Tulsidas Khimji Multitrade Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Tulsidas Khimji Multitrade Private Limited

Tulsidas Khimji Multitrade Private Limited, a converted to llp private limited company, was established on 04 May 2011 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U52100MH2011PTC217019. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Monisha Rahul Bhatia (Director), Rahul Viren Bhatia (Director). Past directors included Jay Rashmi Bhatia, Medha Rashmi Bhatia, Viren Narandas Bhatia. Its latest AGM occurred on 31 August 2024, with the balance sheet filed on 31 March 2024. It is based at Pramukh Plaza Premises Co-Operative Society Ltd 304A,C Wing,Cardinal Gracious Road,Andhe, Ri East, Mumbai, Maharashtra, 400099.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2011PTC217019

  • Registration Number

    217019

  • Incorporation Date

    04 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 28 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 19.36%
  • Ebitda **** 12.48%
  • Net Worth -11.28%
  • Total Assets -26.05%
Company report

Tulsidas Khimji Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tulsidas Khimji Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tulsidas Khimji Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Monisha Rahul Bhatia Director 17 Jul 2021 Current
Rahul Viren Bhatia Director 12 May 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Mar 2016 Past
Pramod Abcsdd Director 29 Mar 2016 Past
Pramod Abcsdd Director 19 Jul 2021 Past

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Financial Performance of Tulsidas Khimji Multitrade.

Tulsidas Khimji Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 19.36% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.28%.

Tulsidas Khimji Multitrade revenue growth over time
Tulsidas Khimji Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -26.05%
*******
*******
*******
*******
Profit or Loss
*******
 19.36%
*******
*******
*******
*******
Net Worth
*******
 -11.28%
*******
*******
*******
*******
EBITDA
*******
 12.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tulsidas Khimji Multitrade?

In 2017, Tulsidas Khimji Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tulsidas Khimji Multitrade?

Unlock and access historical data on people associated with Tulsidas Khimji Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tulsidas Khimji Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tulsidas Khimji Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tulsidas Khimji Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tulsidas Khimji Multitrade Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Tulsidas Khimji Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Monisha Rahul Bhatia was appointed as a Director was appointed as a Director on 17 Jul 2021 & has been associated with this company since 4 years 10 months . was documented.

  • Director Appointment

    The activity Rahul Viren Bhatia was appointed as a Director was appointed as a Director on 12 May 2011 & has been associated with this company since 15 years 20 days . was completed.

  • Company Incorporation

    Tulsidas Khimji Multitrade Private Limited was registered on 04 May 2011 with Roc Mumbai & aged 15 years 28 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tulsidas Khimji Multitrade Private Limited?

The CIN of Tulsidas Khimji Multitrade Private Limited is U52100MH2011PTC217019.

Where is Tulsidas Khimji Multitrade Private Limited headquartered?

Tulsidas Khimji Multitrade Private Limited is headquartered at Pramukh Plaza Premises Co-Operative Society Ltd 304A,C Wing,Cardinal Gracious Road,Andhe, Ri East, Mumbai, Maharashtra, 400099.

When was Tulsidas Khimji Multitrade Private Limited incorporated?

Tulsidas Khimji Multitrade Private Limited was incorporated on 04 May 2011.

Who are the current directors of Tulsidas Khimji Multitrade Private Limited?

The current directors of Tulsidas Khimji Multitrade Private Limited are

What is the primary industry of Tulsidas Khimji Multitrade Private Limited?

The primary industry of Tulsidas Khimji Multitrade Private Limited is Transport And Logistics.

Is Tulsidas Khimji Multitrade Private Limited a listed company?

Tulsidas Khimji Multitrade Private Limited is unlisted.

What is the capital structure of Tulsidas Khimji Multitrade Private Limited?

The authorized capital of Tulsidas Khimji Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tulsidas Khimji Multitrade Private Limited?

The compliance status of Tulsidas Khimji Multitrade Private Limited is Compliant.

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