Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TULIP HAVA HARDWARE (INDIA) LIMITED
CIN: U13203MH2007PLC168549
TULIP HAVA HARDWARE (INDIA) LIMITED (CIN: U13203MH2007PLC168549) is a Public company incorporated on 09 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TULIP HAVA HARDWARE (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TULIP HAVA HARDWARE (INDIA) LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of TULIP HAVA HARDWARE (INDIA) LIMITED are SANJEEV SHANKAR RAGHANI, NITIN PRATAP RAGHANI, SHANKAR VIRUMAL RAGHANI, PRATAP VIRUMAL RAGHANI, and RAJEEV SHANKAR RAGHANI.
TULIP HAVA HARDWARE (INDIA) LIMITED's Corporate Identification Number (CIN) is U13203MH2007PLC168549 and its registration number is 168549. Users may contact TULIP HAVA HARDWARE (INDIA) LIMITED on its Email address - [email protected]. Registered address of TULIP HAVA HARDWARE (INDIA) LIMITED is 57/59, DHANJI STREET. , MUMBAI, Maharashtra, India - 400003.
Current status of TULIP HAVA HARDWARE (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TULIP HAVA HARDWARE (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TULIP HAVA HARDWARE (INDIA)
Purchase full report of TULIP HAVA HARDWARE (INDIA)
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 HAVA HARDWARE (INDIA) 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TULIP HAVA HARDWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00436364 | SANJEEV SHANKAR RAGHANI | Director | 2007-03-09 |
| 01747659 | NITIN PRATAP RAGHANI | Director | 2008-09-30 |
| 00436092 | SHANKAR VIRUMAL RAGHANI | Director | 2007-03-09 |
| 00436194 | PRATAP VIRUMAL RAGHANI | Director | 2007-03-09 |
| 00436298 | RAJEEV SHANKAR RAGHANI | Director | 2007-03-09 |
Past Directors & Key Managerial Personnel of TULIP HAVA HARDWARE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01747659 | NITIN PRATAP RAGHANI | Additional Director | - | 2008-09-30 |
Other Directorships of SANJEEV SHANKAR RAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Director | 2005-09-30 | Ongoing |
Other Directorships of NITIN PRATAP RAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Additional Director | - | 2008-09-30 |
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Director | 2008-09-30 | Ongoing |
Other Directorships of SHANKAR VIRUMAL RAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Director | 2005-09-30 | Ongoing |
Other Directorships of PRATAP VIRUMAL RAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Director | 2005-09-30 | Ongoing |
Other Directorships of RAJEEV SHANKAR RAGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP LOGISTICS PRIVATE LIMITED | U63090MH2004PTC147330 | Director | 2005-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2004PTC147330 | TULIP LOGISTICS PRIVATE LIMITED | 57/59, DHANJI STREET. , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1982PTC027955 | GARUDGAMI ESTATES PRIVATE LIMITED | 57-59, KAZI SYED STREET, , MUMBAI, Maharashtra, India - 400003 |
| U93030MH2010PTC209145 | V-RISE COMTRADE PRIVATE LIMITED | 57/59, NAGDEVI STREET OFFICE NO. 1, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAJ-9126 | HINAL INFRASTRUCTIONS LLP | ROOM NO 18A,57/63 KANCHWALA BUILDING,2nd FLOOR DHANJI STREET,ZAVER BAZAR MUMBAI, Maharashtra, India - 400003 |
| U67120MH1999PTC119551 | VRISE SECURITIES PRIVATE LIMITED | 3, Floor-1, Plot-57/59, S M Jivaji Dadabhai Bldg, Nagdevi Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ABB-1494 | Shashivijay Foods LLP | 34, FLOOR-4TH, 39/41, DHANJI MULJI BUILDING, DHANJI STREET,ZAVERI BAZAR, MUMBADEVI, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U17230MH1985PTC038091 | BHARMAL THREAD WORKS PVT LTD | Room No. 1, 1st Flr, S.M Jiwaji & Others Building, 57/59, Nagdevi Street, , MUMBAI, Maharashtra, India - 400003 |
| U15142MH1966PTC013453 | SEEMAS OIL MILLS PRIVATE LIMITED | 40/42,DHANJI STREET,RUBYCHAMBERS,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U65922MH1988PTC046931 | SUNIL HOUSING FINANCE COMPANY PRIVATE LIMITED | 63/84 ,DHANJI STREET,MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U21029MH1989PTC054027 | PUREPAC PRIVATE LIMITED | 76/78, DHANJI STREET,1ST FLR, MUMBAI 400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-8936 | BHAVESH JEWELLERS INDIA LLP | 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U67110MH2019PTC322203 | AAZAN FOREX PRIVATE LIMITED | 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003 |
| U27310MH2007PTC168467 | QARP TOOLS PRIVATE LIMITED | 39, FLOOR-GR 39/41, DHANJI MULJI BUILDING,DHANJI STREET, ZAVERI BAZAR,MUMBADEVI , MUMBAI, Maharashtra, India - 400003 |
| AAV-7759 | GOLDEN SUNRISE ENTERPRISES LLP | 22,Floor 2nd,39/41,Dhanji Mulji Building Dhanji Street,Zaveri Bazar,Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| ACE-7735 | RNC DESIGNS LLP | 76/78 DHANJI STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51396MH1993PTC075047 | JOSHI PAPERS PVT LTD | 105 DHANJI STREET MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U32111MH2024PTC424169 | TRIOSEAS EXPORTS PRIVATE LIMITED | 26/30,Dhanji Street,Manilal Hargovindas CHS,Mumbai,Mumbai,Maharashtra,400003-India |
| ACY-7625 | SHRI KRISHNA CAD CAM LLP | R-305,,55/57,RAJ GARAH,BIBIJAN STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACX-0888 | SHREE PARINDA CHAIN LLP | 9, Motiwala Building,,Flr-1st, Dhanji Street,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-1661 | HVJ JEWELS LLP | Office No 96/98, Sonawala Building,Dhanji Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32119MH2026PTC468143 | SHREE RAJENDRA JEWELLERS PRIVATE LIMITED | 63,kaachwala bldg, Rm no1,Dhanji street, zaveri,Mumbai,Mumbai,Maharashtra,400003-India |
| U46639MH2024PTC423616 | MASTER LIFESPACES PRIVATE LIMITED | Grd Floor, Plot 96/98,,Dhanji Street, Zaveri Baz,Mumbai,Mumbai,Maharashtra,400003-India |
| ACT-9955 | ALANA GEMS LLP | 43, Moti Mahal, Shop No 4,Dhanji Street,ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-2852 | ZENITH COLLECTION LLP | 208 2nd Flr 93-95 Golden,Plaza Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| ACR-3484 | VIP GOLD LLP | S N 7 32/34 DHANJI STREET,MUMBADEVI AREA KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2025PTC452046 | VINAYAK SILVER EXPORTS PRIVATE LIMITED | 119,FLOOR-1ST,PLOT-97/99,GOLDENPLAZA,DHANJI STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2024PTC427054 | OG ALLOYS PRIVATE LIMITED | 19,Flr2,21/23,Mumbadevi,MansionDhanjiStreetMandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 Shares 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.