Tiwari Yarn Private Limited

Tiwari Yarn Private Limited - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17291MH2015PTC264301 Incorporated 11 May 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company textile
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 May 2015
Date of incorporation

About Tiwari Yarn Private Limited

Data last updated:

Tiwari Yarn Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 11 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17291MH2015PTC264301.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Ramawtar Bhawarlal Pareek and Reena Ramawtar Pareek.

The registered office is at Office No. 46 1st Floor Swadeshi Market 316 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U17291MH2015PTC264301
Registration Number 264301
Incorporation Date 11 May 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Tiwari Yarn Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office No. 46 1st Floor Swadeshi Market 316 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002
  • Industry
    Textile, Manufacturing, Textile
Comprehensive company report
Tiwari Yarn Private Limited - one report that includes everything
  • 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
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Financials of Tiwari Yarn Private Limited

Year-wise financial statements and ratios of Tiwari Yarn Private Limited are in the company report Buy the company report.

Board of directors of Tiwari Yarn Private Limited

Tiwari Yarn has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramawtar Bhawarlal PareekDirector27 Dec 20169 Years 10 MonthsCurrent
Reena Ramawtar PareekDirector27 Dec 20169 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Feb 201610618349Bank of Baroda₹75 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tiwari Yarn 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 Tiwari Yarn Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tiwari Yarn Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Madhu Ramawtar Pareek ceased to be Director on 27 Dec 2016.

Ceased
Madhu Ramawtar Pareek ceased to be Director.
Ceased
Mahavir Ramdew Prasad ceased to be Director.
Appointed
Ramawtar Bhawarlal Pareek was appointed as Director.
Appointed
Reena Ramawtar Pareek was appointed as Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 75.00 Lakh with Charge ID 10618349 was registered on 03 Feb 2016.
Ceased
Ramawtar Bhawarlal Pareek ceased to be Director.
Incorporation
11 May 2015
Tiwari Yarn Private Limited was registered on 11 May 2015 with Roc Mumbai & aged 11 years 5 months as per MCA records.

Frequently asked questions

Tiwari Yarn is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the textile industry. It was incorporated on 11 May 2015 (11+ years old) and is registered under CIN U17291MH2015PTC264301.

Tiwari Yarn has 2 current directors:

The CIN (Corporate Identification Number) of Tiwari Yarn is U17291MH2015PTC264301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tiwari Yarn was incorporated on 11 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Madhu Ramawtar Pareek ceased to be Director on 27 Dec 2016. Mahavir Ramdew Prasad ceased to be Director on 27 Dec 2016. Ramawtar Bhawarlal Pareek was appointed as Director on 27 Dec 2016. Tiwari Yarn has 5 board changes on record in total.

The registered office of Tiwari Yarn is at Office No. 46 1st Floor Swadeshi Market 316 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.

Tiwari Yarn operates in the textile industry, in the manufacturing segment.

Tiwari Yarn has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Tiwari Yarn is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.

Tiwari Yarn can be reached at its registered office: Office No. 46 1st Floor Swadeshi Market 316 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.