Tulsiimpex Forwarders Private Limited
About Tulsiimpex Forwarders Private Limited
Data last updated:
Tulsiimpex Forwarders Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the support services segment of the services sector. It was incorporated on 01 April 2005.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63010GJ2005PTC045800. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors including Manish Kumar Santosh Buchasia (Irp/Rp/Liquidator) and Atul Bhagwandas Dawda.
Its last annual general meeting (AGM) was held on 31 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net loss of ₹39.71 Lakh and EBITDA of -₹39.71 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 36% over five years.
Company details
Contact details
Tulsiimpex Forwarders Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressOffice 304 T.F. Addor Ambition Navrang Circle To Stadium Road B/S. Vimal House Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
- IndustryService, Other Support Services
To see the full contact details of Tulsiimpex Forwarders 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 Tulsiimpex Forwarders Private Limited
FY 2024 filings availableTulsiimpex Forwarders Private Limited reported revenue of ₹2.9 Lakh (up 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 36% over five years, including 18% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹39.71 Lakh | ||||
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| Net Profit (PAT) | -₹39.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Tulsiimpex Forwarders Private Limited, buy the company report.
Board of directors of Tulsiimpex Forwarders Private Limited
Tulsiimpex Forwarders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Santosh Buchasia Also directs: Kushal Cotfab Private Limited | Irp/Rp/Liquidator | 20 Nov 2024 | 1 Years 11 Months | As last reported |
| Atul Bhagwandas Dawda | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
| Ajit Bhagwandas Dawda | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
Auditor
Tulsiimpex Forwarders Private Limited is audited by PANKAJ K SHAH ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ K SHAH ASSOCIATES | FY 2017 | 107352W |
Shareholding
The shareholding of Tulsiimpex Forwarders 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 Tulsiimpex Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tulsiimpex Forwarders 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 Tulsiimpex Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tulsiimpex Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tulsiimpex Forwarders Private Limited, buy the company report.
Recent activity
Tulsiimpex Forwarders Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Manish Kumar Santosh Buchasia was appointed as Irp/Rp/Liquidator on 20 Nov 2024.
Frequently asked questions
Tulsiimpex Forwarders is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tulsiimpex Forwarders is a company under liquidation, formerly operating as a private limited company based in Ahmedabad, Gujarat, India. The company works in other support services, within the service industry. It was incorporated on 01 April 2005 and is registered under CIN U63010GJ2005PTC045800. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tulsiimpex Forwarders has 3 current directors:
- Atul Bhagwandas Dawda - Director
- Ajit Bhagwandas Dawda - Director
- Manish Kumar Santosh Buchasia - Irp/Rp/Liquidator
The latest financial statements of Tulsiimpex Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 July 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tulsiimpex Forwarders is U63010GJ2005PTC045800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsiimpex Forwarders was incorporated on 01 April 2005. It is registered with the Registrar of Companies, Ahmedabad.
Manish Kumar Santosh Buchasia was appointed as Irp/Rp/Liquidator on 20 Nov 2024. Atul Bhagwandas Dawda ceased to be Director on 31 Mar 2017. Ajit Bhagwandas Dawda was appointed as Director on 01 Apr 2005. Tulsiimpex Forwarders has 4 board changes on record in total.
The registered office of Tulsiimpex Forwarders is at Office 304 T.F. Addor Ambition Navrang Circle To Stadium Road BS. Vimal House Navra, Ngpura, Ahmedabad, Gujarat, India – 380009.
No. Tulsiimpex Forwarders has 1 GST registration on record and it is cancelled or inactive.
Tulsiimpex Forwarders operates in the service industry, in the other support services segment.
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