T W Exports Private Limited
About T W Exports Private Limited
Data last updated:
T W Exports Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 30 September 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1991PTC045854. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.5 Lakh. It was led by directors including Rajnish Wadehra (Whole-Time Director) and Sheetal Wadehra.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at M – 131 Greater Kailsh – II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
T W Exports Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressM – 131 Greater Kailsh – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of T W Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T W Exports Private Limited, buy the company report.
Board of directors of T W Exports Private Limited
T W Exports has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Wadehra | Director | 03 Feb 2006 | 20 Years 8 Months | As last reported |
| Rajnish Wadehra | Whole-Time Director | 27 Aug 1992 | 34 Years 2 Months | As last reported |
| Sohini Wadehra | Director | 15 Jul 2005 | 21 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jan 2004 | 80049932 | Uttar Pradesh Financial Corporation | ₹70 Lakh | Satisfied |
To see the full charge records of T W Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
T W Exports Private Limited has 8 court cases on record: 4 filed by T W Exports, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 3 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against M/S Shine Travels and Cargo Pvt. Ltd. | Pending |
| District court, Faridabad, Haryana | Appeal | Filed by the company against M.H.Textile Pvt. Ltd | Disposed |
| District court, Central, Delhi | Revision petition | Filed by the company against Ms M.H. Textile P Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against M.H Textiles Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by R.S.V. Enterprises( Shi Vakil ) | Disposed |
To see the full case history of T W Exports 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 T W Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T W Exports has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T W Exports Private Limited, buy the company report.
Recent activity
T W Exports Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Sheetal Wadehra was appointed as Director on 03 Feb 2006.
Frequently asked questions
T W Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T W Exports was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 30 September 1991 and is registered under CIN U51909DL1991PTC045854. The company has been struck off by the Registrar of Companies and is no longer operational.
T W Exports had 3 directors:
- Rajnish Wadehra - Whole-Time Director
- Sheetal Wadehra - Director
- Sohini Wadehra - Director
The CIN (Corporate Identification Number) of T W Exports is U51909DL1991PTC045854. 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 T W Exports is at M – 131 Greater Kailsh – II, New Delhi, Delhi, India – 110048.
T W Exports was incorporated on 30 September 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of T W Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. T W Exports has 3 GST registrations on record and all of them are cancelled or inactive.
T W Exports operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
T W Exports has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
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