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 REALTY AND RESOURCES PRIVATE LIMITED
CIN: U70200MH2016PTC286496 As on: 2026-07-13
TIWARI REALTY AND RESOURCES PRIVATE LIMITED (CIN: U70200MH2016PTC286496) is a Private company incorporated on 04 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TIWARI REALTY AND RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TIWARI REALTY AND RESOURCES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TIWARI REALTY AND RESOURCES PRIVATE LIMITED are YOGESH KAILASHCHAND TIWARI, and SURENDRA KAILASCHAND TIWARI.
TIWARI REALTY AND RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2016PTC286496 and its registration number is 286496. Users may contact TIWARI REALTY AND RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIWARI REALTY AND RESOURCES PRIVATE LIMITED is HARSH SANKUL OPP RLT COLLEGE CIVIL LINES AKOLA , AKOLA, Maharashtra, India - 444001.
Current status of TIWARI REALTY AND RESOURCES 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 TIWARI REALTY AND RESOURCES 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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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 REALTY AND RESOURCES
Purchase full report of TIWARI REALTY AND RESOURCES
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 REALTY AND RESOURCES 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 REALTY AND RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07543719 | YOGESH KAILASHCHAND TIWARI | Director | 2016-10-04 |
| 07543720 | SURENDRA KAILASCHAND TIWARI | Director | 2016-10-04 |
Past Directors & Key Managerial Personnel of TIWARI REALTY AND RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00157186 | SANJAY CHOUTHAMAL SARDA | Director | - | 2018-09-20 |
Other Directorships of SANJAY CHOUTHAMAL SARDA
Other Directorships of YOGESH KAILASHCHAND TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KAILASCHAND TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2010PTC208931 | ADVAIT SECURITIES PRIVATE LIMITED | 21 First Floor, Harsh Sankul Opp RLT College, Civil Lines , Akola, Maharashtra, India - 444001 |
| U65999MH2008PTC185329 | MAX MONEY INVESTMENT SERVICES PRIVATE LIMITED | 22, 1ST FLOOR, HARSH SANKUL, OPP RLT COLLEGE, CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U80904MH2015NPL268047 | URJA EDUCATION FOUNDATION | SHOP NO. 15/16, HARSH SANKUL OPP RLT COLLEGE, CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U91110MH2004GAP148753 | MADHYA BHARAT COTTON ASSOCIATION | Shop No. 15 Harsh Sankul, Civil Lines, RLT College , AKOLA, Maharashtra, India - 444001 |
| U52190MH2010PTC202545 | ADVAIT VENTURES PRIVATE LIMITED | SHOP NO. 21, HARSH COMPLEX, OPP. RLT COLLEGE, CIVIL LINES, , AKOLA, Maharashtra, India - 444001 |
| U72200MH2001PTC132335 | INTELLPRO EDUCATION (INDIA) PRIVATE LIMI TED | 3RD FLOOR HARSH SANKULOPPOSITE TO RLT COLLEGE CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U72900MH2009PTC197970 | S R NETSOFT PRIVATE LIMITED | LOWER GROUND, HARSH SANKUL CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U01100MH2018PTC310702 | ZAPARDE PRODUCER COMPANY LIMITED | C/o NITIN ZAPARDE, 6, IN FRONT OF WAGHELA HOSPITAL NEAR HARSH SANKUL,CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U74999MH2022PTC387713 | ZOOMB EDUCATION PRIVATE LIMITED | C/O, ROHIT VISHNU SARAF, HARSHA SANKUL, R.L.T. COLLEGE ROAD AKOLA , AKOLA, Maharashtra, India - 444001 |
