D.M.Tiwari Builders Pvt Ltd
About D.M.Tiwari Builders Pvt Ltd
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D.M.Tiwari Builders Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 29 April 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1983PTC036247.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 28 Strand Road, Kolkata, West Bengal, India – 700001.
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- Registered Address28 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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
- One PDF report, delivered after checkout
Board of Directors of D.M.Tiwari Builders Pvt Ltd
No directors are listed for D.M.Tiwari Builders in the MCA records available to us.
Financials of D.M.Tiwari Builders Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of D.M.Tiwari Builders Pvt Ltd
D.M.Tiwari Builders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.M.Tiwari Builders Pvt Ltd
Employment history and EPFO contributions of people linked to D.M.Tiwari Builders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D.M.Tiwari Builders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D.M.Tiwari Builders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D.M.Tiwari Builders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D.M.Tiwari Builders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.M.Tiwari Builders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D.M.Tiwari Builders Pvt Ltd
Frequently Asked Questions about D.M.Tiwari Builders Pvt Ltd
D.M.Tiwari Builders 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.
D.M.Tiwari Builders was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 29 April 1983 and is registered under CIN U74140WB1983PTC036247. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of D.M.Tiwari Builders is U74140WB1983PTC036247. 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 D.M.Tiwari Builders is at 28 Strand Road, Kolkata, West Bengal, India – 700001.
D.M.Tiwari Builders was incorporated on 29 April 1983. It is registered with the Registrar of Companies, Kolkata.
D.M.Tiwari Builders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
D.M.Tiwari Builders operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
No. D.M.Tiwari Builders is not listed on any stock exchange. It is an unlisted company.
D.M.Tiwari Builders can be reached at its registered office: 28 Strand Road, Kolkata, West Bengal, India – 700001.