Tulja Enterprises Private Limited
About Tulja Enterprises Private Limited
Data last updated:
Tulja Enterprises 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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC170076.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Shambhukumarji Kasliwal and Sushilkumar Hariprasad Biyani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Marathon Innova IT Park, Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹24.02 Lakh. For the same year it recorded a net loss of ₹25,094 (net margin -1%) and EBITDA of -₹25,094 (EBITDA margin -1%).
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Tulja Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMarathon Innova IT Park B2 / 501 5th Floor Off. G.K.Marg Lower Parel (W, Est), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Tulja Enterprises Private Limited
FY 2015 filings availableTulja Enterprises Private Limited reported revenue of ₹24.02 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| 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 | -₹25,094 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹25,094 |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -1% |
| Net Profit Margin | -1% |
| 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 Tulja Enterprises Private Limited, buy the company report.
Board of directors of Tulja Enterprises Private Limited
Tulja Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Shambhukumarji Kasliwal Also directs: Anjaneya Holdings Private Limited, Anjaneya Foundation | Director | 18 Apr 2007 | 19 Years 6 Months | As last reported |
| Sushilkumar Hariprasad Biyani Also directs: Anjaneya Foundation, SKNL Foundation | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Peer comparison
Tulja Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Onetree Capital Management Private Limited | ₹24.08 Lakh (FY 2022) | 51.0% | Chennai, Tamil Nadu, India | |||
| Morgan Advisory Services Ltd | ₹24.07 Lakh (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Limestone Properties Private Limited | ₹24.06 Lakh (FY 2018) | -96.0% | Kolkata, West Bengal, India | |||
| A3 Financial Services Private Limited | ₹24.04 Lakh (FY 2025) | 105.0% | Durgapur, West Bengal, India | |||
| Parasnath Developers Pvt Ltd | ₹24.03 Lakh (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Tulja Enterprises Private Limitedthis company | ₹24.02 Lakh (FY 2015) | -₹25,094 | -1% | Mumbai, Maharashtra, India | ||
| Sanchit Trade-Link Private Limited | ₹24.02 Lakh (FY 2024) | 184.0% | Kolkata, West Bengal, India | |||
| Sanket Sales Private Limited | ₹24.01 Lakh (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Fundviser Services Private Limited | ₹24 Lakh (FY 2025) | -68.0% | Mumbai, Maharashtra, India | |||
| Startrek India Limited | ₹24 Lakh (FY 2025) | 1100.0% | New Delhi, Delhi, India | |||
| Indo Money Securities Private Limited | ₹24 Lakh (FY 2025) | -14.0% | Delhi, India |
To see the full peer comparison of Tulja Enterprises Private Limited, buy the company report.
Legal cases
Tulja Enterprises Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Il and FS Finnancial Services Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Il and FS Finnancial Services Ltd | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Il and FS Finance Services Limited | Disposed |
To see the full case history of Tulja Enterprises 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 Tulja Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tulja Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulja Enterprises Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014.
Frequently asked questions
Tulja Enterprises 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.
Tulja Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 April 2007 and is registered under CIN U51909MH2007PTC170076. The company has been struck off by the Registrar of Companies and is no longer operational.
Tulja Enterprises had 2 directors:
- Nitin Shambhukumarji Kasliwal - Director
- Sushilkumar Hariprasad Biyani - Director
The CIN (Corporate Identification Number) of Tulja Enterprises is U51909MH2007PTC170076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tulja Enterprises is at Marathon Innova IT Park B2 501 5th Floor Off. G.K.Marg Lower Parel W, Est, Mumbai, Maharashtra, India – 400013.
Tulja Enterprises was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tulja Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Tulja Enterprises operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Tulja Enterprises by revenue are Onetree Capital Management Private Limited, Morgan Advisory Services Ltd, Limestone Properties Private Limited, A3 Financial Services Private Limited, Parasnath Developers Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Tulja Enterprises has 5 court cases on record: 5 filed against it. Most are in the district courts.
Nimesh Shashikant Shah ceased to be Additional Director on 31 Jul 2014. Sushilkumar Hariprasad Biyani was appointed as Director on 31 Jul 2014. Dara Dinshaw Avari ceased to be Director on 15 Jun 2013. Tulja Enterprises has 6 board changes on record in total.