Tulsi Projects Private Limited
About Tulsi Projects Private Limited
Data last updated:
Tulsi Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 February 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45201MH2000PTC124005.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 89 Ararat Building 3Rd Floor N.M. Road Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2016, the company reported a revenue of ₹50 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address89 Ararat Building 3Rd Floor N.M. Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tulsi Projects
The main business activity of Tulsi Projects is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Tulsi Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tulsi Projects
Tulsi Projects Private Limited is audited by S M PRADHAN & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M PRADHAN & CO | Locked | Locked | Locked |
Complete auditor history for Tulsi Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tulsi Projects Private Limited
Tulsi Projects has 2 former directors on record and no current directors listed.
Financials of Tulsi Projects Private Limited FY 2016 filings available
Tulsi Projects Private Limited reported revenue of ₹50 Lakh for FY 2016.
Ten-year financial statements for Tulsi Projects Private Limited
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.
Ownership and Shareholding of Tulsi Projects
Shareholding and ownership data for Tulsi Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tulsi Projects
Tulsi Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulsi Projects
Employment history and EPFO contributions of people linked to Tulsi Projects.
Employee and EPFO history for Tulsi Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tulsi Projects
GST registrations and filing compliance for Tulsi Projects Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tulsi Projects
Credit ratings, litigation, and regulatory alerts for Tulsi Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tulsi Projects
MSME payment history for Tulsi Projects Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tulsi Projects
Corporate group structure for Tulsi Projects Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tulsi Projects
MCA filings and documents for Tulsi Projects Private Limited
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 Projects
Frequently Asked Questions about Tulsi Projects Private Limited
Tulsi Projects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tulsi Projects is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2000 and is registered under CIN U45201MH2000PTC124005. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tulsi Projects is U45201MH2000PTC124005. 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 Projects is financial services. The company specifically operates in real estate financing.
Tulsi Projects was incorporated on 02 February 2000. Registered with ROC Mumbai.
Tulsi Projects can be reached at the registered office: 89 Ararat Building 3Rd Floor N.M. Road Fort, Mumbai, Maharashtra, India – 400023.