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TUWANI TRADING COMPANY PRIVATE LIMITED




Tuwani Trading Company Private Limited is a Private incorporated on 17 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Tuwani Trading Company 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 2017.

Directors of Tuwani Trading Company Private Limited are Sharad Maheshwari and Om Prakash Maheshwari.

Tuwani Trading Company Private Limited's Corporate Identification Number is (CIN) U51101RJ2002PTC017814 and its registration number is 17814.Its Email address is [email protected] and its registered address is 5,CHANAKYA PURI,BANI PARK JAIPUR RAJASTHAN. Jaipur RJ 302016 IN.

Current status of Tuwani Trading Company Private Limited is - Strike Off.

Company Details

CIN

U51101RJ2002PTC017814

Company Name

TUWANI TRADING COMPANY PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Jaipur

Registration Number

17814

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 September 2002

Age of Company

21 years, 7 month, 8 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

₹100,000

Paid up capital

₹100,000

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 2017

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 TUWANI TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

5,CHANAKYA PURI,BANI PARK JAIPUR RAJASTHAN. Jaipur RJ 302016 IN

Director Details

DIN Director Name Designation Appointment Date

00486264

SHARAD MAHESHWARI

Director

17 September 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Sharad Maheshwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00496553

OM PRAKASH MAHESHWARI

Director

17 September 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Om Prakash Maheshwari is not associated with any company.

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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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

90069216

2005-02-14

-

2018-02-23

500,000

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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