Tulsi Commotrade Pvt Ltd - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Tulsi Commotrade Pvt Ltd

Tulsi Commotrade Pvt Ltd, a active private limited company, was established on 09 May 1996 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109WB1996PTC079610. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.30 Cr and a paid-up capital of ₹1.30 Cr.

It upholds a active non-compliant status. Its leadership includes Surendra Kumar Surana (Director), Dipak Surana (Director). Past directors included Yogesh Surana, Labh Chand Surana. It holds ₹28.50 Cr open charges and ₹9.08 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PTC079610

  • Registration Number

    079610

  • Incorporation Date

    09 May 1996

  • Authorized Capital

    ₹1.30 Cr

  • Paid-Up Capital

    ₹1.30 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.30 Cr
  • Paid Up Capital ₹ 1.30 Cr
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 28.50 Cr
  • Satisfied Charges ₹ 9.08 Cr
  • Revenue Growth **** -0.76%
  • Profit Growth **** -1477.22%
  • Ebitda **** -209.32%
  • Net Worth -49.33%
  • Total Assets **** 42.92%
Company report

Tulsi Commotrade Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tulsi Commotrade Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tulsi Commotrade Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Surendra Kumar Surana Director 10 May 1996 Current
Dipak Surana Director 18 Dec 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2015 Past
Pramod Abcsdd Director 15 Oct 2011 Past

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Financial Performance of Tulsi Commotrade.

Tulsi Commotrade Pvt Ltd, for the financial year ended 2016, experienced Minor drop in revenue, with a 0.76% decrease. The company also saw a substantial fall in profitability, with a 1477.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.33%.

Tulsi Commotrade revenue growth over time
Tulsi Commotrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -0.76%
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*******
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Revenue from Operations
*******
 -0.72%
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*******
*******
*******
Total Assets
*******
 42.92%
*******
*******
*******
*******
Profit or Loss
*******
 -1477.22%
*******
*******
*******
*******
Net Worth
*******
 -49.33%
*******
*******
*******
*******
EBITDA
*******
 -209.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tulsi Commotrade?

In 2016, Tulsi Commotrade had a promoter holding of 2.34% and a public holding of 97.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹285,000,000.00

Satisfied Charges

₹90,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 28.50 Cr
Latest Charge Details
Date Lender Amount Status
12 Dec 2011 Others ₹19.00 Cr Open
28 Oct 2011 Others ₹9.50 Cr Open
06 May 2010 Union Bank Of India ₹4.04 Cr Satisfied
17 Aug 2007 Union Bank Of India ₹2.00 Cr Satisfied
31 Mar 2007 Union Bank Of India ₹2.64 Cr Satisfied

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How Many Employees Work at Tulsi Commotrade?

Unlock and access historical data on people associated with Tulsi Commotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tulsi Commotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tulsi Commotrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tulsi Commotrade
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 19.00 Cr registered on 12 Dec 2011 with Charge ID 10322810 was modified on 13 Dec 2019. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 9.50 Cr registered on 28 Oct 2011 with Charge ID 10321845 was modified on 13 Dec 2019. was documented.

  • Annual General Meeting

    Progress on Tulsi Commotrade Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Tulsi Commotrade Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata I. was documented.

  • Director Appointment

    Dipak Surana was appointed as a Director was appointed as a Director on 18 Dec 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 19.00 Cr with Charge ID 10322810 was registered on 12 Dec 2011. was documented.

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Frequently Asked Questions
What is the CIN of Tulsi Commotrade Pvt Ltd?

The CIN of Tulsi Commotrade Pvt Ltd is U51109WB1996PTC079610.

Where is Tulsi Commotrade Pvt Ltd headquartered?

Tulsi Commotrade Pvt Ltd is headquartered at 9, B.B.D. Bag (East), 64A, Hemanta Basu Sarani, 2Nd Floor, Suit No. - 216, Kolkata, West Bengal, 700001.

When was Tulsi Commotrade Pvt Ltd incorporated?

Tulsi Commotrade Pvt Ltd was incorporated on 09 May 1996.

Who are the current directors of Tulsi Commotrade Pvt Ltd?

The current directors of Tulsi Commotrade Pvt Ltd are

What is the primary industry of Tulsi Commotrade Pvt Ltd?

The primary industry of Tulsi Commotrade Pvt Ltd is Metals And Minerals.

Is Tulsi Commotrade Pvt Ltd a listed company?

Tulsi Commotrade Pvt Ltd is unlisted.

What is the capital structure of Tulsi Commotrade Pvt Ltd?

The authorized capital of Tulsi Commotrade Pvt Ltd is ₹1.30 Cr, and the paid-up capital is ₹1.30 Cr.

What is the compliance status of Tulsi Commotrade Pvt Ltd?

The compliance status of Tulsi Commotrade Pvt Ltd is Active Non-Compliant.

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