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
TWE OBT PRIVATE LIMITED
CIN: U18101UP1995PTC018737
TWE OBT PRIVATE LIMITED (CIN: U18101UP1995PTC018737) is a Private company incorporated on 14 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 140400000.00.
TWE OBT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWE OBT PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TWE OBT PRIVATE LIMITED are JORG ORTMEIER, RUDRA CHATTERJEE, VIVEK SAXENA, and WIEBKE HESSEL.
TWE OBT PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101UP1995PTC018737 and its registration number is 18737. Users may contact TWE OBT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWE OBT PRIVATE LIMITED is BISUNDERPUR CIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001.
Current status of TWE OBT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TWE OBT 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.
Purchase ReportAll 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 TWE OBT
Purchase full report of TWE OBT
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 TWE OBT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TWE OBT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10249758 | JORG ORTMEIER | Additional Director | 2023-10-12 |
| 01504650 | RUDRA CHATTERJEE | Director | 2012-08-06 |
| 02833455 | VIVEK SAXENA | Whole-time director | 2014-06-10 |
| 10249736 | WIEBKE HESSEL | Additional Director | 2023-10-12 |
Past Directors & Key Managerial Personnel of TWE OBT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031256 | DIPANKAR CHATTERJI | Additional Director | - | 2010-06-21 |
| 00031256 | DIPANKAR CHATTERJI | Director | - | 2023-05-18 |
| 00130701 | VISHNU RAJ SHARMA | Additional Director | - | 2012-08-06 |
| 00130701 | VISHNU RAJ SHARMA | Director | - | 2023-06-01 |
| 00155743 | SANJIVA GUPTA | Director | - | 2023-06-01 |
| 00173404 | MOHD HASSAN KHAN | Director | - | 2021-04-25 |
| 01132413 | BHIM RATHKE | Additional Director | - | 2010-06-21 |
| 01132413 | BHIM RATHKE | Director | - | 2023-06-01 |
| 01504650 | RUDRA CHATTERJEE | Additional Director | - | 2012-08-06 |
| 02833455 | VIVEK SAXENA | Additional Director | - | 2010-06-21 |
| 02833455 | VIVEK SAXENA | Director | - | 2023-03-31 |
| 02833455 | VIVEK SAXENA | Managing Director | - | 2012-05-19 |
| 08821784 | RAVISHANKAR GOPAL | Additional Director | - | 2020-09-30 |
| 08821784 | RAVISHANKAR GOPAL | Director | - | 2023-06-01 |
Other Directorships of JORG ORTMEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPANKAR CHATTERJI
Other Directorships of VISHNU RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Director | 2013-09-11 | Ongoing |
| OBEETEE PRIVATE LIMITED | U17226UP1932PTC000475 | Managing Director | - | 2013-09-11 |
| TRIMAR EXPORTS PRIVATE LIMITED | U24114UP1992PTC014837 | Additional Director | - | 2016-05-22 |
| TRIMAR EXPORTS PRIVATE LIMITED | U24114UP1992PTC014837 | Director | 2016-05-23 | Ongoing |
| PURVANCHAL SPECIAL ECONOMIC ZONES & TEXTILE PARK LIMITED | U45208UP2006PLC032301 | Director | 2006-08-29 | Ongoing |
| MIRZAPUR CLUB LIMITED | U92411UP1993NPL015824 | Director | 1993-10-15 | Ongoing |
Other Directorships of SANJIVA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MKB BUNGALOW LLP | ACI-5329 | Designated Partner | 2024-07-23 | Ongoing |
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Director | - | 2013-05-17 |
| OBEETEE HOME TEXTILES PRIVATE LIMITED | U17299UP2022PTC166084 | Director | 2022-06-21 | Ongoing |
| MANOR & MEWS FURNITURE PRIVATE LIMITED | U36109UP2022PTC164895 | Director | 2022-05-26 | Ongoing |
| MANOR & MEWS PRIVATE LIMITED | U36990UP2017PTC090376 | Director | 2017-02-13 | Ongoing |
| OBEETEE RETAIL PRIVATE LIMITED | U52100UP2011PTC044361 | Director | 2011-04-14 | Ongoing |
| MIRZAPUR CLUB LIMITED | U92411UP1993NPL015824 | Director | 2000-03-14 | Ongoing |
Other Directorships of MOHD HASSAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRZAPUR CLUB LIMITED | U92411UP1993NPL015824 | Director | - | 2021-04-25 |
Other Directorships of BHIM RATHKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SITARGANJ FIBERS LIMITED | U17291UP2012PLC049535 | Director | - | 2013-05-21 |
| DORMEUIL INDIA PRIVATE LIMITED | U51909DL2008PTC178909 | Director | - | 2019-04-29 |
| OBEETEE RETAIL PRIVATE LIMITED | U52100UP2011PTC044361 | Director | - | 2023-07-08 |
| CROMDX SOLUTIONS PRIVATE LIMITED | U73100TG2013PTC085423 | Additional Director | - | 2016-09-30 |
| CROMDX SOLUTIONS PRIVATE LIMITED | U73100TG2013PTC085423 | Director | - | 2017-12-28 |
Other Directorships of RUDRA CHATTERJEE
