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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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.
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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 |
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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 |
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Other Directorships of HITESH BABUBHAI LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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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- Email ID
- Website
- Address
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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.
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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.
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