Thwisha Steel Private Limited
About Thwisha Steel Private Limited
Data last updated: 07 February 2026
Thwisha Steel Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 12 June 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U27101MH2009PTC193249.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Samir Vijaykumar Bhutani and Veena Vijay Bhutani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 220/2 Mahatma Nagar Trimbak Road, Nashik, Maharashtra, India – 422007.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.3 Cr, a growth of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.1 Cr and satisfied charges of ₹5.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address220/2 Mahatma Nagar Trimbak Road, Nashik, Maharashtra, India – 422007
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Business Activity of Thwisha Steel Private Limited
Thwisha Steel Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including metal and metal products, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Thwisha Steel Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Thwisha Steel Private Limited
Thwisha Steel Private Limited is audited by SOHIL SHAH AND ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOHIL SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thwisha Steel Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thwisha Steel Private Limited
Thwisha Steel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Samir Vijaykumar Bhutani
Also directs:
Jankar Steel Pvt Ltd
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Director | 12 Jun 2009 | 17 Years 2 Months | Current |
| Veena Vijay Bhutani | Director | 30 Oct 2009 | 16 Years 9 Months | Current |
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Vijay Kumar Bhutani
Also directs:
Jankar Steel Pvt Ltd, Nayar Electronics Private Limited
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Director | 12 Jun 2009 | 17 Years 2 Months | Current |
Financials of Thwisha Steel Private Limited FY 2021 filings available
Thwisha Steel Private Limited reported revenue of ₹1.3 Cr (up 45.00% YoY) for FY 2021.
Ten-year financial statements for Thwisha Steel Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thwisha Steel Private Limited
Shareholding and ownership data for Thwisha Steel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Thwisha Steel Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2018 | Others | ₹20 Lakh | Open |
| 03 Jan 2017 | Others | ₹2.9 Cr | Open |
| 29 Mar 2016 | Others | ₹50 Lakh | Satisfied |
| 13 Apr 2015 | Shriram City Union Finance Limited | ₹70 Lakh | Satisfied |
| 12 Jun 2014 | Shriram City Union City Finance Limited | ₹1.7 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Thwisha Steel Private Limited
View historical data on people associated with Thwisha Steel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thwisha Steel Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thwisha Steel Private Limited
GST registrations and filing compliance for Thwisha Steel Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thwisha Steel Private Limited
Credit ratings, litigation, and regulatory alerts for Thwisha Steel Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thwisha Steel Private Limited
MSME payment history for Thwisha Steel Private Limited
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Subsidiaries & Group Companies of Thwisha Steel Private Limited
Corporate group structure for Thwisha Steel Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Thwisha Steel Private Limited
MCA filings and documents for Thwisha Steel 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 Thwisha Steel Private Limited
Frequently Asked Questions about Thwisha Steel Private Limited
Thwisha Steel Private Limited is an active private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 12 June 2009 (17+ years old) and is registered under CIN U27101MH2009PTC193249.
Thwisha Steel Private Limited reported revenue of ₹1.3 Cr for FY 2021 (up 45.00% YoY).
The current directors of Thwisha Steel Private Limited are:
- Samir Vijaykumar Bhutani - Director
- Veena Vijay Bhutani - Director
- Vijay Kumar Bhutani - Director
The primary industry of Thwisha Steel Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Thwisha Steel Private Limited can be reached at the registered office: 2202 Mahatma Nagar Trimbak Road, Nashik, Maharashtra, India – 422007.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.