Tulsiimpex Forwarders Private Limited
About Tulsiimpex Forwarders Private Limited
Data last updated: 24 July 2025
Tulsiimpex Forwarders Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in support services, a part of the broader services sector. Incorporated on 01 April 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U63010GJ2005PTC045800.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹75,000. It is led by directors including Manish Kumar Santosh Buchasia and Atul Bhagwandas Dawda.
Last AGM: 31 July 2024. Financial statements filed for year ended 31 March 2024. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Lakh, a growth of 18% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressOffice 304 T.F. Addor Ambition Navrang Circle To Stadium Road B/S. Vimal House Navra, Ngpura, Ahmedabad, Gujarat, India – 380009
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tulsiimpex Forwarders Private Limited
Tulsiimpex Forwarders Private Limited is audited by PANKAJ K SHAH ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ K SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tulsiimpex Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tulsiimpex Forwarders Private Limited
Tulsiimpex Forwarders Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Kumar Santosh Buchasia
Also directs:
Kushal Cotfab Private Limited
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Irp/Rp/Liquidator | 20 Nov 2024 | 1 Years 8 Months | As last reported |
| Atul Bhagwandas Dawda | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
| Ajit Bhagwandas Dawda | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Tulsiimpex Forwarders Private Limited FY 2024 filings available
Tulsiimpex Forwarders Private Limited reported revenue of ₹2.9 Lakh (up 18.00% YoY) for FY 2024.
Ten-year financial statements for Tulsiimpex Forwarders Private Limited
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Ownership and Shareholding of Tulsiimpex Forwarders Private Limited
Shareholding and ownership data for Tulsiimpex Forwarders Private Limited
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Charges & Borrowings Tulsiimpex Forwarders Private Limited
Tulsiimpex Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tulsiimpex Forwarders Private Limited
View historical data on people associated with Tulsiimpex Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tulsiimpex Forwarders Private Limited
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GST Compliance of Tulsiimpex Forwarders Private Limited
GST registrations and filing compliance for Tulsiimpex Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tulsiimpex Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Tulsiimpex Forwarders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tulsiimpex Forwarders Private Limited
MSME payment history for Tulsiimpex Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tulsiimpex Forwarders Private Limited
Corporate group structure for Tulsiimpex Forwarders Private Limited
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MCA Filings & Documents of Tulsiimpex Forwarders Private Limited
MCA filings and documents for Tulsiimpex Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tulsiimpex Forwarders Private Limited
Frequently Asked Questions about Tulsiimpex Forwarders Private Limited
Tulsiimpex Forwarders Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tulsiimpex Forwarders Private Limited is a company under liquidation, formerly operating as a private limited company in the service sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 April 2005 and is registered under CIN U63010GJ2005PTC045800. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tulsiimpex Forwarders Private Limited reported revenue of ₹2.9 Lakh for FY 2024 (up 18.00% YoY).
The current directors of Tulsiimpex Forwarders Private Limited are:
- Manish Kumar Santosh Buchasia - Irp/Rp/Liquidator
- Atul Bhagwandas Dawda - Director
- Ajit Bhagwandas Dawda - Director
The CIN (Corporate Identification Number) of Tulsiimpex Forwarders Private Limited is U63010GJ2005PTC045800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tulsiimpex Forwarders Private Limited is service. The company specifically operates in other support services.