Tulsi Warehousing (Gujarat) LLP

Tulsi Warehousing (Gujarat) LLP - transport and logistics in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAM-4652 Incorporated 20 April 2018 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.95 Cr
Satisfied ₹6 Cr
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Tulsi Warehousing (Gujarat) LLP

Data last updated:

Tulsi Warehousing (Gujarat) LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 20 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-4652. Its GSTIN is 24AANFT7148K1ZM (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chiragbhai Harilal Bhalodiya and Ankur Jamanbhai Kaneriya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No.50P2 Plot No. – 1 At. Bharudi Taluka : Gondal Bharudi, Rajkot, Gujarat, India – 360311.

As per MCA filings, the LLP has open charges of ₹4.95 Cr and satisfied charges of ₹6 Cr on record.

Company Details of Tulsi Warehousing (Gujarat) LLP
LLPIN AAM-4652
Incorporation Date 20 April 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No.50P2 Plot No. – 1 At. Bharudi Taluka : Gondal Bharudi, Rajkot, Gujarat, India – 360311
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Comprehensive company report
Tulsi Warehousing (Gujarat) LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Tulsi Warehousing (Gujarat) LLP report

Financials, compliance, directors, charges, ownership and filings for Tulsi Warehousing (Gujarat) LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Tulsi Warehousing (Gujarat) LLP FY 2025 filings available

Financial Statement Summary of Tulsi Warehousing (Gujarat) LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tulsi Warehousing (Gujarat) LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tulsi Warehousing (Gujarat) are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of Tulsi Warehousing (Gujarat) LLP

Tulsi Warehousing (Gujarat) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners

Charges & Borrowings of Tulsi Warehousing (Gujarat) LLP

Open charges
₹4.95 Cr
Satisfied charges
₹6 Cr
Breakdown by lending institutions
Axis Bank Limited₹4.95 Cr
Latest charge details
DateLenderAmountStatus
04 Apr 2025Axis Bank Limited₹4.95 CrOpen
22 Feb 2024Bank of India₹3 CrSatisfied
21 Oct 2021Bank of India₹3 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tulsi Warehousing (Gujarat) LLP

Employment history and EPFO contributions of people linked to Tulsi Warehousing (Gujarat).

Premium access

Employee and EPFO history

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.

Recent Activity on Tulsi Warehousing (Gujarat) LLP

Tulsi Warehousing (Gujarat) LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Ankur Jamanbhai Kaneriya was appointed as Designated Partner on 20 Apr 2018.

Charges
A charge registered on 22 Feb 2024 via Charge ID 100872401 with Bank Of India was fully satisfied on 30 Jun 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 495.00 Lakh with Charge ID 101078824 was registered on 04 Apr 2025.
AGM
Tulsi Warehousing (Gujarat) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tulsi Warehousing (Gujarat) Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 100872401 was registered on 22 Feb 2024.
Charges
A charge with Bank Of India of Rs. 300.00 Lakh registered on 21 Oct 2021 with Charge ID 100493699 was modified on 22 Feb 2024.
Charges
A charge registered on 21 Oct 2021 via Charge ID 100493699 with Bank Of India was fully satisfied on 22 Feb 2024.
Charges
A charge with Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 100493699 was registered on 21 Oct 2021.
Appointed
Ankur Jamanbhai Kaneriya was appointed as Designated Partner.
Appointed
Chiragbhai Harilal Bhalodiya was appointed as Designated Partner.
Incorporation
20 Apr 2018
Tulsi Warehousing (Gujarat) Llp was registered on 20 Apr 2018 with Roc Ahmedabad & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tulsi Warehousing (Gujarat) LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Warehousing (Gujarat) LLP

Premium access

MSME payment history

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 Warehousing (Gujarat) LLP

Premium access

Corporate group structure

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.

GST Compliance of Tulsi Warehousing (Gujarat) LLP

Tulsi Warehousing (Gujarat) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AANFT7148K1ZMGujaratActive09 May 2019
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Tulsi Warehousing (Gujarat) LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Tulsi Warehousing (Gujarat) LLP

Tulsi Warehousing (Gujarat) is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 20 April 2018 (8+ years old) and is registered under LLPIN AAM-4652.

Tulsi Warehousing (Gujarat) has 2 current designated partners:

The GSTIN of Tulsi Warehousing (Gujarat) is 24AANFT7148K1ZM, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Tulsi Warehousing (Gujarat) is AAM-4652. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tulsi Warehousing (Gujarat) was incorporated on 20 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ankur Jamanbhai Kaneriya was appointed as Designated Partner on 20 Apr 2018. Chiragbhai Harilal Bhalodiya was appointed as Designated Partner on 20 Apr 2018.

The registered office of Tulsi Warehousing (Gujarat) is at Survey No.50P2 Plot No. – 1 At. Bharudi Taluka : Gondal Bharudi, Rajkot, Gujarat, India – 360311.

The total obligation of contribution is ₹1 Lakh.

Tulsi Warehousing (Gujarat) operates in the transport and logistics industry, in the cold storage and warehousing services segment.

Tulsi Warehousing (Gujarat) has open charges of ₹4.95 Cr and satisfied charges of ₹6 Cr as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available