| U74999MH2022PTC381071 | H&F FASHION PRIVATE LIMITED | C/o TAIBAH COLLECTION, OPP L.R.T. COLLEGE, RATANLAL PLOT, AKOLA,AKOLA,Akola,Maharashtra,444001-India |
| ABC-1109 | AKHILANSH HEALTHCARE LLP | House No. 113, Plot No. 20, Ward No. 41, Saraf Hospital,, Next to Patokar Hospital, Civil Lines, Sitabai Art College Road, Akola, Maharashtra, India - 444001 |
| U74999MH2022PTC382388 | SEAWOOD OIL AND GAS CONSULTANCY SERVICES PRIVATE LIMITED | RATANLAL PLOTS, NEAR MATHANE CONTRACTOR, CIVIL LINES,AKOLA,Akola,Maharashtra,444001-India |
| U65990MH2021PLN370154 | DNYANESHREE URBAN MULTIPURPOSE NIDHI LIMITED | VYAPARI SANKUL, JATHARPETH SCHOOL NO 5, AKOLA, MAHARASHTRA, INDIA- 444001 , AKOLA, Maharashtra, India - 444001 |
| ACP-9228 | JAY SHREE SD NAVNATH INFRAWORKS LLP | I/F LRT COLLEGE WAGHELA,HOSPITAL AKOLA,Akola,Akola,Maharashtra,India-444001 |
| U86201MH2024PTC424985 | DR. RNC MEMORIAL HOSPITAL PRIVATE LIMITED | C/O MILIND MADHAO CHOUDHA,CIVIL LINE AKOLA,Akola,Akola,Maharashtra,444001-India |
| ACT-3807 | KRUSHI RAOSAHEB AGROTECH LLP | C/O SHRI DILIP R MUNDE,SANT NAGAR OPP TTN AKOLA,Akola,Akola,Maharashtra,India-444001 |
| ACP-2315 | NEOSATPUDA LLP | 2492 ZP COLLANY AKOLA,Akola Akola(M Corp),Akola,Akola,Maharashtra,India-444001 |
| U52604MH2011PTC213486 | VAST VISION PROPERTIES PRIVATE LIMITED | M.K. Market, Mankarna Plot, Opp Homeopathy college Akot road , Akola, Maharashtra, India - 444001 |
| U74999MH2015PTC266625 | ORBIT ENGINEERING & ELECTRICAL SERVICES PRIVATE LIMITED | PLOT NO- 6, RAJURKAR COMPOUND, NEAR WAGHELA HOSPITAL, CIVIL LINES , AKOLA, Maharashtra, India - 444001 |
| U51909MH2019PTC327857 | SANJARIAN IMPEX PRIVATE LIMITED | C/o IMRAN PUNJANI, SHOP NO.23-24, HARSHA SANKUL, NEAR LRT COLLEGE , AKOLA, Maharashtra, India - 444001 |
| U92490MH2022PTC383014 | TIMES OF WORLD BROADCAST PRIVATE LIMITED | MOHMAYA PALACE, BABA HARDASRAM NAGAR SINDHI CAMP AKOLA Akola MH 444001 IN,AKOLA,Akola,Maharashtra,444001-India |
| U62099MH2024PTC418699 | NEELTECH FORECASTING PRIVATE LIMITED | BEHIND BHANDE COLLEGE,MALKAPUR,Akola,Akola,Maharashtra,444001-India |
| U46909MH2024PTC425049 | PETRICKO TRADING INDIA PRIVATE LIMITED | NEAR TTN COLLEGE,KESHO NAGAR,Akola,Akola,Maharashtra,444001-India |
| U85500PN2025OPC238834 | SAHILFAIZ GGEC (OPC) PRIVATE LIMITED | OPP SKYLARK HOTEL,SHARWAGI PLOT,Akola,Akola,Maharashtra,444001-India |
| U68200MH2024OPC428193 | GKANCHAN LAND SURVEY (OPC) PRIVATE LIMITED | C/O. PARAG GAWANDE,CIVIL LINE,Akola,Akola,Maharashtra,444001-India |
| ACT-2232 | PRAYAS PROPERTY REGISTRATION SERVICES LLP | 3, OPP SMILE HOSPITAL,TILAK PARK, RAMDASPETH,Akola,Akola,Maharashtra,India-444001 |
| ACP-0781 | PATNI INFRASPACE LLP | Patni Traders opp. LIC,Office, Damle Chowk,Akola,Akola,Maharashtra,India-444001 |
| U40109MH2008PLC187845 | LIFE POWER LIMITED | OPP VIDYUT BHAWAN, RATANLAL PLOT AKOLA , AKOLA, Maharashtra, India - 444001 |
| U69200ME2026PTC474519 | GLAM PROFESSIONALS PRIVATE LIMITED | B4, SETHI HEIGHTS,OPP. COLLECTOR OFFICE,Akola,Akola,Maharashtra,444001-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.
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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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