Tulsidas Trading Private Limited
About Tulsidas Trading Private Limited
Data last updated:
Tulsidas Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC209346.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹81 Lakh. It is led by directors Shakuntala Lakhi Prasad Didwania and Anil Lakhiprasad Didwania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 Advent Atria Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tulsidas Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Advent Atria Chincholi Bunder Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tulsidas Trading Private Limited, buy the company report.
- 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 Tulsidas Trading Private Limited
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 Tulsidas Trading Private Limited, buy the company report.
Board of directors of Tulsidas Trading Private Limited
Tulsidas Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Lakhi Prasad Didwania Also directs: Bhavansut Trading Co Pvt Ltd | Director | 25 Jan 2011 | 15 Years 9 Months | Current |
| Anil Lakhiprasad Didwania Also directs: Bhavansut Trading Co Pvt Ltd | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Tulsidas Trading Private Limited is audited by Halan & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Halan & Associates | FY 2017 |
Shareholding
The shareholding of Tulsidas Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tulsidas Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2011 | 10301813 | State Bank of India | ₹12 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tulsidas Trading Private Limited has 4 court cases on record: 1 filed by Tulsidas Trading, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by M/S. Mangalkalash Trading Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by State Bank of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax Department | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Tulsidas Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulsidas Trading Private Limited; 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 Tulsidas Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulsidas Trading Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Anil Lakhiprasad Didwania ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Tulsidas Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 October 2010 (16+ years old) and is registered under CIN U51909MH2010PTC209346.
Tulsidas Trading has 2 current directors:
- Shakuntala Lakhi Prasad Didwania - Director
- Anil Lakhiprasad Didwania - Director
The latest financial statements of Tulsidas Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tulsidas Trading is U51909MH2010PTC209346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tulsidas Trading has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Tulsidas Trading was incorporated on 22 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Lakhiprasad Didwania ceased to be Additional Director on 29 Sep 2011. Shakuntala Lakhi Prasad Didwania ceased to be Additional Director on 29 Sep 2011. Binod Kumar Tiwari ceased to be Additional Director on 23 Mar 2011. Tulsidas Trading has 7 board changes on record in total.
The registered office of Tulsidas Trading is at 201 Advent Atria Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
Tulsidas Trading operates in the trading industry, in the specialty segment.
Tulsidas Trading has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.
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