Tulsi Commodeal Private Limited
About Tulsi Commodeal Private Limited
Data last updated: 23 July 2025
Tulsi Commodeal Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 December 2008.
Registered with ROC Delhi under CIN U51109DL2008PTC324912.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.3 Lakh. It was led by directors Ritu Gupta and Rajesh Kumar Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 108 1St Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2019, the company reported a revenue of ₹3 Lakh, a growth of 4% compared to the previous year.
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 Address108 1St Floor Vikas Surya Plaza Plot No. 7 Road No. 44 Rani Bagh, Delhi, Delhi, India – 110034
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tulsi Commodeal Private Limited
Tulsi Commodeal Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC131399. The current CIN is U51109DL2008PTC324912, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109DL2008PTC324912 | Current |
| U51109WB2008PTC131399 | Previous |
Auditor Details of Tulsi Commodeal Private Limited
Tulsi Commodeal Private Limited is audited by Mohit Bardia & Co. 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 |
|---|---|---|---|
| Mohit Bardia & Co. | Locked | Locked | Locked |
Complete auditor history for Tulsi Commodeal 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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- Auditor changes
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Board of Directors of Tulsi Commodeal Private Limited
Tulsi Commodeal Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Ritu Gupta | Director | 13 Jan 2017 | 9 Years 6 Months | As last reported |
| Rajesh Kumar Gupta | Director | 10 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Tulsi Commodeal Private Limited FY 2019 filings available
Tulsi Commodeal Private Limited reported revenue of ₹3 Lakh (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Tulsi Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tulsi Commodeal Private Limited
Shareholding and ownership data for Tulsi Commodeal 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 Tulsi Commodeal Private Limited
Tulsi Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulsi Commodeal Private Limited
View historical data on people associated with Tulsi Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulsi Commodeal 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 Tulsi Commodeal Private Limited
GST registrations and filing compliance for Tulsi Commodeal 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
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Credit Ratings, Litigation & Regulatory Alerts for Tulsi Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Tulsi Commodeal 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 Tulsi Commodeal Private Limited
MSME payment history for Tulsi Commodeal 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
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Subsidiaries & Group Companies of Tulsi Commodeal Private Limited
Corporate group structure for Tulsi Commodeal Private Limited
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MCA Filings & Documents of Tulsi Commodeal Private Limited
MCA filings and documents for Tulsi Commodeal 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
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Recent Activity on Tulsi Commodeal Private Limited
Frequently Asked Questions about Tulsi Commodeal Private Limited
Tulsi Commodeal 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.
Tulsi Commodeal Private Limited is a amalgamated private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 22 December 2008 and is registered under CIN U51109DL2008PTC324912. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tulsi Commodeal Private Limited was incorporated on 22 December 2008. Registered with ROC Delhi.
The current directors of Tulsi Commodeal Private Limited are:
- Ritu Gupta - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Tulsi Commodeal Private Limited is U51109DL2008PTC324912. 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 Tulsi Commodeal Private Limited is business services. The company specifically operates in wholesale.