CIN |
|
|
Company Name |
TULSYAN IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
35748 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 January 1983 |
|
Age of Company |
41 years, 2 month, 25 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 |
₹80,000,000 |
|
Paid up capital |
₹72,365,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TULSYAN IMPEX PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
17, BALLYGUNGE PLACE NA KOLKATA Kolkata WB 700019 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00452506 |
Director |
01 June 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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05245493 |
Director |
15 March 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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BTAPK3493F |
Company Secretary |
01 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2011PTC158056 |
TULSYAN COMMOTRADE PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U05005WB1995PTC072429 |
P T COMPUTERS PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U19115WB2011PTC160709 |
KANISHK LEATHER PRODUCTS PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U45400WB2008PTC123053 |
GOPALA APARTMENT PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U24234WB1997PTC085845 |
PT ENTERPRISES PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U74900WB2011PTC158058 |
TULSYAN COMMODEAL PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U19129WB2011PTC160707 |
TULSYAN LEATHER PRODUCTS PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U72200WB2000PTC091406 |
WORLDWIDE SAFETY PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 IN |
U74999WB2011PTC160698 |
TULSYAN COMMERCIAL PRIVATE LIMITED | 17, BALLYGUNGE PLACE KOLKATA Kolkata WB 700019 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 |
10034242 |
2006-11-17 |
2013-08-14 |
2014-09-02 |
129,500,000 |
CANARA BANK |
|
10297499 |
2011-07-05 |
- |
2014-09-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
7,000,000 |
CANARA BANK |
10419718 |
2013-03-25 |
- |
2014-09-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
CANARA BANK |
10452536 |
2013-09-24 |
- |
2014-09-02 |
Movable property (not being pledge) |
700,000 |
CANARA BANK |
10515163 |
2014-03-29 |
2022-09-29 |
- |
215,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10606559 |
2015-11-24 |
- |
2016-03-28 |
Floating charge; Movable property (not being pledge) |
37,500,000 |
RELIANCE CAPITAL LTD |
90251251 |
2001-08-23 |
2004-06-08 |
2014-09-02 |
35,000,000 |
CANARA BANK |
|
90251355 |
2003-09-05 |
- |
2014-09-02 |
6,500,000 |
CANARA BANK |
|
100076270 |
2017-01-28 |
- |
2022-11-11 |
37,500,000 |
RELIANCE HOME FINANCE LIMITED |
|
100245818 |
2019-03-04 |
- |
- |
Lien on Fixed Deposit |
1,710,000 |
KOTAK MAHINDRA BANK LIMITED |
100353765 |
2020-07-14 |
2022-06-30 |
- |
Immovable property or any interest therein |
18,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100384317 |
2020-11-04 |
- |
- |
Immovable property or any interest therein |
17,000,000 |
Axis Bank Limited |
100401924 |
2020-10-09 |
- |
- |
Motor Vehicle (Hypothecation) |
324,000 |
HDFC BANK LIMITED |
100601551 |
2022-07-21 |
- |
- |
Immovable property or any interest therein |
22,400,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
TULSYAM IMPEX (P) LTD. |
DELHISOUTH |
110020 |
Y-36 OKHLA INDL. AREAPH IINEW DELHI190DL |
TULSYAN IMPEX (P)LTD |
NOIDA |
201301 |
PLOT-NO-A-89SEC-2NOIDA234UP |
TULSYAN IMPEX PRIVATE LIMITED |
PARKSTREET |
700019 |
17, BALLYGUNGE PLACEKOLKATAKOLKATA433WB |
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