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TULSI EXIM PRIVATE LIMITED

CIN: U51909DL2006PTC146660 As on: 2026-07-13

TULSI EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC146660) is a Private company incorporated on 21 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

TULSI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TULSI EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TULSI EXIM PRIVATE LIMITED are SONI KHEMANI, and POOJA KHEMANI.

TULSI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC146660 and its registration number is 146660. Users may contact TULSI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TULSI EXIM PRIVATE LIMITED is D-5 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000.

Current status of TULSI EXIM PRIVATE LIMITED is - Strike Off.

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 TULSI 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 TULSI 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.

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 TULSI EXIM
DIN Director Name Designation Appointment Date
00050292 SONI KHEMANI Director 2008-03-24
02427130 POOJA KHEMANI Director 2008-11-10
Past Directors & Key Managerial Personnel of TULSI EXIM
DIN Director Name Designation Appointment Date Cessation
00007804 KESHAV NACHANI Additional Director - 2008-11-10
00007804 KESHAV NACHANI Director - 2008-11-10
00050288 JAYA KESHWANI Director - 2008-02-28
00050292 SONI KHEMANI Additional Director - 2008-03-24
00073403 PURSHOTAM KUMAR KESHWANI Director - 2008-03-25
Other Directorships of KESHAV NACHANI
Company Name CIN Designation Appointment Date Cessation
HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
NOBLE REAL ESTATE PRIVATE LIMITED U45200MP2006PTC018799 Director 2006-07-21 Ongoing
CATCH REALTY PRIVATE LIMITED U45200MP2006PTC018869 Director - 2011-07-21
HIGHWAY LINK TOWNSHIP PRIVATE LIMITED U45200MP2011PTC025228 Director - 2023-09-01
GLOBUS CITY PRIVATE LIMITED U45200MP2011PTC025305 Director 2011-02-03 Ongoing
GLOBUS LIFESTYLE PRIVATE LIMITED U45200MP2011PTC026222 Director 2011-06-21 Ongoing
MAHANKAL MALLS PRIVATE LIMITED U45200MP2011PTC026626 Director 2011-08-24 Ongoing
GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Additional Director - 2012-09-29
GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Director 2012-09-29 Ongoing
GLOBUS HOMES PRIVATE LIMITED U45201MP2010PTC023882 Director - 2010-12-02
CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2009-05-23
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director 2007-09-12 Ongoing
M.P.ENTERTAINMENT AND DEVELOPERS PRIVATE LIMITED U47890MP2006PTC018511 Director - 2009-09-29
M.P. BULLION PRIVATE LIMITED U51102MP2003PTC016035 Director 2003-08-25 Ongoing
GNEXT TELECOM PRIVATE LIMITED U51103MP2006PTC018874 Director 2009-07-08 Ongoing
GNEXT TRADING COMPANY PRIVATE LIMITED U51909MP2006PTC018816 Director - 2021-12-02
SHRI S.K.SECURITIES (INDIA) LIMITED U65921MP1995PLC009333 Director - 2006-10-01
M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED U67120MP2009PTC021498 Director 2009-01-06 Ongoing
VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Director - 2009-03-28
OM SHANTI ENTERTAINMENT PRIVATE LIMITED U92190MP2008PTC020811 Director 2010-10-06 Ongoing
Other Directorships of JAYA KESHWANI
Company Name CIN Designation Appointment Date Cessation
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2007-03-16
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Additional Director - 2017-10-16
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Director 2017-10-16 Ongoing
LIBAS FASHIONS PRIVATE LIMITED U51311DL2003PTC119078 Director 2012-11-01 Ongoing
AATISH DESIGNERS PRIVATE LIMITED U74994DL2004PTC131303 Director 2004-12-16 Ongoing
Other Directorships of SONI KHEMANI
Company Name CIN Designation Appointment Date Cessation
DRK CONSULTANTS LLP ACE-8410 Designated Partner 2024-01-10 Ongoing
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2011-05-10
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2007-07-25
PUNJABI SUIT WALE PRIVATE LIMITED U18109DL1998PTC091981 Director 1998-01-29 Ongoing
HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2012-03-22
SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2008-04-23
CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2010-02-16
AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Additional Director - 2011-09-01
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director - 2009-05-24
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Additional Director - 2010-09-30
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director 2010-09-30 Ongoing
VENETIAN COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2021PTC391143 Director 2021-12-13 Ongoing
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Additional Director - 2009-11-17
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2007-07-25
IDEA IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145699 Director - 2007-03-17
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2008-07-31
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director - 2015-07-18
AANCHAL NET TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC125399 Director 2005-08-25 Ongoing
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director 2008-05-22 Ongoing
JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Additional Director - 2008-08-29
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2007-07-18
Other Directorships of PURSHOTAM KUMAR KESHWANI
Company Name CIN Designation Appointment Date Cessation
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2007-03-17
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2007-07-25
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2011-04-15
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2007-03-16
KARISHMA APPARELS PRIVATE LIMITED U18101DL2005PTC143474 Director 2005-12-08 Ongoing
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Additional Director - 2021-10-12
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Director 2021-10-12 Ongoing
SUNICON BUILDWELL PRIVATE LIMITED U45400DL2012PTC243200 Additional Director - 2015-08-03
SUNICON BUILDWELL PRIVATE LIMITED U45400DL2012PTC243200 Director - 2017-10-01
LIBAS FASHIONS PRIVATE LIMITED U51311DL2003PTC119078 Director 2003-02-21 Ongoing
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
SAI ASHIRWAD INFRATECH PRIVATE LIMITED U70102DL2012PTC235826 Director 2012-05-15 Ongoing
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2015-11-20
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2008-01-21
AATISH DESIGNERS PRIVATE LIMITED U74994DL2004PTC131303 Director 2004-12-16 Ongoing
GOLDEN EDUCATIONAL INSTITUTE U80301DL2005NPL141659 Director - 2021-11-09
KNOWLEDGE PARK EDUCATION INSTITUTE PRIVA TE LIMITED U80301DL2005PTC141661 Director 2005-10-10 Ongoing
SAMPADA EDUCATIONAL INSTITUTE PRIVATE LI MITED U80301DL2006PTC145154 Director 2006-01-19 Ongoing
Other Directorships of POOJA KHEMANI
Company Name CIN Designation Appointment Date Cessation
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2010-09-30
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2012-03-22
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Additional Director - 2012-09-29
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director 2012-09-29 Ongoing

