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  • Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Profit & Loss
  • Fund Raising
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TULSIDAS KHIMJI PRIVATE LIMITED

CIN: U17120MH1954PTC009271

TULSIDAS KHIMJI PRIVATE LIMITED (CIN: U17120MH1954PTC009271) is a Private company incorporated on 05 Apr 1954. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9600000.00.

TULSIDAS KHIMJI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TULSIDAS KHIMJI PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of TULSIDAS KHIMJI PRIVATE LIMITED are RAJEN SHANTU BHATIA, and VANDANA RAJEN BHATIA.

TULSIDAS KHIMJI PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH1954PTC009271 and its registration number is 9271. Users may contact TULSIDAS KHIMJI PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSIDAS KHIMJI PRIVATE LIMITED is 46VEER NARIMAN RD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of TULSIDAS KHIMJI 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 Names

Previous CINs

ZaubaCorp's company report for TULSIDAS KHIMJI 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.

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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 TULSIDAS KHIMJI 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 TULSIDAS KHIMJI
DIN Director Name Designation Appointment Date
00408209 RAJEN SHANTU BHATIA Director 2003-01-01
09825154 VANDANA RAJEN BHATIA Director 2022-12-15
Past Directors & Key Managerial Personnel of TULSIDAS KHIMJI
DIN Director Name Designation Appointment Date Cessation
00001366 PRAKASH VASANTLAL MEHTA Director - 2019-04-11
00031235 HARKISHAN KESHAVJI SHAH Director - 2014-12-14
00408247 SHANTU KARSANDAS BHATIA Director - 2017-09-10
00408321 HEMANT MOOLSINH BHATIA Director - 2022-11-30
Other Directorships of PRAKASH VASANTLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
W H BRADY AND COMPANY LIMITED L17110MH1913PLC000367 Director - 2016-01-12
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2011-09-15
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director 2011-09-15 Ongoing
CIBA INDIA LIMITED L24120MH1995PLC086986 Director - 2009-08-17
HIKAL LIMITED L24200MH1988PTC048028 Director - 2024-03-31
BHARAT BIJLEE LIMITED L31300MH1946PLC005017 Director 1990-08-07 Ongoing
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director 1992-08-19 Ongoing
PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2014-09-15
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Additional Director - 2014-09-27
JBF INDUSTRIES LIMITED L99999DN1982PLC000128 Director - 2017-09-27
MUKAND LIMITED L99999MH1937PLC002726 Additional Director - 2008-07-29
MUKAND LIMITED L99999MH1937PLC002726 Director - 2024-08-08
ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director 1989-06-30 Ongoing
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2014-04-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-07-31
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director 2018-07-31 Ongoing
KRISTEEL SHINWA INDUSTRIES LIMITED U28932MH1993PLC073038 Director - 2009-03-02
INDIA SAFETY VAULTS PRIVATE LIMITED U28993MH1986PTC039436 Director 1986-04-02 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director 2016-07-25 Ongoing
LOTUS SHOPPING CENTRES PRIVATE LIMITED U45209KA2007PTC044541 Alternate Director - 2013-06-25
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2012-09-21
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director 2012-09-21 Ongoing
RAJSVI PROPERTIES AND HOLDINGS PVT LTD U67120MH1986PTC039378 Director - 2019-04-22
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director 2016-07-25 Ongoing
G-CORP LOTUS MALL PRIVATE LIMITED U72200KA2008PTC046757 Alternate Director - 2017-06-27
VAULT INDIA MEDIA SERVICES PRIVATE LIMITED U72900MH2008PTC177924 Director - 2010-02-28
OMEGA MANAGEMENT SERVICES LIMITED U74140MH1988PLC049720 Director 1988-11-21 Ongoing
CREDAL ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC169754 Director 2007-06-05 Ongoing
IRIS INVESTMENT ADVISORS PRIVATE LIMITED U74140MH2007PTC170138 Director 2008-04-01 Ongoing
KJMC INVESTMENT TRUST COMPANY LIMITED U74899MH1998PLC213839 Director - 2007-09-28
LEXSERVE INDIA PRIVATE LIMITED U74990MH2012PTC229445 Director 2012-04-11 Ongoing
BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director - 2022-06-17
Other Directorships of HARKISHAN KESHAVJI SHAH
Other Directorships of RAJEN SHANTU BHATIA
Company Name CIN Designation Appointment Date Cessation
T KHIMJI LOGISTICS LLP AAB-4511 Designated Partner 2013-04-09 Ongoing
OCEAN 5 LOGISTICS LLP AAI-4261 Designated Partner 2017-02-01 Ongoing
VRISHANK WORLD LLP ACH-5221 Designated Partner 2024-06-03 Ongoing
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED U60200HR2009FTC038736 Director - 2013-03-11
T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 2008-05-02 Ongoing
Other Directorships of SHANTU KARSANDAS BHATIA
Company Name CIN Designation Appointment Date Cessation
T KHIMJI LOGISTICS LLP AAB-4511 Designated Partner - 2017-09-10
TRANSCARGO INDIA PRIVATE LIMITED U63030MH1983PTC029297 Director - 2007-11-02
T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 1999-07-06 Ongoing
Other Directorships of HEMANT MOOLSINH BHATIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-20
OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED U60200HR2009FTC038736 Director - 2013-03-11
THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Director - 2010-09-17
T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 1999-07-06 Ongoing
Other Directorships of VANDANA RAJEN BHATIA
Company Name CIN Designation Appointment Date Cessation
VRISHANK WORLD LLP ACH-5221 Designated Partner 2024-06-03 Ongoing

