Tulsibaugh Traders Association
About Tulsibaugh Traders Association
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Tulsibaugh Traders Association is a private not for profit company based in Pune, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 08 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U85300PN2021NPL202456.
It is led by directors including Sanjeev Ramdas Phadtare and Nitin Sanjay Pandit.
The registered office is at 82 Budhwar Peth, Pune, Maharashtra, India – 411002.
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- Registered Address82 Budhwar Peth, Pune, Maharashtra, India – 411002
- IndustryNon-Profit Organizations, Social Work
- 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
Financials of Tulsibaugh Traders Association
Financial statements from FY 2022
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.
Board of Directors of Tulsibaugh Traders Association
Tulsibaugh Traders Association has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Ramdas Phadtare | Director | 08 Jul 2021 | 5 Years 3 Months | Current |
| Nitin Sanjay Pandit Also directs: Tulsibaugh Bazaar Private Limited | Director | 08 Jul 2021 | 5 Years 3 Months | Current |
| Kiransihn Bhagwansihn Chauhan Also directs: Tulsibaugh Bazaar Private Limited | Director | 08 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Tulsibaugh Traders Association
Tulsibaugh Traders Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulsibaugh Traders Association
Employment history and EPFO contributions of people linked to Tulsibaugh Traders Association.
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 Tulsibaugh Traders Association
Tulsibaugh Traders Association has 3 board changes on record since 2021: 3 appointments. The latest: Kiransihn Bhagwansihn Chauhan was appointed as Director on 08 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tulsibaugh Traders Association
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 Tulsibaugh Traders Association
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 Tulsibaugh Traders Association
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 Tulsibaugh Traders Association
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 Tulsibaugh Traders Association
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 Tulsibaugh Traders Association
Tulsibaugh Traders Association is an active private not for profit company based in Pune, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 08 July 2021 (5+ years old) and is registered under CIN U85300PN2021NPL202456.
Tulsibaugh Traders Association has 3 current directors:
- Sanjeev Ramdas Phadtare - Director
- Nitin Sanjay Pandit - Director
- Kiransihn Bhagwansihn Chauhan - Director
The CIN (Corporate Identification Number) of Tulsibaugh Traders Association is U85300PN2021NPL202456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsibaugh Traders Association was incorporated on 08 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Kiransihn Bhagwansihn Chauhan was appointed as Director on 08 Jul 2021. Nitin Sanjay Pandit was appointed as Director on 08 Jul 2021. Sanjeev Ramdas Phadtare was appointed as Director on 08 Jul 2021.
The registered office of Tulsibaugh Traders Association is at 82 Budhwar Peth, Pune, Maharashtra, India – 411002.
Tulsibaugh Traders Association operates in the non-profit organizations industry, in the social work segment.
No. Tulsibaugh Traders Association is not listed on any stock exchange. It is an unlisted company.
Tulsibaugh Traders Association can be reached at its registered office: 82 Budhwar Peth, Pune, Maharashtra, India – 411002.
Tulsibaugh Traders Association is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.