MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0037322
Tuli Trade Private Limited
Tuli Trade Private Limited - trading in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.69 Cr
▲ 15% YoY
Net profit · FY 2025
₹2.48 Cr
Net margin 4.8%
EBITDA · FY 2025
₹3.86 Cr
EBITDA margin 7.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹85 Lakh
Issued & subscribed
Open charges
₹6.25 Cr
Satisfied ₹77 Lakh
Company age
28 yrs
Est. 1998
Employees · EPFO
32
Provident fund records
About Tuli Trade Private Limited
Data last updated:
Tuli Trade Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1998PTC117324. Its GSTIN is 27AACCR5762M1ZV (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.48 Cr (net margin 4.8%) and EBITDA of ₹3.86 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 16% over five years.
The company has about 32 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.25 Cr and satisfied charges of ₹77 Lakh on record. Court records list 15 cases involving the company, including 15 filed by the company; 2 cases are pending.
Tuli Trade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0037322). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH1998PTC117324
Registration Number 117324
Incorporation Date 03 December 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0037322
Name history
Tuli Trade 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.
| Company Name | Status |
|---|---|
| Tuli Trade Private Limited | Current |
| Tuli Trade Limited | Previous |
| Rkm Finvest Limited | Previous |
CIN history
Tuli Trade 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 |
Key People
Rupinder Pal Singh Tuli Director Navpreet Kaur Rupinder Singh Tuli Director Kulwant Singh Tuli Director Recognitions & Rankings of Tuli Trade
Contact details
Tuli Trade Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTuli Business House Plot No. 8 Deshmukh Layout Amravati Road Waddhamna Wadi, Nagpur, Maharashtra, India – 440023
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tuli Trade Private Limited, buy the company report.
Comprehensive company report
Tuli Trade Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Tuli Trade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Tuli Trade Private Limited, buy the company report.
Financials of Tuli Trade Private Limited
FY 2025 filings availableTuli Trade Private Limited reported revenue of ₹51.69 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹51.69 Cr ▲ 15%
Net profit · FY 2025
₹2.48 Cr margin 4.8%
EBITDA · FY 2025
₹3.86 Cr margin 7.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 18%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 18%
5 years · compounded
▲ 30%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 15% growth in the latest year. EBITDA rose 12% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.86 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.48 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | ||||
| Net Profit Margin | 4.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tuli Trade Private Limited, buy the company report.
Board of directors of Tuli Trade Private Limited
Tuli Trade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupinder Pal Singh Tuli | Director | 03 Dec 1998 | 27 Years 11 Months | Current |
| Navpreet Kaur Rupinder Singh Tuli Also directs: G Way Autotech Private Limited, Garage 88 Private Limited | Director | 27 Aug 2011 | 15 Years 2 Months | Current |
| Kulwant Singh Tuli | Director | 03 Dec 1998 | 27 Years 11 Months | Current |
Peer comparison
Tuli Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amazing Infotech Private Limited | ₹52.1 Cr (FY 2025) | 1149.0% | Delhi, India | |||
| DKD Fruits & Vegetables Private Limited | ₹51.91 Cr (FY 2025) | -16.0% | Navi Mumbai, Maharashtra, India | |||
| Glorious Infra Private Limited | ₹51.86 Cr (FY 2025) | 41.0% | Vasai, Maharashtra, India | |||
| Newtrack Computers Private Limited | ₹51.83 Cr (FY 2025) | 5.0% | Nashik, Maharashtra, India | |||
| Avs Mill Stores Private Limited | ₹51.79 Cr (FY 2025) | -13.0% | Delhi, India | |||
| Tuli Trade Private Limitedthis company | ₹51.69 Cr (FY 2025) | ₹2.48 Cr | 4.8% | 15.0% | 32 | Nagpur, Maharashtra, India |
| Ssy Trading Private Limited | ₹51.67 Cr (FY 2025) | 19.0% | Mumbai, Maharashtra, India | |||
| Srico Marketing Private Limited | ₹51.53 Cr (FY 2025) | 73.0% | Mumbai, Maharashtra, India | |||
| Deesha Trade Endeavours Pvt. Ltd. | ₹51.42 Cr (FY 2024) | -3.0% | Siliguri, West Bengal, India | |||
| Cellpap India Private Limited | ₹51.4 Cr (FY 2025) | -63.0% | Mumbai, Maharashtra, India | |||
| Royal Pesticides India Private Limited | ₹51.34 Cr (FY 2025) | -7.0% | Pune, Maharashtra, India |
To see the full peer comparison of Tuli Trade Private Limited, buy the company report.
