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
TWAM TRADING HUB INDIA PRIVATE LIMITED
CIN: U51909PN2017PTC173696 As on: 2026-07-13
TWAM TRADING HUB INDIA PRIVATE LIMITED (CIN: U51909PN2017PTC173696) is a Private company incorporated on 04 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TWAM TRADING HUB INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TWAM TRADING HUB INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TWAM TRADING HUB INDIA PRIVATE LIMITED are UJWALA BALASAHEB SHINDE, JYOTI NITIN BOROLE, and SEJAL PITALE SUNIL.
TWAM TRADING HUB INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2017PTC173696 and its registration number is 173696. Users may contact TWAM TRADING HUB INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWAM TRADING HUB INDIA PRIVATE LIMITED is SR NO 80/2 PL NO 3 BANER RD ANIL APARTMENT SAKAL NGR , PUNE, Maharashtra, India - 411007.
Current status of TWAM TRADING HUB 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 TWAM TRADING HUB 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.
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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 TWAM TRADING HUB INDIA
Purchase full report of TWAM TRADING HUB 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 TWAM TRADING HUB 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 TWAM TRADING HUB INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07964382 | UJWALA BALASAHEB SHINDE | Director | 2017-12-04 |
| 07964383 | JYOTI NITIN BOROLE | Director | 2017-12-04 |
| 07964386 | SEJAL PITALE SUNIL | Director | 2017-12-04 |
Past Directors & Key Managerial Personnel of TWAM TRADING HUB INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UJWALA BALASAHEB SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWAM VENTURES INDIA PRIVATE LIMITED | U74110PN2017PTC174058 | Director | 2017-12-28 | Ongoing |
Other Directorships of JYOTI NITIN BOROLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL PITALE SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWAM VENTURES INDIA PRIVATE LIMITED | U74110PN2017PTC174058 | Director | 2017-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110PN2017PTC174058 | TWAM VENTURES INDIA PRIVATE LIMITED | SR NO 80/2 PL NO 3 BANER RD ANIL APARTMENT SAKAL NGR , PUNE, Maharashtra, India - 411007 |
| AAD-0051 | C M SPACES LLP | SUPREME IKON PL.NO 5 SR NO 80 NR SAKAL NAGAR BANER RD AUNDH PUNE, Maharashtra, India - 411007 |
| U80101PN2022NPL214309 | DHANIRAAJ SOCIAL FOUNDATION | Sai Icon, Office No.301, 3rd Floor, Sr. no 84/2, P Near Sakal Nagar, Baner Road, Aundh , Pune, Maharashtra, India - 411007 |
| ABC-5528 | VARDHAN CONSTRUCTIONS BANER LLP | SUPREME IKON PL. NO 5,SR NO 80,NR SAKALNAGAR,BANER RD,AUNDH PUNE,Pune City,Pune,Maharashtra,India-411007 |
| ABC-0026 | VARDHAN HOME SPACES LLP | SUPREME IKON PL. NO 5,SR NO 80,NR SAKALNAGAR,BANER RD,AUNDH PUNE,Pune City,Pune,Maharashtra,India-411007 |
| ABC-7959 | VARDHAN BRICKWORKS LLP | Supreme Ikon Pl No 5 Sr No 80,Nr Sakal Nagar Baner Road Aundh Pune,Pune City,Pune,Maharashtra,India-411007 |
| ABC-8574 | VARDHAN BUILDHOMES LLP | Supreme Ikon Pl No 5 Sr No 80,Nr Sakal Nagar Baner Road Aundh Pune,Pune City,Pune,Maharashtra,India-411007 |
| U62010PN2024PTC235007 | EXCEEDER INFOTECH PRIVATE LIMITED | Office No. 511 West Avenue, Sr. No 2 Hissa No 2B, 3A, Ganeshkhind,Pune, Pune City, Maharashtra, India,Pune City,Pune,Maharashtra,411007-India |
| U45209PN2021PTC197396 | AASHAN SPORTS INFRASTRUCTURE PRIVATE LIMITED | S No 80, 2P NO 11, F NO1 2 Baner RD NR Skalnagar, PUNE , Pune, Maharashtra, India - 411007 |
