Tatwa Metal Refiners Private Limited
Precious metal refining and trading, jewelry and watch manufacturing and trading.
2022 | Jaipur, Rajasthan (India) | Active
Tatwa Metal Refiners Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
About Tatwa Metal Refiners
Tatwa Metal Refiners Private Limited (TMRPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 2022 (Two years and four months 25 days old ). Its registered office is in Jaipur, Rajasthan, India.
The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹5.00 Cr.
Saurabh Tibrewala and Vishruth Ghuwalewala serve as directors at the Company.
Company Details
- Location
Jaipur, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36910RJ2022PTC084188
- Company No.
084188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Consumer Goods
Who are the key members and board of directors at Tatwa Metal Refiners?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishruth Ghuwalewala  | Director | 11-Oct-2022 | Current |
| Saurabh Tibrewala | Director | 11-Oct-2022 | Current |
Financial Performance of Tatwa Metal Refiners.
Enhance accessibility to Tatwa Metal Refiners's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tatwa Metal Refiners?
Unlock access to Tatwa Metal Refiners's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Girdhar Creations Llp
Saurabh Tibrewala is a mutual person
- Girdhar Agri Commodity Private Limited
Saurabh Tibrewala is a mutual person
- Vishruth Tradelinks Private Limited
Vishruth Ghuwalewala is a mutual person
Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Tatwa Metal Refiners?
Tatwa Metal Refiners has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tatwa Metal Refiners, 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 Tatwa Metal Refiners's trajectory.
Rating
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
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 Tatwa Metal Refiners
Recent activity within the organization
- Annual General Meeting
Tatwa Metal Refiners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tatwa Metal Refiners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100866853 was registered on 17 Feb 2024.
- Director Appointment
Saurabh Tibrewala was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Vishruth Ghuwalewala was appointed as a Director was appointed as a Director on 11 Oct 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Tatwa Metal Refiners Private Limited was registered on 11 Oct 2022 with Roc Jaipur & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tatwa Metal Refiners Private Limited?
Tatwa Metal Refiners Private Limited was incorporated on 11 Oct 2022.
What is authorized share capital and paid-up capital of Tatwa Metal Refiners Private Limited?
The authorized share capital of Tatwa Metal Refiners Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tatwa Metal Refiners Private Limited?
Currently 2 directors are associated with Tatwa Metal Refiners Private Limited.
- Saurabh Tibrewala
- Vishruth Ghuwalewala
What is the registered address of Tatwa Metal Refiners Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tatwa Metal Refiners Private Limited is C-114 Janpath, Lal Kothi Scheme India, Jaipur, Rajasthan, 302015.
What is the corporate identification number (CIN) and company number of Tatwa Metal Refiners Private Limited?
The corporate identification number (CIN) of Tatwa Metal Refiners Private Limited is U36910RJ2022PTC084188 and the company number is 084188 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tatwa Metal Refiners Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tatwa Metal Refiners Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Tatwa Metal Refiners Private Limited filed with the ROC?
The most recent Balance Sheet for Tatwa Metal Refiners Private Limited was filed with the ROC on 31 Mar 2024.