Tuli Trade Private Limited
About Tuli Trade Private Limited
Data last updated: 09 January 2026
Tuli Trade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 December 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U65900MH1998PLC117324.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. Formerly known as Tuli Trade Limited and Rkm Finvest Limited. It is led by directors including Rupinder Pal Singh Tuli and Navpreet Kaur Rupinder Singh Tuli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tuli Business House Plot No. 8 Deshmukh Layout Amravati Road Waddhamna Wadi, Nagpur, Maharashtra, India – 440023.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.69 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 32 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.25 Cr and satisfied charges of ₹77 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTuli Business House Plot No. 8 Deshmukh Layout Amravati Road Waddhamna Wadi, Nagpur, Maharashtra, India – 440023
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Tuli Trade Private Limited
Tuli Trade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tuli Trade Limited, and Rkm Finvest Limited. The current legal name is Tuli Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tuli Trade Private Limited | Current |
| Tuli Trade Limited | Previous |
| Rkm Finvest Limited | Previous |
CIN History of Tuli Trade Private Limited
Tuli Trade Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH1998PTC117324, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1998PTC117324 | Current |
| U65900MH1998PLC117324 | Previous |
| U74999MH1998PLC117324 | Previous |
| L65900MH1998PLC117324 | Previous |
Business Activity of Tuli Trade Private Limited
Tuli Trade Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tuli Trade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tuli Trade Private Limited
Tuli Trade Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupinder Pal Singh Tuli | Director | 03 Dec 1998 | 27 Years 8 Months | Current |
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Navpreet Kaur Rupinder Singh Tuli
Also directs:
G Way Autotech Private Limited, Garage 88 Private Limited
|
Director | 27 Aug 2011 | 14 Years 11 Months | Current |
| Kulwant Singh Tuli | Director | 03 Dec 1998 | 27 Years 8 Months | Current |
Financials of Tuli Trade Private Limited FY 2025 filings available
Tuli Trade Private Limited reported revenue of ₹51.69 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Tuli Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tuli Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2025 | Others | ₹25 Lakh | Open |
| 19 Aug 2022 | Hdfc Bank Limited | ₹6 Cr | Open |
| 30 Sep 2011 | The Jammu and Kashmir Bank Limited | ₹77 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tuli Trade Private Limited
View historical data on people associated with Tuli Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tuli Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tuli Trade Private Limited
GST registrations and filing compliance for Tuli Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tuli Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Tuli Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tuli Trade Private Limited
MSME payment history for Tuli Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tuli Trade Private Limited
Corporate group structure for Tuli Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tuli Trade Private Limited
MCA filings and documents for Tuli Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tuli Trade Private Limited
Frequently Asked Questions about Tuli Trade Private Limited
Tuli Trade Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 03 December 1998 (28+ years old) and is registered under CIN U74999MH1998PTC117324. The company has 32 employees.
Tuli Trade Private Limited reported revenue of ₹51.69 Cr for FY 2025 (up 15.00% YoY).
The current directors of Tuli Trade Private Limited are:
- Rupinder Pal Singh Tuli - Director
- Navpreet Kaur Rupinder Singh Tuli - Director
- Kulwant Singh Tuli - Director
The primary industry of Tuli Trade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tuli Trade Private Limited can be reached at the registered office: Tuli Business House Plot No. 8 Deshmukh Layout Amravati Road Waddhamna Wadi, Nagpur, Maharashtra, India – 440023.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85 Lakh.