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
TULSI SYNTEX PRIVATE LIMITED
CIN: U17100GJ2000PTC038204
TULSI SYNTEX PRIVATE LIMITED (CIN: U17100GJ2000PTC038204) is a Private company incorporated on 14 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 28000000.00 and its paid up capital is Rs. 27900200.00.
TULSI SYNTEX PRIVATE 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.TULSI SYNTEX PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of TULSI SYNTEX PRIVATE LIMITED are MAHESHKUMAR GAJANAND KANODIA, ANIL KUMAR KANODIA, and SHOBHIT AGARWAL.
TULSI SYNTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100GJ2000PTC038204 and its registration number is 38204. Users may contact TULSI SYNTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSI SYNTEX PRIVATE LIMITED is PLOT NO.123, GIDC, PANDESARA , SURAT, Gujarat, India - 394210.
Current status of TULSI SYNTEX PRIVATE 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
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Previous CINs
ZaubaCorp's company report for TULSI SYNTEX 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 TULSI SYNTEX
Purchase full report of TULSI SYNTEX
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 TULSI SYNTEX 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TULSI SYNTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00794950 | MAHESHKUMAR GAJANAND KANODIA | Director | 2015-09-30 |
| 07390925 | ANIL KUMAR KANODIA | Director | 2016-09-30 |
| 08093785 | SHOBHIT AGARWAL | Director | 2018-06-09 |
Past Directors & Key Managerial Personnel of TULSI SYNTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00794950 | MAHESHKUMAR GAJANAND KANODIA | Additional Director | - | 2015-09-30 |
| 02429317 | ASHUTOSH MAHESH KANODIA | Additional Director | - | 2014-09-16 |
| 02429317 | ASHUTOSH MAHESH KANODIA | Director | - | 2018-05-17 |
| 02639630 | RINKESH MOTILAL JAIN | Director | - | 2010-04-30 |
| 07390925 | ANIL KUMAR KANODIA | Additional Director | - | 2016-09-30 |
| 07621464 | ASHISH KANODIA | Additional Director | - | 2017-09-29 |
| 07621464 | ASHISH KANODIA | Director | - | 2018-05-17 |
| 00181332 | MAHAVEERCHAND KOJMAL JAIN | Director | - | 2014-12-14 |
| 00182529 | MOTILAL KOJMAL JAIN | Director | - | 2014-12-19 |
| 00182561 | ZAVERILAL JAIN | Director | - | 2008-09-30 |
| 08093785 | SHOBHIT AGARWAL | Additional Director | - | 2018-06-09 |
Other Directorships of MAHESHKUMAR GAJANAND KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC019998 | Director | - | 2008-04-01 |
| ESSE TEXFAB PRIVATE LIMITED | U17299GJ2022PTC135278 | Director | 2022-09-06 | Ongoing |
Other Directorships of ASHUTOSH MAHESH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-10 | |||
| AAR EXIM & LOGISTICS LLP | AAP-9334 | Designated Partner | 2019-07-16 | Ongoing |
| GUJARAT FOODS AND SPICES PRIVATE LIMITED | U10799GJ2023PTC146879 | Director | 2023-12-12 | Ongoing |
| H. J. SHROFF SYNTEX PRIVATE LIMITED | U17110GJ1985PTC007946 | Additional Director | - | 2017-12-27 |
| ABHINAV SYN.FAB PRIVATE LIMITED | U17119GJ1985PTC007947 | Director | - | 2017-12-27 |
| NAMAN TEXTURISERS PRIVATE LIMITED | U17119GJ1993PTC019998 | Director | - | 2009-02-28 |
| SANWARIYA PROCESSORS PRIVATE LIMITED | U17119GJ2003PTC043103 | Director | 2003-10-23 | Ongoing |
| SURAT POLYFILMS PRIVATE LIMITED | U25200GJ2010PTC062205 | Director | 2010-09-06 | Ongoing |
| KRSNA RAW MATERIALS PRIVATE LIMITED | U27200GJ2022PTC132426 | Director | 2022-05-26 | Ongoing |
| PANDESARA INFRASTRUCTURE LIMITED | U45203GJ2007SGC051232 | Director | 2013-09-30 | Ongoing |
