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
TAWHEED COMMERCIAL PRIVATE LIMITED
CIN: U74999WB2017PTC222665 As on: 2026-07-13
TAWHEED COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2017PTC222665) is a Private company incorporated on 06 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TAWHEED COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAWHEED COMMERCIAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TAWHEED COMMERCIAL PRIVATE LIMITED are MOHAMMAD JABIHULLAH SIDDIQUE, and MD NASRULLAH SIDDIQUE.
TAWHEED COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC222665 and its registration number is 222665. Users may contact TAWHEED COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWHEED COMMERCIAL PRIVATE LIMITED is ROOM NO. 314, 3RD FLOOR, Z.R. FANCY MARKET, DOMJUR , HOWRAH, West Bengal, India - 711405.
Current status of TAWHEED COMMERCIAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAWHEED COMMERCIAL 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 TAWHEED COMMERCIAL
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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 TAWHEED COMMERCIAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TAWHEED COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06916151 | MOHAMMAD JABIHULLAH SIDDIQUE | Director | 2017-09-06 |
| 06916156 | MD NASRULLAH SIDDIQUE | Director | 2017-09-06 |
Past Directors & Key Managerial Personnel of TAWHEED COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03461363 | MOHAMMAD FARUCK MALLICK | Director | - | 2019-03-29 |
| 07925532 | SHEIKH SAIDUL ISLAM | Director | - | 2022-05-13 |
Other Directorships of MOHAMMAD FARUCK MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN BEVERAGES PRIVATE LIMITED | U15500WB2011PTC163549 | Director | 2013-06-26 | Ongoing |
| KIRAN BEVERAGES PRIVATE LIMITED | U15500WB2011PTC163549 | Director | - | 2013-05-26 |
| BARNALI GRAPHIC PRESS PRIVATE LIMITED | U22222WB2010PTC147049 | Director | - | 2019-04-01 |
| BLUEPEARLS ARCH AND DEVELOPER PRIVATE LIMITED | U70102WB2014PTC203504 | Director | - | 2019-04-01 |
Other Directorships of MOHAMMAD JABIHULLAH SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARNALI GRAPHIC PRESS PRIVATE LIMITED | U22222WB2010PTC147049 | Director | 2015-12-24 | Ongoing |
| PANIT REAL ESTATE PRIVATE LIMITED | U45309WB2017PTC220858 | Director | 2018-02-23 | Ongoing |
| ITIXA REAL ESTATE PRIVATE LIMITED | U45500WB2017PTC221118 | Director | 2018-02-23 | Ongoing |
| BLUEPEARLS ARCH AND DEVELOPER PRIVATE LIMITED | U70102WB2014PTC203504 | Director | - | 2017-05-08 |
Other Directorships of MD NASRULLAH SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARNALI GRAPHIC PRESS PRIVATE LIMITED | U22222WB2010PTC147049 | Director | 2015-12-24 | Ongoing |
| PANIT REAL ESTATE PRIVATE LIMITED | U45309WB2017PTC220858 | Director | 2018-02-23 | Ongoing |
| ITIXA REAL ESTATE PRIVATE LIMITED | U45500WB2017PTC221118 | Director | 2018-02-23 | Ongoing |
| BLUEPEARLS ARCH AND DEVELOPER PRIVATE LIMITED | U70102WB2014PTC203504 | Director | - | 2017-05-08 |
Other Directorships of SHEIKH SAIDUL ISLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANIT REAL ESTATE PRIVATE LIMITED | U45309WB2017PTC220858 | Director | - | 2022-05-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222WB2010PTC147049 | BARNALI GRAPHIC PRESS PRIVATE LIMITED | 1ST FLOOR OF Z.R. FANCY MARKET, DOMJUR , DOMJUR, West Bengal, India - 711405 |
| U70102WB2010PTC153366 | LUMBINI UDDAN PROJECT DEVELOPER PRIVATE LIMITED | Akashdeep Market, 3rd Floor,Domjur , Howrah, West Bengal, India - 711405 |
| U51909WB2018PTC228885 | MANROW COMMO TRADE PRIVATE LIMITED | DOMJUR MASJID BUILDING, 1ST FLOOR, ROOM NO- 22, , HOWRAH, West Bengal, India - 711405 |
| U51909WB2018PTC228886 | MANROW TIE-UP PRIVATE LIMITED | DOMJUR MASJID BUILDING, 1ST FLOOR, ROOM NO- 22, , HOWRAH, West Bengal, India - 711405 |
| U51909WB2018PTC228887 | MANROW VYAPAAR PRIVATE LIMITED | DOMJUR MASJID BUILDING, 1ST FLOOR, ROOM NO- 22, , HOWRAH, West Bengal, India - 711405 |
