Twlcf Retails Private Limited
About Twlcf Retails Private Limited
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Twlcf Retails 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 bars and canteens segment of the hospitality and wellness sector. It was incorporated on 09 August 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55209DL2018PTC337340. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Gaurav Kumar Chauhan and Ravinder Ray.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at A – 109 First Floor Shanti Kunj Vasant Kunj, Delhi, India – 110070.
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- Registered AddressA – 109 First Floor Shanti Kunj Vasant Kunj, Delhi, India – 110070
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants
- 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
- One PDF report, delivered after checkout
Board of Directors of Twlcf Retails Private Limited
Twlcf Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kumar Chauhan Also directs: Le Chaat Factory Private Limited | Director | 09 Aug 2018 | 8 Years 1 Months | As last reported |
| Ravinder Ray Also directs: Banta Santa Da Dhaba LLP, Touchwood Aviation LLP | Director | 01 Dec 2019 | 6 Years 10 Months | As last reported |
Financials of Twlcf Retails Private Limited FY 2023 filings available
Ten-year financial statements for Twlcf Retails Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Twlcf Retails
Shareholding and ownership data for Twlcf Retails Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Twlcf Retails
Twlcf Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twlcf Retails
Employment history and EPFO contributions of people linked to Twlcf Retails.
Employee and EPFO history for Twlcf Retails Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Twlcf Retails
Twlcf Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Twlcf Retails Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Twlcf Retails
Credit ratings, litigation, and regulatory alerts for Twlcf Retails Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Twlcf Retails
MSME payment history for Twlcf Retails Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Twlcf Retails
Corporate group structure for Twlcf Retails Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Twlcf Retails
MCA filings and documents for Twlcf Retails Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Twlcf Retails
Frequently Asked Questions about Twlcf Retails Private Limited
Twlcf Retails 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.
Twlcf Retails was a private limited company based in Delhi, India. The company worked in bars and canteens, within the hospitality and wellness industry. It was incorporated on 09 August 2018 and is registered under CIN U55209DL2018PTC337340. The company has been struck off by the Registrar of Companies and is no longer operational.
Twlcf Retails had 2 directors:
- Gaurav Kumar Chauhan - Director
- Ravinder Ray - Director
The CIN (Corporate Identification Number) of Twlcf Retails is U55209DL2018PTC337340. 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 Twlcf Retails is at A – 109 First Floor Shanti Kunj Vasant Kunj, Delhi, India – 110070.
Twlcf Retails was incorporated on 09 August 2018. It is registered with the Registrar of Companies, Delhi.
Twlcf Retails has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
No. Twlcf Retails has 1 GST registration on record and it is cancelled or inactive.
Twlcf Retails operated in the hospitality and wellness industry, in the bars and canteens segment. It worked in this industry before it was struck off.