| U68100PN2011PTC139678 | GREENOVATION PROJECTS PRIVATE LIMITED | INDRA MEMORIES APARTMENT, PLOT NO. 1, FLAT NO 02 S. NO 81/A2, NEAR SAKAL NAGAR, BANER RD , PUNE, Maharashtra, India - 411007 |
| U92490PN2018PTC178220 | AASHAN SPORTS ENTERTAINMENT PRIVATE LIMITED | S No 80, 2P NO 11, F NO1 2 Baner RD NR Skalnagar, , PUNE, Maharashtra, India - 411007 |
| U92490PN2021PTC202357 | SUPERCROSS INDIA PRIVATE LIMITED | Van Shree Vihar, S No 80, 2P NO 11, F NO1 & 2 Baner RD, NR Sakalnagar, , PUNE, Maharashtra, India - 411007 |
| U35109PN2025PTC246557 | CAPTIVE WIND POWER SOLUTION PRIVATE LIMITED | S NO 80/2 PL NO 23 UNIT 1,SAFHALYA APARTMENT BANER,Haveli,Pune,Maharashtra,411007-India |
| ACH-0619 | VARDHAN BUSINESS BAY LLP | Supreme Ikon Plot No. 5,Sr No 80 Nr Sakal Nagar Baner Rd,Haveli,Pune,Maharashtra,India-411007 |
| AAQ-1198 | VARDHAN SPACES LLP | SUPREME IKON, PL. NO 5,SR NO 80, NR SAKALNAGAR,BANER RD,AUNDH PUNE, Maharashtra, India - 411007 |
| AAQ-8758 | NAVAKRUTI REALITY LLP | SUPREME IKON,PL NO 5,SR NO 80, NR SAKALNAGAR BANER RD, AUNDH, PUNE, Maharashtra, India - 411007 |
| U72900PN2018PTC175816 | MARMESH MEDIA STUDIO PRIVATE LIMITED | SUPREME IKON PL NO 5 SR NO 80 NR SAKALNAGAR BANER RD,AUNDH , PUNE, Maharashtra, India - 411007 |
| U74999PN2021PTC199018 | LEADUPP PRIVATE LIMITED | Flat No. 8, S. No. 80/2, PL No 10, Baner Road, Aundh , Pune, Maharashtra, India - 411007 |
| ACI-1075 | YOGJIT VISHWA LANDSONS LLP | SHOP NO 3 SR NO 163/2 PLOT NO 27,SHRI APARTMENT D P ROAD,Haveli,Pune,Maharashtra,India-411007 |
| U74990PN2016PTC158924 | ABVS ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 302, SUPREME IKON, PL NO. 5, SR NO. 80, NEAR SAKALNAGAR, BANER ROAD, AUNDH , PUNE, Maharashtra, India - 411007 |
| U63000PN2019PTC185717 | MITURISMO HOLIDAYS PRIVATE LIMITED | Sr. No. 148/150/151/1/2/3 Plot No. 17, Flat No. 04, Krishna Apartment, Aundh, , PUNE, Maharashtra, India - 411007 |
| AAF-2161 | CHORDIA WORLD LLP | Sai Icon Building,3rd Floor,Plot No.10,S.No.84/2, Near Sakal Nagar,Aundh,Pune 411007 Pune, Maharashtra, India - 411007 |
| U72900PN2016PTC166821 | REFORMIST INDIA IT SOLUTIONS PRIVATE LIMITED | Office No.1, First Floor, Sharad Park, Sr. No. 250/2/3/1, Plot No. 1, DP Road, Baner, , Pune, Maharashtra, India - 411007 |
| U15421PN2001PTC015691 | KHANDOBA BIOREFINERIES PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| U15432PN2021PTC205633 | TERNA SUGARS PRIVATE LIMITED | INDRA MEMORIES, 3RD FLOOR, OFFICE NO. 8, PLOT NO. 1, S. NO. 81/A2, BANER ROAD, SA KAL NAGAR , PUNE, Maharashtra, India - 411007 |
| U74110PN1999PTC129215 | LASERTRON BUSINESS SERVICES PVT LTD | OFFICE NO. 207, 2ND FLOOR, SUPREME IKON, PLOT NO.5 S.NO.80 AUNDH BANER ROAD , NEAR SAKAL NA GAR , PUNE, Maharashtra, India - 411007 |
| U72501PN2016PTC164113 | TRACKSOFT SOLUTIONS PRIVATE LIMITED | 6A, 2nd Floor, Priyali Apartment, Sr. No. 84/2 Sr. Moreshwar Society, Baner Road, Sakal Nagar , Pune, Maharashtra, India - 411007 |
| U74999PN2017PTC168773 | PRANIT INDIA SERVICES PRIVATE LIMITED | FLAT NO. 2, RAGHUNANDAN APARTMENT SR.NO 81/2/15, NEAR MALWANI HOTEL, BANER , PUNE, Maharashtra, India - 411007 |
| U32409PN2025PTC247764 | SAVRUHA INNOVATIONS PRIVATE LIMITED | OFFICE NO.711 WEST AVENUE,SR. NO. 2 HISSA NO 2B, 3A,Pune City,Pune,Maharashtra,411007-India |
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- 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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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.
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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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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.