Shree Tulsi Lefin Pvt Ltd
About Shree Tulsi Lefin Pvt Ltd
Data last updated: 09 January 2026
Shree Tulsi Lefin Pvt Ltd is a private limited company based in Durg, Chattisgarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 January 1993, the company has been in operation for over 33 years.
Registered with ROC Chhattisgarh under CIN U65993CT1993PTC016485.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.13 Lakh. It is led by directors Danmal Porwal and Rakesh Porwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Light Industrial Area, Durg, Chattisgarh, India – 490026.
As per the financials filed for FY 2025, the company reported a revenue of ₹36,298, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 Light Industrial Area, Durg, Chattisgarh, India – 490026
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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CIN History of Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin Pvt Ltd has one previous CIN (Corporate Identification Number): U65993WB1993PTC057366. The current CIN is U65993CT1993PTC016485, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993CT1993PTC016485 | Current |
| U65993WB1993PTC057366 | Previous |
Auditor Details of Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin Pvt Ltd is audited by SURANA SINGH RATHI AND CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURANA SINGH RATHI AND CO. | Locked | Locked | Locked |
Complete auditor history for Shree Tulsi Lefin Pvt Ltd
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Board of Directors of Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Danmal Porwal
Also directs:
Dynamic Archistructures Ltd, Shobha Chemical Industries Private Limited, Shree Tulsi Lefin Pvt Ltd and 2 more
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Director | 17 Feb 1999 | 27 Years 5 Months | Current |
| Rakesh Porwal | Director | 17 Feb 1999 | 27 Years 5 Months | Current |
Financials of Shree Tulsi Lefin Pvt Ltd FY 2025 filings available
Shree Tulsi Lefin Pvt Ltd reported revenue of ₹36,298 for FY 2025.
Ten-year financial statements for Shree Tulsi Lefin Pvt Ltd
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Ownership and Shareholding of Shree Tulsi Lefin Pvt Ltd
Shareholding and ownership data for Shree Tulsi Lefin Pvt Ltd
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Charges & Borrowings Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Tulsi Lefin Pvt Ltd
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Employee and EPFO history for Shree Tulsi Lefin Pvt Ltd
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GST Compliance of Shree Tulsi Lefin Pvt Ltd
GST registrations and filing compliance for Shree Tulsi Lefin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shree Tulsi Lefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shree Tulsi Lefin Pvt Ltd
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MSME Payment Delays by Shree Tulsi Lefin Pvt Ltd
MSME payment history for Shree Tulsi Lefin Pvt Ltd
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Subsidiaries & Group Companies of Shree Tulsi Lefin Pvt Ltd
Corporate group structure for Shree Tulsi Lefin Pvt Ltd
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MCA Filings & Documents of Shree Tulsi Lefin Pvt Ltd
MCA filings and documents for Shree Tulsi Lefin Pvt Ltd
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Recent Activity on Shree Tulsi Lefin Pvt Ltd
Frequently Asked Questions about Shree Tulsi Lefin Pvt Ltd
Shree Tulsi Lefin Pvt Ltd is an active private limited company in the financial services sector based in Durg, Chattisgarh, India. It was incorporated on 05 January 1993 (33+ years old) and is registered under CIN U65993CT1993PTC016485.
Shree Tulsi Lefin Pvt Ltd reported revenue of ₹36,298 for FY 2025 (up 0.00% YoY).
The current directors of Shree Tulsi Lefin Pvt Ltd are:
- Danmal Porwal - Director
- Rakesh Porwal - Director
The primary industry of Shree Tulsi Lefin Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shree Tulsi Lefin Pvt Ltd can be reached at the registered office: 101 Light Industrial Area, Durg, Chattisgarh, India – 490026.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.13 Lakh.