Auditor
Tuli Trade Private Limited is audited by P.T.CHHABRIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.T.CHHABRIA & CO. | FY 2023 | 101790W |
Shareholding
The shareholding of Tuli Trade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tuli Trade Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.25 Cr
Satisfied charges
₹77 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2025 | 101064638 | Others | ₹25 Lakh | Open | |
| 19 Aug 2022 | 100615466 | Hdfc Bank Limited | ₹6 Cr | Open | |
| 30 Sep 2011 | 10312149 | The Jammu and Kashmir Bank Limited | ₹77 Lakh | Satisfied |
To see the full charge records of Tuli Trade Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tuli Trade Private Limited has 15 court cases on record: 15 filed by Tuli Trade. 2 cases are pending and 13 are disposed.
Total cases
15
Filed by the company
15
Pending
2
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 0 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S S. S. Trade Links | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against M/S. R. K. Sales | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APPA) | Filed by the company against Shoeb Siddiqui (Prop. Sameer Sales Corp.) and Anr | Disposed |
To see the full case history of Tuli Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuli Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tuli Trade Private Limited has a workforce of 32 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
32
Active EPFO establishments
1
Employee growth
28%
GST
Tuli Trade has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR5762M1ZV | Maharashtra | Active | 01 Jul 2017 |
| 27AACCR5762M2ZU | Maharashtra | Active | 24 Oct 2024 |
| 23AACCR5762M1Z3 | Madhya Pradesh | Active | 03 Feb 2022 |
To see the full GST registrations and return filing status of Tuli Trade Private Limited, buy the company report.
Recent activity
Tuli Trade Private Limited has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Rajwantpal Singh Tuli ceased to be Director on 24 Oct 2011.
AGM
Tuli Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tuli Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited of Rs. 6.00 Cr registered on 19 Aug 2022 with Charge ID 100615466 was modified on 01 Mar 2025.
Charges
A charge with Others amounted to Rs. 0.25 Cr with Charge ID 101064638 was registered on 28 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100615466 was registered on 19 Aug 2022.
Charges
A charge registered on 30 Sep 2011 via Charge ID 10312149 with The Jammu And Kashmir Bank Limited was fully satisfied on 27 Jul 2017.
Charges
A charge with The Jammu And Kashmir Bank Limited of Rs. 0.77 Cr registered on 30 Sep 2011 with Charge ID 10312149 was modified on 31 Oct 2012.
Ceased
Rajwantpal Singh Tuli ceased to be Director.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.77 Cr with Charge ID 10312149 was registered on 30 Sep 2011.
Appointed
Navpreet Kaur Rupinder Singh Tuli was appointed as Director.
Appointed
Kulwant Singh Tuli was appointed as Director.
Appointed
Rupinder Pal Singh Tuli was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Tuli Trade is an active private limited company based in Nagpur, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 03 December 1998 (28+ years old) and is registered under CIN U74999MH1998PTC117324.
Tuli Trade has 3 current directors:
- Rupinder Pal Singh Tuli - Director
- Navpreet Kaur Rupinder Singh Tuli - Director
- Kulwant Singh Tuli - Director
The latest financial statements of Tuli Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tuli Trade is 27AACCR5762M1ZV, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AACCR5762M2ZU (Maharashtra), 23AACCR5762M1Z3 (Madhya Pradesh).
The CIN (Corporate Identification Number) of Tuli Trade is U74999MH1998PTC117324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tuli Trade has 15 court cases on record: 15 filed by the company. 2 are pending. Most are in the district courts.
Tuli Trade was incorporated on 03 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tuli Trade by revenue are Amazing Infotech Private Limited, DKD Fruits & Vegetables Private Limited, Glorious Infra Private Limited, Newtrack Computers Private Limited, Avs Mill Stores Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Rajwantpal Singh Tuli ceased to be Director on 24 Oct 2011. Navpreet Kaur Rupinder Singh Tuli was appointed as Director on 27 Aug 2011. Kulwant Singh Tuli was appointed as Director on 03 Dec 1998. Tuli Trade has 4 board changes on record in total.
Yes, Tuli Trade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0037322).
The registered office of Tuli Trade is at Tuli Business House Plot No. 8 Deshmukh Layout Amravati Road Waddhamna Wadi, Nagpur, Maharashtra, India – 440023.
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