Tawheed Commercial Private Limited
About Tawheed Commercial Private Limited
Data last updated:
Tawheed Commercial Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2017PTC222665.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tawheed Educational Institution Private Limited. It is led by directors Mohammad Nasrullah Siddique and Mohammad Jabihullah Siddique.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No. 314 3rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Tawheed Commercial 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.
| Company Name | Status |
|---|---|
| Tawheed Commercial Private Limited | Current |
| Tawheed Educational Institution Private Limited | Previous |
Contact details
Tawheed Commercial Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 314 3rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Tawheed Commercial Private Limited, buy the company report.
- 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 Tawheed Commercial Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tawheed Commercial Private Limited, buy the company report.
Board of directors of Tawheed Commercial Private Limited
Tawheed Commercial has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nasrullah Siddique | Director | 06 Sep 2017 | 9 Years 1 Months | Current |
| Mohammad Jabihullah Siddique | Director | 06 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Tawheed Commercial Private Limited is audited by A. TORAB & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. TORAB & CO. | FY 2018 | 326244E |
Shareholding
The shareholding of Tawheed Commercial Private Limited is on record for FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tawheed Commercial Private Limited, buy the company report.
Legal cases
Tawheed Commercial Private Limited has 2 court cases on record: 1 filed by Tawheed Commercial, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by an individual | Pending |
| District court, Howrah, West Bengal | Court case (6.Misc Case (pre-emption)) | Filed by the company against an individual | Pending |
To see the full case history of Tawheed Commercial 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 Tawheed Commercial 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 Tawheed Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tawheed Commercial Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sheikh Saidul Islam ceased to be Director on 13 May 2022.
Frequently asked questions
Tawheed Commercial is an active private limited company based in Howrah, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under CIN U74999WB2017PTC222665.
Tawheed Commercial has 2 current directors:
- Mohammad Nasrullah Siddique - Director
- Mohammad Jabihullah Siddique - Director
The latest financial statements of Tawheed Commercial on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Tawheed Commercial is U74999WB2017PTC222665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tawheed Commercial has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Tawheed Commercial was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Sheikh Saidul Islam ceased to be Director on 13 May 2022. Mohammad Faruck Mallick ceased to be Director on 29 Mar 2019. Mohammad Jabihullah Siddique was appointed as Director on 06 Sep 2017. Tawheed Commercial has 4 board changes on record in total.
The registered office of Tawheed Commercial is at Room No. 314 3rd Floor Z.R. Fancy Market Domjur, Howrah, West Bengal, India – 711405.
Tawheed Commercial operates in the business services industry, in the other services segment.
The compliance status of Tawheed Commercial is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.