Tulsiimpex Forwarders Private Limited - Company Profile

It is a service private limited company based in Ahmedabad, Gujarat, India, established in 2005.
2005 Ahmedabad, Gujarat, India Under Liquidation
Last Updated:
Access Report
About Tulsiimpex Forwarders Private Limited

Tulsiimpex Forwarders Private Limited, a under liquidation private limited company, was established on 01 April 2005 in Ahmedabad, Gujarat, India. Engaging in other support services within the support service to organizations sector, it holds CIN: U63010GJ2005PTC045800. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹75.00 K .

It upholds a compliant status. Its leadership includes Manish Kumar Santosh Buchasia (Irp/Rp/Liquidator), Atul Bhagwandas Dawda (Director), Ajit Bhagwandas Dawda (Director). Past directors included Atul Bhagwandas Dawda. Its latest AGM occurred on 31 July 2024, with the balance sheet filed on 31 March 2024. It is based at Office 304, T.F., Addor Ambition, Navrang Circle To Stadium Road, B/S. Vimal House, Navra, Ngpura,, Ahmedabad, Gujarat, 380009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63010GJ2005PTC045800

  • Registration Number

    045800

  • Incorporation Date

    01 April 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹75.00 K

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 75.00 K
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tulsiimpex Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Tulsiimpex Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Kumar Santosh Buchasia Irp/Rp/Liquidator 20 Nov 2024 Current
Atul Bhagwandas Dawda Director 01 Apr 2005 Current
Ajit Bhagwandas Dawda Director 01 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tulsiimpex Forwarders.

Tulsiimpex Forwarders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tulsiimpex Forwarders revenue growth over time
Tulsiimpex Forwarders 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tulsiimpex Forwarders?

In 2017, Tulsiimpex Forwarders 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tulsiimpex Forwarders?

Unlock and access historical data on people associated with Tulsiimpex Forwarders, 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 Tulsiimpex Forwarders, 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 Tulsiimpex Forwarders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tulsiimpex Forwarders
Recent Activity within the Organization
  • Director Appointment

    Progress on Manish Kumar Santosh Buchasia was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 20 Nov 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Annual General Meeting

    The activity Tulsiimpex Forwarders Private Limited last Annual general meeting of members was held on 31 Jul 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tulsiimpex Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Atul Bhagwandas Dawda was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Director Appointment

    Ajit Bhagwandas Dawda was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tulsiimpex Forwarders Private Limited was registered on 01 Apr 2005 with Roc Ahmedabad & aged 20 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tulsiimpex Forwarders Private Limited?

The CIN of Tulsiimpex Forwarders Private Limited is U63010GJ2005PTC045800.

Where is Tulsiimpex Forwarders Private Limited headquartered?

Tulsiimpex Forwarders Private Limited is headquartered at Office 304, T.F., Addor Ambition, Navrang Circle To Stadium Road, B/S. Vimal House, Navra, Ngpura,, Ahmedabad, Gujarat, 380009.

When was Tulsiimpex Forwarders Private Limited incorporated?

Tulsiimpex Forwarders Private Limited was incorporated on 01 April 2005.

Who are the current directors of Tulsiimpex Forwarders Private Limited?

The current directors of Tulsiimpex Forwarders Private Limited are

What is the primary industry of Tulsiimpex Forwarders Private Limited?

The primary industry of Tulsiimpex Forwarders Private Limited is Support Service To Organizations.

Is Tulsiimpex Forwarders Private Limited a listed company?

Tulsiimpex Forwarders Private Limited is unlisted.

What is the capital structure of Tulsiimpex Forwarders Private Limited?

The authorized capital of Tulsiimpex Forwarders Private Limited is ₹0.10 M, and the paid-up capital is ₹75.00 K .

What is the compliance status of Tulsiimpex Forwarders Private Limited?

The compliance status of Tulsiimpex Forwarders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available