Tawi Refinery Private Limited
About Tawi Refinery Private Limited
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Tawi Refinery Private Limited was a private limited company based in 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 manufacturing segment of the metals and mining sector. It was incorporated on 14 August 1972.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U28113JK1972PTC000375.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2,000.
Its last annual general meeting (AGM) was held on 20 September 1978, and its latest financial statements are for the year ended 31 August 1975. The registered office was at Kartar Mensions Kachi Chawni Jammu., Jammu and Kashmir, India.
Company details
Contact details
Tawi Refinery Private Limited's registered office is in Jammu And Kashmir.
- Registered AddressKartar Mensions Kachi Chawni Jammu., Jammu and Kashmir, India
- IndustryMetal & Minerals, Manufacturing, Metal Products
- 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 Tawi Refinery Private Limited
Year-wise financial statements and ratios of Tawi Refinery Private Limited are in the company report Buy the company report.
Board of directors of Tawi Refinery Private Limited
No directors are listed for Tawi Refinery in the MCA records available to us.
Legal cases
No court or tribunal cases involving Tawi Refinery Private Limited 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 Refinery 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 Tawi Refinery Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tawi Refinery 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 Refinery was a private limited company based in Jammu And Kashmir, India. The company worked in manufacturing, within the metal and minerals industry. It was incorporated on 14 August 1972 and is registered under CIN U28113JK1972PTC000375. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tawi Refinery is U28113JK1972PTC000375. 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 Refinery is at Kartar Mensions Kachi Chawni Jammu., Jammu and Kashmir, India.
Tawi Refinery was incorporated on 14 August 1972. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Tawi Refinery on record with the MCA are for the year ended 31 August 1975. Its last annual general meeting was held on 20 September 1978. Year-wise statements from 2015 are in the company report.
Tawi Refinery operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Tawi Refinery can be reached at its registered office: Kartar Mensions Kachi Chawni Jammu, Jammu and Kashmir, India.
Tawi Refinery is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
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