Tulsi Exim Private Limited
About Tulsi Exim Private Limited
Data last updated:
Tulsi Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 21 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146660.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Pooja Khemani and Soni Khemani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at D – 5 Greater Kailash Enclave Inew Delhi New Delhi, Delhi, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹5 Lakh. For the same year it recorded a net profit of ₹3.91 Lakh (net margin 78.1%) and EBITDA of ₹4.7 Lakh (EBITDA margin 94%).
Company details
Contact details
Tulsi Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 5 Greater Kailash Enclave Inew Delhi New Delhi, Delhi, India
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Tulsi Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tulsi Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Tulsi Exim Private Limited
FY 2022 filings availableTulsi Exim Private Limited reported revenue of ₹5 Lakh for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹4.7 Lakh | ||||
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| Net Profit (PAT) | ₹3.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 94% | ||||
| Net Profit Margin | 78.1% | ||||
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To see the full financial statements and ratios of Tulsi Exim Private Limited, buy the company report.
Board of directors of Tulsi Exim Private Limited
Tulsi Exim 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 |
|---|---|---|---|---|
| Pooja Khemani Also directs: SS Countrywide Hotels Private Limited | Director | 10 Nov 2008 | 17 Years 11 Months | As last reported |
| Soni Khemani Also directs: DRK Consultants LLP, Punjabi Suit Wale Private Limited, SS Countrywide Hotels Private Limited and 4 more | Director | 28 Feb 2008 | 18 Years 8 Months | As last reported |
Auditor
Tulsi Exim Private Limited is audited by ARUN MALHOTRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN MALHOTRA & ASSOCIATES | FY 2019 | 002563N |
Shareholding
The shareholding of Tulsi Exim Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tulsi Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tulsi Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulsi Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsi Exim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Keshav Nachani ceased to be Director on 10 Nov 2008.
Frequently asked questions
Tulsi Exim 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.
Tulsi Exim was a private limited company based in New Delhi, Delhi, India. The company worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 February 2006 and is registered under CIN U51909DL2006PTC146660. The company has been struck off by the Registrar of Companies and is no longer operational.
Tulsi Exim had 2 directors:
- Pooja Khemani - Director
- Soni Khemani - Director
The CIN (Corporate Identification Number) of Tulsi Exim is U51909DL2006PTC146660. 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 Tulsi Exim is at D – 5 Greater Kailash Enclave Inew Delhi New Delhi, Delhi, India.
Tulsi Exim was incorporated on 21 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tulsi Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Tulsi Exim operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Keshav Nachani ceased to be Director on 10 Nov 2008. Pooja Khemani was appointed as Director on 10 Nov 2008. Purshotam Kumar Keshwani ceased to be Director on 25 Mar 2008. Tulsi Exim has 6 board changes on record in total.
The compliance status of Tulsi Exim is compliant as of 21 July 2026.
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