Tulsidas Khimji Multitrade Private Limited
About Tulsidas Khimji Multitrade Private Limited
Data last updated:
Tulsidas Khimji Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2011PTC217019.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monisha Rahul Bhatia and Rahul Viren Bhatia.
Its last annual general meeting (AGM) was held on 31 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Tulsidas Khimji Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPramukh Plaza Premises Co – Operative Society Ltd 304A C Wing Cardinal Gracious Road Andhe, Ri East, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Tulsidas Khimji Multitrade Private Limited, buy the company report.
- 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 Tulsidas Khimji Multitrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tulsidas Khimji Multitrade Private Limited, buy the company report.
Board of directors of Tulsidas Khimji Multitrade Private Limited
Tulsidas Khimji Multitrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monisha Rahul Bhatia | Director | 17 Jul 2021 | 5 Years 3 Months | As last reported |
| Rahul Viren Bhatia | Director | 12 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Tulsidas Khimji Multitrade Private Limited is audited by M C SARAIYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M C SARAIYA & CO | FY 2017 | 109249W |
Shareholding
The shareholding of Tulsidas Khimji Multitrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tulsidas Khimji Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tulsidas Khimji Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulsidas Khimji Multitrade 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 Tulsidas Khimji Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsidas Khimji Multitrade Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Viren Narandas Bhatia ceased to be Director on 19 Jul 2021.
Frequently asked questions
Tulsidas Khimji Multitrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tulsidas Khimji Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 May 2011 and is registered under CIN U52100MH2011PTC217019. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tulsidas Khimji Multitrade is U52100MH2011PTC217019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsidas Khimji Multitrade had 2 directors:
- Monisha Rahul Bhatia - Director
- Rahul Viren Bhatia - Director
Tulsidas Khimji Multitrade was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tulsidas Khimji Multitrade is at Pramukh Plaza Premises Co – Operative Society Ltd 304A C Wing Cardinal Gracious Road Andhe, Ri East, Mumbai, Maharashtra, India – 400099.
The latest financial statements of Tulsidas Khimji Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 August 2024. Year-wise statements from 2015 are in the company report.
Tulsidas Khimji Multitrade operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Viren Narandas Bhatia ceased to be Director on 19 Jul 2021. Monisha Rahul Bhatia was appointed as Director on 17 Jul 2021. Jay Rashmi Bhatia ceased to be Director on 29 Mar 2016. Tulsidas Khimji Multitrade has 5 board changes on record in total.
The compliance status of Tulsidas Khimji Multitrade is compliant as of 15 September 2026.
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