Tulsi Hill Developers Llp - Due diligence report

A 360° intelligence report on Tulsi Hill Developers Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2013-02-11 Mumbai, Maharashtra Active
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Tulsi Hill Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Tulsi Hill Developers Llp is assessed as Low Risk with a Trust Score of 89/100. Tulsi Hill Developers Llp is an active limited liability partnership incorporated in 2013, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Tulsi Hill Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHANT HARSHAD GANDHI 01234567 Director 01/04/2018 6 yrs Approved
SWETA PRASHANT GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 13+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
02 Jun 2025
Director appointed
SWETA PRASHANT GANDHI (Designated Partner)
Director ceased
HANSABEN HARSHAD GANDHI
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
11 May 2016
Director appointed
PRASHANT HARSHAD GANDHI (Designated Partner)
28 Mar 2016
Director ceased
HARSHA MUKUND SHETH
Director ceased
MICKIN MUKUND SHETH
Director ceased
SANKET MUKUND SHETH
Director ceased
MUKUND RATILAL SHETH
11 Feb 2013
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
TURAKHIA PROPERTIES PRIVATE LIMITED U45200MH2000PTC124250 Mumbai, Maharashtra
Rital Terrywool Exim Pvt Ltd U51900MH1994PTC078263 Mumbai, Maharashtra
CULINARY HUB LLP AAX-2502 Mumbai, Maharashtra
Kcs Speciality Private Limited U46102MH2004PTC147857 Mumbai, Maharashtra
DATAASTRAA LLP ABC-4859 Mumbai, Maharashtra
Infranext Solution Services Private Limited U60230MH2021PTC362446 Mumbai, Maharashtra
HANKS ADVERTISING SERVICES LLP AAA-3209 Mumbai, Maharashtra
Harp Solvents Private Limited U46692MH2024PTC425761 Mumbai, Maharashtra
ADVENTURE STATION LLP AAM-5345 Mumbai, Maharashtra
Rashi Agro Industries Private Limited U51225MH2003PTC143151 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tulsi Hill Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tulsi Hill Developers Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Tulsi Hill Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Tulsi Hill Developers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tulsi Hill Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tulsi Hill Developers Llp an active company?

Tulsi Hill Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tulsi Hill Developers Llp financially healthy?

Processed financial statements are not yet available for Tulsi Hill Developers Llp, so its financial health is unassessed.

Should I do business with Tulsi Hill Developers Llp?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tulsi Hill Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Tulsi Hill Developers Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tulsi Hill Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tulsi Hill Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.