Tuwa Enterprise Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Amalgamated
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About Tuwa Enterprise Private Limited

Tuwa Enterprise Private Limited, a amalgamated private limited company, was established on 12 January 2011 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U74999WB2011PTC157142. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹0.62 M.

Formerly known as Punctual Investment Consultants Private Limited. It upholds a compliant status. Its leadership includes Rahul Khandelwal (Director), Raghu Nath Tahal (Director). Past directors included Raju Agarwal, Manas Kumar, Sudhir Jain. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 70B, Lenin Sarani 1St Floor, Room No.1, Opp. G.D. Hospital, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2011PTC157142

  • Registration Number

    157142

  • Incorporation Date

    12 January 2011

  • Authorized Capital

    ₹0.70 M

  • Paid-Up Capital

    ₹0.62 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.70 M
  • Paid Up Capital ₹ 0.62 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Tuwa Enterprise Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tuwa Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tuwa Enterprise Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Khandelwal Director 02 Jul 2013 Current
Raghu Nath Tahal Director 19 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jan 2011 Past
Pramod Abcsdd Director 03 Jul 2013 Past
Pramod Abcsdd Director 21 Jan 2011 Past
Pramod Abcsdd Director 19 Feb 2020 Past
Pramod Abcsdd Director 16 Jul 2013 Past

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Financial Performance of Tuwa Enterprise.

Tuwa Enterprise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tuwa Enterprise revenue growth over time
Tuwa Enterprise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tuwa Enterprise?

In 2017, Tuwa Enterprise had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tuwa Enterprise?

Unlock and access historical data on people associated with Tuwa Enterprise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tuwa Enterprise, 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 Tuwa Enterprise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tuwa Enterprise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tuwa Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tuwa Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Raghu Nath Tahal was appointed as a Director was appointed as a Director on 19 Feb 2020 & has been associated with this company since 6 years 4 months . was completed.

  • Director Appointment

    Rahul Khandelwal was appointed as a Director was appointed as a Director on 02 Jul 2013 & has been associated with this company since 13 years 2 days . was recorded as a recent event.

  • Company Incorporation

    The activity Tuwa Enterprise Private Limited was registered on 12 Jan 2011 with Roc Kolkata & aged 15 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tuwa Enterprise Private Limited?

The CIN of Tuwa Enterprise Private Limited is U74999WB2011PTC157142.

Where is Tuwa Enterprise Private Limited headquartered?

Tuwa Enterprise Private Limited is headquartered at 70B, Lenin Sarani 1St Floor, Room No.1, Opp. G.D. Hospital, Kolkata, West Bengal, 700013.

When was Tuwa Enterprise Private Limited incorporated?

Tuwa Enterprise Private Limited was incorporated on 12 January 2011.

Who are the current directors of Tuwa Enterprise Private Limited?

The current directors of Tuwa Enterprise Private Limited are

What is the primary industry of Tuwa Enterprise Private Limited?

The primary industry of Tuwa Enterprise Private Limited is Trade.

Is Tuwa Enterprise Private Limited a listed company?

Tuwa Enterprise Private Limited is unlisted.

What is the capital structure of Tuwa Enterprise Private Limited?

The authorized capital of Tuwa Enterprise Private Limited is ₹0.70 M, and the paid-up capital is ₹0.62 M.

What is the compliance status of Tuwa Enterprise Private Limited?

The compliance status of Tuwa Enterprise Private Limited is Compliant.

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