Twak Cocoaz Private Limited
About Twak Cocoaz Private Limited
Data last updated: 18 February 2026
Twak Cocoaz Private Limited is a private limited company based in Dehradun, Uttarakhand, India. It specialises in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 12 February 2019, the company has been in operation for over 7 years.
Registered with ROC Uttarakhand under CIN U01114UR2019PTC009504.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001
-
IndustryAgriculture, Horticulture, Cereals & Other Crops, Market Gardening, Tobacco
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Twak Cocoaz Private Limited
Twak Cocoaz Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Saini | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Shivi Saini | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
| Aarushi | Director | 12 Feb 2019 | 7 Years 7 Months | Current |
Financials of Twak Cocoaz Private Limited FY 2019 filings available
Ten-year financial statements for Twak Cocoaz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Twak Cocoaz Private Limited
Twak Cocoaz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twak Cocoaz Private Limited
View historical data on people associated with Twak Cocoaz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twak Cocoaz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twak Cocoaz Private Limited
GST registrations and filing compliance for Twak Cocoaz Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Twak Cocoaz Private Limited
Credit ratings, litigation, and regulatory alerts for Twak Cocoaz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Twak Cocoaz Private Limited
MSME payment history for Twak Cocoaz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Twak Cocoaz Private Limited
Corporate group structure for Twak Cocoaz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Twak Cocoaz Private Limited
MCA filings and documents for Twak Cocoaz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twak Cocoaz Private Limited
Frequently Asked Questions about Twak Cocoaz Private Limited
Twak Cocoaz Private Limited is an active private limited company in the agriculture sector based in Dehradun, Uttarakhand, India. It was incorporated on 12 February 2019 (7+ years old) and is registered under CIN U01114UR2019PTC009504.
The current directors of Twak Cocoaz Private Limited are:
- Suman Saini - Director
- Shivi Saini - Director
- Aarushi - Director
The primary industry of Twak Cocoaz Private Limited is agriculture. The company specifically operates in horticulture. The company is currently active in this sector.
Twak Cocoaz Private Limited can be reached at the registered office: 3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Ramleela Bazar Dehradun Central, Uttarakhand, India – 248001.