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      TAWI DEFENCE SYSTEMS PRIVATE LIMITED

      CIN: U75300JK2018PTC010560
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      TAWI DEFENCE SYSTEMS PRIVATE LIMITED (CIN: U75300JK2018PTC010560) is a Private company incorporated on 30 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TAWI DEFENCE SYSTEMS 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.TAWI DEFENCE SYSTEMS PRIVATE LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].

      Directors of TAWI DEFENCE SYSTEMS PRIVATE LIMITED are RAJINDER SINGH, SHIKHA SHARMA, RAMNIK SETHI KAUR, RAJEEV SHARMA, and RANI ANITA SHARMA.

      TAWI DEFENCE SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U75300JK2018PTC010560 and its registration number is 10560. Users may contact TAWI DEFENCE SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWI DEFENCE SYSTEMS PRIVATE LIMITED is H. NO. 416, SECTOR NO. 3, GANGYAL GARDEN, , JAMMU, Jammu & Kashmir, India - 180010.

      Current status of TAWI DEFENCE SYSTEMS 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

      ZaubaCorp's company report for TAWI DEFENCE SYSTEMS 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.

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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 TAWI DEFENCE SYSTEMS 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 TAWI DEFENCE SYSTEMS
      DIN Director Name Designation Appointment Date
      08189703 RAJINDER SINGH Director 2018-07-30
      08340401 SHIKHA SHARMA Director 2019-10-15
      01158090 RAMNIK SETHI KAUR Director 2018-07-30
      07700357 RAJEEV SHARMA Director 2018-07-30
      08189692 RANI ANITA SHARMA Director 2018-07-30
      Past Directors & Key Managerial Personnel of TAWI DEFENCE SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      08340401 SHIKHA SHARMA Additional Director - 2019-10-15
      Other Directorships of RAJINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIKHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMNIK SETHI KAUR
      Company Name CIN Designation Appointment Date Cessation
      ADORE IMPEX PRIVATE LIMITED U15400DL2013PTC250776 Director - 2019-01-31
      ANPHAR LIFE SCIENCES PRIVATE LIMITED U24230JK2021PTC012410 Director 2021-06-08 Ongoing
      REX HOTELS AND RESORTS PRIVATELIMITED U51109JK1997PTC001642 Additional Director - 2020-12-31
      REX HOTELS AND RESORTS PRIVATELIMITED U51109JK1997PTC001642 Director 2020-12-31 Ongoing
      REX HOTELS AND RESORTS PRIVATELIMITED U51109JK1997PTC001642 Director - 2013-09-15
      SIMPLE TAX SOLUTIONS PRIVATE LIMITED U74910JK1997PTC001601 Director 2003-08-30 Ongoing
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PEARL MECHTECH PRIVATE LIMITED U74900JK2012PTC003673 Additional Director - 2020-12-23
      Other Directorships of RANI ANITA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15203JK2009PTC003087 UTTRI BIHAR MILK FOOD COMPANY PRIVATE LIMITED H NO 109 SECTOR 3 MODEL TOWN NEAR GURUDWARA GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      ACM-8219 AYANVITA ADVISORY LLP H No. 416, Sec 3,Jammu,Jammu,Jammu & Kashmir,India-180010
      U62090JK2025PTC017381 DATAERA CONSULTING PRIVATE LIMITED H No 225, Sec 2,,Gangyal Garden,,Jammu,Jammu,Jammu & Kashmir,180010-India
      U70109JK2021PTC012672 ER RAINA CONSTRUCTIONS PRIVATE LIMITED H. No 174, Sector 6, Model Town Digiana, Gangyal, , Jammu, Jammu & Kashmir, India - 180010
      U51909JK2022PTC013983 GIFTAKART GLOBAL SERVICES PRIVATE LIMITED H.NO 110, SECTOR 4, SANJAY NAGAR NEAR BSNL TOWER, PS GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U46909JK2023OPC014731 RION ZEE EXIM (OPC) PRIVATE LIMITED H.NO.101, PREET NAGAR, GANGYAL,,JAMMU, J&K UT,Jammu,Jammu,Jammu & Kashmir,180010-India
      U74210JK1999PTC001953 NARSEHAIN ENGINEERS AND BUILDERS PRIVATE LIMITED H No 156, Lane No 3, Ekta Vihar, Kunjwani, , Jammu, Jammu & Kashmir, India - 180010
