CIN |
|
|
Company Name |
TULSI IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
ROC Ahmedabad |
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Registration Number |
15047 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 1991 |
|
Age of Company |
33 years, 2 month, 7 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹163,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TULSI IMPEX PVT LTD
Email ID: *****tulsi-impex.com
Website: http://www.tulsi-impex.com (Incorrect website?)
Address:
Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navra ngpura, , Ahmedabad, Gujarat, India - 380009
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00059518 |
Managing Director |
19 June 2019 |
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Previous Companies Associated with
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00059569 |
Director |
01 April 2017 |
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07767911 |
Director |
23 August 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAG-7363 |
VAISHNAVI IMPEX LLP | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Navran gpura Ahmedabad Gujarat 380009 |
U51909GJ1991PTC015047 |
TULSI IMPEX PVT LTD | Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
U63010GJ2005PTC045800 |
TULSIIMPEX FORWARDERS PRIVATE LIMITED | Office 304, T.F., Addor Ambition, Navrang Circle to stadium Road, B/s. Vimal House, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN |
U15500GJ2012PTC070673 |
DEEPALI BEVERAGES AND FOODS PRIVATE LIMITED | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Nanrangpura Ahmedabad Ahmedabad GJ 380009 IN |
U63033GJ2012PTC072736 |
DJ FREIGHT PRIVATE LIMITED | Office No.304,T.F., Addor Ambition, Navrang Circle to Stadium Road B/s. Vimal House, Nanrangpura Ahmedabad Ahmedabad GJ 380009 IN |
U24297GJ2021PTC123963 |
SURFACE FORMALIN PRIVATE LIMITED | OFFICE 706, 7TH FLOOR, ADDOR AMBITION, NAVRANG CIRCLE TO STADIUM RD, B/S VIMAL HOUSE, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U65910GJ1995PTC024169 |
SWASTIK FINTRADE PRIVATE LIMITED | OFFICE 506 5TH FLOOR ADDOR AMBITION NAVRANG CIRCLE TO STADIUM RD. B/S VIMAL HOUSE , NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
U74999GJ2018PTC104556 |
BIRJU ACHARYA IMF PRIVATE LIMITED | OFFICE 102, F.F., ADDOR AMBITION, NAVRANG CIRCLE TO STADIUM ROAD NAVRANGPURA Ahmedabad GJ 380009 IN |
U74999GJ2016PTC093294 |
FINBYZ TECH PRIVATE LIMITED | 504, ADDOR AMBITION, NEAR VIMAL HOUSE NAVRANG CIRCLE TO STADIUM ROAD, NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100845920 |
2023-11-03 |
-0001-11-30 |
-0001-11-30 |
2,050,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250