Tulsi Sands LLP
About Tulsi Sands LLP
Data last updated:
Tulsi Sands LLP is a limited liability partnership (LLP) based in Pen, Maharashtra, India. It was incorporated on 16 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-6537.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rashmeet Singh Balvinder Kohli and Darshan Bafna Kirtikumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No 123 1st Floor Wing B, Deccan Square Builidng Pen, Maharashtra, India – 402107.
As per MCA filings, the LLP has open charges of ₹20.42 Cr on record.
Company details
Contact details
Tulsi Sands LLP's registered office is in Pen, Maharashtra.
- Registered AddressShop No 123 1st Floor Wing B, Deccan Square Builidng Pen, Maharashtra, India – 402107
- 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 Sands LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tulsi Sands LLP, buy the company report.
Designated partners of Tulsi Sands LLP
Tulsi Sands has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmeet Singh Balvinder Kohli Also directs: Aishwarya Constructions & Realtors LLP, Duratech Concrete Solutions LLP, JS Aggregates LLP and 5 more | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Darshan Bafna Kirtikumar Also directs: Iys Properties LLP | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Lalit Ravindra Patil Also directs: LRG Aggregates Manufacturing Private Limited | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
| Kelvin Singh Kohli Also directs: Duratech Concrete Solutions LLP, Gr8sky Aggregates Manufacturing Private Limited, Fist Infra Private Limited and 5 more | Designated Partner | 16 Apr 2024 | 2 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2025 | 101166811 | Icici Bank Limited | ₹7.23 Cr | Open | |
| 22 Aug 2025 | 101163709 | Icici Bank Limited | ₹1.34 Cr | Open | |
| 22 Aug 2025 | 101163657 | Icici Bank Limited | ₹3.15 Cr | Open | |
| 21 May 2025 | 101137438 | Mahindra and Mahindra Financial Services Limited | ₹9.94 Lakh | Open | |
| 02 Apr 2025 | 101102485 | Hdfc Bank Limited | ₹8.5 Cr | Open |
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Tulsi Sands LLP 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 Sands LLP; 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 Sands LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsi Sands LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Darshan Bafna Kirtikumar was appointed as Designated Partner on 16 Apr 2024.
1 earlier event is in the company report.
Frequently asked questions
Tulsi Sands is an active limited liability partnership based in Pen, Maharashtra, India. It was incorporated on 16 April 2024 (2+ years old) and is registered under LLPIN ACG-6537.
Tulsi Sands has 4 current designated partners:
- Rashmeet Singh Balvinder Kohli - Designated Partner
- Darshan Bafna Kirtikumar - Designated Partner
- Lalit Ravindra Patil - Designated Partner
- Kelvin Singh Kohli - Designated Partner
The latest financial statements of Tulsi Sands on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tulsi Sands is ACG-6537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tulsi Sands was incorporated on 16 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Darshan Bafna Kirtikumar was appointed as Designated Partner on 16 Apr 2024. Kelvin Singh Kohli was appointed as Designated Partner on 16 Apr 2024. Lalit Ravindra Patil was appointed as Designated Partner on 16 Apr 2024. Tulsi Sands has 4 designated partner changes on record in total.
The registered office of Tulsi Sands is at Shop No 123 1st Floor Wing B, Deccan Square Builidng Pen, Maharashtra, India – 402107.
Tulsi Sands has open charges of ₹20.42 Cr and no satisfied charges on record as per latest MCA filings.
Tulsi Sands can be reached at its registered office: Shop No 123 1st Floor Wing B, Deccan Square Builidng Pen, Maharashtra, India – 402107.
Tulsi Sands is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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