Tiwary Logistics Private Limited
About Tiwary Logistics Private Limited
Data last updated:
Tiwary Logistics Private Limited was a private limited company based in Agartala, Tripura, 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 transportation and logistics segment of the transportation sector. It was incorporated on 07 August 2008.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U63090TR2008PTC008247.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Human Real Estate Private Limited. It was led by directors Dilip Tiwary and Damanti Tiwary.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 30 September 2012. The registered office was at Narsingarh Bhagalpur, Agartala, Tripura, India – 799015.
Company details
CIN history
Tiwary Logistics has one previous CIN (Corporate Identification Number): U45201TR2008PTC008247. The current CIN is U63090TR2008PTC008247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TR2008PTC008247 | Current |
| U45201TR2008PTC008247 | Previous |
Contact details
Tiwary Logistics Private Limited's registered office is in Agartala, Tripura.
- Registered AddressNarsingarh Bhagalpur, Agartala, Tripura, India – 799015
- IndustryTransportation, Transportation Services
- 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 Tiwary Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tiwary Logistics Private Limited, buy the company report.
Board of directors of Tiwary Logistics Private Limited
Tiwary Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Tiwary | Director | 07 Aug 2008 | 18 Years 2 Months | As last reported |
| Damanti Tiwary Also directs: Tiwary Entrade Limited | Director | 12 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tiwary Logistics 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 Tiwary Logistics 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 Tiwary Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiwary Logistics Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Damanti Tiwary was appointed as Director on 12 Sep 2012.
Frequently asked questions
Tiwary Logistics 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.
Tiwary Logistics was a private limited company based in Agartala, Tripura, India. The company worked in transportation services, within the transportation industry. It was incorporated on 07 August 2008 and is registered under CIN U63090TR2008PTC008247. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiwary Logistics had 2 directors:
- Dilip Tiwary - Director
- Damanti Tiwary - Director
The CIN (Corporate Identification Number) of Tiwary Logistics is U63090TR2008PTC008247. 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 Tiwary Logistics is at Narsingarh Bhagalpur, Agartala, Tripura, India – 799015.
Tiwary Logistics was incorporated on 07 August 2008. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Tiwary Logistics on record with the MCA are for the year ended 30 September 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Tiwary Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Damanti Tiwary was appointed as Director on 12 Sep 2012. Partha Chakraborty ceased to be Director on 12 Sep 2012. Subrata Dutta ceased to be Director on 12 Sep 2012. Tiwary Logistics has 4 board changes on record in total.
Yes. Tiwary Logistics was formerly known as Human Real Estate Private Limited.
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