• 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

TAWAAM METAL PRIVATE LIMITED

CIN: U27209MH2020PTC351787 As on: 2026-07-13

TAWAAM METAL PRIVATE LIMITED (CIN: U27209MH2020PTC351787) is a Private company incorporated on 14 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TAWAAM METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jan 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAWAAM METAL PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

Directors of TAWAAM METAL PRIVATE LIMITED are HASAN ABBAS SAYED, and SAYYED RAQUIB HUSAIN ASHFAQUE HUSSAIN.

TAWAAM METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209MH2020PTC351787 and its registration number is 351787. Users may contact TAWAAM METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWAAM METAL PRIVATE LIMITED is SHOP NO.36/A, 196/198, HANIFHASAN, LALA COMPOUND, OPP KALPANA TALKIES, LBS MARG, KURLA(W) , MUMBAI, Maharashtra, India - 400070.

Current status of TAWAAM METAL PRIVATE LIMITED is - Active.

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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Previous Names

Previous CINs

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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 TAWAAM METAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAWAAM METAL
DIN Director Name Designation Appointment Date
08480209 HASAN ABBAS SAYED Additional Director 2022-01-17
09469605 SAYYED RAQUIB HUSAIN ASHFAQUE HUSSAIN Additional Director 2022-01-17
Past Directors & Key Managerial Personnel of TAWAAM METAL
DIN Director Name Designation Appointment Date Cessation
02629307 SAYED TAUQEER HASAN RIZVI Director - 2022-01-18
08994658 ABUZAR IMRAN KHAN Director - 2022-01-17
08994659 MOHAMMED WAMIQUE SHAIKH Director - 2022-01-17
Other Directorships of SAYED TAUQEER HASAN RIZVI
Company Name CIN Designation Appointment Date Cessation
PAKIZA STEELS LLP AAI-0838 Designated Partner 2016-12-22 Ongoing
DHAARA METAL INDUSTRIES PRIVATE LIMITED U27100MH2020PTC350605 Director - 2022-04-15
MAYEL STEELS PRIVATE LIMITED U28112MH2009PTC192722 Additional Director 2022-12-05 Ongoing
MAYEL STEELS PRIVATE LIMITED U28112MH2009PTC192722 Director - 2022-02-23
Other Directorships of HASAN ABBAS SAYED
Company Name CIN Designation Appointment Date Cessation
MAYEL STEELS PRIVATE LIMITED U28112MH2009PTC192722 Director - 2022-02-23
Other Directorships of ABUZAR IMRAN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHAMMED WAMIQUE SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYYED RAQUIB HUSAIN ASHFAQUE HUSSAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45203MH2022PTC379255 IMK CONSTRUCTION PRIVATE LIMITED PLOT NO 195, OPP KALPANA TALKIES, GALI NO 91A, R ANSARI KATE, LBS MARG, KURLA W,MUMBAI,Mumbai City,Maharashtra,400070-India
U27100MH2019PTC325509 FAWAZ STEEL CAST PRIVATE LIMITED Shop No. A/2 Gafoor Khan Estate LBS Marg Opp. Kurla RTO Chowky Kurla (W) , MUMBAI, Maharashtra, India - 400070
U51101MH2012PTC234145 KURLA GLASS PRIVATE LIMITED HUT No. 1, L.G.C 72-A SRY/C.T.S. No. 4, L.B.S Marg Nr. Kurla Court Opp Islamia Bakery, Kurl a (W) , Mumbai, Maharashtra, India - 400070
U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U45500MH2017PTC294829 SHS BUILDERS AND CONSTRUCTION PRIVATE LIMITED Shop No. 01,Ground Floor, Chistiya Manzil, Opp. Kurla Garden, L.B.S. Marg, Kurla (W ), , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC294540 SHS ONLINE SERVICES PRIVATE LIMITED Shop No. 02,Ground Floor, Chistiya Manzil, Opp. Kurla Garden, L.B.S. Marg, Kurla (W ), , Mumbai, Maharashtra, India - 400070