      U85190JK2012PTC003747 AVYUKTA PHARMACEUTICALS PRIVATE LIMITED SHOP NO. 2, LANE NO. 3, EKTA VIHAR, NATIONAL HIGHWAY, GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010
      U47711JK2024PTC016451 OOTD LUXE PRIVATE LIMITED H No. 257, Lane No 5,Ekta Vihar, Kunjwani,Jammu,Jammu,Jammu & Kashmir,180010-India
      U74999JK2022PTC013518 24X7VISION SECURITY & ALLIED PRIVATE LIMITED H.No 225 W.No 55 UTTAM NAGAR KUNJWANI,JAMMU,Jammu,Jammu & Kashmir,180010-India
      U52300JK2010PTC003160 TRIKUTA TRADING PRIVATE LIMITED H. NO. 505, GALI NO.4, RANI TALAB DIGIANA JAMMU , JAMMU, Jammu & Kashmir, India - 180010
      U80900JK2023PTC014151 TECHITALENT TRAINING PRIVATE LIMITED H. No. 39-A, Subash Nagar, Digiana, Chak Ratnu, Jammu, Jammu & Kashmir , Jammu, Jammu & Kashmir, India - 180010
      U15531JK1999PTC001983 PARGAL FOOD PRODUCTS (INDIA) PRIVATE LIMITED PLOT NO.6,IIND PHASE,OPP SICOP OFFICE, GANGYAL,JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010
      U15531JK1999PTC001963 PARGAL CONFECTIONERY AND SNACKS INDIA PRIVATE LIMITED PLOT NO.6,IIND PHASE,OPP.SICOPOFFICE, GANGYAL JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 180010
      AAV-2390 WELLNESS PHARMA LLP HOUSE NO 73, SECTOR 4 MODEL TOWN GANGYAL JAMMU, Jammu & Kashmir, India - 180010
      U01113JK2017PTC009919 VEEGAN AGRO PRIVATE LIMITED H.No. 38 Lane 3, Greater Kailash , Jammu, Jammu & Kashmir, India - 180010
      U22219JK2016PTC009783 J. K. PAPYRUS PRIVATE LIMITED H.NO 435-C JEEVAN NAGAR DIGIANA GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U27106JK1987PTC000944 JAMMU ISPAT PRIVATE LIMITED H.No 359, SECTOR 1/A TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180010
      U51909JK2020OPC011719 IW99 IMPEX (OPC) PRIVATE LIMITED H.No 273 NEAR SHIVA COLD DRINKS GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U52609JK2022PTC013745 EMMPIRE CLOTHING PRIVATE LIMITED H.No 262 LANE 5 EKTA VIHAR NEAR JK PUBLIC SCHOOL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U46497JK2026PTC018614 KALVEE PHARMACEUTICAL PRIVATE LIMITED H. NO. 505, RANI TALAB,DIAGANA, JAMMU,Jammu,Jammu,Jammu & Kashmir,180010-India
      U74999JK2016PTC009771 MONTEK SMALL ARMS PRIVATE LIMITED H. NO. 797 WARD NO. 45, DIGIANA ASHRAM, , JAMMU, Jammu & Kashmir, India - 180010
      U74999JK2020PTC011606 AADEEZ CONSULTANT PRIVATE LIMITED H. NO. 358, LANE NO.-9, EKTA VIHAR, , JAMMU, Jammu & Kashmir, India - 180010
      U85300JK2022NPL013823 ROSHNI KI KIRAN FOUNDATION H. No. 145, SEC. NO. 1, SANJAY NAGAR , JAMMU, Jammu & Kashmir, India - 180010
      U52500JK2023PTC014149 SAMPOORN MARKETING PRIVATE LIMITED PLOT NO. 26, KHASRA NO.-494-495, BHAGLIYANA ROAD, GANGYAL, , JAMMU, Jammu & Kashmir, India - 180010
      U72900JK2021PTC012108 SHAISH TECHNOLOGIES PRIVATE LIMITED H No 132, Ward No 12 Near Lti college, Rs Pura , Jammu, Jammu & Kashmir, India - 180010
      U72900JK2020PTC011301 EXACTEL CELLULAR PRIVATE LIMITED WARD No 56 KHASRA No. 251 THAKUR COMPLEX NEAR JANTA FLOUR MILL GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U45400JK2012PTC003677 HARNAM INFRATECH PRIVATE LIMITED KUNJWANI BYE PASS, HOUSE NO.1 STREET NO. 1, OPP GUPTA CAR CLINIC NEAR VISHAL MEGHA MART, GANGYAL , JAMMU, Jammu & Kashmir, India - 180010
      U74999JK2019PTC011188 THH CONSULTANTS PRIVATE LIMITED H.No 187 SECTOR 1 TRIKUTA NAGAR , JAMMU, Jammu & Kashmir, India - 180012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100416025 2020-12-31 - - 1,144,229.00 HDFC BANK LIMITED

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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

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      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

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      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

      As on: 2026-07-13

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