Tawi Infrastructure Private Limited(Opc )
About Tawi Infrastructure Private Limited(Opc )
Data last updated:
Tawi Infrastructure Private Limited(Opc ) was a one person company based in Jammu, Jammu And 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 October 2012.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45400JK2012OPC003698.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Extn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu and Kashmir, India – 180015.
Company details
CIN history
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 |
Contact details
Tawi Infrastructure Private Limited(Opc )'s registered office is in Jammu, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered AddressExtn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu and Kashmir, India – 180015
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Tawi Infrastructure Private Limited(Opc ), 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
Business activity
The main business activity of Tawi Infrastructure Private Limited(Opc ) is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Tawi Infrastructure Private Limited(Opc )
FY 2016 filings availableTawi Infrastructure Private Limited(Opc ) reported revenue of ₹575 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹575 | |
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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To see the full financial statements and ratios of Tawi Infrastructure Private Limited(Opc ), buy the company report.
Board of directors of Tawi Infrastructure Private Limited(Opc )
Tawi Infrastructure Private Limited(Opc ) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mahajan | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
| Sahil Mahajan Also directs: Sahvik Infra Private Limited | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
Peer comparison
Tawi Infrastructure Private Limited(Opc ) is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities on fee or contract basis), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shivas Infra Projects Private Limited | ₹600 (FY 2024) | -100.0% | Ahmedabad, Gujarat, India | |||
| Moonlight Realestate Private Limited | ₹600 (FY 2018) | Ahmedabad, Gujarat, India | ||||
| Aggarwal Propmart Private Limited | ₹600 (FY 2025) | -100.0% | Delhi, India | |||
| Experience Infotech Private Limited | ₹590 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Silvertoss Promoters Private Limited | ₹580 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Tawi Infrastructure Private Limited(Opc )this company | ₹575 (FY 2016) | -100.0% | Jammu, Jammu And Kashmir, India | |||
| Shivaram Property Solutions Private Limited | ₹575 (FY 2022) | Kuvempunagar, Karnataka, India | ||||
| Capified Estate Ventures Private Limited | ₹570 (FY 2025) | -100.0% | Noida, Uttar Pradesh, India | |||
| Rebiz Ventures Private Limited | ₹545 (FY 2020) | -100.0% | Mumbai, Maharashtra, India | |||
| Sundram Infrazone Private Limited | ₹536 (FY 2016) | -96.0% | Gorakhpur, Uttar Pradesh, India | |||
| Ezeego Realty Private Limited | ₹510 (FY 2020) | -100.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Tawi Infrastructure Private Limited(Opc ), buy the company report.
Auditor
Tawi Infrastructure Private Limited(Opc ) is audited by Vipen Seht & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vipen Seht & Associates | FY 2016 | 005958N |
Shareholding
The shareholding of Tawi Infrastructure Private Limited(Opc ) is on record for FY 2016, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Tawi Infrastructure Private Limited(Opc ), buy the company report.
Legal cases
No court or tribunal cases involving Tawi Infrastructure Private Limited(Opc ) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tawi Infrastructure Private Limited(Opc ); 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 Tawi Infrastructure Private Limited(Opc ); the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tawi Infrastructure Private Limited(Opc ) has 2 board changes on record since 2012: 2 appointments. The latest: Sahil Mahajan was appointed as Director on 08 Oct 2012.
Frequently asked questions
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 ) was a company based in Jammu, Jammu And Kashmir, India. The company worked in real estate leasing, within the real estate industry. 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.
Tawi Infrastructure Private Limited(Opc ) had 2 directors:
- 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 registered office of Tawi Infrastructure Private Limited(Opc ) is at Extn 1A – 3 Bhalla Enclave Channi Himmat, Jammu, Jammu and Kashmir, India – 180015.
Tawi Infrastructure Private Limited(Opc ) was incorporated on 08 October 2012. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Tawi Infrastructure Private Limited(Opc ) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Tawi Infrastructure Private Limited(Opc ) operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Tawi Infrastructure Private Limited(Opc ) by revenue are Shivas Infra Projects Private Limited, Moonlight Realestate Private Limited, Aggarwal Propmart Private Limited, Experience Infotech Private Limited, Silvertoss Promoters Private Limited and 5 more, all in the same principal business activity (real estate activities on fee or contract basis).
Sahil Mahajan was appointed as Director on 08 Oct 2012. Sanjay Mahajan was appointed as Director on 08 Oct 2012.
The compliance status of Tawi Infrastructure Private Limited(Opc ) is active non-compliant as of 06 July 2026.
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