• 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

      TIWARY ENTRADE LIMITED

      CIN: U51909TR2010PLC008283 As on: 2026-07-13
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      TIWARY ENTRADE LIMITED (CIN: U51909TR2010PLC008283) is a Public company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      TIWARY ENTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TIWARY ENTRADE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TIWARY ENTRADE LIMITED are DAMANTI TIWARY, PARTHA CHAKRABORTY, ARJUN DAS, and BIPLAB DAS.

      TIWARY ENTRADE LIMITED's Corporate Identification Number (CIN) is U51909TR2010PLC008283 and its registration number is 8283. Users may contact TIWARY ENTRADE LIMITED on its Email address - [email protected]. Registered address of TIWARY ENTRADE LIMITED is VILL BHAGALPUR, NARSINGARH P.O. BIMANGARH. , AGARTALA, Tripura, India - 799015.

      Current status of TIWARY ENTRADE 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 TIWARY ENTRADE 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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      All 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 TIWARY ENTRADE

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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 TIWARY ENTRADE 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 TIWARY ENTRADE
      DIN Director Name Designation Appointment Date
      02895427 DAMANTI TIWARY Director 2010-02-09
      05131159 PARTHA CHAKRABORTY Director 2014-02-01
      05207828 ARJUN DAS Director 2014-02-01
      06791890 BIPLAB DAS Director 2014-02-01
      Past Directors & Key Managerial Personnel of TIWARY ENTRADE
      DIN Director Name Designation Appointment Date Cessation
      03100156 SWAPAN KUMAR BHATTACHARJEE Director - 2014-02-07
      01448228 DILIP TIWARY Director - 2014-02-07
      Other Directorships of DAMANTI TIWARY
      Company Name CIN Designation Appointment Date Cessation
      TIWARY LOGISTICS PRIVATE LIMITED U63090TR2008PTC008247 Director 2012-09-12 Ongoing
      TIWARY BUSINESS VENTURES PRIVATE LIMITED U70100TR2011PTC008323 Director 2011-05-05 Ongoing
      Other Directorships of SWAPAN KUMAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      TIWARY TRAVELS PRIVATE LIMITED U63040TR2017PTC013504 Director 2017-02-02 Ongoing
      Other Directorships of PARTHA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      TIWARY LOGISTICS PRIVATE LIMITED U63090TR2008PTC008247 Director - 2012-09-12
      Other Directorships of ARJUN DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BIPLAB DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DILIP TIWARY
      Company Name CIN Designation Appointment Date Cessation
      TIWARY TRAVELS PRIVATE LIMITED U63040TR2017PTC013504 Director 2017-02-02 Ongoing
      TIWARY LOGISTICS PRIVATE LIMITED U63090TR2008PTC008247 Director 2008-08-07 Ongoing
      TIWARY BUSINESS VENTURES PRIVATE LIMITED U70100TR2011PTC008323 Director 2011-05-05 Ongoing
      SDEE CHAIN MARKETING PRIVATE LIMITED U74999TR2007PTC008236 Managing Director 2007-07-05 Ongoing

      CIN Company Name Company Address
      U70100TR2011PTC008323 TIWARY BUSINESS VENTURES PRIVATE LIMITED VILL BHAGALPUR, NARSINGARH P.O. BIMANGARH , AGARTALA, Tripura, India - 799015
      U63040TR2017PTC013504 TIWARY TRAVELS PRIVATE LIMITED NARSINGARH, BHAGALPUR PO- BIMANGARH , AGARTALA, Tripura, India - 799015
      U45201TR2019PTC013695 WEADMIRE PRIVATE LIMITED House of Mr Arun Paul,250 Colony Police Station : Airport,P.O.:Bimangarh , AGARTALA , SUB DIV:SADAR, Tripura, India - 799015
      U63090TR2008PTC008247 TIWARY LOGISTICS PRIVATE LIMITED NARSINGARH,BHAGALPUR , AGARTALA, Tripura, India - 799015
      U20130TR2024PTC014417 MANIRAM DREAMS PRIVATE LIMITED Narsingarh Subhash palli,PO Bimangarh, PS Airport,Sadar,West Tripura,Tripura,799015-India
      AAL-4368 NATURALIS WATER AND BEVERAGES LLP P.S AIRPORT ANANGA NAGAR, NEAR POLICE TRAINING CENTRE AGARTALA, Tripura, India - 799015
      U74999TR2018PTC013583 IISHAM SERVICES PRIVATE LIMITED KH NO-1690,CHANMURI,PO-TEBARIA, GP-LAXMILUNGA,PS-AIRPORT , AGARTALA, Tripura, India - 799015
      U73100TR2025OPC014553 SPACEQUEST VENTURES (OPC) PRIVATE LIMITED NUTAN PALLY,NARSINGHGARH LAXMILUNGA,Sadar,West Tripura,Tripura,799015-India
      U01400TR2013PTC008399 GANDHIGRAM AGARBATTI CLUSTER PRODUCER COMPANY LIMITED VILLAGE RAJNAGAR POST GANDHIGRAM, TRIPURA , GANDHIGRAM, Tripura, India - 799015
      U01100TR2018PTC013599 JOIBO KRISHAK UTTHAN PRODUCER COMPANY LIMITED TABARIA, UTTAR LAXMILUNGA GP, BAMUTIA RD BLOCK , BAMUTIA, Tripura, India - 799015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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