TULIP EXIM PRIVATE LIMITED
CIN: U51100GJ2006PTC047839
TULIP EXIM PRIVATE LIMITED (CIN: U51100GJ2006PTC047839) is a Private company incorporated on 01 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
TULIP EXIM 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.TULIP EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TULIP EXIM PRIVATE LIMITED are YUSUF KASAM, JUNED YUSUF BARVATIYA, KHALIDA YUSUF, and ASIRA SAYEEM.
TULIP EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2006PTC047839 and its registration number is 47839. Users may contact TULIP EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULIP EXIM PRIVATE LIMITED is PLOT NO. 299 -302, SECTOR4 , K. A . S E Z GANDHIDHAM GUJARAT. , GANDHIDHAM GUJARAT., Gujarat, India - 000000.
Current status of TULIP EXIM 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 TULIP EXIM 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 TULIP EXIM 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.
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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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Current Directors & Key Managerial Personnel of TULIP EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00781442 | YUSUF KASAM | Director | 2006-03-01 |
| 01719775 | JUNED YUSUF BARVATIYA | Director | 2008-08-07 |
| 02305601 | KHALIDA YUSUF | Director | 2007-02-05 |
| 02312910 | ASIRA SAYEEM | Director | 2007-02-05 |
Past Directors & Key Managerial Personnel of TULIP EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUSUF KASAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGS INFOTECH PRIVATE LIMITED | U72200KA2010PTC054799 | Director | 2010-08-16 | Ongoing |
Other Directorships of JUNED YUSUF BARVATIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHALIDA YUSUF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASIRA SAYEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31300GJ1995PLC025526 | ALEX CABLES LIMITED | S NO 75/A SANTEJ-VADSAR ROADSANTEJ DIST MEHSANA (GUJARAT) , GANDHIDHAM, Gujarat, India - 000000 |
| U45200GJ2005PTC046783 | SUJAL BUILDERS PRIVATE LIMITED | PLOT NO 115 9 A E BHARATNAGAR GANDHIDHAM , KUTCH, Gujarat, India - 000000 |
| U63090GJ1990PTC014267 | GOLDEN TRAILORS PRIVATE LIMITED | ASHIT BULDG. PLOT NO.33,SEC.1/A, , GANDHIDHAM, Gujarat, India - 000000 |
| U55101GJ1996PTC029573 | CHATURANI HOTELS PRIVATE LIMITED | PLOT NO.18,WARD-12A,CHANDAN CHAMBERS, NATIONAL HIGHWAY, , GANDHIDHAM, Gujarat, India - 000000 |
| U52100GJ1996PTC029574 | CHATURANI EXPORTS PRIVATE LIMITED | PLOT NO.18,WARD-12A,CHANDAN CHAMBERS, NATIONAL HIGHWAY, , GANDHIDHAM, Gujarat, India - 000000 |
| U64090GJ2005PTC047243 | SHIVAM TRANSPORT COMPANY PRIVATE LIMITED | SHOP NO. 20, PLOT NO. 110NAHATA CHAMBER, SECTOR 9C N. H. GANDHIDHAM 370 201 , N. H. GANDHIDHAM 370 201, Gujarat, India - 000000 |
| U67120GJ1995PTC027170 | AMODH MARINE AND ALLIED SERVICES PVT LTD | SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM (KUTCH) , NA, Gujarat, India - 000000 |
| U45201GJ1995PLC026832 | VRAJ FINANCE LIMITED | PLOT NO.19,SECTOR NO.1A,VRAJ CHAMBER,OFFICE NO.1, GANDHIDHAM,KUTCH. , NA, Gujarat, India - 000000 |
