Tuwani Trading Company Private Limited
Founded in 2002 and headquartered in Rajasthan, India.
2002 | Jaipur, Rajasthan (India) | Inactive
Tuwani Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 7 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, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
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
Tuwani Trading Company Private Limited
Explore comprehensive data for Tuwani Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tuwani Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sharad Maheshwari  | Director | 17-Sep-2002 | Current |
| Om Maheshwari | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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.
Deals i
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
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 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.
- 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.
- Balance Sheet
Tuwani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur.
- Charges
A charge with Punjab National Bank; amounted to Rs. 0.50 M with Charge ID 90069216 was registered on 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 7 months .
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Tuwani Trading Company Private Limited?
Tuwani Trading Company Private Limited was incorporated on 17 Sep 2002.
What is authorized share capital and paid-up capital of Tuwani Trading Company Private Limited?
The authorized share capital of Tuwani Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tuwani Trading Company Private Limited?
Currently 2 directors are associated with Tuwani Trading Company Private Limited.
- Sharad Maheshwari
- Om Prakash Maheshwari
What is the registered address of Tuwani Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tuwani Trading Company Private Limited is 5 Chanakya Puri, Bani Park Jaipur India, Rajasthan., 302016.
What is the corporate identification number (CIN) and company number of Tuwani Trading Company Private Limited?
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).
What change has been observed in the net worth of Tuwani Trading Company Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Tuwani Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Tuwani Trading Company Private Limited was filed with the ROC on 31 Mar 2017.
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