Tulip Tradecom Private Limited
About Tulip Tradecom Private Limited
Data last updated: 18 February 2026
Tulip Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 September 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC138460.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.8 Lakh. It is led by directors Swapan Majhi and Alpana P Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Nitinkumar Shah 15/3 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.17 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Nitinkumar Shah 15/3 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Tulip Tradecom Private Limited
Tulip Tradecom Private Limited is audited by BASANTRAJDUDHERIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANTRAJDUDHERIA | Locked | Locked | Locked |
Complete auditor history for Tulip Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tulip Tradecom Private Limited
Tulip Tradecom Private Limited is currently managed by 2 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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Swapan Majhi
Also directs:
Growth Vinimay Private Limited, Alert Tradelink Private Limited, Creative Vinimay Private Limited and 5 more
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Director | 12 Mar 2019 | 7 Years 4 Months | Current |
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Alpana P Shah
Also directs:
Growth Vinimay Private Limited, Ajit Tradecom Private Limited, Sarbottam Alloy & Fiscal Pvt Ltd and 5 more
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Director | 21 Jan 2020 | 6 Years 5 Months | Current |
Financials of Tulip Tradecom Private Limited FY 2025 filings available
Tulip Tradecom Private Limited reported revenue of ₹5.17 Lakh for FY 2025.
Ten-year financial statements for Tulip Tradecom 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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Ownership and Shareholding of Tulip Tradecom Private Limited
Shareholding and ownership data for Tulip Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tulip Tradecom Private Limited
Tulip Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulip Tradecom Private Limited
View historical data on people associated with Tulip Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulip Tradecom 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
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GST Compliance of Tulip Tradecom Private Limited
GST registrations and filing compliance for Tulip Tradecom 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 Tulip Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Tulip Tradecom 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 Tulip Tradecom Private Limited
MSME payment history for Tulip Tradecom 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 Tulip Tradecom Private Limited
Corporate group structure for Tulip Tradecom 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 Tradecom Private Limited
MCA filings and documents for Tulip Tradecom 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 Tradecom Private Limited
Frequently Asked Questions about Tulip Tradecom Private Limited
Tulip Tradecom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 September 2009 (17+ years old) and is registered under CIN U51909WB2009PTC138460.
Tulip Tradecom Private Limited reported revenue of ₹5.17 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Tulip Tradecom Private Limited are:
- Swapan Majhi - Director
- Alpana P Shah - Director
The primary industry of Tulip Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tulip Tradecom Private Limited can be reached at the registered office: CO Nitinkumar Shah 153 Armenian Street 2Nd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹17.8 Lakh.