It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveTrusted Tulshi Nidhi Limited, a active nidhi company, was established on 20 November 2020 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2020PLN350417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Kapil Soni (Director), Sandeep Kumar (Director), Rohit Kumar (Director). Past directors included Mohd Yusuf Sultan Haider Shaikh, Anita Gupta, Chandrashekhar Gupta. Its latest AGM occurred on 29 November 2022, with the balance sheet filed on 31 March 2022. It is based at 404 Floor-4 Plot-64D Arihant Building Sant Tukdoji Maharaj Road Tata Power Carnac Bunder Ch, Inchbunder, Mumbai, Maharashtra, 400009.
U65990MH2020PLN350417
350417
20 November 2020
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Soni | Director | 01 Dec 2022 | Current |
| Sandeep Kumar | Director | 01 Dec 2022 | Current |
| Rohit Kumar | Director | 30 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2022 | Past |
| Pramod Abcsdd | Director | 01 Dec 2022 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
| Pramod Abcsdd | Director | 30 Nov 2022 | Past |
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There are no open charges registered against the company as per our records.
Trusted Tulshi Nidhi has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Kapil Soni was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 16 days . was documented.
Sandeep Kumar was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 16 days . was recorded as a recent event.
The activity Rohit Kumar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 17 days . was completed.
The activity Trusted Tulshi Nidhi Limited last Annual general meeting of members was held on 29 Nov 2022 as per latest MCA records. was completed.
The activity Trusted Tulshi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Trusted Tulshi Nidhi Limited was registered on 20 Nov 2020 with Roc Mumbai & aged 5 years 26 days as per MCA records. was recorded as a recent event.
The CIN of Trusted Tulshi Nidhi Limited is U65990MH2020PLN350417.
Trusted Tulshi Nidhi Limited is headquartered at 404 Floor-4 Plot-64D Arihant Building Sant Tukdoji Maharaj Road Tata Power Carnac Bunder Ch, Inchbunder, Mumbai, Maharashtra, 400009.
Trusted Tulshi Nidhi Limited was incorporated on 20 November 2020.
The current directors of Trusted Tulshi Nidhi Limited are
The primary industry of Trusted Tulshi Nidhi Limited is Financial Services.
Trusted Tulshi Nidhi Limited is unlisted.
The authorized capital of Trusted Tulshi Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
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