Tway Trading Private Limited
About Tway Trading Private Limited
Data last updated:
Tway Trading Private Limited was a private limited company based in 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 October 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2020PTC370826.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaiveer Singh and Shahid Khan.
The registered office was at Pvt No – 404 – E – 8 – A Chabra Complex Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110085.
Company details
Contact details
Tway Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPvt No – 404 – E – 8 – A Chabra Complex Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110085
- IndustryTrading, Wholesale, Specialty
- 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 Tway Trading Private Limited
Year-wise financial statements and ratios of Tway Trading Private Limited are in the company report Buy the company report.
Board of directors of Tway Trading Private Limited
Tway Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiveer Singh | Director | 01 Oct 2020 | 6 Years 1 Months | As last reported |
| Shahid Khan | Director | 01 Oct 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tway Trading 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 Tway Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tway Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tway Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jaiveer Singh was appointed as Director on 01 Oct 2020.
Frequently asked questions
Tway Trading 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.
Tway Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 October 2020 and is registered under CIN U51909DL2020PTC370826. The company has been struck off by the Registrar of Companies and is no longer operational.
Tway Trading had 2 directors:
- Jaiveer Singh - Director
- Shahid Khan - Director
The CIN (Corporate Identification Number) of Tway Trading is U51909DL2020PTC370826. 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 Tway Trading is at Pvt No – 404 – E – 8 – A Chabra Complex Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110085.
Tway Trading was incorporated on 01 October 2020. It is registered with the Registrar of Companies, Delhi.
Tway Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jaiveer Singh was appointed as Director on 01 Oct 2020. Shahid Khan was appointed as Director on 01 Oct 2020.
Tway Trading can be reached at its registered office: Pvt No – 404 – E – 8 – A Chabra Complex Veer Savarkar Block Shakarpur Delhi, Delhi, India – 110085.
Tway Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
