Tawi Infrastructure Private Limited(Opc )
About Tawi Infrastructure Private Limited(Opc )
Data last updated: 22 July 2025
Tawi Infrastructure Private Limited(Opc ) was a struck off entity based in Jammu, Jammu & Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 October 2012.
Registered with ROC Jammu under CIN U45400JK2012OPC003698.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Mahajan and Sahil Mahajan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Extn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu & Kashmir, India – 180015.
As per the financials filed for FY 2016, the company reported a revenue of ₹575, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressExtn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu & Kashmir, India – 180015
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) has one previous CIN (Corporate Identification Number): U45400JK2012PTC003698. The current CIN is U45400JK2012OPC003698, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400JK2012OPC003698 | Current |
| U45400JK2012PTC003698 | Previous |
Business Activity of Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Tawi Infrastructure Private Limited(Opc )
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 Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) is audited by Vipen Seht & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vipen Seht & Associates | Locked | Locked | Locked |
Complete auditor history for Tawi Infrastructure Private Limited(Opc )
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mahajan | Director | 08 Oct 2012 | 13 Years 9 Months | As last reported |
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Sahil Mahajan
Also directs:
Sahvik Infra Private Limited
|
Director | 08 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Tawi Infrastructure Private Limited(Opc ) FY 2016 filings available
Tawi Infrastructure Private Limited(Opc ) reported revenue of ₹575 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Tawi Infrastructure Private Limited(Opc )
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 Tawi Infrastructure Private Limited(Opc )
Shareholding and ownership data for Tawi Infrastructure Private Limited(Opc )
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 Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tawi Infrastructure Private Limited(Opc )
View historical data on people associated with Tawi Infrastructure Private Limited(Opc ), including employment history and EPFO contributions.
Employee and EPFO history for Tawi Infrastructure Private Limited(Opc )
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 Tawi Infrastructure Private Limited(Opc )
GST registrations and filing compliance for Tawi Infrastructure Private Limited(Opc )
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tawi Infrastructure Private Limited(Opc )
Credit ratings, litigation, and regulatory alerts for Tawi Infrastructure Private Limited(Opc )
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 Tawi Infrastructure Private Limited(Opc )
MSME payment history for Tawi Infrastructure Private Limited(Opc )
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
- Vendor payment signals
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Subsidiaries & Group Companies of Tawi Infrastructure Private Limited(Opc )
Corporate group structure for Tawi Infrastructure Private Limited(Opc )
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tawi Infrastructure Private Limited(Opc )
MCA filings and documents for Tawi Infrastructure Private Limited(Opc )
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
Verified entity values are shown only after access is granted.
Recent Activity on Tawi Infrastructure Private Limited(Opc )
Frequently Asked Questions about Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tawi Infrastructure Private Limited(Opc ) is a struck-off enterprise in the real estate sector based in Jammu, Jammu & Kashmir, India. It was incorporated on 08 October 2012 and is registered under CIN U45400JK2012OPC003698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tawi Infrastructure Private Limited(Opc ) are:
- Sanjay Mahajan - Director
- Sahil Mahajan - Director
The CIN (Corporate Identification Number) of Tawi Infrastructure Private Limited(Opc ) is U45400JK2012OPC003698. 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 Tawi Infrastructure Private Limited(Opc ) is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Extn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu & Kashmir, India – 180015.