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TULSI COMMOTRADE PVT LTD




Tulsi Commotrade Pvt Ltd is a Private incorporated on 09 May 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13,000,000 and its paid up capital is Rs. 13,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Tulsi Commotrade Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Tulsi Commotrade Pvt Ltd are Surendra Kumar Surana and Dipak Surana.

Tulsi Commotrade Pvt Ltd's Corporate Identification Number is (CIN) U51109WB1996PTC079610 and its registration number is 79610.Its Email address is [email protected] and its registered address is 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN.

Current status of Tulsi Commotrade Pvt Ltd is - Active.

Company Details

CIN

U51109WB1996PTC079610

Company Name

TULSI COMMOTRADE PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

79610

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 1996

Age of Company

27 years, 10 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,000,000

Paid up capital

₹13,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TULSI COMMOTRADE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00478934

SURENDRA KUMAR SURANA

Director

10 May 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

RIDDHI SIDDHI AAWAS NIRMAN PRIVATE LIMITED

Director

01 June 2007

EPITOME INFRA VISION PRIVATE LIMITED

Director

20 November 2012

PADMAWATI COMMODITIES PVT.LTD.

Director

31 May 2003

ANNAPURNA HYGIENE INSTITUTE PRIVATE LIMITED

Director

29 October 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01771372

DIPAK SURANA

Director

18 December 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREETULSI INFRAVISION PRIVATE LIMITED

Director

09 October 2013

PADMAWATI COMMODITIES PVT.LTD.

Director

12 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1996PTC079610
TULSI COMMOTRADE PVT LTD9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN
U51109WB1995PTC071488
PADMAWATI COMMODITIES PVT.LTD.9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2nd Floor, Suit No. - 216 KOLKATA WB 700001 IN
U51909WB2007PTC117638
UTSAV TRADECOM PRIVATE LIMITED9 B B D BAG (EAST), 64A HEMANT BASU SARANI 2ND FLOOR SUIT NO-217 KOLKATA WB 700001 IN
U67120WB1984PTC037733
TRITON MERCANTILES PVT LTD60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST) KOLKATA Kolkata WB 700001 IN
U67120WB1986PTC040467
LAV KUSH COMMERCIAL PVT LTD60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN
U67120WB1986PTC040466
KRISHNA MERCANTILES PVT LTD60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN
U74210WB1992PTC056216
HERITAGE MARKETING PVT LTD60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B.B.D. BAG EAST), KOLKATA Kolkata WB 700001 IN
U51225WB1986PTC041083
ABHIMANYU COMMERCIAL PVT LTD60, HEMANTA BASU SARANI, 2ND FLOOR, FORMERLY 8, B. B. D. BAG EAST, KOLKATA Kolkata WB 700001 IN
U26944WB1974PLC029452
HERCULES CHEMICALS & CARBIDE LTD60, HEMANTA BASU SARANI, 2ND FLOOR, (FORMERLY 8, B. B. D. BAG EAST), KOLKATA Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10046653

2007-03-31

2010-05-06

2011-12-09

26,400,000

UNION BANK OF INDIA

10067457

2007-08-17

-

2011-12-09

20,000,000

UNION BANK OF INDIA

10222993

2010-05-06

-

2011-12-09

40,400,000

UNION BANK OF INDIA

10321845

2011-10-28

2019-12-13

-

95,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10322810

2011-12-12

2019-12-13

-

190,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90246425

2004-11-30

-

2007-11-05

4,000,000

CORPORATION BANK

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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