B.K.Tiwari Coal Industries Private Limited
About B.K.Tiwari Coal Industries Private Limited
Data last updated:
B.K.Tiwari Coal Industries Private Limited was a private limited company based in Nagpur, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 February 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1992PTC065605.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹35 Lakh. It was led by directors Ulhas Wasudeo Datey and Sandeep Ramashankar Tiwari.
Its last annual general meeting (AGM) was held on 30 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Ma/222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India.
As per MCA filings, the company had open charges of ₹17.5 Lakh on record.
Company details
Contact details
B.K.Tiwari Coal Industries Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMa/222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
To see the full contact details of B.K.Tiwari Coal Industries Private Limited, buy the company report.
- 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 B.K.Tiwari Coal Industries Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B.K.Tiwari Coal Industries Private Limited, buy the company report.
Board of directors of B.K.Tiwari Coal Industries Private Limited
B.K.Tiwari Coal Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulhas Wasudeo Datey Also directs: Minenviron Systems Private Limited | Director | 25 May 1992 | 34 Years 5 Months | As last reported |
| Sandeep Ramashankar Tiwari | Director | 25 May 1992 | 34 Years 5 Months | As last reported |
Auditor
B.K.Tiwari Coal Industries Private Limited is audited by KAUSHAL SAWLANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAUSHAL SAWLANI & ASSOCIATES | FY 2017 | 019804C |
Shareholding
The shareholding of B.K.Tiwari Coal Industries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of B.K.Tiwari Coal Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 1995 | 90375774 | Bank of Maharashtra | ₹10 Lakh | Open | |
| 05 Apr 1995 | 90375769 | Bank of Maharashtra | ₹7.5 Lakh | Open |
To see the full charge records of B.K.Tiwari Coal Industries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving B.K.Tiwari Coal Industries 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 B.K.Tiwari Coal Industries 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 B.K.Tiwari Coal Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.K.Tiwari Coal Industries Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Ramashankar Kamtaprasad Tiwari ceased to be Director on 06 Jan 2020.
Frequently asked questions
B.K.Tiwari Coal Industries 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.
B.K.Tiwari Coal Industries was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 February 1992 and is registered under CIN U51900MH1992PTC065605. The company has been struck off by the Registrar of Companies and is no longer operational.
B.K.Tiwari Coal Industries had 2 directors:
- Ulhas Wasudeo Datey - Director
- Sandeep Ramashankar Tiwari - Director
The CIN (Corporate Identification Number) of B.K.Tiwari Coal Industries is U51900MH1992PTC065605. 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 B.K.Tiwari Coal Industries is at Ma222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India.
B.K.Tiwari Coal Industries was incorporated on 26 February 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of B.K.Tiwari Coal Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 June 2017. Year-wise statements from 2015 are in the company report.
B.K.Tiwari Coal Industries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ramashankar Kamtaprasad Tiwari ceased to be Director on 06 Jan 2020. Sandeep Ramashankar Tiwari was appointed as Director on 25 May 1992. Ulhas Wasudeo Datey was appointed as Director on 25 May 1992.
B.K.Tiwari Coal Industries has open charges of ₹17.5 Lakh and no satisfied charges on record as per latest MCA filings.
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