Tuwani Trading Company Private Limited

Founded in 2002 and headquartered in Rajasthan, India.

2002 | Jaipur, Rajasthan (India) | Inactive
Last Updated: April 17, 2024

Tuwani Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 0.50 M
  • Revenue Growth %
  • Ebitda
  • Net Worth -0.45%
  • Total Assets %

About Tuwani Trading Company

Tuwani Trading Company Private Limited (TTCPL) is Strike Off company established on 17 Sep 2002 with its office registered at Jaipur, Rajasthan, India and has been running since 22 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Apr 2024.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101RJ2002PTC017814

  • Company No.

    017814

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2002

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Business Services

Who are the key members and board of directors at Tuwani Trading Company?

Board Members (2)

Name Designation Appointment Date Status
Sharad Maheshwari Country flag representing In Director 17-Sep-2002 Current
Om Maheshwari Country flag representing In Director 17-Sep-2002 Current

Financial Performance of Tuwani Trading Company.

Tuwani Trading Company Private Limited, 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 dipped by a decrease of 0.45%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-0.45%
EBITDA

What is the Ownership and Shareholding Structure of Tuwani Trading Company?

In 2017, Tuwani Trading Company 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)

Open Charges

₹0

Satisfied Charges

₹0.50 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank; : 0.05 Cr

Latest Charge Details

Date Lender Amount Status
14 Feb 2005 Punjab National Bank; ₹0.50 M Satisfied

How Many Employees Work at Tuwani Trading Company?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tuwani Trading Company, 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 Tuwani Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Tuwani Trading Company

Recent activity within the organization

  • Charges

    A charge registered on 14 Feb 2005 via Charge ID 90069216 with Punjab National Bank; was fully satisfied on 23 Feb 2018.

    23 Feb 2018

  • Annual General Meeting

    Tuwani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Tuwani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur.

    31 Mar 2017

  • Charges

    A charge with Punjab National Bank; amounted to Rs. 0.50 M with Charge ID 90069216 was registered on 14 Feb 2005.

    14 Feb 2005

  • Director Appointment

    Sharad Maheshwari was appointed as a Director was appointed as a Director on 17 Sep 2002 & has been associated with this company since 22 years 5 months .

    17 Sep 2002

  • Director Appointment

    Om Prakash Maheshwari was appointed as a Director was appointed as a Director on 17 Sep 2002 & has been associated with this company since 22 years 5 months .

    17 Sep 2002

Frequently asked questions

  • Tuwani Trading Company Private Limited was incorporated on 17 Sep 2002.

  • The authorized share capital of Tuwani Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tuwani Trading Company Private Limited.

    • Om Prakash Maheshwari
    • Sharad Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tuwani Trading Company Private Limited is 5Chanakya PuriBani Park, Jaipur, Rajasthan. Jaipur, India, 302016.

  • The corporate identification number (CIN) of Tuwani Trading Company Private Limited is U51101RJ2002PTC017814 and the company number is 017814 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Tuwani Trading Company Private Limited has experienced an downturn of -0.45%.

  • The most recent Balance Sheet for Tuwani Trading Company Private Limited was filed with the ROC on 31 Mar 2017.