Tulip Plaza Private Limited
About Tulip Plaza Private Limited
Data last updated: 23 July 2025
Tulip Plaza Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Jspp Vyapaar Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 November 2007.
Registered with ROC Kolkata under CIN U70100WB2007PTC120233.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.66 Lakh. It was led by directors including Archana Jain and Shalini Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.83 Lakh, a growth of 38% compared to the previous year.
It operated as a subsidiary of Jspp Vyapaar Private Limited.
As per MCA filings, the company had satisfied charges of ₹18 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDiamond Prestige Building Unit:409 41A Acharya Jagdish Chandra Bose Road, 4Th Floor, Kolkata, West Bengal, India – 700017
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IndustryTrading, Other Wholesale, 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
Business Activity of Tulip Plaza Private Limited
Tulip Plaza Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tulip Plaza 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.
Auditor Details of Tulip Plaza Private Limited
Tulip Plaza Private Limited is audited by S D P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tulip Plaza Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tulip Plaza Private Limited
Tulip Plaza Private Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
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Archana Jain
Also directs:
Fidele Highrise Llp
|
Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
|
Shalini Jain
Also directs:
Fidele Highrise Llp
|
Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
| Mahendra Kumar Jain | Director | 11 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Tulip Plaza Private Limited FY 2023 filings available
Tulip Plaza Private Limited reported revenue of ₹3.83 Lakh (up 38.00% YoY) for FY 2023.
Ten-year financial statements for Tulip Plaza Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tulip Plaza Private Limited
Shareholding and ownership data for Tulip Plaza Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tulip Plaza Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2014 | Others | ₹12 Cr | Satisfied |
| 04 Mar 2011 | Canara Bank | ₹6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tulip Plaza Private Limited
View historical data on people associated with Tulip Plaza Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulip Plaza 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 Tulip Plaza Private Limited
GST registrations and filing compliance for Tulip Plaza 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tulip Plaza Private Limited
Credit ratings, litigation, and regulatory alerts for Tulip Plaza 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tulip Plaza Private Limited
MSME payment history for Tulip Plaza 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tulip Plaza Private Limited
Corporate group structure for Tulip Plaza 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 Tulip Plaza Private Limited
MCA filings and documents for Tulip Plaza 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
Verified entity values are shown only after access is granted.
Recent Activity on Tulip Plaza Private Limited
Frequently Asked Questions about Tulip Plaza Private Limited
Tulip Plaza Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tulip Plaza Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 November 2007 and is registered under CIN U70100WB2007PTC120233. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tulip Plaza Private Limited was incorporated on 05 November 2007. Registered with ROC Kolkata.
The current directors of Tulip Plaza Private Limited are:
- Archana Jain - Director
- Shalini Jain - Director
- Mahendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Tulip Plaza Private Limited is U70100WB2007PTC120233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tulip Plaza Private Limited is trading. The company specifically operates in other wholesale.