KRUPA, NR. CHARAN WADI, KHOTHRIYA RING ROAD, RAJKOT, Gujarat, India - 360002
U55100GJ1994PTC021406 PANKAJ OVERSEAS PRIVATE LIMITED C/O. HOTEL THE GRAND REGENCY, DHEBAR ROAD,,RAJKOT,Rajkot,Gujarat,360002-India
U24310GJ2025PTC168617 POUR ALLOY PRIVATE LIMITED C/oRajdhaniRoadways,Atika,Ind.Area,DhebarMainRoad,Rajkot,Rajkot,Gujarat,360002-India
U24319GJ2023PTC141237 AMUR INDUSTRIES PRIVATE LIMITED C/o. Mona Patel, 9/18,Atika Corner Dhebar Road,Rajkot,Rajkot,Gujarat,360002-India
ACI-4705 GUJARAT PRINTERS LLP C O ALLOY INDUS,6 BKT ST PLOT, GDL ROAD,Rajkot,Rajkot,Gujarat,India-360002
U29200GJ2022PTC131673 QUALIFINE MANUFACTURES PRIVATE LIMITED C/O GIRISHBHAI RUPARELIYA,MORARI NAGAR-6 PITRU ASHISH, KOTHARIYA ROAD,RAJKOT,Rajkot,Gujarat,360002-India
ACI-4267 HAO MECHATRONICS LLP C/O G. Bhutani, Atika,Nr Dharti Tools, Parsana Main Road,Rajkot,Rajkot,Gujarat,India-360002
ABC-4554 VIRTUAL CARRY LLP C/O KISHAN AGRO AGENCY OFFICE NO 6,GANDHI CHAMBERS GONDAL ROAD,Rajkot,Rajkot,Gujarat,India-360002
U92490GJ2021NPL120978 SWAMINARAYAN SARVAMANGAL FOUNDATION C/o. Swaminarayan Gurukul, Dhebar Road, , Rajkot, Gujarat, India - 360002
U51100GJ1993PTC019396 PANKAJ INTERNATIONAL PRIVATE LIMITED C/O. HOTEL THE GRAND REGENCY, DHEBAR ROAD , RAJKOT, Gujarat, India - 360002
U55101GJ1993PTC019396 PANKAJ INTERNATIONAL PRIVATE LIMITED C/O. HOTEL THE GRAND REGENCY, DHEBAR ROAD , RAJKOT, Gujarat, India - 360002
AAH-3777 INTEGRAL ENTERPRISE LLP C/o Jay Traders, 1 Gopal Nagar Dhebar Road (south) Rajkot, Gujarat, India - 360002
ACA-0998 KSP STARTUP NETWORK LLP 7 PARASANA SOCIETY,50 FEET ROAD END, C/O RK WATCH, Rajkot, Gujarat, India - 360002
ACA-1907 AARSHIV INSPECTION SERVICES LLP C/o DHANESHA DHARMISTA KALIDAS, THIRD FLOOR, NAVKAR COMM COMPLEX, DHEBAR ROAD ONE WAY Rajkot, Gujarat, India - 360002
U29308GJ2016PTC093947 ECOAMI TECHNOLOGY INDIA PRIVATE LIMITED STAR ENG WORK, 10 AARTI SOCIETY, NR NEW NEHRU NAGAR, DHEBAR ROAD (S) , RAJKOT, Gujarat, India - 360002
U74999GJ2018PTC105125 WALLINO INDIA PRIVATE LIMITED C/O NETRAM OPTIC,PURNIMA APARTMENT, VIDHYANAGAR MAIN ROAD, N/R VIRANI CHOWK , RAJKOT, Gujarat, India - 360002
U91900GJ2023NPL138319 VASUDHARA ELEGANCE FLAT HOLDERS ASSOCIATION C/O Vasudhara Infra., Dholariya Nagar, 1/6 Geeta Nagar,Gayatri Nagar Main Road, , Rajkot, Gujarat, India - 360002
U51109GJ2012PTC071853 SKYMARK IMPEX (INDIA) PRIVATE LIMITED PLOT NO.8A, YOGESHWAR SOCIETY-9, OPP S K ESTATE NR JANVI STEEL GODOWN, DHEBAR ROAD , RAJKOT, Gujarat, India - 360002
U28113GJ2012PTC071519 STEELGUARD SAFE (INDIA) PRIVATE LIMITED PLOT NO. 6, R.S. NO. 326, ATIKA MARG NO. 18, NR. KRISHNA WEIGH BRIDGE, DHEBAR ROAD [S OUTH] , RAJKOT, Gujarat, India - 360002
U24304GJ2020PTC149518 TRUSTON CHEMICALS PRIVATE LIMITED Rev Sur No 263 paiki, Plot No 28 B, Mehul Nagar-6 Nr Rameshwar Temple, Punit Society, 50 Feet Road, Kothariya , Rajkot, Gujarat, India - 360002
ACF-8205 STARPACK INNOVATION LLP C/o. STARPACK OVERSEAS PVT LTD, 50 FT ROAD,,KOTHARIYA ROAD,Rajkot,Rajkot,Gujarat,India-360002
U40300GJ2018PTC101293 VIRADIYA SOLAR POWER PRIVATE LIMITED C/O VIRDIYA HITESHBHAI H,VALKESHWAR MAIN ROAD,NEAR SHIVAM DAIRY,HASANVADI MAIN ROAD,SAHAKAR MAIN ROAD , RAJKOT, Gujarat, India - 360002
U27109GJ1994PLC023818 SPECIALIST EQUIPTMENTS (INDIA) LIMITED C/O.INDICOMP DHEBAR ROAD,(SOUTH) RAJKOT. , NA, Gujarat, India - 360002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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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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