Tuwani Trading Company Private Limited - Company Profile

It is a business services private limited company based in Rajasthan., Rajasthan, India, established in 2002.
2002 Rajasthan., Rajasthan, India Struck Off
Last Updated:
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About Tuwani Trading Company Private Limited

Tuwani 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101RJ2002PTC017814

  • Registration Number

    017814

  • Incorporation Date

    17 September 2002

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 23 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 0.50 M
  • Revenue Growth **** %
  • Ebitda ****
  • Net Worth -0.45%
  • Total Assets **** %
Company report

Tuwani Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Tuwani Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sharad Maheshwari Director 17 Sep 2002 Current
Om Prakash Maheshwari Director 17 Sep 2002 Current

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Financial Performance of Tuwani Trading Company.

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%.

Tuwani Trading Company revenue growth over time
Tuwani Trading Company 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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Net Worth
*******
 -0.45%
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Tuwani Trading Company?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹500,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank; : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
14 Feb 2005 Punjab National Bank; ₹0.50 M Satisfied

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How Many Employees Work at Tuwani Trading Company?

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.

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

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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 Tuwani Trading Company
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Tuwani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tuwani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur. was recorded as a recent event.

  • Charges

    Progress on A charge with Punjab National Bank; amounted to Rs. 0.50 M with Charge ID 90069216 was registered on 14 Feb 2005. was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Director Appointment

    Progress on 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 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Tuwani Trading Company Private Limited?

The CIN of Tuwani Trading Company Private Limited is U51101RJ2002PTC017814.

Where is Tuwani Trading Company Private Limited headquartered?

Tuwani Trading Company Private Limited is headquartered at 5,Chanakya Puri,Bani Park Jaipur, Rajasthan., Rajasthan, 302016.

When was Tuwani Trading Company Private Limited incorporated?

Tuwani Trading Company Private Limited was incorporated on 17 September 2002.

Who are the current directors of Tuwani Trading Company Private Limited?

The current directors of Tuwani Trading Company Private Limited are

What is the primary industry of Tuwani Trading Company Private Limited?

The primary industry of Tuwani Trading Company Private Limited is Business Services.

Is Tuwani Trading Company Private Limited a listed company?

Tuwani Trading Company Private Limited is unlisted.

What is the capital structure of Tuwani Trading Company Private Limited?

The authorized capital of Tuwani Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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