| U60231GJ1996PTC028752 | BAJARANGG ROADLINE PVT LTD | PLOT NO. 59,SECTOR NO. 9-C,SHOP NO. 16 GANDHIDHAMJ SOPP- ING CENTRE, NATIONALHI GHWAY, , Gandhidham, Gujarat, India - 000000 |
| U01110GJ2006PTC047952 | DEV-SHA AGRO ENERGY PRIVATE LIMITED | PLOT NO. A/504, GIDC UMARGAONUMARGAON GUJARAT , GUJARAT, Gujarat, India - 000000 |
| U63040GJ1998PTC034324 | LEO MARINE AND CARGO PRIVATE LIMITED | DEEPAK COMPLEX,1ST FLOOR,PLOT NO.315, WARD 12/B,GANDHIDHAM , GANDHIDHAM, Gujarat, India - 000000 |
| U24231GJ1991PTC015926 | KUTCH ACETYLENE PVT. LTD. | PLOT NO. 182, SECTOR NO. 1A,GANDHIDHAM (KUTCH) , NA, Gujarat, India - 000000 |
| U99999GJ1988PTC010672 | ABHINANDAN METAL BOX PVT LTD | PLOT NO 27,SECTOR NO.10-A,GANDHIDHAM-KUTCH , NA, Gujarat, India - 000000 |
| U67200GJ2002PTC040431 | UNITY INTERLINK SERVICES PRIVATE LIMITED | SHOP NO. 5 &6 PLOT NO. 434SECTOR 1A OSLO GOLAI, GANDHIDHAM 370 201 , NA, Gujarat, India - 000000 |
| U92412GJ1988GAT010529 | SMRUTI GYMKHANA PRIVATE LIMITED | PLOT NO. 360, SECTOR NO.168, , GANDHIDHAM KUTCH, Gujarat, India - 000000 |
| U35117GJ1990PTC013974 | VIBHUTI SHIPPING PVT LTD | DEEPALK COMPLEX SHOP NO 20PLOT NO 315 SEC 12/B () , GANDHIDHAM KUTCH, Gujarat, India - 000000 |
| U14220GJ1991PTC015339 | SUDHIR SALT WORKS PVT.LTD. | PLOT NO. 182, SECTOR 1/A,GANDHIDHAM. , NA, Gujarat, India - 000000 |
| U24298GJ1993PTC019220 | FRIENDS SALT AND CHEMICALS INDUSTRIES PR IVATE LIMITED | PLOT NO.50,SECTOR 11/A,GANDHIDHAM.KUTCH. , NA, Gujarat, India - 000000 |
| U24111GJ1991PTC015338 | KUTCH OXYGEN PVT.LTD. | PLOT NO. 182, SECTOR 1/A,GANDHIDHAM KUTCHH. , NA, Gujarat, India - 000000 |
| U63012GJ1999PTC036517 | RISHI AND A C T PRIVATE LIMITED | PLOT NO. 50 SECTORNO. 1A,,GANDHIDHAM (KUTCH) , NA, Gujarat, India - 000000 |
| U63011GJ2000PTC037187 | HARISH COURIER AND CARGO PRIVATE LIMITED | PLOT NO. 18, WARD 12 A,GANDHIDHAM, KUTCH 370 201 , NA, Gujarat, India - 000000 |
| U24298GJ2005PLC047229 | S.R.K.CHEMICALS LIMITED | NEELKANTH B B Z S 60 , ZANDACHOWK GANDHIDHAM 470201 , NEELKANTH B B Z S 60 , ZANDA, Gujarat, India - 000000 |
| U52100GJ1993PTC020739 | DISHA ENTERPRISES PRIVATE LIMITED. | PLOT NO.1/109,SECTOR 1-A,OPP. OLD COURT BUILDING, GANDHIDHAM KUTCH. , NA, Gujarat, India - 000000 |
| U50100GJ2005PTC047264 | MANVIN MOTORS PRIVATE LIMITED | PLOT NO. 25, SECTOR 9, OPP. K.P.T ADMINISTRATOR BUILDING GANDHIDHAM 370 201 , KUTCH, Gujarat, India - 000000 |
| U65910GJ1997PLC032162 | RAMAWANI FINANCE LIMITED | C/O.B.K.PROVISION STORE,PLOT NO.18,SECTOR-4 OSLO SOCI, GANDHIDHAM(KUTCH) , NA, Gujarat, India - 000000 |
| U63040GJ1995PTC024551 | BHARAT BULK CARRIERS PVT LTD | 19/22-23,G.C.CHAMBERS,SECTOR 9/C,PLOT NO.66 N.H.8-A, GANDHIDHAM(KUTCH.) , NA, Gujarat, India - 000000 |
| U72200GJ1998PTC033669 | GANDHIDHAM COMPUTERS PRIVATE LIMITED | PLOT NO 219 WAR 12 B ,GANDHIDHAM KUTCH, GUJARAT , NA, Gujarat, India - 000000 |
| U24100GJ1999PTC035469 | SHIVAM INTERMEDIATES TRADERS PVT. LTD | 215, GOKUL PARK, PLAT NO.236, WARD NO. 12-B, GANDHIDHAM ,KUTCH , GANDHIDHAM, Gujarat, India - 000000 |
| U45201GJ1994PTC022142 | V K PATEL CONSTRUCTION PVT LTD | LSECTOR 4 PLOT NO 106 , GANDHIDHAM KUTCH, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10494800 | 2014-05-21 | - | 2017-12-12 | 2,000,000.00 | ICICI BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.