U70102MH2011PTC222507 MILLAT PROPERTY DEVELOPERS PRIVATE LIMITED HUT/PITCH NO. LGC-72/A, CTS NO4, NEAR KURLA COURT, L.B.S. MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U74999MH2018PTC309901 ORGSTEAD CONSULTING PRIVATE LIMITED 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070
AAL-8142 BOHEMIAN ELIXIR CONSULTING LLP FLT NO - 6 BHAVANA APARTMENTS CHS LTD, LBS MARG, OPP KAMANI OPP PHONEIX MALL KURLA W MUMBAI MUMBAI, Maharashtra, India - 400070
U59202MH2023PTC398445 ARVEETALAB PROJECT PRIVATE LIMITED 3rd Floor 3B 30 , Phoenix Paragon Plaza Mall CTS no 124 A,LBS Marg Kurla Kamani,Nr Kamani Juction ,Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India
U74999MH2018PTC318589 AIR-DASH EDUCATION NETWORK PRIVATE LIMITED 1st Floor, CTS No. 252 252, 1, LBS Marg, Opp SBI, Kurla (W), Mumbai-400070 , Mumbai, Maharashtra, India - 400070
U61200MH2018PTC304165 AGHORI SHIPPING PRIVATE LIMITED LG-A-06 to LG-A-08,Art Guild House, Lower Gr Floor, Phoenix Market City, LBS , Marg, Kurla-W, Mumbai, Maharashtra, India - 400070
U29100MH2018PTC317688 IYAD PHARMA TECH PRIVATE LIMITED Bombay Taximens Chs Ltd. Plot No- 306, Bldg No. 7-D, Flat No- 42, Off LBS Marg, , KURLA (W), MUMBAI, Maharashtra, India - 400070
U74999MH2021PTC374007 ORIGIN SPACES PRIVATE LIMITED Gala no 16/A A/LH 68 C C S K Mandal Kurla (W) LBS Marg , Mumbai, Maharashtra, India - 400070
U74999MH2022PTC374447 ARISINFRA REALTY PRIVATE LIMITED Unit No. G-A-04 to 07, Ground Floor - A Wing, Art Guild House, Phoenix Marketcity, LBS Marg, Kurla W , Mumbai, Maharashtra, India - 400070
U74999MH2016PTC282942 PULSE HITECH MEDICAL CENTER PRIVATE LIMITED Shop No 8, Ground Floor, CTS 55/1, Zillon Building E, Z1 Wing, LBS Marg, Nr. Kurla Bus Stop , Kurla W , MUMBAI, Maharashtra, India - 400070
U46690MH2025PTC450502 MARVEL ALLOYS PRIVATE LIMITED shop No 03, Garib Nawaz,Compund LBS Marg kurla W,Mumbai,Mumbai,Maharashtra,400070-India
ACQ-2245 PRIME FACILITY MANAGEMENT SERVICES LLP R No1A BABU SHETTY KURADE,KURLA(W)LBS MARG NAVPADA,Mumbai,Mumbai,Maharashtra,India-400070
U62011MH2023PTC414808 FINFUZE SOFTWARE PRIVATE LIMITED Global One, 2nd Floor, CTS No 252, 252 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U62011MH2023PTC415261 IDVEE DIGITAL LABS PRIVATE LIMITED Global One, 2nd Floor, CTS No 252, 252, 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U72900MH2020PLC347754 ESTORIFI SOLUTIONS LIMITED Global one, 2nd Floor, CTS No 252,252 1,OPP SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
L72900MH2020PLC347893 VEEFIN SOLUTIONS LIMITED Global One, 2nd Floor, Office 1, CTS NO 252 252 1,OPP SBI, LBS MARG, KURLA(W),Mumbai,Mumbai,Maharashtra,400070-India
U62011MH2023PLC415115 GLOBETF SOLUTIONS LIMITED Global One, 2nd Floor, Office 1,CTS No 252, 252 1,Opp SBI, LBS Marg, Kurla(w),Mumbai,Mumbai,Maharashtra,400070-India
U64910MH2024PTC430319 VEEFIN CAPITAL PRIVATE LIMITED Global One, 2nd Floor, Office 1,CTS No 252,252 1,Opp SBI, LBS Marg, Kurla(W),Mumbai,Mumbai,Maharashtra,400070-India
U72300MH2010PLC205096 INFINI SYSTEMS LIMITED Global One, 2nd Floor, Office 1, Cts No 252 252 1,OPP SBI, LBS MARG, Kurla(w),Mumbai,Mumbai,Maharashtra,400070-India
U27101MH2009PTC192902 MASINA ISPAT PRIVATE LIMITED SHOP NO 6, SECTION A, SUNNY COOPERATIVE HOUSING SO GROUND FLOOR, 156, L.B.S. MARG, KURLA WE ST, MUMBAI , MUMBAI, Maharashtra, India - 400070
U74999MH2016PTC284365 ARG OUTLIER MEDIA PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U74999MH2017PTC296079 SARG GLOBAL DIGITAL PRIVATE LIMITED UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070
U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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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