Tulip Securities Private Limited
About Tulip Securities Private Limited
Data last updated: 25 July 2025
Tulip Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 December 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC083400.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.77 Lakh. It was led by directors Kartik Prabhulal Shah and Neha Kartik Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ganesh Bhavan10 – A South Pond Rd Vile Parle W, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,069, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGanesh Bhavan10 – A South Pond Rd Vile Parle W, Mumbai, Maharashtra, India – 400056
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Securities Private Limited
Tulip Securities Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Tulip Securities 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 Securities Private Limited
Auditor information for Tulip Securities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tulip Securities Private Limited
Tulip Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Prabhulal Shah | Director | 11 Dec 2000 | 25 Years 8 Months | As last reported |
| Neha Kartik Shah | Director | 11 Dec 2000 | 25 Years 8 Months | As last reported |
Financials of Tulip Securities Private Limited FY 2017 filings available
Tulip Securities Private Limited reported revenue of ₹2,069 for FY 2017.
Ten-year financial statements for Tulip Securities 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 Securities Private Limited
Shareholding and ownership data for Tulip Securities 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 Tulip Securities Private Limited
Tulip Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulip Securities Private Limited
View historical data on people associated with Tulip Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulip Securities 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 Securities Private Limited
GST registrations and filing compliance for Tulip Securities 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 Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Tulip Securities 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 Securities Private Limited
MSME payment history for Tulip Securities 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 Securities Private Limited
Corporate group structure for Tulip Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tulip Securities Private Limited
MCA filings and documents for Tulip Securities 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 Securities Private Limited
Frequently Asked Questions about Tulip Securities Private Limited
Tulip Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tulip Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 December 1994 and is registered under CIN U65990MH1994PTC083400. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tulip Securities Private Limited are:
- Kartik Prabhulal Shah - Director
- Neha Kartik Shah - Director
The CIN (Corporate Identification Number) of Tulip Securities Private Limited is U65990MH1994PTC083400. 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 Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Ganesh Bhavan10 – A South Pond Rd Vile Parle W, Mumbai, Maharashtra, India – 400056.