Tawa Agro Private Limited - animal husbandry in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U01400UP2011PTC092518 Incorporated 11 March 2011 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Merged Private Limited Company animal husbandry
Data last updated
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
28 Apr 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kanpur
ROC office

About Tawa Agro Private Limited

Data last updated:

Tawa Agro Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, India, operated as a subsidiary of Vivid Herbs Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 11 March 2011.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U01400UP2011PTC092518.

The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Jagdeep Singh Gill and Dushyant Malik.

Its last annual general meeting (AGM) was held on 28 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 47 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011.

Company details

CIN U01400UP2011PTC092518
Registration Number 092518
Incorporation Date 11 March 2011
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 April 2017
Date of Balance Sheet 31 March 2017
Parent Company Vivid Herbs Limited

CIN history

Tawa Agro has one previous CIN (Corporate Identification Number): U01400HR2011PTC042393. The current CIN is U01400UP2011PTC092518, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U01400UP2011PTC092518Current
U01400HR2011PTC042393Previous

Contact details

Tawa Agro Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 47 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011
  • Industry
    Animal Husbandry, Animal Rearing Service

To see the full contact details of Tawa Agro Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Tawa Agro Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tawa Agro Private Limited, buy the company report.

Board of directors of Tawa Agro Private Limited

Tawa Agro has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jagdeep Singh GillDirector19 Jun 20179 Years 4 MonthsAs last reported
Dushyant MalikDirector19 Jun 20179 Years 4 MonthsAs last reported

Auditor

Tawa Agro Private Limited is audited by ANIL AJAY AND COMAPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ANIL AJAY AND COMAPANYFY 2017506380C

Shareholding

The shareholding of Tawa Agro Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tawa Agro Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tawa Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Tawa Agro has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Tawa Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tawa Agro Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Praveen Kumar ceased to be Director on 29 Nov 2017.

Ceased
Praveen Kumar ceased to be Director.
Ceased
Rajeev Kumar ceased to be Director.
Appointed
Dushyant Malik was appointed as Director.
Appointed
Jagdeep Singh Gill was appointed as Director.
AGM
Tawa Agro Private Limited last Annual general meeting of members was held on 28 Apr 2017 as per latest MCA records.
Filing
Tawa Agro Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Ceased
Tek Chand Gupta ceased to be Additional Director.
Ceased
Manish Kumar ceased to be Director.
Ceased
Ranjeet Singh ceased to be Additional Director.
Ceased
Awanish Srivastava ceased to be Additional Director.
Ceased
Ritu Goyal ceased to be Additional Director.
Ceased
Pravesh Chandra Agrawal ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Tawa Agro has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Tawa Agro was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 11 March 2011 and is registered under CIN U01400UP2011PTC092518. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tawa Agro was incorporated on 11 March 2011. It is registered with the Registrar of Companies, Kanpur.

Tawa Agro had 2 directors:

The CIN (Corporate Identification Number) of Tawa Agro is U01400UP2011PTC092518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tawa Agro is at B – 47 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011.

The latest financial statements of Tawa Agro on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 April 2017. Year-wise statements from 2015 are in the company report.

Tawa Agro operated in the animal husbandry industry, in the animal rearing service segment.

Praveen Kumar ceased to be Director on 29 Nov 2017. Rajeev Kumar ceased to be Director on 29 Nov 2017. Dushyant Malik was appointed as Director on 19 Jun 2017. Tawa Agro has 13 board changes on record in total.

Tawa Agro can be reached at its registered office: B – 47 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011.