It is a business services private limited company based in Rajasthan., Rajasthan, India, established in 2002.
2002 | Rajasthan., Rajasthan, India | Struck OffTuwani Trading Company Private Limited, a struck off private limited company, was established on 17 September 2002 in Rajasthan., Rajasthan, India. Engaging in wholesale within the business services sector, it holds CIN: U51101RJ2002PTC017814. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Sharad Maheshwari (Director), Om Prakash Maheshwari (Director). It holds no open charges and ₹0.50 M settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 5,Chanakya Puri,Bani Park Jaipur, Rajasthan., Rajasthan, 302016.
U51101RJ2002PTC017814
017814
17 September 2002
₹0.10 M
₹0.10 M
Roc Jaipur
Unlisted
Struck Off
Explore comprehensive insights into Tuwani Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharad Maheshwari | Director | 17 Sep 2002 | Current |
| Om Prakash Maheshwari | Director | 17 Sep 2002 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tuwani Trading Company 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 dipped by a decrease of 0.45%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
In 2017, Tuwani Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2005 | Punjab National Bank; | ₹0.50 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tuwani Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tuwani Trading Company, 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 Tuwani Trading Company's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
A charge registered on 14 Feb 2005 via Charge ID 90069216 with Punjab National Bank; was fully satisfied on 23 Feb 2018. was recorded as a recent event.
Progress on Tuwani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Tuwani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur. was documented.
A charge with Punjab National Bank; amounted to Rs. 0.50 M with Charge ID 90069216 was registered on 14 Feb 2005. was recorded as a recent event.
Sharad Maheshwari was appointed as a Director was appointed as a Director on 17 Sep 2002 & has been associated with this company since 23 years 2 months . was recorded as a recent event.
The activity Om Prakash Maheshwari was appointed as a Director was appointed as a Director on 17 Sep 2002 & has been associated with this company since 23 years 2 months . was completed.
The CIN of Tuwani Trading Company Private Limited is U51101RJ2002PTC017814.
Tuwani Trading Company Private Limited is headquartered at 5,Chanakya Puri,Bani Park Jaipur, Rajasthan., Rajasthan, 302016.
Tuwani Trading Company Private Limited was incorporated on 17 September 2002.
The current directors of Tuwani Trading Company Private Limited are
The primary industry of Tuwani Trading Company Private Limited is Business Services.
Tuwani Trading Company Private Limited is unlisted.
The authorized capital of Tuwani Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX