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TULSIAN SIDDHARTH FINANCE PVT. LTD.

CIN: U45201WB1991PTC052452 As on: 2026-07-13

TULSIAN SIDDHARTH FINANCE PVT. LTD. (CIN: U45201WB1991PTC052452) is a Private company incorporated on 26 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1966200.00.

TULSIAN SIDDHARTH FINANCE PVT. LTD.'s Annual General Meeting (AGM) was last held on 11 Jun 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TULSIAN SIDDHARTH FINANCE PVT. LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of TULSIAN SIDDHARTH FINANCE PVT. LTD. are ANUJ AGARWAL, and DEEPIKA AGARWAL.

TULSIAN SIDDHARTH FINANCE PVT. LTD.'s Corporate Identification Number (CIN) is U45201WB1991PTC052452 and its registration number is 52452. Users may contact TULSIAN SIDDHARTH FINANCE PVT. LTD. on its Email address - [email protected]. Registered address of TULSIAN SIDDHARTH FINANCE PVT. LTD. is 2/3D, PANDITYA ROAD , KOLKATA, West Bengal, India - 700029.

Current status of TULSIAN SIDDHARTH FINANCE PVT. LTD. 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 TULSIAN SIDDHARTH FINANCE . 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 TULSIAN SIDDHARTH FINANCE . 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 TULSIAN SIDDHARTH FINANCE .
DIN Director Name Designation Appointment Date
00219840 ANUJ AGARWAL Director 2018-06-11
00219867 DEEPIKA AGARWAL Director 2018-06-11
Past Directors & Key Managerial Personnel of TULSIAN SIDDHARTH FINANCE .
DIN Director Name Designation Appointment Date Cessation
00219840 ANUJ AGARWAL Additional Director - 2018-06-11
00219840 ANUJ AGARWAL Director - 2016-01-15
00219867 DEEPIKA AGARWAL Additional Director - 2018-06-11
00219867 DEEPIKA AGARWAL Director - 2016-01-15
00219876 KUMKUM AGARWAL Director - 2016-01-15
00541555 RITESH KEDIA Additional Director - 2016-09-30
00541555 RITESH KEDIA Director - 2018-06-22
01076155 UMESH CHANDRA AGARWALA Director - 2016-01-15
01794821 RAJESH KUMAR BAID Additional Director - 2016-09-30
01794821 RAJESH KUMAR BAID Director - 2018-06-22
Other Directorships of ANUJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEW BUTTON FASHIONS LLP AAI-5937 Designated Partner 2017-02-17 Ongoing
AASHMAN FASHIONS COUTURE LLP AAJ-6234 Designated Partner 2017-06-06 Ongoing
INFLUX ENTERPRISES PRIVATE LIMITED U15142WB1998PTC087897 Director 2011-04-18 Ongoing
AASHMAN FASHIONS PRIVATE LIMITED U17200WB2008PTC129128 Director 2008-09-05 Ongoing
AHAAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129127 Director - 2012-12-17
PRIME TREXIM PRIVATE LIMITED U51909WB2008PTC128725 Additional Director 2016-12-15 Ongoing
R. G. HOLDINGS INFRATECH PRIVATE LIMITED U70200WB2010PTC143985 Director - 2016-08-01
R.G. HOLDINGS PVT. LTD. U74950WB1987PTC042715 Director 1997-05-27 Ongoing
Other Directorships of DEEPIKA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AASHMAN FASHIONS COUTURE LLP AAJ-6234 Designated Partner 2017-06-06 Ongoing
INFLUX ENTERPRISES PRIVATE LIMITED U15142WB1998PTC087897 Director 2014-01-06 Ongoing
AASHMAN FASHIONS PRIVATE LIMITED U17200WB2008PTC129128 Director 2008-09-05 Ongoing
AHAAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129127 Director - 2012-12-17
R.G. HOLDINGS PVT. LTD. U74950WB1987PTC042715 Director 2012-04-04 Ongoing
R.G. HOLDINGS PVT. LTD. U74950WB1987PTC042715 Director - 2008-06-11
Other Directorships of KUMKUM AGARWAL
Company Name CIN Designation Appointment Date Cessation
INFLUX ENTERPRISES PRIVATE LIMITED U15142WB1998PTC087897 Director - 2009-08-12
HARPRASAD NIKETAN PRIVATE LIMITED U45400WB2008PTC127955 Director - 2018-10-04
MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2012-02-15
PRIME TREXIM PRIVATE LIMITED U51909WB2008PTC128725 Director 2009-04-20 Ongoing
Other Directorships of RITESH KEDIA
Company Name CIN Designation Appointment Date Cessation
ONEX BUILDERS LLP AAB-6553 Designated Partner - 2019-07-04
ONEX CONSTRUCTION LLP AAB-6554 Designated Partner - 2015-05-25
ONEX PROJECTS LLP AAB-6555 Designated Partner - 2019-07-04
ONEX PROPERTIES LLP AAB-6556 Designated Partner - 2019-12-09
PRAKRITI EMINENT HEIGHTS LLP AAC-5806 Partner 2015-06-02 Ongoing
ONEX DEVELOPERS LLP AAD-6110 Designated Partner - 2021-10-01
ONEX HOUSING LLP AAD-6111 Designated Partner - 2019-07-04
RETAIN TRADELINK LLP AAD-6899 Partner 2015-03-31 Ongoing
NITYADHARA PROPERTIES LLP AAD-7689 Designated Partner - 2021-10-01
MANGALSHIV PROPERTIES LLP AAD-7690 Designated Partner - 2021-10-01
MOONLIFE ENCLAVE LLP AAD-7761 Designated Partner - 2020-03-20
BEST BAZAAR RETAIL LLP AAD-7971 Designated Partner - 2016-03-20
LOOKLIKE COMPLEX LLP AAE-2849 Designated Partner - 2019-12-09
B2B NIRMAN LLP AAE-3277 Designated Partner - 2021-10-01
B2B NIWAS LLP AAE-3278 Designated Partner - 2021-10-01
NISHA APARTMENTS & TRADING LLP AAL-7037 Designated Partner 2018-01-12 Ongoing
NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director 2012-10-30 Ongoing
MD GARMENTS PRIVATE LIMITED U18109WB2003PTC096601 Director 2003-07-18 Ongoing
AVIQUIPO ENGINEERING PRIVATE LIMITED U36999WB2004PTC099069 Director - 2014-11-05
NISHA APARTMENTS & TRADING PRIVATE LIMITED U45201WB1990PTC048279 Director - 2018-01-11
LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2015-05-08
MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director 2012-10-30 Ongoing
PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director - 2019-11-30
CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2020-09-15
ONEX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196022 Director 2013-08-01 Ongoing
ONEX REALTY PRIVATE LIMITED U70102WB2013PTC196023 Director - 2019-11-30
ONEX HOUSING PRIVATE LIMITED U70102WB2013PTC196254 Director 2013-08-08 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2017-09-04
