TULIP PLUS OVERSEAS LLP (LLPIN: ABC-0345) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TULIP PLUS OVERSEAS LLP are JIGNESHBHAI NATVARLAL JANI, and NAYANKUMAR VALLABHDAS PATEL.
TULIP PLUS OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TULIP PLUS OVERSEAS LLP's LLP Identification Number is (LLPIN)ABC-0345. Its Email address is [email protected] and its registered address is SHOP NO 39 . SECOND FLOORREAL PLAZA Morbi, Gujarat, India - 363642
Current status of TULIP PLUS OVERSEAS LLP is - Active.
| LLP Identification Number | ABC-0345 |
| Name | TULIP PLUS OVERSEAS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TULIP PLUS OVERSEAS LLP |
| ABC-0345 |
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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 TULIP PLUS OVERSEAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10014861 | JIGNESHBHAI NATVARLAL JANI | Designated Partner | 2022-08-10 |
| 10014862 | NAYANKUMAR VALLABHDAS PATEL | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACC-5396 | PASSERO BATHWARE LLP | Shop No. 21, First FloorReal Plaza 2 Morbi, Gujarat, India - 363642 |
| AAW-9952 | STARLIT CERAMIC LLP | Survey No.42, Shop No.211 Second Floor, Dariyalal Plaza, Trajpar Morbi, Gujarat, India - 363642 |
| ACA-0449 | MADS GLOBAL LLP | SHOP NO. C 7, SECOND FLOORCERAMIC PLAZA 1 Morbi, Gujarat, India - 363642 |
| AAF-3678 | YOGSUR TRADERS LLP | SHOP NO. 39, 1ST FLOOR, REAL PLAZA 8-A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAG-9088 | MACTUS MINERAL LLP | Shop No. 5, Second Floor Ceramic plaza-2, 8A National Highway MORBI, Gujarat, India - 363642 |
| ABC-0393 | SKYLARK TECHNOPACK LLP | Shop No 39, 1st Floor, Real plaza -1, Village - Lalpar, 8A National Highway, Morbi, Gujarat, India - 363642 |
| AAR-9008 | NEVIA TILES LLP | SHOP NO 4, PLOT NO 2,SR. NO 33 A1, VAIBHAV PLAZA 2 TRAJPAR, MORBI, Gujarat, India - 363642 |
| ABA-2899 | GALATIC TILES LLP | Shop No.04, Plot No.05 First Floor, Platinum Plaza, Lalpar Morbi, Gujarat, India - 363642 |
| ABZ-6584 | NEON TILE LLP | B/H REAL PLAZA, PLOT NO.1GROUND FLOOR, SHOP NO 24 Morbi, Gujarat, India - 363642 |
| ABA-0788 | FLOWLESS INTERNATIONAL LLP | CERAMIC PLAZA SHOP NO. 13 VILLAGE MORBI MORBI, Gujarat, India - 363642 |
| ABZ-3661 | Sol Levanta Corporation LLP | Shivay Plaza, Shop No. 134th Floor, Halva Road, Morbi Morbi, Gujarat, India - 363642 |
| AAF-3875 | XINPENG CERAMIC MACHINERY LLP | SHOP NO. 14 CERAMIC PLAZA - 2 MORBI, Gujarat, India - 363642 |
| ABD-0645 | LEORA POLYPLAST LLP | Shop No.9, Third FloorPavansut Plaza, Lalpar Morbi, Gujarat, India - 363642 |
| AAW-5168 | SCOTSWAY CERAMIC LLP | Shop No 3, Real Plaza 1 Vill. Lalpur Morbi, Gujarat, India - 363642 |
| ABC-1047 | INTERNATIONAL CERAMICS LLP | Shop No. 306, Pavansut PlazaThird Floor, Village Lalpar Morbi, Gujarat, India - 363642 |
| ABZ-4965 | JAHNAVI CERAMICA LLP | SHOP NO 228, DARIYALAL PLAZA8A NATIONAL HIGHWAY Morbi, Gujarat, India - 363642 |
| ABA-0124 | SERIN CERAMICA LLP | SHOP NO. 12, FIRST FLOOR, REAL PLAZA , LALPAR, MORBI, Gujarat, India - 363642 |
| ABA-0045 | SURE MINERAL LLP | SHOP NO. 12, FIRST FLOOR, REAL PLAZA , LALPAR, MORBI, Gujarat, India - 363642 |
| AAU-5497 | VISATA EXIM LLP | Shop No. 2, Ground Floor Platinum Plaza, Village: Lalpar Morbi, Gujarat, India - 363642 |
| U51909GJ2016PTC086034 | BLACKBOND (INDIA) PRIVATE LIMITED | Shop No. 12, Ground Floor, Platinum Plaza Village: Lalpar , Morbi, Gujarat, India - 363642 |
| AAW-6949 | N SQUARE CERAMIC LLP | Shop No.23, 2nd Floor Real Plaza 2, Lalpar Morbi, Gujarat, India - 363642 |
| ACA-1499 | PEARL AUTOLINK LLP | SHOP NO. 7, 2ND FLOOR, CERAMIC PLAZA-28-A NATIONAL HIGHWAY Morbi, Gujarat, India - 363642 |
| ABZ-9433 | SRITHIK PAPER LLP | Ceramic Plaza, Shop No. 4, 8A National Highway,Near Vishal Furniture, Morbi, Gujarat, India - 363642 |
| AAV-1314 | EXPRESS RAIL CARGO LOGISTICS LLP | FIRST FLOOR, SHOP NO. 19 CERAMIC PLAZA 1, 8 A NATIONAL HIGHWAY MORBI, Gujarat, India - 363642 |
| AAV-1305 | OTRO INTERNATIONAL LLP | Shop No 239, Pasifik Bussiness Park Second Floor, Nr Sanora Cera, Mahendranagar Morbi, Gujarat, India - 363642 |
| AAU-0371 | SHREESERA TILES LLP | SHOP NO. 12, 2ND FLOOR, CERAMIC PLAZA, 8A N.H, MORBI, Gujarat, India - 363642 |
| AAY-6893 | SEABIRDS EXPORT LLP | Shop No.12, First Floor Ceramic Plaza 1, 8 A N.Highway Morbi, Gujarat, India - 363642 |
| U26990GJ2021PTC125322 | COMET GRANITA PRIVATE LIMITED | SHOP NO.104 FIRST FLOOR TIRUPATI PLAZA NEAR ADARSH VILLAGE JAMBUDIYA , MORBI, Gujarat, India - 363642 |
| AAS-9003 | SINALOA INTERNATIONAL LLP | SHOP NO. 5, FIRST FLOOR, PATEL CHAMBERS NEAR REAL PLAZA, VILLAGE : LALPAR MORBI, Gujarat, India - 363642 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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