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TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED




Tulsiani Constructions And Developers Private Limited is a Private incorporated on 07 June 1999. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 241,263,170. It is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

Tulsiani Constructions And Developers Private Limited'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 2021.

Directors of Tulsiani Constructions And Developers Private Limited are Satish Kumar Tripathi, Mahesh Tulsiani and Anil Kumar Tulsiani.

Tulsiani Constructions And Developers Private Limited's Corporate Identification Number is (CIN) U70200DL1999PTC256694 and its registration number is 256694.Its Email address is *****[email protected] and its registered address is Plot No.3, Block N, Green Park (Main), , New Delhi, Delhi, India - 110016.

Current status of Tulsiani Constructions And Developers Private Limited is - Active.

Company Details

CIN

U70200DL1999PTC256694

Company Name

TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

256694

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

07 June 1999

Age of Company

24 years, 10 month, 18 days

Activity

Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.]

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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

₹300,000,000

Paid up capital

₹241,263,170

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 2021

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 TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

Plot No.3, Block N, Green Park (Main), , New Delhi, Delhi, India - 110016

Director Details

DIN Director Name Designation Appointment Date

*****3112A

SATISH KUMAR TRIPATHI

CFO

31 May 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Kumar Tripathi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00063992

MAHESH TULSIANI

Whole-time director

07 June 1999

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Other Companies Associated with

Company Designation Appointment Date

ADMIRE INFRAHEIGHTS PRIVATE LIMITED

Director

30 January 2012

GRACE INFRAVENTURES PRIVATE LIMITED

Director

28 September 2017

PEARL INFRAESTATE PRIVATE LIMITED

Director

29 September 2015

TULSIANI HOMES PRIVATE LIMITED

Director

06 June 2011

SUNSHINE BUILDZONE PRIVATE LIMITED

Director

18 September 2014

PAWINI INFRAZONE PRIVATE LIMITED

Director

28 September 2012

PAWINI BUILDZONE PRIVATE LIMITED

Director

28 September 2017

PAWINI HOMES PRIVATE LIMITED

Director

18 September 2014

SHREEHARI REALTECH PRIVATE LIMITED

Director

30 September 2014

ADMIRE REALTORS PRIVATE LIMITED

Director

29 September 2017

TULSIANI FITNESS AND HEALTHCARE PRIVATE LIMITED

Director

29 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00340944

ANIL KUMAR TULSIANI

Managing Director

07 June 1999

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Other Companies Associated with

