Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARWISH PRIVATE LIMITED
CIN: U52609DL2019PTC353927 As on: 2026-07-13
TARWISH PRIVATE LIMITED (CIN: U52609DL2019PTC353927) is a Private company incorporated on 19 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TARWISH PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TARWISH PRIVATE LIMITED are MOHD SUHAIL, and SANDHYA PARIYAR.
TARWISH PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2019PTC353927 and its registration number is 353927. Users may contact TARWISH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARWISH PRIVATE LIMITED is B-1151/1, GALI NO. 23, SHRI RAM COLONY, , DELHI, Delhi, India - 110094.
Current status of TARWISH PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TARWISH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARWISH
Purchase full report of TARWISH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TARWISH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARWISH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08359051 | MOHD SUHAIL | Director | 2019-08-19 |
| 08539653 | SANDHYA PARIYAR | Director | 2019-08-19 |
Past Directors & Key Managerial Personnel of TARWISH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SUHAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAFIYA TRADERS PRIVATE LIMITED | U74999UP2019PTC113531 | Director | 2019-02-12 | Ongoing |
Other Directorships of SANDHYA PARIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVVEDA PRIVATE LIMITED | U21003UP2023PTC182382 | Director | 2023-12-21 | Ongoing |
| MUNIVEDA PRIVATE LIMITED | U47721UP2024PTC202991 | Director | 2024-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U74900DL2016PTC290993 | MAS EXHIBITION PRIVATE LIMITED | H.NO. B-595, GALI NO. 7/8 B BLOCK SHRI RAM COLONY, RAJEEV NAGAR , DELHI, Delhi, India - 110094 |
| U11043DC2026PTC471794 | ZURA INDUSTRIES PRIVATE LIMITED | B-413, GALI NO-7,SHRI RAM COLONY,Delhi North East,North West Delhi,Delhi,110094-India |
| ACI-1939 | INNOSWAN VENTURES LLP | E5, GALI NO 1 Khasra 556, 558, mail 25 Futa Road Shri Ram Colony,Rajiv Nagar,Delhi North East,North West Delhi,Delhi,India-110094 |
| U45202DL2015PTC282518 | AMAN BUILDCON ASSOCIATES PRIVATE LIMITED | D-38, GALI NO-1, KH NO.126 SHRI RAM COLONY KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U85100DL2021NPL389920 | BRIGHT WORLD POWERFUL HUMAN PROTECTION COUNCIL | 30, GALI NO 1, BLOCK-C, KH. NO. 58/101 SHRI RAM COLONY, RAJEEV NAGAR , DELHI, Delhi, India - 110094 |
| U74999DL2016PTC292572 | EXPO DESIGN PRIVATE LIMITED | B-267/4 FIRST FLOOR, KHASRA NO-110/15 GALI NO 31/2 SHRI RAM COLONY, RAJEEV NAGAR , DELHI, Delhi, India - 110094 |
| U65990DL2020PLN367694 | NAGRIK SAHAYAK NIDHI LIMITED | B-23 G/F OLD NO-B-15 KHNO- 39 MAIN 25 FT ROAD SHRI RAM COLONY RAJEEV NAGAR , DELHI, Delhi, India - 110094 |
| U46304DL2023PTC416904 | MUSA PETRO CHEMICAL PRIVATE LIMITED | D-30, Gali No. 1, 25 Futa Road, Shri Ram Colony , Delhi North East, Delhi, India - 110094 |
| U85499DL2024NPL437997 | JF CREATIVE FOUNDATION | C-96,Gali No.2, Shri Ram,Colony, Rajiv Ngr, Delhi,,Delhi North East,North West Delhi,Delhi,110094-India |