CIN Company Name Company Address
U46909MH2025PTC454900 FAMY CREST PRIVATE LIMITED 12-14,3RD FLR, BRADYHOUSE,VEER NARIMAN RD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U82990MH2023PTC415976 AXARLABORATORIES PRIVATE LIMITED 12-14,3rd Flr, BradyHouse,Veer Nariman Rd, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U70100MH1989PTC051472 KASTURI DEVELOPERS PRIVATE LIMITED 32-34, VEER NARIMAN RD,CHURCHGATE HOUSE, 4TH FLR, FORT, MUMBAI -400 001. , MUMBAI-400001, Maharashtra, India - 000000
U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
AAW-2387 MASS PUMPS LLP 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001
U67120MH1993PTC071423 MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45200MH2007PTC168452 QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC171383 EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U45400MH2007PTC171829 GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U51900MH1987PTC043719 NISCHAL ENTERPRISES PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U51909MH2004PTC150348 MARMIK TRADERS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U65990MH1996PTC096553 GERARD VIEGASFINVEST PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U65920MH1986PTC040977 PREDICT INVESTMENT AND FINANCE CONSULTANTS PVT LTD 47-A, Floor-3rd, Plot-308, Hanuman Building Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
U67120MH1995PTC087060 ELEGANT CAPITALS PRIVATE LIMITED 47-A, Floor-3rd, Plot-308, Hanuman Building, Perin Nariman Street, Fort Market, Fort , Mumbai, Maharashtra, India - 400001
ABZ-2846 CRYPTIC HEALTHTECH LLP 3 RD Floor 78/80 Perin Nariman StreetFort Mumbai Mumbai, Maharashtra, India - 400001
U85499MH2023PTC410739 BIDAR ACADEMY PRIVATE LIMITED 3rd floor Buid No.183,Perin Nariman Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
U51397MH1996PTC097009 YASH PHARMACHEM PRIVATE LIMITED 21 PERIN NARIMAN STREET,3RD FLOOR,FORT, , MUMBAI-400001, Maharashtra, India - 000000
U64990MH2023PTC404655 FAMY FINANCE PRIVATE LIMITED 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India
U64990MH2024PLC420487 RMBS DEVELOPMENT COMPANY LIMITED 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India
U74300MH1996PTC099364 TANDAV ADVERTISING AND MARKETING PRIVATE LIMITED 3RD FLOOR, MAHAKALI MANSION142 PERIN NARIMAN STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000
U41001MH2023PTC405162 SEA PHOENIX INTERCONTINENTAL PRIVATE LIMITED R.NO-23, FLOOR-3RD, PLOT-42, VELJI BHIMJI BUILDING,,PERIN NARIMAN STREET, BHATIA BAUG C.S.T RLY STATION, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U36100MH1961PTC012020 JOLLY MODERN KITCHEN EQUIPMENTS PRIVATE LIMITED LAXMI INSURANCE RD,SIRPHEROZSHAH MEHTA RD FORT, MUMBAI , MUMBAI-400001, Maharashtra, India - 000000
U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
U67120MH1991PTC062134 TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000
U19110MH1947PTC005840 WILLIAMSONS (INDIA) PRIVATE LIMITED ELPHINSTONE BUILDING3RD FLOOR 10 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAD-3074 AARAV MANAGEMENT ADVISORS LLP 3rd Floor, Sunder Bhavan, 32/38 Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
AAI-6081 KRUPA TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001
AAI-6082 VISHWAMUKH TRADING LLP 3rd floor, Brady House, 12/14, Veer Nariman Road, Fort Mumbai, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10049541 2007-01-29 2009-12-15 2010-10-26 42,500,000.00 KOTAK MAHINDRA BANK LIMITED
10249426 2010-02-19 2022-04-12 - 160,585,852.00 YES BANK LIMITED
10266223 2011-01-31 2020-09-29 - 151,163,000.00 YES BANK LIMITED
90160781 1990-06-04 - - 2,000,000.00 STANDARD CHARTARED BANK
90165814 1983-11-29 - - 470,000.00 THE HONKONG AND SHANGHAI BANKING CORPORAION
90165848 1984-08-27 1999-02-06 - 750,000.00 THE HONKONG AND SHANGHAI BANKING CORPORAION LTD
90166040 1989-07-28 - 2022-06-03 70,000.00 THE SARASWAT CO OPERATIVE BANK LTD
90166071 1990-03-30 - 2022-06-10 75,000.00 THE SARAWAT CO OP BANK LTD
90166546 1997-11-19 2003-04-03 - 3,000,000.00 DENA BANK
90241199 2004-10-08 - 2007-05-31 8,000,000.00 HDFC BANK

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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
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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

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