
Trusted Tulshi Nidhi Limited
Founded in 2020 and headquartered in Maharashtra, India.
Founded in 2020 and headquartered in Maharashtra, India.
Trusted Tulshi Nidhi Limited (TTNL) is a Nidhi Limited Company incorporated in India on 20 November 2020 (Four years and three months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kapil Soni, Sandeep Kumar, and Rohit Kumar serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U65990MH2020PLN350417
350417
Nidhi Limited Company
20 Nov 2020
29 Nov 2022
31 Mar 2022
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kapil Soni ![]() | Director | 01-Dec-2022 | Current |
Sandeep Kumar ![]() | Director | 01-Dec-2022 | Current |
Rohit Kumar | Director | 30-Nov-2022 | Current |
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Unlock access to Trusted Tulshi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Kapil Soni is a mutual person
Sandeep Kumar is a mutual person
There are no open charges registered against the company as per our records.
Trusted Tulshi Nidhi has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Kapil Soni was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
Sandeep Kumar was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
Rohit Kumar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 2 years 3 months .
Trusted Tulshi Nidhi Limited last Annual general meeting of members was held on 29 Nov 2022 as per latest MCA records.
Trusted Tulshi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Trusted Tulshi Nidhi Limited was registered on 20 Nov 2020 with Roc Mumbai & aged 4 years 3 months as per MCA records.
Trusted Tulshi Nidhi Limited was incorporated on 20 Nov 2020.
The authorized share capital of Trusted Tulshi Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 3 directors are associated with Trusted Tulshi Nidhi Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Trusted Tulshi Nidhi Limited is 404 Floor-4 Plot-64D Arihant Building Sant Tukdoji Maharaj Road Tata Power Carnac Bunder Inchbunder India, Mumbai, Maharashtra, 400009.
The corporate identification number (CIN) of Trusted Tulshi Nidhi Limited is U65990MH2020PLN350417 and the company number is 350417 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Trusted Tulshi Nidhi Limited was filed with the ROC on 31 Mar 2022.
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