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2019-07-05
MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director 2012-10-11 Ongoing
M.R.K. INFOTECH PRIVATE LIMITED U72200WB2011PTC158236 Director - 2019-06-27
G. SHANKAR FASHIONS PRIVATE LIMITED U74994WB2004PTC098599 Director 2004-05-21 Ongoing
SANKALP HEIGHTS PRIVATE LIMITED U74999WB2011PTC160037 Director - 2019-07-05
Other Directorships of UMESH CHANDRA AGARWALA
Other Directorships of RAJESH KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
ONEX BUILDERS LLP AAB-6553 Designated Partner - 2019-07-04
ONEX CONSTRUCTION LLP AAB-6554 Designated Partner - 2015-05-25
ONEX PROJECTS LLP AAB-6555 Designated Partner - 2019-07-04
ONEX PROPERTIES LLP AAB-6556 Designated Partner - 2019-12-09
PRAKRITI EMINENT HEIGHTS LLP AAC-5806 Designated Partner 2015-06-02 Ongoing
ONEX DEVELOPERS LLP AAD-6110 Designated Partner - 2021-10-01
ONEX HOUSING LLP AAD-6111 Designated Partner - 2019-07-04
NITYADHARA PROPERTIES LLP AAD-7689 Designated Partner - 2021-10-01
MANGALSHIV PROPERTIES LLP AAD-7690 Designated Partner - 2021-10-01
MOONLIFE ENCLAVE LLP AAD-7761 Designated Partner - 2020-03-20
BEST BAZAAR RETAIL LLP AAD-7971 Partner - 2016-03-20
LOOKLIKE COMPLEX LLP AAE-2849 Designated Partner - 2019-12-09
MUSKAN BLACKROCK LLP AAM-5539 Designated Partner 2018-05-03 Ongoing
OMNIMAX TRADERS LLP AAN-2228 Designated Partner - 2020-02-07
KUBER VR ASSOCIATE LLP AAO-5684 Designated Partner 2019-03-16 Ongoing
ORANGE LOGISTICS AND WAREHOUSE LLP ACE-1375 Designated Partner 2023-12-29 Ongoing
NITYADHARA PROPERTIES PRIVATE LIMITED U15311WB2012PTC187502 Director 2012-10-30 Ongoing
R.V.CREATION PRIVATE LIMITED U17290WB2007PTC121121 Additional Director - 2009-08-13
YUVRAJ FASHIONS PRIVATE LIMITED U18101WB2007PTC118017 Director - 2019-11-11
LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2015-05-08
MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director 2012-10-30 Ongoing
PARIKARMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187504 Director 2012-10-30 Ongoing
CITYLIFE RETAIL PRIVATE LIMITED U52100WB2006PTC111555 Director - 2020-09-15
R.J.S. REALTORS PRIVATE LIMITED U70102WB2011PTC159706 Director - 2022-04-01
R.J.S. REALTORS PRIVATE LIMITED U70102WB2011PTC159706 Whole-time director 2011-02-23 Ongoing
ONEX DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196022 Director 2013-08-01 Ongoing
ONEX REALTY PRIVATE LIMITED U70102WB2013PTC196023 Director - 2020-03-23
ONEX HOUSING PRIVATE LIMITED U70102WB2013PTC196254 Director 2013-08-08 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2017-09-04
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director - 2019-07-05
MOONLIFE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185910 Director 2012-10-11 Ongoing
SANKALP HEIGHTS PRIVATE LIMITED U74999WB2011PTC160037 Director - 2019-07-05