Other Directorships of RINKESH MOTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI FILAMENTS LIMITED | U17119GJ2003PLC042004 | Director | 2009-08-01 | Ongoing |
Other Directorships of ANIL KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVEERCHAND KOJMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI FILAMENTS LIMITED | U17119GJ2003PLC042004 | Director | 2003-02-14 | Ongoing |
Other Directorships of MOTILAL KOJMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI FILAMENTS LIMITED | U17119GJ2003PLC042004 | Director | 2003-02-14 | Ongoing |
Other Directorships of ZAVERILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULSI FILAMENTS LIMITED | U17119GJ2003PLC042004 | Director | - | 2009-08-01 |
| JK NON-WOVEN BAGS PRIVATE LIMITED | U17120GJ2012PTC070918 | Director | - | 2016-03-15 |
Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANWARIYA PROCESSORS PRIVATE LIMITED | U17119GJ2003PTC043103 | Director | 2018-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2021PTC120649 | AAFFAK PRINTS PRIVATE LIMITED | PLOT NO 10 PANDESARA GIDC PANDESARA , SURAT, Gujarat, India - 394210 |
| U17119GJ1984PTC007450 | AMEEN SILK MILLS PRIVATE LIMITED | PLOT NO.83, GIDC, PANDESARA , SURAT, Gujarat, India - 394210 |
| U31909GJ2022PTC136469 | ILLUMINATICS EXIM PRIVATE LIMITED | Plot No.6, Ambikanagar, Near Gujarat Housing Board Pandesara, Surat-394210 , Surat, Gujarat, India - 394210 |
| ACM-3707 | SHREEPAL CREATION LLP | PLOT NO.6509/1, ROAD NO. 65 B, G.I.D.C, SACHIN,Surat City,Surat,Gujarat,India-394210 |
| U21095GJ2022PTC135083 | PAPIER INDUSTRIES PRIVATE LIMITED | PLOT NO 3625,3623, GIDC SACHIN GUJARAT SURAT , SURAT, Gujarat, India - 394210 |
| U17291GJ2011PTC066069 | SKYPE EMBROIDERIES PRIVATE LIMITED | Plot No. 314, Road No. 3 Near Paliwal Chokhdi, Sachine GIDC, Sach in , Surat, Gujarat, India - 394210 |
| U17122GJ2006PTC049077 | SHREEPAL CREATION PVT. LTD. | PLOT NO.6509/1, ROAD NO. 65 B, G.I.D.C, SACHIN , SURAT, Gujarat, India - 394210 |
| U45309GJ2020PTC118717 | PAANINI CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 5138, GIDC S. NO. 4, SACHIN, VILLAGE SACHIN, INA, TALUKA CHORASI, , SURAT, Gujarat, India - 394210 |
| U45201GJ2009PTC058826 | K.J.DHIR INFRACON PRIVATE LIMITED | PLOT NO. 5526, ROAD NO.55, G.I.D.C. SACHIN, NR. UNN , SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC067485 | APEX TEXFAB PRIVATE LIMITED | PLOT NO. 3303/A, ROAD NO. 33/3, NR. BANK OF BARODA, GIDC, SACHIN , SURAT, Gujarat, India - 394210 |
| ACN-4308 | VIYOM POLYFILMS LLP | Plot No 5A/2,Jalaram Industrial Society, Udhana Pandesara Road,Surat City,Surat,Gujarat,India-394210 |
| ACN-9499 | FIORAE LUXE LLP | Plot No F/123-124, 1st Fl,Laxminarayan Ind. Est.,,Surat City,Surat,Gujarat,India-394210 |
| U17299GJ2019PTC110848 | SATTVATEX FASHION PRIVATE LIMITED | SHED NO-C-1-B-112 GIDC, PANDESARA, SURAT (M CORPOG) PART, , SURAT, Gujarat, India - 394210 |
| U85499GJ2026NPL175668 | AYUUSHI GLOBAL FOUNDATION | PLOT NO.65/2,R. S. NO.273, T.P.S NO.1, F P NO. 65,Surat City,Surat,Gujarat,394210-India |
| U33208GJ2018PTC103854 | SLS RESEARCH PRIVATE LIMITED | OFFICE NO. 406, NATHUBHAI TOWER, R.S. NO. 3341 289, T.P. SCHEME NO.1 PLOT NO. 1, BLOCK NO. A/3 , UDHANA SURAT, Gujarat, India - 394210 |
| U74999GJ2021PTC125952 | UNIQUE GEOCIVIL SERVICES PRIVATE LIMITED | PLOT NO. B-216, NEW INDUSTRIAL ESTATE, ROAD NO 6 F, UDHNA, SURAT-394210 , SURAT, Gujarat, India - 394210 |
| U27320GJ2018PTC103672 | MAHIMNA ALLOYS PRIVATE LIMITED | A BLOCK NO. 12, MIDDLE PLOT NO. 17/A, ROAD NO.6, UDHNA UDHYOG NAGAR, SURAT , SURAT, Gujarat, India - 394210 |
