Tws Innovation Private Limited
About Tws Innovation Private Limited
Data last updated: 25 July 2025
Tws Innovation Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 17 November 2021.
Registered with ROC Mumbai under CIN U29300MH2021PTC371761.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Madhuri Jondhale and Milind Manohar Divekar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 503 Rameshwar Building Mundra Compound Dhobi Ali Thane (W), Maharashtra, India – 400602.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 503 Rameshwar Building Mundra Compound Dhobi Ali Thane (W), Maharashtra, India – 400602
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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
Auditor Details of Tws Innovation Private Limited
Tws Innovation Private Limited is audited by DIPAK SHANTILAL KAPADIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK SHANTILAL KAPADIA | Locked | Locked | Locked |
Complete auditor history for Tws Innovation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tws Innovation Private Limited
Tws Innovation Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhuri Jondhale
Also directs:
Kep Engineering Services Private Limited
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Director | 17 Nov 2021 | 4 Years 8 Months | As last reported |
| Milind Manohar Divekar | Director | 17 Nov 2021 | 4 Years 8 Months | As last reported |
| Sanjay Satyavijay Sawant | Director | 17 Nov 2021 | 4 Years 8 Months | As last reported |
| Sushilkumar Shivaji Kumbhar | Director | 17 Nov 2021 | 4 Years 8 Months | As last reported |
Financials of Tws Innovation Private Limited FY 2023 filings available
Ten-year financial statements for Tws Innovation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tws Innovation Private Limited
Shareholding and ownership data for Tws Innovation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tws Innovation Private Limited
Tws Innovation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tws Innovation Private Limited
Tws Innovation Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Tws Innovation 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
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GST Compliance of Tws Innovation Private Limited
GST registrations and filing compliance for Tws Innovation 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
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Credit Ratings, Litigation & Regulatory Alerts for Tws Innovation Private Limited
Credit ratings, litigation, and regulatory alerts for Tws Innovation 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
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MSME Payment Delays by Tws Innovation Private Limited
MSME payment history for Tws Innovation 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
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Subsidiaries & Group Companies of Tws Innovation Private Limited
Corporate group structure for Tws Innovation 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
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MCA Filings & Documents of Tws Innovation Private Limited
MCA filings and documents for Tws Innovation 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 Tws Innovation Private Limited
Frequently Asked Questions about Tws Innovation Private Limited
Tws Innovation Private Limited 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.
Tws Innovation Private Limited is a struck-off private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 17 November 2021 and is registered under CIN U29300MH2021PTC371761. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tws Innovation Private Limited are:
- Madhuri Jondhale - Director
- Milind Manohar Divekar - Director
- Sanjay Satyavijay Sawant - Director
- Sushilkumar Shivaji Kumbhar - Director
The CIN (Corporate Identification Number) of Tws Innovation Private Limited is U29300MH2021PTC371761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tws Innovation Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 503 Rameshwar Building Mundra Compound Dhobi Ali Thane W, Maharashtra, India – 400602.