| ACI-1171 | LOOM LYRICS CREATION LLP | C/O. MANAS K. GHORAI, MOUZA DOMJUR, J. L. NO. 33, L.R. KHATIAN NO. 8489, PLOT NO. 222,,BANDAR BAG PARA, BEHIND ALOK BHADURI HOUSE,Howrah,Howrah,West Bengal,India-711405 |
| AAV-0841 | TIMES BANGLA INFO ENTERTAINMENT LLP | Flat No. 4D 4D, Sinha Bhavan, 3rd Floor, Makardah Rail Station Road, Gandha Gram, P.O & P.S. Domjur, Howrah, West Bengal, India - 711405 |
| U22219WB2021PTC242877 | KOLKATA PRIME TIME PUBLICATIONS PRIVATE LIMITED | FL No.4D,Sinha Bhavan,3rd Floor,Makardah Rail Station Rd, Gandha Gram, Domjur , Howrah, West Bengal, India - 711405 |
| U22300WB2021PTC242567 | ANJALI INFO ENTERTAINMENT PRIVATE LIMITED | Flat No. 4D 4D, Sinha Bhavan, 3rd Floor, Makardah Rail Station Road, Gandha Gram, , Howrah, West Bengal, India - 711405 |
| U70109WB2011PTC156806 | EVERLIGHT DEVELOPERS PRIVATE LIMITED | DOMJUR B.D.O MARKET COMPLEX (DOMJUR B.D.O) P.O P.S- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| AAJ-4346 | SOUMO FISHERIES LLP | DOMJUR MOUZA BEGRI GRAM 2ND FLOOR, P.S. DOMJUR HOWRAH, West Bengal, India - 711405 |
| U51909WB2013PTC196535 | SPH MARKETING PRIVATE LIMITED | SREE GANESH DARSHAN, 1ST FLOOR, HOWRAH AMTA ROAD KACHARIBARI, DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U47711WB2025PTC276865 | PIOUS TEXTILES PRIVATE LIMITED | Khatian 2189 JL.NO -8 Dag 517,1661,Village Parvatipur, p.s Domjur,Howrah,Howrah,West Bengal,711405-India |
| U74999WB2010PTC153968 | SHYAM SUNDAR HOTEL & RESORT PRIVATE LIMITED | RAJ APPARTMENT, 2ND FLOOR B BLOCK. VILLPOPS DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U36910WB2020PTC240191 | BLING EXPORT PRIVATE LIMITED | 57 BUS STAND, N. A. MONDAL MARKET P.O.- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U70101WB2006PTC109137 | HRI WEALTH CREATION REALTORS PVT LTD | RAJ APPARTMENT, 2ND FLOOR, B BLOCK VILLP.OP.S- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U80900WB2010NPL141011 | DIVINE MERCY SCHOOL | DIVINE MERCY SCHOOL HOWRAH AMTA ROAD, RAJAPUR,NEAR 1 NO. POO L , DOMJUR, West Bengal, India - 711405 |
| U36996WB2020PTC242291 | VAIBHAV NATHANY JEWELLERS PRIVATE LIMITED | DOMJOR RURAL HOSPITAL MASJID BUILDING BLOCK-E 2ND FLOOR, SHOP NO 2 , HOWRAH, West Bengal, India - 711405 |
| U52590WB2022PTC257723 | EYE WATCH PRISM PRIVATE LIMITED | C/o. Titan Eye Plus, Ground Floor PO Village PS Domjur, Foker Doken , Howrah, West Bengal, India - 711405 |
| U64204WB2016PTC209552 | LINKIN COMMUNICATION PRIVATE LIMITED | P.O VILL- DOMJUR,HOWRAH NEAR DOMJUR POST OFFICE , HOWRAH, West Bengal, India - 711405 |
| U93000WB2015PTC207842 | HOWRAH CABLE AND BROAD BAND PRIVATE LIMITED | DOMJUR, JAMADAR PARA P.O.- DOMJUR, P.S.- DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U28910WB2009PTC136155 | QFAB STEELS PRIVATE LIMITED | MIDDYA BUILDING, DOMJUR MINIBUS STAND VILL, P.O. & P.S. DOMJUR, HOWRAH - 71140 5 , HOWRAH, West Bengal, India - 711405 |
| U43299WB2023PTC260341 | ASN REALTY MANAGEMENT PRIVATE LIMITED | 307, DOMJUR BUSINESS PLAZA,HOWRAH AMTA ROAD,Howrah,Howrah,West Bengal,711405-India |
| U56104WB2023PTC260655 | AL TAMR HOSPITALITY PRIVATE LIMITED | FLAT 2E, BLOCK 5, DOMJUR NR DELHI PUBLIC SCHOOL,AMTA ROAD HOWRAH,Howrah,Howrah,West Bengal,711405-India |
| ACV-3991 | SOURAJIT VENTURE LLP | DAKSHIN JHAPORDHA,,DOMJUR,Domjur,Howrah,West Bengal,India-711405 |
| AAX-3907 | MARG MANUFACTURERS LLP | Mouza Dakshin Jhapardah, Domjur, Mouza Dakshin Jhapardah, Domjur, Howrah, West Bengal, India - 711405 |
| U45309WB2022PTC259136 | RSPC TRADER PRIVATE LIMITED | C/O RUBI PARVIN, DOMJUR SK PARA, DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U52609WB2018PTC225328 | DOMJUR JEWELLERY SILPOMONDIR PRIVATE LIMITED | DOMJUR MAJHERPARA, OPPOSITE KALI TEMPLE P.O. & P.S. DOMJUR , HOWRAH, West Bengal, India - 711405 |
| U70109WB2018PTC227159 | SHUVRA DEVELOPERS PRIVATE LIMITED | C/O RAJENDRA NATH GHOSH, HOUSE NO. 0023 PLOT NO. 2018/2019, UTTAR JHAPARDAH , HOWRAH, West Bengal, India - 711405 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.