Tulsi Trimpex Pvt Ltd
About Tulsi Trimpex Pvt Ltd
Data last updated: 07 March 2026
Tulsi Trimpex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 June 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC063712.
Capital: an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Asit Jain and Amit Kumar Jain.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 17 Deodar Street Kolkata, West Bengal, India – 700019.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 Deodar Street Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tulsi Trimpex Pvt Ltd
Tulsi Trimpex Pvt Ltd is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tulsi Trimpex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tulsi Trimpex Pvt Ltd
Tulsi Trimpex Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Asit Jain
Also directs:
Lonand Cement Private Limited, Amjay Medimax (India) Private Limited, Narayani Vyapaar Private Limited and 2 more
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Director | 20 Mar 2017 | 9 Years 4 Months | Current |
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Amit Kumar Jain
Also directs:
Lonand Cement Private Limited, Raag Steel Private Limited, Amjay Medimax (India) Private Limited and 3 more
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Director | 20 Mar 2017 | 9 Years 4 Months | Current |
Financials of Tulsi Trimpex Pvt Ltd FY 2019 filings available
Ten-year financial statements for Tulsi Trimpex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tulsi Trimpex Pvt Ltd
Shareholding and ownership data for Tulsi Trimpex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tulsi Trimpex Pvt Ltd
Tulsi Trimpex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulsi Trimpex Pvt Ltd
View historical data on people associated with Tulsi Trimpex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tulsi Trimpex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tulsi Trimpex Pvt Ltd
GST registrations and filing compliance for Tulsi Trimpex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tulsi Trimpex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tulsi Trimpex Pvt Ltd
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MSME Payment Delays by Tulsi Trimpex Pvt Ltd
MSME payment history for Tulsi Trimpex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tulsi Trimpex Pvt Ltd
Corporate group structure for Tulsi Trimpex Pvt Ltd
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MCA Filings & Documents of Tulsi Trimpex Pvt Ltd
MCA filings and documents for Tulsi Trimpex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tulsi Trimpex Pvt Ltd
Frequently Asked Questions about Tulsi Trimpex Pvt Ltd
Tulsi Trimpex Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 1994 (32+ years old) and is registered under CIN U51109WB1994PTC063712.
The current directors of Tulsi Trimpex Pvt Ltd are:
- Asit Jain - Director
- Amit Kumar Jain - Director
The primary industry of Tulsi Trimpex Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Tulsi Trimpex Pvt Ltd can be reached at the registered office: 17 Deodar Street Kolkata, West Bengal, India – 700019.
The authorised capital is ₹1.51 Cr, and the paid-up capital is ₹1.51 Cr.
The company has its registered office at 17 Deodar Street Kolkata, West Bengal, India – 700019.