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
THETWAL ENERGY PRIVATE LIMITED
CIN: U23200HR2020PTC087680 As on: 2026-07-13
THETWAL ENERGY PRIVATE LIMITED (CIN: U23200HR2020PTC087680) is a Private company incorporated on 20 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
THETWAL ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THETWAL ENERGY PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of THETWAL ENERGY PRIVATE LIMITED are KANTA VERMA, and HEMANT VERMA.
THETWAL ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U23200HR2020PTC087680 and its registration number is 87680. Users may contact THETWAL ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THETWAL ENERGY PRIVATE LIMITED is House No. 936/4, Mohalla Chaudhariyan Near Chhota Jain Mandir , Sonepat, Haryana, India - 131001.
Current status of THETWAL ENERGY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THETWAL ENERGY 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 THETWAL ENERGY
Purchase full report of THETWAL ENERGY
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 THETWAL ENERGY 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 THETWAL ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08801176 | KANTA VERMA | Director | 2020-07-20 |
| 08801177 | HEMANT VERMA | Director | 2020-07-20 |
Past Directors & Key Managerial Personnel of THETWAL ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANTA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52399HR2021PTC097079 | AAMX BIOMEDICALS PRIVATE LIMITED | 160 WARD NO 14 MASHAD MOHALLA NEAR LAXMI MISTHAN BHANDAR (LMB) HOUSE , SONEPAT, Haryana, India - 131001 |
| U52609HR2017PTC066924 | TREE REVOLUTION INDIA PRIVATE LIMITED | 2/1159 BARA BAGAR NEAR BARA JAIN MANDIR SONEPAT SONEPAT , SONEPAT, Haryana, India - 131001 |
| AAE-6473 | WEBUNITECH SOLUTIONS LLP | HOUSE NO. 770 W.NO.20 NEAR RAMJAS SCHOOL SONEPAT, Haryana, India - 131001 |
| U72900HR2022PTC103371 | SHER TECH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 55MP, SECTOR-15, PART-4,SONEPAT,Sonepat,Haryana,131001-India |
| U25205HR2018PTC072410 | INTALICA INDUSTRIES PRIVATE LIMITED | HOUSE NO. 6, GALI NO. 1, NARENDER NAGAR, SONEPAT, HARYANA-131001 , HARYANA, Haryana, India - 131001 |
| AAO-4621 | FURSAT RESORTS AND HOSPITALITY LLP | 148, Near Durga Mandir Mohalla Kalan Sonepat, Haryana, India - 131001 |
| U74999HR2022PTC104143 | SONIPAT PANIPAT TRAINING NETWORK PRIVATE LIMITED | House No-16, Sector-14, Near Jankidas Hospital,Sonipat,Sonepat,Haryana,131001-India |
| U74999HR2016OPC066869 | E-SARAFA BAZAR (OPC) PRIVATE LIMITED | 936/4, WARD NO 4 CHAUDHARY MOHALLA , SONIPAT, Haryana, India - 131001 |
| AAT-4102 | PINACI BROKING LLP | H No. 823/30 GARHI BRAHMAN NEAR SHIV MANDIR SONEPAT, Haryana, India - 131001 |
| U85100HR2022PTC107499 | G&P HEALTHCARE SERVICES PRIVATE LIMITED | Street No. 4, Shastri Colony, Near Deshwal STD , Sonepat, Haryana, India - 131001 |
