Tulsi Agriscale Impex LLP
About Tulsi Agriscale Impex LLP
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Tulsi Agriscale Impex LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the spice manufacturing and distribution segment of the food and beverages sector. It was incorporated on 27 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5043. Its GSTIN is 27AANFT7253R1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Suman Amit Kundalia and Anopchand Kundalia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No – 805 Satra Plaza Chs Plot – 19 Sec – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
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- Registered AddressOffice No – 805 Satra Plaza Chs Plot – 19 Sec – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFood and Beverages, Spice Manufacturing & Distribution
- 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
- One PDF report, delivered after checkout
Designated Partners of Tulsi Agriscale Impex LLP
Tulsi Agriscale Impex has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Amit Kundalia Also directs: Prithvi Multiprojects LLP | Designated Partner | 21 Jun 2021 | 5 Years 3 Months | Current |
| Anopchand Kundalia | Designated Partner | 27 Apr 2018 | 8 Years 5 Months | Current |
| Amit Anupchand Kundalia Also directs: Misri and Nishant Developers LLP, Tulsi Lifespace LLP, Tulsi Nirman Private Limited and 1 more | Designated Partner | 27 Apr 2018 | 8 Years 5 Months | Current |
Financials of Tulsi Agriscale Impex LLP FY 2025 filings available
Ten-year financial statements for Tulsi Agriscale Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tulsi Agriscale Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2021 | Tamilnad Mercantile Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tulsi Agriscale Impex
Employment history and EPFO contributions of people linked to Tulsi Agriscale Impex.
Employee and EPFO history for Tulsi Agriscale Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tulsi Agriscale Impex
Tulsi Agriscale Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT7253R1Z4 | Maharashtra | Active | 10 Jul 2020 |
GST registrations and filing compliance for Tulsi Agriscale Impex LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tulsi Agriscale Impex
Credit ratings, litigation, and regulatory alerts for Tulsi Agriscale Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tulsi Agriscale Impex
MSME payment history for Tulsi Agriscale Impex LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tulsi Agriscale Impex
Corporate group structure for Tulsi Agriscale Impex LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tulsi Agriscale Impex
MCA filings and documents for Tulsi Agriscale Impex LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tulsi Agriscale Impex
Frequently Asked Questions about Tulsi Agriscale Impex LLP
Tulsi Agriscale Impex is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in spice manufacturing and distribution, within the food and beverages industry. It was incorporated on 27 April 2018 (8+ years old) and is registered under LLPIN AAM-5043.
Tulsi Agriscale Impex has 3 current designated partners:
- Suman Amit Kundalia - Designated Partner
- Anopchand Kundalia - Designated Partner
- Amit Anupchand Kundalia - Designated Partner
The GSTIN of Tulsi Agriscale Impex is 27AANFT7253R1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tulsi Agriscale Impex is AAM-5043. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tulsi Agriscale Impex was incorporated on 27 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tulsi Agriscale Impex is at Office No – 805 Satra Plaza Chs Plot – 19 Sec – 19D Vashi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹2 Lakh.
Tulsi Agriscale Impex operates in the food and beverages industry, in the spice manufacturing and distribution segment.
Tulsi Agriscale Impex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.