Tawheed Commercial Private Limited
About Tawheed Commercial Private Limited
Data last updated: 19 December 2025
Tawheed Commercial Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 06 September 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U74999WB2017PTC222665.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tawheed Educational Institution Private Limited and Tawheed Commercial Private Limited. It is led by directors Mohammad Nasrullah Siddique and Mohammad Jabihullah Siddique.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No. 314 3Rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 314 3Rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Name History of Tawheed Commercial Private Limited
Tawheed Commercial Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tawheed Educational Institution Private Limited, and Tawheed Commercial Private Limited. The current legal name is Tawheed Commercial Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tawheed Commercial Private Limited | Current |
| Tawheed Educational Institution Private Limited | Previous |
Auditor Details of Tawheed Commercial Private Limited
Tawheed Commercial Private Limited is audited by A. TORAB & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. TORAB & CO. | Locked | Locked | Locked |
Complete auditor history for Tawheed Commercial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tawheed Commercial Private Limited
Tawheed Commercial Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mohammad Nasrullah Siddique | Director | 06 Sep 2017 | 8 Years 10 Months | Current |
| Mohammad Jabihullah Siddique | Director | 06 Sep 2017 | 8 Years 10 Months | Current |
Financials of Tawheed Commercial Private Limited FY 2024 filings available
Ten-year financial statements for Tawheed Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tawheed Commercial Private Limited
Shareholding and ownership data for Tawheed Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tawheed Commercial Private Limited
Tawheed Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tawheed Commercial Private Limited
View historical data on people associated with Tawheed Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tawheed Commercial Private Limited
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 Tawheed Commercial Private Limited
GST registrations and filing compliance for Tawheed Commercial Private Limited
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 Tawheed Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Tawheed Commercial Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tawheed Commercial Private Limited
MSME payment history for Tawheed Commercial Private Limited
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 Tawheed Commercial Private Limited
Corporate group structure for Tawheed Commercial Private Limited
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- Parent company
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MCA Filings & Documents of Tawheed Commercial Private Limited
MCA filings and documents for Tawheed Commercial Private Limited
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 Tawheed Commercial Private Limited
Frequently Asked Questions about Tawheed Commercial Private Limited
Tawheed Commercial Private Limited is an active private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U74999WB2017PTC222665.
The current directors of Tawheed Commercial Private Limited are:
- Mohammad Nasrullah Siddique - Director
- Mohammad Jabihullah Siddique - Director
The primary industry of Tawheed Commercial Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Tawheed Commercial Private Limited can be reached at the registered office: Room No. 314 3Rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No. 314 3Rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405.