Indian Company Master Data Made Simple
Tulip Malls Private Limited
Tulip Malls Private Limited has been active since 2004, providing more than 21 years of industry experience. Its official identification numbers are CIN U51909DL2004PTC129746 and registration 129746. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹2.00 lakh. Paid-up capital currently stands at ₹1.20 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. Tulip Malls Private Limited’s registered office is at 287, Phatak Karor Ajmeri Gate, New Delhi, Delhi, India, 110006. Currently, the company’s operational status is active. Tulip Malls Private Limited is registered with the PAN code AACCT1379C. Tulip Malls Private Limited is identified globally under LEI 335800UQZVLA27KHRT49. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/10/2004
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,000.00
- Paid up Capital
- ₹1,20,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT1379C1ZJ | Inactive |
| Uttar Pradesh | 09AACCT1379C1ZF | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/10/2004 | Bhawan Mohan Garg | 00312837 | Director | View other directorships |
| 25/03/2006 | Virender Pal Garg | 00312792 | Director | View other directorships |
| 01/08/2007 | Rajiv Gupta | 00148014 | Director | View other directorships |
| 10/07/2017 | Arshiya Garg | 00935874 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 20/11/2024 | Form MGT-7A-20112024_signed | - |
| 21/10/2024 | Form AOC-4-21102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6952774 | 19/02/2024 | ₹2,50,00,000.00 | Idfc First Bank Limited |
| AA6953309 | 19/02/2024 | ₹6,50,00,000.00 | Idfc First Bank Limited |
| AA5089643 | 16/09/2023 | ₹29,79,000.00 | Hdfc Bank Limited |
| AA6942131 | 25/05/2022 | ₹4,00,00,000.00 | Hdfc Bank Limited |
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Address
Frequently Asked Questions
The current board member of Tulip Malls Private Limited are:
- Arshiya Garg
- Rajiv Gupta
- Virender Pal Garg
- Bhawan Mohan Garg