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TAWI INDUSTRIES PRIVATE LIMITED




Tawi Industries Private Limited is a Private incorporated on 16 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 3,270,200. It is inolved in Manufacture of Basic Iron & Steel

Tawi Industries Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tawi Industries Private Limited are Poonam Dubey, Tapan Dubey, .

Tawi Industries Private Limited's Corporate Identification Number is (CIN) U27101DL1995PTC069866 and its registration number is 69866.Its Email address is td@ssrgroup.in and its registered address is A-51-B SECOND FLOOR FRIENDS COLONY, EAST NEW DELHI NEW DELHI East Delhi DL 110065 IN , - , .

Current status of Tawi Industries Private Limited is - Active.

Company Details

CIN

U27101DL1995PTC069866

Company Name

TAWI INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

69866

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 June 1995

Age of Company

24 years, 9 month, 12 days

Activity

Manufacture of Basic Iron & Steel

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹3,270,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: td@ssrgroup.in

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Address:

A-51-B SECOND FLOOR FRIENDS COLONY, EAST NEW DELHI NEW DELHI East Delhi DL 110065 IN

Director Details

DIN Director Name Designation Appointment Date

01182123

POONAM DUBEY

Additional Director

07 February 2016

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Other Companies Associated with

Company Designation Appointment Date

SHREE SITA RAM INDUSTRIES PRIVATELIMITED

Director

26 October 2001

SURYA SMELTERS PRIVATE LIMITED

Director

07 February 2016

CAMELOT ESTATES PRIVATE LIMITED

Director

02 July 2012

SSR ISPAT (ORISSA) PRIVATE LIMITED

Director

07 February 2016

DUBEY OXYGEN PRIVATE LIMITED

Director

09 October 1997

S.S.R.INFRA -PROJECTS PRIVATE LIMITED

Director

07 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01687911

TAPAN DUBEY

Additional Director

07 February 2016

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Other Companies Associated with

Company Designation Appointment Date

SSR ISPAT (ORISSA) PRIVATE LIMITED

Director

30 June 2008

TRYKSHA LABS PRIVATE LIMITED

Director

03 October 2013

SHREE SITA RAM INDUSTRIES PRIVATELIMITED

Wholetime Director

01 April 2008

SURYA SMELTERS PRIVATE LIMITED

Director

01 July 2005

DUBEY OXYGEN PRIVATE LIMITED

Director

11 June 2019

SHREEVISHNUPRIYA ENTERPRISES PRIVATELIMITED

Director

18 December 2019

S.S.R.INFRA -PROJECTS PRIVATE LIMITED

Director

27 August 2007

JANDK PULP AND PAPERS PRIVATE LIMITED

Managing Director

01 April 2008

CAMELOT ESTATES PRIVATE LIMITED

Director

02 April 2012

OPTION GLOBAL TRADING PRIVATE LIMITED

Additional Director

28 May 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

No charges found

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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