Tulashi Trading LLP
About Tulashi Trading LLP
Data last updated:
Tulashi Trading LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-5727. Its GSTIN is 27AAQFT5064M1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prakash Mahadev Mohite and Deepak Eknath Mole.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Navi Mumbai, Maharashtra.
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- Registered AddressOffice No. 414 & 415 4th Floor Commodity Exchange Bldg. Pl No. 2 3 & 4 Sect. 19, Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Tulashi Trading LLP
Tulashi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Mahadev Mohite | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
| Deepak Eknath Mole | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
Financials of Tulashi Trading LLP FY 2023 filings available
Ten-year financial statements for Tulashi Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tulashi Trading
Tulashi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulashi Trading
Employment history and EPFO contributions of people linked to Tulashi Trading.
Employee and EPFO history for Tulashi Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tulashi Trading
Tulashi Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT5064M1ZE | Maharashtra | Active | 21 Nov 2020 |
GST registrations and filing compliance for Tulashi Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tulashi Trading
Credit ratings, litigation, and regulatory alerts for Tulashi Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tulashi Trading
MSME payment history for Tulashi Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tulashi Trading
Corporate group structure for Tulashi Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tulashi Trading
MCA filings and documents for Tulashi Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tulashi Trading
Frequently Asked Questions about Tulashi Trading LLP
Tulashi Trading is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under LLPIN AAT-5727.
Tulashi Trading has 2 current designated partners:
- Prakash Mahadev Mohite - Designated Partner
- Deepak Eknath Mole - Designated Partner
The GSTIN of Tulashi Trading is 27AAQFT5064M1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tulashi Trading is AAT-5727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tulashi Trading was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tulashi Trading is at Office No. 414 & 415 4th Floor Commodity Exchange Bldg. Pl No. 2 3 & 4 Sect. 19, Vashi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹50,000.
Tulashi Trading operates in the business services industry, in the wholesale segment.
Tulashi Trading can be reached at its registered office: Office No. 414 & 415 4th Floor Commodity Exchange Bldg. Pl No. 2 3 & 4 Sect. 19, Vashi, Navi Mumbai, Maharashtra, India – 400703.