CIN Company Name Company Address
U88900WB2024NPL269534 LAL BHAKT JAN SHEVA FOUNDATION 2D PANDITYA ROAD,2D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,700029-India
ACP-7870 UTS EDUVENTURE LLP 2-FLOOR,2/D PANDITYA ROAD,Kolkata,Kolkata,West Bengal,India-700029
U21011WB1988PLC044065 NAYEK PAPER INDUSTRIES LIMITED 2D PANDITYA ROAD , KOLKATA, West Bengal, India - 700029
U34300WB2008PTC123381 MARUTINANDAN BALAJI SALES & SERVICES PRI VATE LIMITED 2D, PANDITYA ROAD, , KOLKATA, West Bengal, India - 700029
U17200WB2008PTC129128 AASHMAN FASHIONS PRIVATE LIMITED 2/3D, PANDITYA ROAD , KOLKATA, West Bengal, India - 700029
AAC-4098 CHUNNILAL JHANWARLAL TOWERS LLP 220/2, Panditya Road Extension 1st Floor Kolkata, West Bengal, India - 700029
U45400WB2012PTC187500 MANGALRASHI HOUSING PRIVATE LIMITED 220/2 PANDITYA ROAD EXTENSION TRIANGULAR PARK , KOLKATA, West Bengal, India - 700029
U72400WB2007PTC115573 CONSTELLATION TECHNOCOM PRIVATE LIMITED 30B, PANDITYA ROAD 2nd Floor , KOLKATA, West Bengal, India - 700029
ACI-4332 MIRABELLE RESTAURANTS LLP GR FR FL 01 2/2 KEYATOLA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029
U42101WB2026PTC287699 SKE INFRAPROJECTS PRIVATE LIMITED 38/2C GARIAHAT ROAD 2ND FLOOR,KOLKATA,Kolkata,Kolkata,West Bengal,700029-India
AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
U63910WB2025PTC279875 ALLCAPS MEDIA CONSULTANTS PRIVATE LIMITED P-534, 2nd Floor, FL-2B,Raja Basanta Roy Road,Kolkata,Kolkata,West Bengal,700029-India
U67190WB2010PTC146766 SUBIR BISWAS ASSET RECONSTRUCTION CONSULTANCY SERVICES PRIVATE LIMITED 77/2A, HAZRA ROAD KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
ACJ-8262 UTS ARENAS LLP 2D PANDITIA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029
U60200WB2024PTC273556 VERITAAS ENTERTAINMENT NETWORK PRIVATE LIMITED 38/2A, GARIAHAT ROAD,Kolkata,Kolkata,Kolkata,West Bengal,700029-India
ACK-1972 SANDIP AGARWAL & CO. LLP C/O RANI AGARWAL, 2D PANDITIA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029
U45309WB2017PTC219362 UTS APPARTMENTS PRIVATE LIMITED 2D, Panditia Road , Kolkata - 700029, West Bengal, India - 700029
U31909WB2008PTC127014 AIRCON COOLING SOLUTIONS PRIVATE LIMITED 1ST FLOOR, 2C, PANDITYA ROAD, POLICE STATION- GARIAHAT, , KOLKATA, West Bengal, India - 700029
U51909WB2010PTC155389 PURBA TEA EXPORTS PRIVATE LIMITED 49/2, PURNA DAS ROAD , 4TH FLOOR , KOLKATA KOLKATA , Kolkata, West Bengal, India - 700029
U45400WB2009PLC138699 GREATER KOLKATA INFRASTRUCTURE LIMITED 22/2, GHARIAHAT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U45400WB2013PTC196974 S K E INFRACON PRIVATE LIMITED 38/2C, GARIAHAT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U52500WB2016PTC217540 VAJRIN MARKETING PRIVATE LIMITED 21/2 ASHWINI DUTTA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U72300WB2013PTC189937 DNA DATA STORAGE PRIVATE LIMITED 38/2B, GARIAHAT ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700029
U74999WB2016PTC217611 GAGAN TRACON PRIVATE LIMITED 21/2 ASHWINI DUTTA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U74999WB2016PTC217615 WINSPREE TRADERS PRIVATE LIMITED 21/2 ASHWINI DUTTA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U70109WB2020PTC241181 SHREE RAM EMPIRE PRIVATE LIMITED 66A/2, KANKULIA ROAD, LAKE SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700029
U74999WB2018PTC225888 ROMARTIKA ART PRIVATE LIMITED 2A MAHARAJA NANDA KUMAR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700029
U73100WB2005PTC102660 MRM TECHNOLOGIES PRIVATE LIMITED Flat -2 ,2nd Floor P-60,Sarat Banerjee Road , Kolkata, West Bengal, India - 700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10104597 2007-12-24 - 2016-03-08 27,879,000.00 STANDARD CHARTERED BANK
10122002 2006-11-08 - 2016-03-08 13,719,000.00 Standard Chartered Bank
100032175 2016-06-08 - - 55,089,920.00 INDIABULLS HOUSING FINANCE LIMITED

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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
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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

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