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
TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED
CIN: U36101CT2002PTC015100
TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED (CIN: U36101CT2002PTC015100) is a Private company incorporated on 13 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6934500.00.
TOUCHWELL MARKETINGS & MFG. (INDIA) 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.TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED are MANOJ KUMAR KOTHARI, and KAVITA KOTHARI.
TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U36101CT2002PTC015100 and its registration number is 15100. Users may contact TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHWELL MARKETINGS & MFG. (INDIA) PRIVATE LIMITED is GROUND FLOOR /1ST FLOOR /2ND FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007.
Current status of TOUCHWELL MARKETINGS & MFG. (INDIA) 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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Previous CINs
ZaubaCorp's company report for TOUCHWELL MARKETINGS & MFG. (INDIA) 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 TOUCHWELL MARKETINGS & MFG. (INDIA)
Purchase full report of TOUCHWELL MARKETINGS & MFG. (INDIA)
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 TOUCHWELL MARKETINGS & MFG. (INDIA) 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 TOUCHWELL MARKETINGS & MFG. (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00975978 | MANOJ KUMAR KOTHARI | Managing Director | 2002-05-13 |
| 02507526 | KAVITA KOTHARI | Director | 2020-07-01 |
Past Directors & Key Managerial Personnel of TOUCHWELL MARKETINGS & MFG. (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00053191 | CHHAGAN LAL MAHAWAR | Director | - | 2010-09-15 |
| 02507526 | KAVITA KOTHARI | Director | - | 2016-01-01 |
| 07122876 | BHARAT JAIN | Director | - | 2018-07-01 |
| 07122921 | MAHAVIR KUMAR DUGGAD | Director | - | 2020-07-09 |
Other Directorships of CHHAGAN LAL MAHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE-IN-HOMES BUILDERS PRIVATE LIMITED | U04520CT2005PTC017290 | Director | 2005-09-07 | Ongoing |
| SANJEEVANI HOUSING COMPANY LIMITED | U45201CT2003PLC016126 | Director | 2003-10-01 | Ongoing |
Other Directorships of MANOJ KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKWOODS FURNISHERS PRIVATE LIMITED | U36100CT2011PTC022312 | Director | - | 2016-01-01 |
| TOP REALITY DEVELOPERS PRIVATE LIMITED | U45200CT2011PTC022371 | Director | - | 2020-08-01 |
| AVYAAN VENTURES PRIVATE LIMITED | U46102MP2010PTC024140 | Director | - | 2012-09-12 |
| CLOUDMART INFRAVENTURES PRIVATE LIMITED | U70200CT2020PTC010578 | Director | 2023-12-12 | Ongoing |
| TRIBAL ART FOUNDATION | U85300CT2016NPL007361 | Director | 2016-06-24 | Ongoing |
Other Directorships of KAVITA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKWOODS FURNISHERS PRIVATE LIMITED | U36100CT2011PTC022312 | Director | - | 2020-07-10 |
| TOP REALITY DEVELOPERS PRIVATE LIMITED | U45200CT2011PTC022371 | Director | - | 2020-08-01 |
| AVYAAN VENTURES PRIVATE LIMITED | U46102MP2010PTC024140 | Director | - | 2012-09-12 |
Other Directorships of BHARAT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR KUMAR DUGGAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKWOODS FURNISHERS PRIVATE LIMITED | U36100CT2011PTC022312 | Director | 2020-07-02 | Ongoing |
| TOP REALITY DEVELOPERS PRIVATE LIMITED | U45200CT2011PTC022371 | Director | - | 2023-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100CT2011PTC022312 | SILKWOODS FURNISHERS PRIVATE LIMITED | 1st FLOOR, HIG-27 & 28, SECTOR -2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U45200CT2011PTC022371 | TOP REALITY DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, HIG -27 & 28, SECTOR -2, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| AAC-5783 | COMPLETE LEGAL SOLUTIONS LLP | C/o Vastu Sadan, C-4 Ground floor , Sector 1 Beside Nagar Nigam Zone 3, Shankar Nagar raipur, Chattisgarh, India - 492007 |
| AAJ-3908 | AMBIENT CORPORATION LLP | 2ND FLOOR, KRISHNA COMPLEX SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| U51503CT2011PTC022441 | VIBHA BHARTI CONSTRUCTION MACHINERIES PRIVATE LIMITED | JR. MIG - 711 SECTOR - 2, 1ST FLOOR D. D. NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U80302CT2011PTC022534 | IBH NET EDUTECH PRIVATE LIMITED | Shrivastav Bhavan, 2nd Floor, Shanti Nagar, RAIPUR , RAIPUR, Chattisgarh, India - 492007 |
| U51109CT1998PTC012759 | R.S.V.EXIM PRIVATE LIMITED | 2nd Floor, H-12, Anupam Nagar, , Raipur, Chattisgarh, India - 492007 |