| U46699DL2023PTC412262 | BHOOTESHWARA ENTERPRISES PRIVATE LIMITED | A-316/A G/F KH NO-377/4,Gali No.8 Shri Ram Colony, Rajeev Nagar,Delhi North East,North West Delhi,Delhi,110094-India |
| ACJ-2810 | WQ SLEEP FEATHER LLP | C-513, KH No. 255/87/110, G/F, Gali No. 12, Shri Ram Colony,,Rajiv Nagar, Khajoorikhas,Delhi North East,North West Delhi,Delhi,India-110094 |
| U27310DL2022PLC408078 | NEURO STEEL ROLLING MILLS LIMITED | A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094 |
| U79110DL2025OPC443554 | SANA TOURS & TRAVELS (OPC) PRIVATE LIMITED | B-190, Kh No 71 Shop no 1,G/F Gali no 9, B block, Chand Bagh,Delhi North East,North West Delhi,Delhi,110094-India |
| U63030DL2021PTC391355 | MS HOLIDAY WAYS PRIVATE LIMITED | A-315 GALI NO-8 SHRI RAM COLONY RAJEEV NAGAR NORTH EAST DELHI , DELHI, Delhi, India - 110094 |
| U43303DL2025PTC445936 | MALIK DECORATION PRIVATE LIMITED | A 816 F/F GALI NO 14,SHRI RAM COLONY,Delhi North East,North West Delhi,Delhi,110094-India |
| U43299DL2025OPC442734 | WELLNAZ TRADERS (OPC) PRIVATE LIMITED | B-1059 KH-101/11,GALI NO 22 SHRI RAM COLON,Delhi North East,North West Delhi,Delhi,110094-India |
| U52291DL2025PTC454971 | AL AKHYAR TRAVELS PRIVATE LIMITED | D-210 KH-135, 136, GALI,NO.8, SHRI RAM COLONY,,Delhi North East,North West Delhi,Delhi,110094-India |
| U66120DL2024PTC434255 | AYAAN DREAM ACHIEVERS PRIVATE LIMITED | A-104 F/F KH NO.336,,GALI-2,SHRI RAM COLONY,,Delhi North East,North West Delhi,Delhi,110094-India |
| U79120DL2024PTC439068 | KHNA SHAB TOUR AND TRAVEL PRIVATE LIMITED | E-897/5 KH-15 GALI NO-5,SHRI RAM COLONY, KHAJOORI,Delhi North East,North West Delhi,Delhi,110094-India |
| U88900DL2024NPL434161 | MULFA CHARITY FOUNDATION | No B-12/25 Foota Rd main,RG Nagar Shri Ram Colony,Delhi North East,North West Delhi,Delhi,110094-India |
| U43299DL2023PTC422085 | REVELTY INFRATECH PRIVATE LIMITED | E-8, GALI NO 1, E BLOCK,25 FT RD, SHRI RAM CLNY,Delhi North East,North West Delhi,Delhi,110094-India |
| U78100DL2025PTC444493 | TA SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | D-326,KH NO.1/379 D-BLOCK,SHRI RAM COLONY RAJIV NAG,Delhi North East,North West Delhi,Delhi,110094-India |
| U24100DL2015PTC275075 | LOGAN REMEDIES PRIVATE LIMITED | B-227 B Block Gali No - 4 Sri Ram Colony Rajeev Nagar , Delhi, Delhi, India - 110094 |
| U45201DL2018PTC339130 | FASTHRUST CONSTRUCTION PRIVATE LIMITED | H - No - 23, Gali No - 2, S B S Colony, , DELHI, Delhi, India - 110094 |
| U47211DL2023PTC415806 | BOTANIC SPICES PRIVATE LIMITED | H.NO A-1/1 AND 1/2 KH NO,338/1,G/F SHOP,GALI NO. 1,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2019OPC353577 | ALMALIA BUSINESS CONSULTANCY (OPC) PRIVATE LIMITED | D-601 G/F KH NO.1/90 G.NO.13 SHRI RAM COLONY RAJIV NGR , DELHI, Delhi, India - 110094 |
| U74999DL2019PTC356802 | AMER PROJECTS PRIVATE LIMITED | E- 445 G/F KH No- 215 Gali No- 3 Shri Ram Colony, Rajeev Nagar , NEW DELHI, Delhi, India - 110094 |
| U52335DL2021PTC382640 | NUENOX PRIVATE LIMITED | MD MAQSOOD D-491/A, OLD D-634 GALI NO-13 KH-NO-158 SHRI RAM COLONY R.NR KHAJOORI , DELHI, Delhi, India - 110094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.