Talwar Distributors Private Limited

Talwar Distributors Private Limited - home appliances in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52110WB2001PTC093052 Incorporated 28 March 2001 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹29.1 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Active
MCA master data

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 of Talwar Distributors Private Limited
CIN U52110WB2001PTC093052
Registration Number 093052
Incorporation Date 28 March 2001
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    161/A Balaram Dey Street, Kolkata, West Bengal, India – 700007
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
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Financials, compliance, directors, charges, ownership and filings for Talwar Distributors Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Talwar Distributors Private Limited FY 2011 filings available

Financial Statement Summary of Talwar Distributors Private Limited

MetricsFY 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 of Talwar Distributors Private Limited

MetricsFY 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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Talwar Distributors are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Talwar Distributors Private Limited

Talwar Distributors has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Umesh Kumar TalwarDirector28 Mar 200125 Years 6 MonthsCurrent
Radhika TalwarDirector28 Mar 200125 Years 6 MonthsCurrent

Charges & Borrowings of Talwar Distributors Private Limited

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Syndicate Bank₹1.20 Cr
Latest charge details
DateLenderAmountStatus
13 Aug 2002Syndicate Bank₹1.2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Talwar Distributors Private Limited

Employment history and EPFO contributions of people linked to Talwar Distributors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Talwar Distributors Private Limited

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.

CINStatus
U52110WB2001PTC093052Current
U99999WB2001PTC093052Previous

Recent Activity on Talwar Distributors Private Limited

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.

AGM
Talwar Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Talwar Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with Syndicate Bank of Rs. 120.00 Lakh registered on 13 Aug 2002 with Charge ID 90252087 was modified on 21 Mar 2007.
Charges
A charge with Syndicate Bank amounted to Rs. 120.00 Lakh with Charge ID 90252087 was registered on 13 Aug 2002.
Appointed
Radhika Talwar was appointed as Director.
Appointed
Umesh Kumar Talwar was appointed as Director.
Incorporation
28 Mar 2001
Talwar Distributors Private Limited was registered on 28 Mar 2001 with Roc Kolkata I & aged 25 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Talwar Distributors Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Talwar Distributors Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Talwar Distributors Private Limited

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Corporate group structure

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GST Compliance of Talwar Distributors Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Talwar Distributors Private Limited

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MCA filings and documents

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Frequently Asked Questions about Talwar Distributors Private Limited

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:

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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.1 Lakh.

Talwar Distributors operates in the home appliances industry, in the non specialized stores segment.

No. Talwar Distributors is not listed on any stock exchange. It is an unlisted company.

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