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
TIWARI REFRIGERATION PRIVATE LIMITED
CIN: U63022BR2012PTC018201 As on: 2026-07-13
TIWARI REFRIGERATION PRIVATE LIMITED (CIN: U63022BR2012PTC018201) is a Private company incorporated on 20 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.TIWARI REFRIGERATION PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of TIWARI REFRIGERATION PRIVATE LIMITED are AMRESH KUMAR TIWARI, SARVESH KUMAR TIWARI, and ANAND KUMAR TIWARI.
TIWARI REFRIGERATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022BR2012PTC018201 and its registration number is 18201. Users may contact TIWARI REFRIGERATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIWARI REFRIGERATION PRIVATE LIMITED is C/o ANAND KUMAR TIWARI, NEAR ALOK BHARTI SCHOOL , BETITIAH, Bihar, India - 845438.
Current status of TIWARI REFRIGERATION PRIVATE LIMITED is - Strike Off.
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 TIWARI REFRIGERATION 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 TIWARI REFRIGERATION
Purchase full report of TIWARI REFRIGERATION
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 TIWARI REFRIGERATION 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIWARI REFRIGERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05186649 | AMRESH KUMAR TIWARI | Director | 2012-02-20 |
| 05186656 | SARVESH KUMAR TIWARI | Director | 2012-02-20 |
| 05187807 | ANAND KUMAR TIWARI | Director | 2012-02-20 |
Past Directors & Key Managerial Personnel of TIWARI REFRIGERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMRESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARVESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL EXCELLENCE AWARDS LLP | AAN-2460 | Designated Partner | 2018-09-05 | Ongoing |
| DOUBLE HELICAL PRIVATE LIMITED | U22100DL2015PTC275552 | Director | 2016-04-25 | Ongoing |
| SOCIDA ANALYTICS PRIVATE LIMITED | U72900DL2018PTC340232 | Director | 2023-06-12 | Ongoing |
| CONFIANZA MULTI PROJECTS PRIVATE LIMITED | U74900DL2012PTC234636 | Director | 2012-04-23 | Ongoing |
| QUALIMY EDUCATION PRIVATE LIMITED | U74999DL2018PTC328923 | Director | 2018-01-24 | Ongoing |
| PR PROFESSIONALS PRIVATE LIMITED | U74999DL2018PTC334448 | Director | 2018-05-24 | Ongoing |
| CONFERENCIA PROFESSIONALS PRIVATE LIMITED | U74999HR2018PTC075879 | Director | 2018-09-20 | Ongoing |
| BLACKBROWN SERVICES PRIVATE LIMITED | U93090DL2016PTC301600 | Director | 2016-06-17 | Ongoing |
Other Directorships of ANAND KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52520BR2009PTC014290 | LOTUS ONLINE MARKETING AND SERVICES PRIVATE LIMITED | C/O- ANIL KUMAR, ANAND NAGAR , NEAR BADA RAMANA , BETTIAH, Bihar, India - 845438 |
| U43299BR2022PTC060911 | INDIVANCE ENTERPRISES PRIVATE LIMITED | C/O- NIKKI, W/O - AMIT KUMAR TIWARI,WARD NO-2, BELBAG,Bettiah,West Champaran,Bihar,845438-India |
| ACR-8490 | LAXMII HARI GEMS AND JEWEL LLP | C/o ANAND KUMAR KANODIYA,UJJAIN TOLA,Bettiah,West Champaran,Bihar,India-845438 |
| U80301BR2010PTC016295 | GANDHI TECHNICAL COLLEGE PRIVATE LIMITED | C/O SUSHIL KUMAR TIWARY NEAR BUS STAND , BETTIAH, Bihar, India - 845438 |
| U70100BR2020PTC045941 | MPNAAJ BUSINESS PRIVATE LIMITED | C/O SHRI ABHISHEK KUMAR NEAR SUPRIYA CINEMA, BANU CHHAPER , BETTIAH, Bihar, India - 845438 |
| U15490BR2012PTC019153 | SHREE RIDDHI SIDDHI AGRIPRODUCTS PRIVATE LIMITED | C/O SAILESH KUMAR NAZNIN CHOWK( NEAR MAHANT JI KA DERA) , BETTIAH, Bihar, India - 845438 |
| U46201BR2025PTC078978 | CORNCREST BIO SEEDS PRIVATE LIMITED | c/o Anup Kumar Sharma, 31,KPM School, Ban Uchhapar,Bettiah,West Champaran,Bihar,845438-India |