Company Designation Appointment Date

TULSIANI CHARMS WOOD REAL ESTATE LLP

Designated Partner

05 December 2012

GRACE BUILDZONE LLP

Designated Partner

10 April 2015

ADMIRE INFRAHEIGHTS PRIVATE LIMITED

Director

30 January 2012

ADMIRE INFRAPROJECTS PRIVATE LIMITED

Director

30 January 2012

GRACE INFRAVENTURES PRIVATE LIMITED

Managing Director

31 December 2014

SWASTIK INFRAESTATE PRIVATE LIMITED

Additional Director

01 August 2019

TULSIANI INFRAVENTURES PRIVATE LIMITED

Director

06 June 2011

TULSIANI INFRADEVELOPERS PRIVATE LIMITED

Director

28 September 2019

NIRALA INFRAPROJECTS PRIVATE LIMITED

Director

28 September 2019

ADMIRE INFRAZONE PRIVATE LIMITED

Director

13 September 2012

GRACE BUILDZONE PRIVATE LIMITED

Director

01 October 2012

ADMIRE REALTORS PRIVATE LIMITED

Director

28 February 2012

J. C. ASSOCIATES PRIVATE LIMITED

Director

17 February 2012

C J TRADING PRIVATE LIMITED

Director

17 February 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70200DL1999PTC256694
TULSIANI CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED Plot No.3, Block N, Green Park (Main), New Delhi New Delhi DL 110016 IN
U70109DL2012PTC237866
VIDYA BUILDSWORTH PRIVATE LIMITED Plot No. 3, Block N, Green Park (Main), New Delhi New Delhi DL 110016 IN
U74140DL2015PTC275425
PAESAGGIO CONSULTING SERVICES PRIVATE LIMITED Plot No. 3, Block N, Green Park (Main), New Delhi South Delhi DL 110016 IN
AAQ-4682
KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016 . NA DELHI New Delhi Delhi 110016
U70200DL2012PTC232119
ADMIRE REALTORS PRIVATE LIMITED PLOT NO. 3, BLOCK N, GREEN PARK (MAIN) NEW DELHI DL 110016 IN
U70101DL2012PTC230697
ADMIRE INFRAPROJECTS PRIVATE LIMITED PLOT NO. 3, BLOCK N GREEN PARK (MAIN) NEW DELHI DL 110016 IN
U70100DL2012PTC230698
SUNSHINE INFRAHEIGHTS PRIVATE LIMITED PLOT NO. 3, BLOCK 'N' GREEN PARK (MAIN) NEW DELHI DL 110016 IN
U70101DL2012PTC230694
ADMIRE INFRAHEIGHTS PRIVATE LIMITED PLOT NO. 3, BLOCK N GREEN PARK (MAIN) NEW DELHI DL 110016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10097482

2008-04-16

-0001-11-30

2011-02-14

10,000,000

THE FEDERAL BANK LTD

10183144

2009-10-15

-0001-11-30

2013-03-21

750,000

THE FEDERAL BANK LTD

10208745

2010-02-17

-0001-11-30

2012-06-18

32,500,000

Bank of Baroda

10234777

2010-08-11

-0001-11-30

2015-11-06

25,000,000

Panjab National Bank

10329764

2012-01-17

-0001-11-30

2015-12-31

150,000,000

BANK OF BARODA

10346990

2012-02-18

-0001-11-30

2014-06-03

20,000,000

AAR GEE FINCAP PRIVATE LIMITED

10408223

2013-03-06

-0001-11-30

-0001-11-30

300,000,000

BANK OF BARODA

10439568

2013-07-23

-0001-11-30

-0001-11-30

19,400,000

UNION BANK OF INDIA

10489100

2014-03-18

-0001-11-30

-0001-11-30

300,000,000

Syndicate Bank

10528053

2014-10-15

-0001-11-30

2023-10-05

150,000,000

THE FEDERAL BANK LTD

10544195

2015-01-19

-0001-11-30

2017-12-04

150,000,000

Small Industries Development Bank of India

10548348

2015-01-14

-0001-11-30

-0001-11-30

4,000,000

Syndicate Bank

10599940

2015-10-05

2015-10-05

2023-12-13

85,000,000

Punjab National Bank

10604957

2015-11-05

-0001-11-30

-0001-11-30

1,375,000

State Bank of India

80030855

2006-03-31

-0001-11-30

2008-12-16

25,000,000

The Federal Bank Limited

80032147

2003-11-27

-0001-11-30

2007-08-04

5,000,000

punjab national bank

80032148

2003-11-27

-0001-11-30

2011-07-12

5,000,000

punjab national bank

80032149

2005-11-29

-0001-11-30

2014-02-21

8,500,000

punjab national bank

80060800

2005-11-29

-0001-11-30

2010-09-11

10,000,000

punjab national bank

90277321

2001-12-31

-0001-11-30

2007-04-14

12,200,000

PUNJAB NATIONAL BANK

100022982

2015-12-21

-0001-11-30

2023-02-21

320,000,000

SYNDICATE BANK

Establishments Details

Establishment Name City Pincode Address

TULSIANI CONSTRUCTION & DEVLOPERS LTD .

ALLAHABAD

221006

13/1, ALOPIBAGHALOPIBAGHALLAHABAD269UP

*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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