Tulsiani Trading Private Limited
About Tulsiani Trading Private Limited
Data last updated:
Tulsiani Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC187111.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Rasik B Shah and Vinit Anil Jamsandekar.
The registered office was at 602 Vaastu Riddhi B Wing Jijamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Tulsiani Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Vaastu Riddhi B Wing Jijamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tulsiani Trading Private Limited
Year-wise financial statements and ratios of Tulsiani Trading Private Limited are in the company report Buy the company report.
Board of directors of Tulsiani Trading Private Limited
Tulsiani Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasik B Shah | Director | 26 Sep 2008 | 18 Years 1 Months | As last reported |
| Vinit Anil Jamsandekar | Additional Director | 28 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Tulsiani Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Limited Through Jignesh Shelani and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by The Saherbrao Deshmukh Co-Operative Bank Ltd | Disposed |
To see the full case history of Tulsiani Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulsiani Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tulsiani Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsiani Trading Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Nishit Kantilal Shah ceased to be Director on 28 Jul 2009.
Frequently asked questions
Tulsiani Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tulsiani Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 26 September 2008 and is registered under CIN U51109MH2008PTC187111. The company has been struck off by the Registrar of Companies and is no longer operational.
Tulsiani Trading had 2 directors:
- Rasik B Shah - Director
- Vinit Anil Jamsandekar - Additional Director
The CIN (Corporate Identification Number) of Tulsiani Trading is U51109MH2008PTC187111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tulsiani Trading is at 602 Vaastu Riddhi B Wing Jijamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
Tulsiani Trading was incorporated on 26 September 2008. It is registered with the Registrar of Companies, Mumbai.
Tulsiani Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Tulsiani Trading has 2 court cases on record: 2 filed against it.
Nishit Kantilal Shah ceased to be Director on 28 Jul 2009. Vinit Anil Jamsandekar was appointed as Additional Director on 28 Jul 2009. Rasik B Shah was appointed as Director on 26 Sep 2008.
Tulsiani Trading can be reached at its registered office: 602 Vaastu Riddhi B Wing Jijamata Road Pump House Andheri East, Mumbai, Maharashtra, India – 400093.
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