Tulsi Creation Private Limited
About Tulsi Creation Private Limited
Data last updated:
Tulsi Creation Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17291GJ2010PTC063141.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61.7 Lakh. It is led by directors Manju Devi Baid and Deepakkumar Roop Chand Baid.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plotno.49 – 50 2 Ndfloor Eastpart Ripple Suratdumasroad Nr.Rajhanscinema Pi, Plod, Gujarat, India – 395007.
As per MCA filings, the company has open charges of ₹629.63 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tulsi Creation Private Limited's registered office is in Surat, Gujarat.
- Registered AddressPlotno.49 – 50 2 Ndfloor Eastpart Ripple Suratdumasroad Nr.Rajhanscinema Pi, Plod, Gujarat, India – 395007
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Tulsi Creation Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tulsi Creation Private Limited, buy the company report.
Board of directors of Tulsi Creation Private Limited
Tulsi Creation has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Devi Baid | Director | 03 Jun 2011 | 15 Years 5 Months | Current |
| Deepakkumar Roop Chand Baid | Director | 03 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10544078 | Andhra Bank | ₹80.22 Cr | Open | |
| 31 Dec 2014 | 10544091 | Andhra Bank | ₹20.93 Cr | Open | |
| 16 Mar 2013 | 10424648 | Oriental Bank of Commerce | ₹107 Cr | Open | |
| 29 Dec 2011 | 10334742 | Oriental Bank of Commerce | ₹421.48 Cr | Open |
To see the full charge records of Tulsi Creation Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Tulsi Creation Private Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| Supreme Court | Court case (3004-Matters Relating To Judiciary : Matters pertaining to service conditions , etc., of individual Judicial Officer and other matters not specified above) | Filed against the company by an individual | Disposed |
To see the full case history of Tulsi Creation 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 Tulsi Creation 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 Tulsi Creation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsi Creation Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Dilip Nirmal Jain ceased to be Director on 04 Jun 2011.
1 earlier event is in the company report.
Frequently asked questions
Tulsi Creation is an active private limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 December 2010 (16+ years old) and is registered under CIN U17291GJ2010PTC063141.
Tulsi Creation has 2 current directors:
- Manju Devi Baid - Director
- Deepakkumar Roop Chand Baid - Director
The latest financial statements of Tulsi Creation on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tulsi Creation is U17291GJ2010PTC063141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsi Creation has 9 court cases on record: 9 filed against it. 1 is pending. Most are in the district courts.
Tulsi Creation was incorporated on 04 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dilip Nirmal Jain ceased to be Director on 04 Jun 2011. Sonu Singhi ceased to be Director on 04 Jun 2011. Deepakkumar Roop Chand Baid was appointed as Director on 03 Jun 2011. Tulsi Creation has 5 board changes on record in total.
The registered office of Tulsi Creation is at Plotno.49 – 50 2 Ndfloor Eastpart Ripple Suratdumasroad Nr.Rajhanscinema Pi, Plod, Gujarat, India – 395007.
Tulsi Creation operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Tulsi Creation has open charges of ₹629.63 Cr and no satisfied charges on record as per latest MCA filings.
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