| U51900GJ2014PLC079908 | SL MERCHANTS INDIA LIMITED | PLOT NO. 36, 1ST FLOOR KATMAYOGI CO-OP HOUSING SOCIETY,PANDESARA , SURAT, Gujarat, India - 394210 |
| U14101GJ1990PTC013933 | FINE SILKS PRIVATE LIMITED | Plot No. B-161, Road No-6/G New Estate,UU NAGAR, VILL SURAT,Surat City,Surat,Gujarat,394210-India |
| U15400GJ2014PTC081518 | DEVNANDAN FOODS PRIVATE LIMITED | Surv. No. 115/2, 116, Plot No. 317/A,Akash Ind., Village: Surat, Taluka:Surat City, , Surat, Gujarat, India - 394210 |
| U17299GJ2022PTC134790 | AIKA PUREFAB PRIVATE LIMITED | C/o Akshaykala Knitfab, P No.301, 1st Fl Gala No.1 GIDC Pandesara, Vadod, , Surat, Gujarat, India - 394221 |
| U51100GJ2004PTC044482 | GL TRADEX PRIVATE LIMITED | Plot No. 97, Unity Industrial Estate, Behind Gujarat Gas C. N. G., Pandesara, Choriyasi , Surat, Gujarat, India - 394220 |
| U17200GJ2013PTC073633 | GOPESHWARI SYNTHETICS PRIVATE LIMITED | Sub Plot No.-B, Plot No. -B-72, Laxminarayan Ind Est. Udhna , Surat, Gujarat, India - 394210 |
| U17119GJ1995PTC024930 | PATSONS POLYESTERS PRIVATE LIMITED | Sub Plot no. B, Plot No. B-70 Laxminarayan Ind Est, Udhna , Surat, Gujarat, India - 394210 |
| ACI-7396 | JHAVERI METLON LLP | PLOT NO. 1 F, SAIBABA COMP UDHNA,,VILL. SURAT, TAL. SURAT CITY,Surat City,Surat,Gujarat,India-394210 |
| U51909GJ2020PTC115287 | EIRMON SOLAR SYSTEM PRIVATE LIMITED | Plot No B Plot No G 56 Laxminarayan Ind Park, BRC Compound, Village Bhedwad , Surat, Gujarat, India - 394210 |
| U29100GJ2022PTC133761 | PDSQUARE TECHNOLOGY PRIVATE LIMITED | Plot No.2 Paikee 2/A and Plot No. 3A Sai Baba Compound, Udhna Road, Udhna, , SURAT, Gujarat, India - 394210 |
| U51909GJ2017PTC098358 | KALP LIGHTING PRIVATE LIMITED | SUB PLOT NO-B PLOT NO-A/39 LAXMINARAYAN IND PARK BRC COMPOUND UDHNA NAVSARI ROAD UDHNA BH EDWAD , SURAT, Gujarat, India - 394210 |
| ACV-2511 | RAKESH CREATIONS LLP | PLOT NO.18, ROAD NO. 5,UDHNA UDHYOGNAGAR,,Surat City,Surat,Gujarat,India-394210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223063 | 2010-05-20 | 2011-08-20 | 2012-07-19 | 30,000,000.00 | Punjab national Bank | |
| 10223782 | 2010-06-03 | 2011-08-20 | 2012-07-19 | 30,000,000.00 | Punjab national Bank | |
| 10365300 | 2012-07-17 | - | 2016-12-30 | 45,000,000.00 | BANK OF BARODA | |
| 10372609 | 2012-07-30 | 2015-03-31 | 2016-12-30 | 81,000,000.00 | BANK OF BARODA | |
| 10540908 | 2015-01-05 | - | 2016-12-30 | 81,000,000.00 | BANK OF BARODA | |
| 80059355 | 2001-07-27 | - | 2010-05-06 | 16,000,000.00 | BANK OF BARODA | |
| 80059356 | 2001-07-30 | - | 2010-05-06 | 16,000,000.00 | BANK OF BARODA | |
| 100068812 | 2016-12-02 | - | 2020-09-30 | 26,600,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100068820 | 2016-12-02 | - | 2020-09-30 | 27,700,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100068823 | 2016-12-02 | - | 2020-09-30 | 31,900,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100068828 | 2016-12-02 | - | 2020-09-30 | 40,000,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100068829 | 2016-12-02 | - | 2020-09-30 | 8,800,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100068946 | 2016-12-02 | - | 2020-09-30 | 30,000,000.00 | THE SUTEX CO-OPERATIVE BANK LTD | |
| 100080065 | 2017-02-21 | - | 2020-09-30 | 165,000,000.00 | THE SUTEX CO-OPERATIVE BANK LTD |
- 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.
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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 | |
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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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.