Tuwa Enterprise Private Limited
About Tuwa Enterprise Private Limited
Data last updated:
Tuwa Enterprise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC157142.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.16 Lakh. It was formerly known as Punctual Investment Consultants Private Limited. It was led by directors Rahul Khandelwal and Raghu Nath Tahal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 70B Lenin Sarani 1st Floor Room No.1 Opp. G.D. Hospital, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.68 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹1.86 Lakh (net margin 6.7%) and EBITDA of ₹2.52 Lakh (EBITDA margin 9.1%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 20% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Tuwa Enterprise Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address70B Lenin Sarani 1st Floor Room No.1 Opp. G.D. Hospital, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Tuwa Enterprise Private Limited, 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 Tuwa Enterprise is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tuwa Enterprise Private Limited, buy the company report.
Financials of Tuwa Enterprise Private Limited
FY 2022 filings availableTuwa Enterprise Private Limited reported revenue of ₹27.68 Lakh (down 23% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 23% fall in the latest year. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 6.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tuwa Enterprise Private Limited, buy the company report.
Board of directors of Tuwa Enterprise Private Limited
Tuwa Enterprise has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Khandelwal | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
| Raghu Nath Tahal Also directs: Amalie Management Private Limited, Brijbhumi Dealer Private Limited, Truthful Agencies Private Limited and 2 more | Director | 19 Feb 2020 | 6 Years 8 Months | As last reported |
Peer comparison
Tuwa Enterprise Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Woder Foods & Beverages Private Limited | ₹27.69 Lakh (FY 2023) | New Delhi, Delhi, India | ||||
| Zatna Pharmaceutical Private Limited | ₹27.69 Lakh (FY 2024) | 101.0% | Guwahati, Assam, India | |||
| Rameet Solutions Private Limited | ₹27.69 Lakh (FY 2025) | -29.0% | Lucknow, Uttar Pradesh, India | |||
| Swadkosh India Private Limited | ₹27.69 Lakh (FY 2024) | 41.0% | Kolkata, West Bengal, India | |||
| Sakm Healthcare Private Limited | ₹27.68 Lakh (FY 2018) | Khurda, Odisha, India | ||||
| Tuwa Enterprise Private Limitedthis company | ₹27.68 Lakh (FY 2022) | ₹1.86 Lakh | 6.7% | -23.0% | Kolkata, West Bengal, India | |
| Jallan Food and Beverages Private Limited | ₹27.68 Lakh (FY 2022) | -25.0% | Jaipur, Rajasthan, India | |||
| Tripleone Commerce Private Limited | ₹27.67 Lakh (FY 2022) | -14.0% | Mumbai, Maharashtra, India | |||
| Life Leaf Malik Industries Private Limited | ₹27.67 Lakh (FY 2025) | 9.0% | Mohammadi, Uttar Pradesh, India | |||
| Amigolife Herbs Private Limited | ₹27.67 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Ambrosia Drugs Private Limited | ₹27.67 Lakh (FY 2025) | -87.0% | Haridwar, Uttarakhand, India |
To see the full peer comparison of Tuwa Enterprise Private Limited, buy the company report.
Auditor
Tuwa Enterprise Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Tuwa Enterprise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tuwa Enterprise Private Limited, buy the company report.
Legal cases
Tuwa Enterprise Private Limited has 2 court cases on record: 2 filed by Tuwa Enterprise. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Tuwa Enterprise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tuwa Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tuwa Enterprise has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Tuwa Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tuwa Enterprise Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Raghu Nath Tahal was appointed as Director on 19 Feb 2020.
Frequently asked questions
Tuwa Enterprise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tuwa Enterprise was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 January 2011 and is registered under CIN U74999WB2011PTC157142. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tuwa Enterprise was incorporated on 12 January 2011. It is registered with the Registrar of Companies, Kolkata.
Tuwa Enterprise had 2 directors:
- Rahul Khandelwal - Director
- Raghu Nath Tahal - Director
The CIN (Corporate Identification Number) of Tuwa Enterprise is U74999WB2011PTC157142. 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 Tuwa Enterprise is at 70B Lenin Sarani 1st Floor Room No.1 Opp. G.D. Hospital, Kolkata, West Bengal, India – 700013.
The latest financial statements of Tuwa Enterprise on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Tuwa Enterprise operated in the trading industry, in the other wholesale segment.
The peers of Tuwa Enterprise by revenue are Woder Foods & Beverages Private Limited, Zatna Pharmaceutical Private Limited, Rameet Solutions Private Limited, Swadkosh India Private Limited, Sakm Healthcare Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Tuwa Enterprise has 2 court cases on record: 2 filed by the company.
Raghu Nath Tahal was appointed as Director on 19 Feb 2020. Subhasish Roy ceased to be Director on 19 Feb 2020. Jayanta Das ceased to be Director on 16 Jul 2013. Tuwa Enterprise has 7 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
