B.K.Tiwari Coal Industries Private Limited
About B.K.Tiwari Coal Industries Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 February 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC065605.
Capital: 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.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Ma/222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India.
As per MCA filings, the company had open charges of ₹17.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMa/222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of B.K.Tiwari Coal Industries Private Limited
B.K.Tiwari Coal Industries Private Limited is audited by KAUSHAL SAWLANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAUSHAL SAWLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for B.K.Tiwari Coal Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of B.K.Tiwari Coal Industries Private Limited
B.K.Tiwari Coal Industries Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ulhas Wasudeo Datey
Also directs:
Minenviron Systems Private Limited
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Director | 25 May 1992 | 34 Years 2 Months | As last reported |
| Sandeep Ramashankar Tiwari | Director | 25 May 1992 | 34 Years 2 Months | As last reported |
Financials of B.K.Tiwari Coal Industries Private Limited FY 2017 filings available
Ten-year financial statements for B.K.Tiwari Coal Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of B.K.Tiwari Coal Industries Private Limited
Shareholding and ownership data for B.K.Tiwari Coal Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of B.K.Tiwari Coal Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 1995 | Bank of Maharashtra | ₹10 Lakh | Open |
| 05 Apr 1995 | Bank of Maharashtra | ₹7.5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at B.K.Tiwari Coal Industries Private Limited
View historical data on people associated with B.K.Tiwari Coal Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.K.Tiwari Coal Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of B.K.Tiwari Coal Industries Private Limited
GST registrations and filing compliance for B.K.Tiwari Coal Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for B.K.Tiwari Coal Industries Private Limited
Credit ratings, litigation, and regulatory alerts for B.K.Tiwari Coal Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by B.K.Tiwari Coal Industries Private Limited
MSME payment history for B.K.Tiwari Coal Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of B.K.Tiwari Coal Industries Private Limited
Corporate group structure for B.K.Tiwari Coal Industries Private Limited
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MCA Filings & Documents of B.K.Tiwari Coal Industries Private Limited
MCA filings and documents for B.K.Tiwari Coal Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on B.K.Tiwari Coal Industries Private Limited
Frequently Asked Questions about B.K.Tiwari Coal Industries Private Limited
B.K.Tiwari Coal Industries Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Nagpur, Maharashtra, India. 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.
The current directors of B.K.Tiwari Coal Industries Private Limited are:
- Ulhas Wasudeo Datey - Director
- Sandeep Ramashankar Tiwari - Director
The CIN (Corporate Identification Number) of B.K.Tiwari Coal Industries Private Limited is U51900MH1992PTC065605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B.K.Tiwari Coal Industries Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ma222 Mig Colony Laxmi Nagarnagpur – 440022, Maharashtra, India.