It is a transport and logistics private limited company based in Hathras, Uttar Pradesh, India, established in 1999.
1999 | Hathras, Uttar Pradesh, India | ActiveTiwari Sheet Grah Private Limited, a active private limited company, was established on 11 June 1999 in Hathras, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15133UP1999PTC024500. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Employing 8 professional, Its leadership includes Mahavir Prasad Tiwari (Director), Arvind Tiwari (Director). Past directors included Vijay Vir Tiwari, Arvind Tiwari, Pawan Tiwari. It holds ₹4.16 Cr open charges and ₹1.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Iglas Road Jogia, Hathras, Uttar Pradesh, 204101.
U15133UP1999PTC024500
024500
11 June 1999
₹1.20 Cr
₹1.10 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahavir Prasad Tiwari | Director | 11 Jun 1999 | Current |
| Arvind Tiwari | Director | 14 Jun 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Jun 2012 | Past |
| Pramod Abcsdd | Director | 25 Jun 2012 | Past |
| Pramod Abcsdd | Director | 17 Jun 2013 | Past |
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Tiwari Sheet Grah Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.2% decrease. The company also saw a slight improvement in profitability, with a 4.74% increase in profit. The company's net worth moved up by a moderate rise of 1.45%.
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In 2022, Tiwari Sheet Grah had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹41,600,000.00
₹19,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2024 | Others | ₹2.26 Cr | Open |
| 01 Jun 2023 | Others | ₹1.90 Cr | Open |
| 17 Feb 2004 | Central Bank Of India | ₹1.97 Cr | Satisfied |
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Tiwari Sheet Grah has a workforce of 8 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tiwari Sheet Grah, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tiwari Sheet Grah's trajectory.
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Tiwari Sheet Grah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 1.90 Cr registered on 01 Jun 2023 with Charge ID 100726165 was modified on 20 Apr 2024. was recorded as a recent event.
The activity Tiwari Sheet Grah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge with Others amounted to Rs. 2.26 Cr with Charge ID 100878538 was registered on 12 Mar 2024. was documented.
Progress on A charge with Others amounted to Rs. 1.90 Cr with Charge ID 100726165 was registered on 01 Jun 2023. was documented.
A charge registered on 17 Feb 2004 via Charge ID 90345162 with Central Bank Of India was fully satisfied on 22 May 2023. was recorded as a recent event.
The CIN of Tiwari Sheet Grah Private Limited is U15133UP1999PTC024500.
Tiwari Sheet Grah Private Limited is headquartered at Iglas Road Jogia, Hathras, Uttar Pradesh, 204101.
Tiwari Sheet Grah Private Limited was incorporated on 11 June 1999.
The current directors of Tiwari Sheet Grah Private Limited are
The primary industry of Tiwari Sheet Grah Private Limited is Transport And Storage.
Tiwari Sheet Grah Private Limited is unlisted.
The authorized capital of Tiwari Sheet Grah Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Tiwari Sheet Grah Private Limited is Compliant.
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