Talwar Distributors Private Limited
About Talwar Distributors Private Limited
Data last updated:
Talwar Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 28 March 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB2001PTC093052.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.1 Lakh. It is led by directors Umesh Kumar Talwar and Radhika Talwar.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 161/A Balaram Dey Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Talwar Distributors has one previous CIN (Corporate Identification Number): U99999WB2001PTC093052. The current CIN is U52110WB2001PTC093052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB2001PTC093052 | Current |
| U99999WB2001PTC093052 | Previous |
Contact details
Talwar Distributors Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address161/A Balaram Dey Street, Kolkata, West Bengal, India – 700007
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Talwar Distributors Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Talwar Distributors Private Limited, buy the company report.
Board of directors of Talwar Distributors Private Limited
Talwar Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Kumar Talwar | Director | 28 Mar 2001 | 25 Years 6 Months | Current |
| Radhika Talwar | Director | 28 Mar 2001 | 25 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Aug 2002 | 90252087 | Syndicate Bank | ₹1.2 Cr | Open |
To see the full charge records of Talwar Distributors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Talwar Distributors Private Limited has 11 court cases on record: 7 filed by Talwar Distributors, 4 filed against it. 4 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 3 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. Rep by Nancy Chakraborty | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Philips Electronics India Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sudeep Enterprise Pvt. Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sharp India Limited | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of Kotak Mahindra Bank Limited | Disposed |
To see the full case history of Talwar Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Talwar Distributors 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 Talwar Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Talwar Distributors Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Radhika Talwar was appointed as Director on 28 Mar 2001.
Frequently asked questions
Talwar Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 28 March 2001 (25+ years old) and is registered under CIN U52110WB2001PTC093052.
Talwar Distributors has 2 current directors:
- Umesh Kumar Talwar - Director
- Radhika Talwar - Director
The latest financial statements of Talwar Distributors on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Talwar Distributors is U52110WB2001PTC093052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Talwar Distributors has 11 court cases on record: 7 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Talwar Distributors was incorporated on 28 March 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Radhika Talwar was appointed as Director on 28 Mar 2001. Umesh Kumar Talwar was appointed as Director on 28 Mar 2001.
The registered office of Talwar Distributors is at 161A Balaram Dey Street, Kolkata, West Bengal, India – 700007.
Talwar Distributors operates in the home appliances industry, in the non specialized stores segment.
Talwar Distributors has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.