Twak Cocoaz Private Limited
About Twak Cocoaz Private Limited
Data last updated:
Twak Cocoaz Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 12 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U01114UR2019PTC009504. Its GSTIN is 05AAHCT1705H1ZM (Uttarakhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suman Saini and Shivi Saini.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Twak Cocoaz Private Limited's registered office is in Dehradun, Uttarakhand.
- Registered Address3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001
- IndustryAgriculture, Horticulture, Cereals & Other Crops, Market Gardening, Tobacco
- 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 Twak Cocoaz Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Twak Cocoaz Private Limited, buy the company report.
Board of directors of Twak Cocoaz Private Limited
Twak Cocoaz has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Saini | Director | 12 Feb 2019 | 7 Years 9 Months | Current |
| Shivi Saini | Director | 12 Feb 2019 | 7 Years 9 Months | Current |
| Aarushi | Director | 12 Feb 2019 | 7 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Twak Cocoaz Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Twak Cocoaz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Twak Cocoaz has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAHCT1705H1ZM | Uttarakhand | Active | 28 Feb 2019 |
To see the full GST registrations and return filing status of Twak Cocoaz Private Limited, buy the company report.
Recent activity
Twak Cocoaz Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Aarushi was appointed as Director on 12 Feb 2019.
Frequently asked questions
Twak Cocoaz is an active private limited company based in Dehradun, Uttarakhand, India. The company works in horticulture, within the agriculture industry. It was incorporated on 12 February 2019 (7+ years old) and is registered under CIN U01114UR2019PTC009504.
Twak Cocoaz has 3 current directors:
- Suman Saini - Director
- Shivi Saini - Director
- Aarushi - Director
The latest financial statements of Twak Cocoaz on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Twak Cocoaz is 05AAHCT1705H1ZM, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Twak Cocoaz is U01114UR2019PTC009504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twak Cocoaz was incorporated on 12 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Aarushi was appointed as Director on 12 Feb 2019. Shivi Saini was appointed as Director on 12 Feb 2019. Suman Saini was appointed as Director on 12 Feb 2019.
The registered office of Twak Cocoaz is at 3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001.
Twak Cocoaz operates in the agriculture industry, in the horticulture segment.
The compliance status of Twak Cocoaz is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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