CIN Company Name Company Address
U74140DL2006PTC145606 PROFILE HR CONSULTANTS PRIVATE LIMITED E-14 GREATER KAILASH ENCLAVE INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U36101DL2005PTC142944 MARINA HOME INTERIORS PRIVATE LIMITED E-98 GREATER KAILASH ENCLAVEPART I,NEW DELHI-48 PART I,NEW DELHI-48 , PART I NEW DELHI, Delhi, India - 000000
U22122DL2006PTC146835 LUNAR INFOMEDIA PRIVATE LIMITED B-272 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U32366DL2006PTC144876 SUTECH AUDIOVISUALS PRIVATE LIMITED E-118 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U92133DL2005PTC142835 PLATINUM MULTIMEDIA PRIVATE LIMITED N-240 GREATER KAILASH INEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2005PTC144235 UPCOUNTRY PROMOTERS AND DEVELOPERS PRIVATE LIMITED R-84 GREATER KAILASH INEW DELHI-55 NEW DELHI-55 , NEW DELHI-55, Delhi, India - 000000
U51909DL2005PTC142770 KUNCHALS TRADING COMPANY PRIVATE LIMITED M-15 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
U67120DL2006PTC147001 MANGAL STOCK MANAGEMENT PRIVATE LIMITED E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
U27106DL2006PTC145995 MFI FABRICATIONS PRIVATE LIMITED C-124-B GREATER KAILASH INEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
U29199DL2006PTC147287 CHAMPION CONST.-EQUIPMENT PRIVATE LIMITE D C-124B GREATER KAILASH PART INEW DELHI-48 NEW DELHI-48 , NEW DELHI-=48, Delhi, India - 000000
U27106DL2005PTC143226 SOIN STEEL PRIVATE LIMITED 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U18101DL2005PTC142582 K.M. (INDIA) CLOTHIERS PRIVATE LIMITED 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000
U29253DL2006PTC146910 SNB GLOBAL PRIVATE LIMITED C-60 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000
U45100DL2005PTC143345 EKAUM BUILDCON PRIVATE LIMITED E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000
U45201DL2006PTC147492 NIRVANA PROMOTERS PRIVATE LIMITED A-218 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000
U74899DL2005PTC143123 SMA CITY DEVELOPERS PRIVATE LIMITED F-88 OKHLA INDL AREAPHASE I,NEW DELHI PHASE I,NEW DELHI , PHASE I,NEW DELHI, Delhi, India - 000000
U17222DL2005PTC142611 SHAH WEAVE PRIVATE LIMITED 116 BASEMENT SANT NAGAREAST OF KAILASH,NEW DELHI EAST OF KAILASH,NEW DELHI , EAST OF KAILASH,NEW DELHI, Delhi, India - 000000
U45201DL2006PTC146887 FICATE INFRA PRIVATE LIMITED A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000
U72400DL2006PTC145599 GURU NET PRIVATE LIMITED 100% FOR. SUB.C O S-301 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U74140DL2005PTC142936 AIF CAPITAL (INDIA) PRIVATE LIMITED S-369 GREATER KAILASH IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
U85110DL2006PTC145723 METRO HEALTHWAVE WELLNESS CENTRE PRIVATE LIMITED D-14 KAILASH COLONYNEW DELHI-19 NEW DELHI-19 , NEW DELHI, Delhi, India - 000000
U31200DL2006PTC144399 STANDARDGOLD ELECTRICALS PRIVATE LIMITED 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U51909DL2005PTC144034 LAVISH MERCHANDISE PRIVATE LIMITED S-442 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000
U80302DL2005PTC142127 MARYAS INTERDISCIPLINARY DENTAL TRAINING AND RESEARCH INSTITUTE PRIVATE LIMITED E-295 GREATER KAILASH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
U55101DL2006PTC145013 VANDANA FARMS AND RESORTS PRIVATE LIMITED 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U72200DL2006PTC145704 APROLOGY SOLUTIONS PRIVATE LIMITED 17A/50 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000
U65992DL2005PTC143883 ELAN MUTUAL FUND ADVISORS PRIVATE LIMITED D-228-229 LAJPAT NAGAR INEW DELHI-24 NEW DELHI-24 , NEW DELHI-24, Delhi, India - 000000
U52110DL2006PTC145697 HM MORNING STORES PRIVATE LIMITED M-41A GREATER KAILASH I MARKETNEW DELHI-48 NEW DELHI-48 , NEW DELHI-48, Delhi, India - 000000
U36911DL2006PTC145029 BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000

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
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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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