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KAMAKHYA TIWARI ASSOCIATES PRIVATE LIMITED




Kamakhya Tiwari Associates Private Limited is a Private incorporated on 01 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Jharkhand. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 150,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Kamakhya Tiwari Associates Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Kamakhya Tiwari Associates Private Limited are Kamakhya Tiwari and Vikash Tiwari.

Kamakhya Tiwari Associates Private Limited's Corporate Identification Number is (CIN) U51109JH2005PTC011497 and its registration number is 11497.Its Email address is [email protected] and its registered address is P.S.-ASHIANA TRADE CENTREADITYAPUR JAMSHEDPUR-831013 ADITYAPUR JAMSHEDPUR JH 000000 IN.

Current status of Kamakhya Tiwari Associates Private Limited is - Active.

Company Details

CIN

U51109JH2005PTC011497

Company Name

KAMAKHYA TIWARI ASSOCIATES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Jharkhand

Registration Number

11497

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 2005

Age of Company

18 years, 8 month, 24 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KAMAKHYA TIWARI ASSOCIATES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P.S.-ASHIANA TRADE CENTREADITYAPUR JAMSHEDPUR-831013 ADITYAPUR JAMSHEDPUR JH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01799519

KAMAKHYA TIWARI

Director

01 August 2005

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Other Companies Associated with

Company Designation Appointment Date

TIWARI SONS CONSTRUCTION PRIVATE LIMITED

Director

26 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01799539

VIKASH TIWARI

Director

01 August 2005

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Other Companies Associated with

Company Designation Appointment Date

TIWARI SONS CONSTRUCTION PRIVATE LIMITED

Director

10 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10068530

2007-08-28

-

-

10,000,000

INDUSIND BANK LTD.

90264063

2005-08-12

2005-08-12

-

3,000,000

ORIENTAL BANK OF COMMERCE

90264471

2005-12-20

-

-

6,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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