Talwar Impex Private Limited
About Talwar Impex Private Limited
Data last updated: 17 November 2025
Talwar Impex Private Limited was a private limited company based in Jalandhar - I, Punjab, India, operated as a subsidiary of Rmt Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 09 September 1998.
Registered with ROC Chandigarh under CIN U51311PB1998PTC061773.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Bharat Singh Tomar and Raj Kumar Singh.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jalandhar – I, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.65 Cr, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Rmt Holdings Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressVillage Lohar Nangal 66 Foot Road, Urban Estate Phase – Ii Jalandhar, Jalandhar – I, Punjab, India – 144001
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Talwar Impex Private Limited
Talwar Impex Private Limited has one previous CIN (Corporate Identification Number): U51311DL1998PTC096121. The current CIN is U51311PB1998PTC061773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311PB1998PTC061773 | Current |
| U51311DL1998PTC096121 | Previous |
Auditor Details of Talwar Impex Private Limited
Talwar Impex Private Limited is audited by JAIN KAPOOR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Talwar Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Talwar Impex Private Limited
Talwar Impex Private Limited is currently managed by 2 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Bharat Singh Tomar | Director | 31 Oct 2019 | 6 Years 9 Months | As last reported |
| Raj Kumar Singh | Director | 01 Aug 2022 | 4 Years 0 Months | As last reported |
Financials of Talwar Impex Private Limited FY 2024 filings available
Talwar Impex Private Limited reported revenue of ₹1.65 Cr (up 319.00% YoY) for FY 2024.
Ten-year financial statements for Talwar Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Talwar Impex Private Limited
Shareholding and ownership data for Talwar Impex Private Limited
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Group Structure of Talwar Impex Private Limited
Talwar Impex Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Talwar Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Talwar Impex Private Limited
Talwar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talwar Impex Private Limited
View historical data on people associated with Talwar Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Talwar Impex Private Limited
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GST Compliance of Talwar Impex Private Limited
GST registrations and filing compliance for Talwar Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Talwar Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Talwar Impex Private Limited
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- Rating history
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MSME Payment Delays by Talwar Impex Private Limited
MSME payment history for Talwar Impex Private Limited
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Subsidiaries & Group Companies of Talwar Impex Private Limited
Corporate group structure for Talwar Impex Private Limited
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MCA Filings & Documents of Talwar Impex Private Limited
MCA filings and documents for Talwar Impex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Talwar Impex Private Limited
Frequently Asked Questions about Talwar Impex Private Limited
Talwar Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Talwar Impex Private Limited is a amalgamated private limited company in the business outsourcing sector based in Jalandhar - I, Punjab, India. It was incorporated on 09 September 1998 and is registered under CIN U51311PB1998PTC061773. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Talwar Impex Private Limited was incorporated on 09 September 1998. Registered with ROC Chandigarh.
The current directors of Talwar Impex Private Limited are:
- Bharat Singh Tomar - Director
- Raj Kumar Singh - Director
The CIN (Corporate Identification Number) of Talwar Impex Private Limited is U51311PB1998PTC061773. 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 Talwar Impex Private Limited is business outsourcing. The company specifically operates in business and IT consulting.