Takwe Investment And Trading Co Pvt Ltd

Founded in 1983 and headquartered in Maharashtra, India.

1983 | Pune, Maharashtra (India) | Active
Last Updated:

Takwe Investment And Trading Co Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.41 M
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Takwe Investment And Trading Co

Takwe Investment And Trading Co Pvt Ltd (TIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 1983 and has a history of 41 years and four months. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.41 M, as per Ministry of Corporate Affairs (MCA) records.

Rohini Kalyani and Gaurishankar Kalyani serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993MH1983PTC031145

  • Company No.

    031145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 1983

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Takwe Investment And Trading Co?

Board Members (2)

NameDesignationAppointment DateStatus
Rohini Kalyani Country flag representing In Director 07-Jan-2010Current
Gaurishankar Kalyani Country flag representing In Director 21-Oct-1993Current

Financial Performance of Takwe Investment And Trading Co.

Takwe Investment And Trading Co Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Takwe Investment And Trading Co revenue growth over time
Takwe Investment And Trading Co profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Takwe Investment And Trading Co?

In 2017, Takwe Investment And Trading Co had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Takwe Investment And Trading Co?

Unlock and access historical data on people associated with Takwe Investment And Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Takwe Investment And Trading Co Pvt Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Takwe Investment And Trading Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Takwe Investment And Trading Co's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Takwe Investment And Trading Co

Recent activity within the organization

  • Annual General Meeting

    Takwe Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Takwe Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

  • Director Appointment

    Rohini Gaurishankar Kalyani was appointed as a Director was appointed as a Director on 07 Jan 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Gaurishankar Neelkanth Kalyani was appointed as a Director was appointed as a Director on 21 Oct 1993 & has been associated with this company since 31 years 4 months .

  • Company Incorporation

    Takwe Investment And Trading Co Pvt Ltd was registered on 21 Oct 1983 with Roc Pune & aged 41 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Takwe Investment And Trading Co Pvt Ltd?

    Takwe Investment And Trading Co Pvt Ltd was incorporated on 21 Oct 1983.

  • What is authorized share capital and paid-up capital of Takwe Investment And Trading Co Pvt Ltd?

    The authorized share capital of Takwe Investment And Trading Co Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.41 M.

  • Who are the current board members & directors of Takwe Investment And Trading Co Pvt Ltd?

    Currently 2 directors are associated with Takwe Investment And Trading Co Pvt Ltd.

    • Rohini Gaurishankar Kalyani
    • Gaurishankar Neelkanth Kalyani

  • What is the registered address of Takwe Investment And Trading Co Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Takwe Investment And Trading Co Pvt Ltd is 1St Floor Shangrila Garden C Wing Bund Garden Road, India, Pune, Maharashtra, 411001.

  • What is the corporate identification number (CIN) and company number of Takwe Investment And Trading Co Pvt Ltd?

    The corporate identification number (CIN) of Takwe Investment And Trading Co Pvt Ltd is U65993MH1983PTC031145 and the company number is 031145 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Takwe Investment And Trading Co Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Takwe Investment And Trading Co Pvt Ltd was filed with the ROC on 31 Mar 2024.

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