| U65100CT1988PTC007659 | SWASTIKA PRINTS PVT LTD | C-303, 2ND FLOOR, ASHOKA RATAN VIDHAN SABHA ROAD SHANKER NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U80900CT2022PTC012864 | ROBONITE ROBOTICS & STEAM EDUCATION PRIVATE LIMITED | 1ST FLOOR, WESTCOURT, TV TOWER ROAD OPP. CONGRESS BHAWAN, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U45203CT2003PLC015609 | R.K.TRANSPORT AND CONSTRUCTIONS LIMITED | HIG-7, Behind Madan Complex, Shankar Nagar, Sector-2, Raipur , Raipur, Chattisgarh, India - 492007 |
| U10100CT2011PTC000050 | OMAX MINERALS PRIVATE LIMITED | HIG-7, Behind Madan Complex Shankar Nagar Sector-2, Raipur , Raipur, Chattisgarh, India - 492007 |
| U28932CT1995PTC009642 | HIGHTECH EQUIPMENTS AND SPARES PVT LTD | HIG-2, SECTOR-II, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U45200CT2008PTC020813 | PRAGYA GREENLAND AND INVESTMENT PRIVATE LIMITED | AAROGYA HOSPITAL 3RD FLOOR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| U74999CT2018PTC008686 | BINOMIAL ANALYTICS PRIVATE LIMITED | 2nd Floor, E-35 City of Dreams, Kachna , Raipur, Chattisgarh, India - 492007 |
| U24299CT2020PTC010074 | GLOBAL FERRO METALS AND CHEMICALS PRIVATE LIMITED | HIG-7, Sector-2, Housing Board Colony, Shankar Nagar , RAIPUR, Chattisgarh, India - 492007 |
| U93090CT2019PTC009812 | AGRO GENESIS INDIA PRIVATE LIMITED | 19,KAILASH RESIDENCY, FIRST FLOOR, BOTTLE HOUSE ROAD, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492007 |
| AAG-7682 | SIMPLIFIED LOGISTIC SOLUTIONS LLP | FLAT NO. 19, FIRST FLOOR, KAILASH RESIDENCY, BOTTLE HOUSE ROAD, SHANKAR NAGAR RAIPUR, Chattisgarh, India - 492007 |
| AAK-1852 | MAHABALESWARI VANIJYA LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAJ-7365 | KOEL TIEUP LIMITED LIABILITY PARTNERSHIP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-2513 | ARCH VYAPAAR LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-4641 | ANUNAY COMMERCIAL LLP | Banyan Tree Enclave, A- BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAK-7541 | HILIFE COMMODEAL LLP | Banyan Tree Enclave, A-BlockApartment No. 43, 5th Floor, Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| AAV-4805 | LOTUS METAL PRO LLP | C-210, 2ND FLOOR, EDGE COMMERCIAL COMPLEX, INFRONT OF MARUTI ARENA VISHWABHARTI, MOWA RAIPUR, Chattisgarh, India - 492007 |
| U70100CT2014PTC001337 | GREENONE CONSTRUCTION & DEVELOPMENT PRIVATE LIMITED | C-12, 1st Floor Shyam Market,Pandri , RAIPUR, Chattisgarh, India - 492007 |
| AAD-0601 | JUSTEES APPARELS LLP | B-102, 1st Floor, Ashoka Ratna, Vidhaan Sabha Road, Raipur, Chattisgarh, India - 492007 |
| AAZ-0052 | VISHWABHARTI MEGAPROJECTS LLP | C/o Jyoti Agrawal, HIG 02, Sector 1 Shankar Nagar Raipur, Chattisgarh, India - 492007 |
| U85320CT2017NPL007965 | SAMANMITA WOMEN WELFARE AND EDUCATION FOUNDATION | FLAT NO. 403, 4TH FLOOR, SANSKAR HEIGHTS, GAYATRI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U15330CT2007PTC020369 | SHRI SURYA FEEDS PRIVATE LIMITED | I ST FLOOR, SHREE VRINDAVAN, STREET NO.6, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492007 |
| U01111CT2006PTC020145 | NISTHA AGRO COMMERCIAL PRIVATE LIMITED | FLAT NO. D, FIRST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAG AR , RAIPUR, Chattisgarh, India - 492007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10336714 | 2011-12-28 | - | - | 500,000.00 | BANK OF INDIA | |
| 10350507 | 2012-03-26 | 2014-08-07 | - | 25,000,000.00 | CANARA BANK | |
| 10546348 | 2015-01-30 | 2023-09-30 | - | 6,530,000.00 | Canara Bank | |
| 10576573 | 2015-05-05 | - | - | 1,000,000.00 | CANARA BANK | |
| 100157957 | 2017-10-28 | - | - | 2,000,000.00 | Canara Bank | |
| 100209559 | 2018-09-29 | - | 2023-11-30 | 12,550,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100271361 | 2019-06-04 | - | - | 1,200,000.00 | Canara Bank | |
| 100385757 | 2020-10-05 | 2023-09-30 | - | 728,000.00 | Canara Bank | |
| 100390325 | 2020-11-05 | - | - | 381,000.00 | ICICI BANK LIMITED | |
| 100400247 | 2020-11-20 | - | - | 1,400,000.00 | Canara Bank | |
| 100400922 | 2020-11-20 | - | - | 3,100,000.00 | Canara Bank | |
| 100569391 | 2022-04-30 | - | - | 1,625,000.00 | Canara Bank | |
| 100677352 | 2023-01-31 | 2023-09-30 | - | 1,625,000.00 | Canara Bank | |
| 100677353 | 2023-01-31 | 2023-09-30 | - | 1,024,000.00 | Canara Bank | |
| 100677354 | 2023-01-31 | 2023-09-30 | - | 26,500,000.00 | Canara Bank |
- 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/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: 2024-06-24
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.