| U70109BR2020PTC049105 | AMANICA INFRA PRIVATE LIMITED | C/o. Vinod Kumar Tiwari, HariwatikaChowk Pokhara, Ward No. 39 , Bettiah, Bihar, India - 845438 |
| U74999BR2020PTC046755 | LA DISTANTE CLINICA PRIVATE LIMITED | C/O SMT BABALI TIWARI, DEVI NAGAR, BANUCHHAPAR, NEAR DEVI STHAN , BETTIAH, Bihar, India - 845438 |
| U72900BR2017PTC036447 | SOARING GLOBAL WAVE PRIVATE LIMITED | ST. KABIR ROAD BANUCHHAPAR NEAR KPM SCHOOL C/O JAWAHAR LAL MAHTO BETTIAH , BETTIAH, Bihar, India - 845438 |
| U74900BR2021PTC052995 | AMANICA CONSULTANCY SERVICE PRIVATE LIMITED | C/O VINOD KUMAR TIWARI HARIWATIKA CHOWK POKHARA WARD NO.39 BETTIAH WEST , CHAMPARAN, Bihar, India - 845438 |
| U45400BR2020PTC049156 | RWM INFRA STRUCTURE PRIVATE LIMITED | C/O PRITAM KUMAR, PASCHAMI KARGAHIYA, SANTH GHAT ROAD,NEAR G.M.COLLEGE,WARD-14 , BETTIAH, Bihar, India - 845438 |
| U70200BR2025PTC079968 | SHERKO CONSULTANCY PRIVATE LIMITED | C/O- GYANI KUMAR SHRIWASTAV,I.T.I. JAIPRAKASH NAGAR BETTIAH, BEHIND THE S.T. KABEER SCHOOL,Bettiah,West Champaran,Bihar,845438-India |
| U50400BR2022PTC056733 | BIKEWACKY SERVICES PRIVATE LIMITED | C/O VIJAY KUMAR SHARMA,S/O SHREE BALIRAM SHARMA, BASANT BIHAR, HARIVATIKA CHOWK , BETTIAH, Bihar, India - 845438 |
| U01300BR2021PTC052071 | AGFINTECH PRODUCER COMPANY LIMITED | C/O RUPNARAYAN KUMAR H NO 101 BASANT TOLA BETTIAH WEST CHAMPARAN , BIHAR, Bihar, India - 845438 |
| U01100BR2022PTC058994 | AGROBUCKS PRIVATE LIMITED | C/O SHEO SHANKAR SINGH H NO 101 NEAR SECRETHEART SCHOOL DEVNAGAR BANUCHHAPAR , BETTIAH, Bihar, India - 845106 |
| U80900BR2019NPL044294 | MANVIK KALYAN VIKAS FOUNDATION | C/O DHRUB THAKUR,CHHAWNI, NEAR JAISWAL PETROL PUMP BETTIAH , WEST CHAMPARAN BIHAR, Bihar, India - 845438 |
| U45309BR2019PTC040686 | PRACHI VIHAR PRIVATE LIMITED | C/O- PRIYA RANJAN BASWARIA , ANAND NAGAR, Bihar, India - 845438 |
| U24290BR2021PTC054952 | YELLOW CROSS PHARMACEUTICALS PRIVATE LIMITED | C/O SHIVENDRA KUMAR,VILL-KUDWA MATHIYA CHANPATIYA ROAD,KUMAR BAGH , BETTIAH, Bihar, India - 845438 |
| U70109BR2021PTC051734 | PHULWATI ASHOK BUILDCON PRIVATE LIMITED | C/O FULWANTI DEVI, W/O LATE UPENDRA GIRI KUMAR BAGH, CHANPATIA , BETTIAH, Bihar, India - 845438 |
| U74999BR2018PTC037736 | SHIVANSHI BUSINESS SOLUTION PRIVATE LIMITED | C/O PRAMOD KUMAR SHUKLA, KRISHNA BAGAR BASWARIYA, P.O.- BELBAGH, P.S.- MUFFASIL , BETTIAH, Bihar, India - 845438 |
| U74999BR2018PTC038292 | SHIVANSHI CONSTRUCTIONS PRIVATE LIMITED | C/O PRAMOD KUMAR SHUKLA, KRISHNA NAGAR BASWARIYA, P.O. - BELBAGH, P.S.- MUFFASI L , BETTIAH, Bihar, India - 845438 |
| U24100BR2019PTC041572 | OPTIFEMI LIFE CARE PRIVATE LIMITED | C/O AMIT KUMAR GUPTA ,S/O PREM PRASAD GUPTA, MEERA CHAUDHARY CLINIC KE PICHE,HOSPITAL ROAD, GANJ NO-2 , EAST CHAMPARAN, Bihar, India - 845438 |
| U43900BR2025PTC077973 | GREENLAND DEVELOPER & CONSTRUCTION PRIVATE LIMITED | C/O DAUD HUSSAIN, WARD NO,38, NEAR VASTU BIHAR,Bettiah,West Champaran,Bihar,845438-India |
| ABD-0315 | NARAYANI GOLDSTONE LLP | C/o Vikash Kumar AgrawalChitralekha Complex Bettiah, Bihar, India - 845438 |
| U51909BR2022OPC059162 | SPACXWAY INNOVATIVE ABLE SERVICES (OPC) PRIVATE LIMITED | C/O ASHOK KUMAR, BASWARIYA BETTIAH , CHAMPARAN, Bihar, India - 845438 |
| U74999BR2021PTC050222 | CALL FOR HERE PRIVATE LIMITED | C/O- RAJESH KUMAR HARIBATICA POKHARA , BETTIAH, Bihar, India - 845438 |
| U27900BR2026PTC081417 | SARON GUARD PRIVATE LIMITED | C/O Sanjeet Kumar,Industrial Area,Bettiah,West Champaran,Bihar,845438-India |
| U15490BR2021PTC050412 | SURYADOYA FEEDS PRIVATE LIMITED | C/O SANJEEV KUMAR MISHRA, BANU CHHAPER, , BETTIAH, Bihar, India - 845438 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.