Talwar Steels Pvt Ltd
About Talwar Steels Pvt Ltd
Data last updated: 25 July 2025
Talwar Steels Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 01 February 1982.
Registered with ROC Kolkata under CIN U27109WB1982PTC034503.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Suman Agarwal and Vinay Kumar Agarwal.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: 302 F Kamalaya156A Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.24 Lakh, a growth of 96% compared to the previous year.
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 Address302 F Kamalaya156A Lenin Sarani, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Talwar Steels Pvt Ltd
Talwar Steels Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Talwar Steels Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Talwar Steels Pvt Ltd
Talwar Steels Pvt Ltd is audited by SANJAY GOPAL & 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 |
|---|---|---|---|
| SANJAY GOPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Talwar Steels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Talwar Steels Pvt Ltd
Talwar Steels Pvt Ltd 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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Suman Agarwal
Also directs:
Vka Enterprises Private Limited
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Director Appointed In Casual Vacancy | 07 Oct 2015 | 10 Years 10 Months | As last reported |
| Vinay Kumar Agarwal | Director | 31 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Talwar Steels Pvt Ltd FY 2017 filings available
Talwar Steels Pvt Ltd reported revenue of ₹4.24 Lakh (up 96.00% YoY) for FY 2017.
Ten-year financial statements for Talwar Steels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Talwar Steels Pvt Ltd
Shareholding and ownership data for Talwar Steels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Talwar Steels Pvt Ltd
Talwar Steels Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Talwar Steels Pvt Ltd
View historical data on people associated with Talwar Steels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Talwar Steels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Talwar Steels Pvt Ltd
GST registrations and filing compliance for Talwar Steels Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Talwar Steels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Talwar Steels Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Talwar Steels Pvt Ltd
MSME payment history for Talwar Steels Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Talwar Steels Pvt Ltd
Corporate group structure for Talwar Steels Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Talwar Steels Pvt Ltd
MCA filings and documents for Talwar Steels Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Talwar Steels Pvt Ltd
Frequently Asked Questions about Talwar Steels Pvt Ltd
Talwar Steels Pvt Ltd 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 Steels Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 1982 and is registered under CIN U27109WB1982PTC034503. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Talwar Steels Pvt Ltd was incorporated on 01 February 1982. Registered with ROC Kolkata.
The current directors of Talwar Steels Pvt Ltd are:
- Suman Agarwal - Director Appointed In Casual Vacancy
- Vinay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Talwar Steels Pvt Ltd is U27109WB1982PTC034503. 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 Steels Pvt Ltd is financial services. The company specifically operates in financial activities.