Tulsi Sands Llp - Company overview

Tulsi Sands Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACG-6537), incorporated on April 16, 2024 (2+ y…

2024-04-16 Pen, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
6
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 5 Months
since 2024-04-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tulsi Sands Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tulsi Sands Llp Company identity, industry, contact, and registration details from MCA and company records.

Tulsi Sands Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACG-6537), incorporated on April 16, 2024 (2+ years old), based in Pen. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

  • Location Shop No 123 1St Floor Wing B, Pen, Maharashtra - 402107
Name History
Legal NameTulsi Sands Llp
CIN / LLPINACG-6537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tulsi Sands Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rashmeet Singh Balvinder Kohli
Designated Partner | Since 2024-04-16 | DIN: 02457874
D
Darshan Bafna Kirtikumar
Designated Partner | Since 2024-04-16 | DIN: 08301003
L
Lalit Ravindra Patil
Designated Partner | Since 2024-04-16 | DIN: 08257166
K
Kelvin Singh Kohli
Designated Partner | Since 2024-04-16 | DIN: 02464472

Charges of Tulsi Sands Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 11.72 cr
Hdfc Bank Limited : 8.50 cr
Mahindra And Mahindra Financial Services Limited : 9.94 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 16 Sep 2025
 7.23 cr Open
Icici Bank Limited
Creation Date: 22 Aug 2025
 1.34 cr Open
Icici Bank Limited
Creation Date: 22 Aug 2025
 3.15 cr Open

Companies With Common Directors Of Tulsi Sands Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Lrg Aggregates Manufacturing Private Limited 2 Shared Directors
Lrg Stone Crushing Llp 2 Shared Directors
Aishwarya Constructions & Realtors Llp 1 Shared Director
Cassaire Trends Private Limited 1 Shared Director
Duratech Concrete Solutions Llp 1 Shared Director
Fist Infra Private Limited 1 Shared Director
Gr8sky Aggregates Manufacturing Private Limited 1 Shared Director
Gr8sky Infotech Private Limited 1 Shared Director
Grayglish Private Limited 1 Shared Director
Iys Properties Llp 1 Shared Director
Js Aggregates Llp 1 Shared Director
Ourttire Private Limited 1 Shared Director
Ranbir Rishi Construction Llp 1 Shared Director
Rd Infraconcrete Llp 1 Shared Director
Sahej Constructions Private Limited 1 Shared Director
Sahej Entertainment Private Limited 1 Shared Director
Skyway Industrial Fuel Private Limited 1 Shared Director
Skyway Rmc Plants Private Limited 1 Shared Director
Strongbuilt Constructions Private Limited 1 Shared Director

MSME Payment Delays by Tulsi Sands Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tulsi Sands Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tulsi Sands Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tulsi Sands Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tulsi Sands Llp is ACG-6537.
When was Tulsi Sands Llp incorporated?
Tulsi Sands Llp was incorporated 2 years 5 months ago on 16 Apr 2024.
Who are the current designated partners and partners of Tulsi Sands Llp?
Tulsi Sands Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tulsi Sands Llp?
Tulsi Sands Llp is registered in Pen, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tulsi Sands Llp?
Tulsi Sands Llp ROC code is Roc Mumbai.
What is the company classification of Tulsi Sands Llp?
Tulsi Sands Llp is classified as Limited Liability Partnership.
What is the current status of Tulsi Sands Llp?
Tulsi Sands Llp is currently Active and registered in Pen, Maharashtra, India.
Where can I see charges and lenders for Tulsi Sands Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tulsi Sands Llp.
What is the turnover or revenue of Tulsi Sands Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tulsi Sands Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.