| U24290HR2022PTC103299 | VAIA HEALTHCARE PRIVATE LIMITED | House No 2 Shiv Colony JP Jain Sr, Sec. School,Sonipat,Sonepat,Haryana,131001-India |
| U51909HR2018PTC074092 | ATTRI KHEDWAL INTERNATIONAL PRIVATE LIMITED | H.NO 710, Jain bagh colony Near BSNL Exchange , SONEPAT, Haryana, India - 131001 |
| U52100HR2017PTC071460 | SANCHAN EXPORTS PRIVATE LIMITED | H.NO. 6/458, Near Balaji Mandir Old Mahavir Colony , Sonepat, Haryana, India - 131001 |
| AAV-1249 | HRM ORGANIC FOODS LLP | House No. 119, Post Office Sonipat, Near Maharaja Aggersen Bhawan, Sector 14 Sonepat, Haryana, India - 131001 |
| U80210HR2021PTC097899 | EDUANALYTIX PRIVATE LIMITED | WARD 31 SHASTRI COLONY, GALI NO 4, GOHANA ROAD, NEAR DESHWAL STD , SONEPAT, Haryana, India - 131001 |
| U72900HR2011PTC042471 | ASTA TECH SERVICES PRIVATE LIMITED | Khasra No. 11/10/1, Sector 12, New Bypass Road Near Sai Mandir , Sonepat, Haryana, India - 131001 |
| U74140HR2015PTC055612 | KUSHMAN FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | House No-2885,Sonepat Haryana-131001 , SONEPAT, Haryana, India - 131001 |
| U74900HR2010PTC040026 | DIRECT DISCOUNT PROVIDER PRIVATE LIMITED | SHOP NO. 5, NEAR OLD LIC BUILDING, GEETA BHAWAN ROAD, SONEPAT, HARYANA - 131001 , SONEPAT, Haryana, India - 131001 |
| AAV-8060 | ARNIKA DEVELOPERS LLP | HOUSE NO. 654/22 PRABHU NAGAR, NEAR GOPI MANDIR SONIPAT, Haryana, India - 131001 |
| U70109HR2016PTC066672 | YASHIK DAHIYA DEVELOPERS PRIVATE LIMITED | HOUSE NO.70, NEAR BY SHIV MANDIR VPO. KHERI MANJAT , SONIPAT, Haryana, India - 131001 |
| U85300HR2021NPL095294 | WORLD FOR HOPES FOUNDATION | HOUSE NO 1 NEAR BHAGWATI MANDIR V.P.O ROHAT , SONIPAT, Haryana, India - 131001 |
| ABA-3843 | MUKESH KUMAR CONTRACTOR LLP | HOUSE NO 643, GALI NO 1 NARENDER NAGAR SONEPAT, Haryana, India - 131001 |
| U65992HR2006PTC036270 | SBJ CHITS PRIVATE LIMITED | HOUSE NO. 777, WARD NO. 29, SHAM NAGAR, , SONEPAT, Haryana, India - 131001 |
| U72900HR2011PTC042290 | RUNWAY INFOTECH PRIVATE LIMITED | HOUSE NO 1352/29 VIKAS NAGAR GALI NO 2 , SONEPAT, Haryana, India - 131001 |
| U74999HR2021PTC097256 | GRIT MARKETING PRIVATE LIMITED | HOUSE NO-15/1118 GALI NO-2 ASHOK NAGAR , SONEPAT, Haryana, India - 131001 |
| U80904HR2022PTC101065 | DAHIYA CONSULTING PRIVATE LIMITED | WARD NO 19, NEAR KAILASH COLONY NEAR PREET VIHAR , SONEPAT, Haryana, India - 131001 |
| U24117HR2006PTC036349 | PRABHAT CHEMICALS PRIVATE LIMITED | H.No.110 T.P Scheme No. 15 Near Saxena Hospital , Sonepat, Haryana, India - 131001 |
| U74120HR2016OPC058615 | BRIGHT STAR INFRASERVICES (OPC) PRIVATE LIMITED | GALI NO. 1, WARD NO. 21, NEAR NAVEEN PUBLIC SCHOOL BABA COLONY, , SONEPAT, Haryana, India - 131001 |
| U70100HR2012PTC046178 | MAIGREAT BUILDER AND DEVELOPERS PRIVATE LIMITED | PLOT NO.-3,FIRST FLOOR T P SCHEME NO-15,NEAR VIVEKANAD CHOWK , SONEPAT, Haryana, India - 131001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.