Other Directorships of VIVEK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVISHANKAR GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WIEBKE HESSEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2022PTC166084 | OBEETEE HOME TEXTILES PRIVATE LIMITED | Bisunderpur, Civil Lines,,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U36109UP2022PTC164895 | MANOR & MEWS FURNITURE PRIVATE LIMITED | Bisunderpur, Civil Lines,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U24114UP1992PTC014837 | TRIMAR EXPORTS PRIVATE LIMITED | Bisunderpur, Civil Lines , Mirzapur, Uttar Pradesh, India - 231001 |
| U36990UP2017PTC090376 | MANOR & MEWS PRIVATE LIMITED | BISUNDERPUR, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U52100UP2011PTC044361 | OBEETEE RETAIL PRIVATE LIMITED | BISUNDERPUR CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| F06204 | HOLLAND AZIATISCHE HANDELSONDERNEMING | SIYARAM YADAV & CO. CIVIL LINES, BISUNDERPUR, P.O. SADAR , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U55201UP1995PTC017677 | MIRZAPUR RECREATIONS AND RESORTS PRIVATE LIMITED | MORCHAGHARCIVIL LINES MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U74999UP2008PTC035603 | RYNS RETAILERS AND FINANCIAL CONSULTANTS PRVATE LIMITED | 328, CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U72300UP2010PTC039529 | HEADMANS INFOTECH PRIVATE LIMITED | CIVIL LINES ROAD RAMAIPATTI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U17200UP2008PTC035899 | BHAVANA MANUFACTURING INDIA PRIVATE LIMITED | 234, Civil Lines, Nai Basti, , Mirzapur, Uttar Pradesh, India - 231001 |
| U45400UP2012PTC050195 | SDC NIRMAN PRIVATE LIMITED | PLOT NO-210,RAJA VIJAYPUR KOTHI CIVIL LINES , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U74999UP2016PTC083698 | WALIATECH PRIVATE LIMITED | 9/1268 CIVIL LINES(OPPOSITE SAHARA) PS-CITY KOTWALI , MIRZAPUR, Uttar Pradesh, India - 231001 |
| U27209UP1992PTC014771 | PANKAJ METALS PRIVATE LIMITED | BADLI KATARAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U24231UP1989PTC010603 | TANDON PHARMA PRIVATE LIMITED | BUNDEL KHANDIMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U15312UP1990PTC012595 | SRI MAA VINDHYAVASINI RICE MILL PRIVATE LIMITED | DURGA BAZARMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP1932PTC000475 | OBEETEE PRIVATE LIMITED | BISUNDERPURCIVIL LINE MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17224UP1978PTC004560 | SHYAMA CARPETS PRIVATE LIMITED | INDUSTRIAL ESTATEMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP1993PLC015825 | DELIGHT HANDICRAFTS PALACE LIMITED | P OTILATHI MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP1993PTC015093 | ANNAPURNA CARPETS PRIVATE LIMITED | VILLAGE TEKRANAKAHRA MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U01407UP1993PTC015409 | A.D. DYES AND CHEMICAL PRIVATE LIMITED | BUDHENATHBUDEL KHANDI MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U31300UP1989PTC010793 | NAMDHARI CABLES PRIVATE LIMITED | 423SABRI MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U31300UP2001PTC026252 | S.V.A. ASSOCIATES PRIVATE LIMITED | BADLI KATARAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U27102UP1996PTC020262 | ANNIE PRODUCTS PRIVATE LIMITED | SOUTH GATEMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U55101UP1995PTC019126 | AKANCHA HOTEL PRIVATE LIMITED | DHUNDHI KATARAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U72200UP2000PTC025647 | PANSARIWALA INFOTEC PRIVATE LIMITED | CHOUBEY TOLAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U24232UP1998PTC023059 | MIST DU PHARMACEUTICALS PRIVATE LIMITED | 741 GSIVALA MAHANT MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U15311UP1986PTC008231 | NEELU ENTERPRISES PRIVATE LIMITED | GIRDHAR KA CHAURAHAMIRZAPUR MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U50101UP2003PTC028136 | SATGURU AUTOMOBILES PRIVATE LIMITED | PILI KOTHISTATION ROAD MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| U17226UP2001PTC026136 | EASTERN IMPORT AND EXPORT PRIVATE LIMITED | PURI KATARA STREETLALDIGGI ROAD MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 231001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10077780 | 2007-11-23 | 2008-03-19 | 2016-10-26 | 260,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90273401 | 1996-10-17 | 2003-09-03 | 2004-07-02 | 39,600,000.00 | ALLAHABAD BANK | |
| 90273402 | 1996-10-25 | 2001-07-13 | 2004-07-02 | 39,600,000.00 | ALLAHABAD BANK | |
| 90273752 | 2005-07-20 | 2013-03-29 | 2023-03-13 | 387,000,000.00 | STATE BANK OF INDIA | |
| 90275901 | 2004-04-24 | 2020-05-21 | 2022-04-07 | 320,000,000.00 | State Bank of India | |
| 90276795 | 1996-10-25 | 2003-09-03 | 2004-07-02 | 39,600,000.00 | ALLAHABAD BANK | |
| 90280561 | 2004-04-24 | 2004-04-24 | 2022-04-07 | 18,100,000.00 | STATE BANK OF INDIA | |
| 90281002 | 2005-08-08 | 2014-12-08 | 2017-12-12 | 307,610,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100682328 | 2023-03-01 | - | - | 272,200,000.00 | State Bank of India | |
| 100789443 | 2023-07-28 | - | - | 60,000,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.