Tawi Formulations Private Limited
About Tawi Formulations Private Limited
Data last updated:
Tawi Formulations Private Limited was a private limited company based in Jammu, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chemical elements and compounds doped segment of the chemicals sector. It was incorporated on 04 December 2012.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U24296JK2012PTC003741.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raju Chowdhary and Arjun Chowdhary.
The registered office was at K. C. Market Old Hospital Road, Jammu, Jammu and Kashmir, India – 180004.
Company details
Contact details
Tawi Formulations Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressK. C. Market Old Hospital Road, Jammu, Jammu and Kashmir, India – 180004
- IndustryChemicals, Chemical Elements And Compounds Doped, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tawi Formulations Private Limited
Year-wise financial statements and ratios of Tawi Formulations Private Limited are in the company report Buy the company report.
Board of directors of Tawi Formulations Private Limited
Tawi Formulations has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Chowdhary Also directs: KCR Minerals Private Limited, A.K. Biotech Private Limited, K.C.Mall and Estates Private Limited and 4 more | Director | 04 Dec 2012 | 13 Years 10 Months | As last reported |
| Arjun Chowdhary Also directs: K.C.Mall and Estates Private Limited, K. C. Auto Mart Private Limited, Siddhanth Estates Private Limited and 1 more | Director | 04 Dec 2012 | 13 Years 10 Months | As last reported |
| Arti Also directs: KCR Minerals Private Limited, K.C.Mall and Estates Private Limited, K. C. Auto Mart Private Limited and 3 more | Director | 04 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tawi Formulations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tawi Formulations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tawi Formulations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tawi Formulations Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arjun Chowdhary was appointed as Director on 04 Dec 2012.
Frequently asked questions
Tawi Formulations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tawi Formulations was a private limited company based in Jammu, Jammu And Kashmir, India. The company worked in chemical elements and compounds doped, within the chemicals industry. It was incorporated on 04 December 2012 and is registered under CIN U24296JK2012PTC003741. The company has been struck off by the Registrar of Companies and is no longer operational.
Tawi Formulations had 3 directors:
- Raju Chowdhary - Director
- Arjun Chowdhary - Director
- Arti - Director
The CIN (Corporate Identification Number) of Tawi Formulations is U24296JK2012PTC003741. 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 Tawi Formulations is at K. C. Market Old Hospital Road, Jammu, Jammu and Kashmir, India – 180004.
Tawi Formulations was incorporated on 04 December 2012. It is registered with the Registrar of Companies, Jammu.
Tawi Formulations operated in the chemicals industry, in the chemical elements and compounds doped segment. It worked in this industry before it was struck off.
Arjun Chowdhary was appointed as Director on 04 Dec 2012. Arti was appointed as Director on 04 Dec 2012. Raju Chowdhary was appointed as Director on 04 Dec 2012.
Tawi Formulations can be reached at its registered office: K. C. Market Old Hospital Road, Jammu, Jammu and Kashmir, India – 180004.
Tawi Formulations is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.