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
TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED
CIN: U74990PN2016PTC158265
TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED (CIN: U74990PN2016PTC158265) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4688920.00.
TAWAKKAL SUPER MART AND HEALTHCARE 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.TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED are NISARAHMED JAMIL SAYYED, MUSHTAQUE JAMIL SAYYED, ASHFAQUE JAMIL SAYYED, FARID AHMED SHAIKH, ASIF HARUN SHAIKH, and MUKHTAR AHMAD MUNIR KHAN PATHAN.
TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990PN2016PTC158265 and its registration number is 158265. Users may contact TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAWAKKAL SUPER MART AND HEALTHCARE PRIVATE LIMITED is Shop No. 8/9, Shalimar Height, S No 49/2, Mithanagar, Kondhwa Khurd, , Pune, Maharashtra, India - 411048.
Current status of TAWAKKAL SUPER MART AND HEALTHCARE 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 TAWAKKAL SUPER MART AND HEALTHCARE 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 TAWAKKAL SUPER MART AND HEALTHCARE
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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 TAWAKKAL SUPER MART AND HEALTHCARE 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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Current Directors & Key Managerial Personnel of TAWAKKAL SUPER MART AND HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03370633 | NISARAHMED JAMIL SAYYED | Director | 2020-08-03 |
| 07413950 | MUSHTAQUE JAMIL SAYYED | Director | 2016-02-09 |
| 07413959 | ASHFAQUE JAMIL SAYYED | Director | 2016-02-09 |
| 08846592 | FARID AHMED SHAIKH | Director | 2020-12-30 |
| 09510631 | ASIF HARUN SHAIKH | Director | 2022-09-05 |
| 09722930 | MUKHTAR AHMAD MUNIR KHAN PATHAN | Director | 2022-09-05 |
Past Directors & Key Managerial Personnel of TAWAKKAL SUPER MART AND HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08846592 | FARID AHMED SHAIKH | Additional Director | - | 2020-12-30 |
| 09510631 | ASIF HARUN SHAIKH | Additional Director | - | 2022-09-30 |
| 09722930 | MUKHTAR AHMAD MUNIR KHAN PATHAN | Additional Director | - | 2022-09-30 |
Other Directorships of NISARAHMED JAMIL SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERSISTENCE TAX CONSULTANT LLP | ACG-2358 | Designated Partner | 2024-03-26 | Ongoing |
| DEW DROP DISTILLED WATER LIMITED | U24239PN2011PLC141609 | Director | - | 2016-10-01 |
| BURJ BUILDCON PRIVATE LIMITED | U45309PN2022PTC215018 | Director | 2022-09-26 | Ongoing |
| SYNCEB TECHNOLOGIES PRIVATE LIMITED | U46510PN2023PTC226271 | Director | 2023-12-11 | Ongoing |
| CURA IT SOLUTIONS PRIVATE LIMITED | U72900PN2013PTC148761 | Director | 2013-09-10 | Ongoing |
| MUSLIM CHAMBER OF COMMERCE & INDUSTRIES | U91900PN2011NPL140135 | Director | - | 2022-12-10 |
| TAWAKKAL CHAMBER OF COMMERCE AND INDUSTRIES | U91990PN2022NPL215176 | Director | 2022-10-03 | Ongoing |
Other Directorships of MUSHTAQUE JAMIL SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHFAQUE JAMIL SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARID AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THERMOMEGA HEATER INDUSTRIES PRIVATE LIMITED | U31904PN2022PTC210897 | Director | 2022-04-29 | Ongoing |
| BURJ BUILDCON PRIVATE LIMITED | U45309PN2022PTC215018 | Director | 2022-09-26 | Ongoing |
Other Directorships of ASIF HARUN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURJ BUILDCON PRIVATE LIMITED | U45309PN2022PTC215018 | Director | 2022-09-26 | Ongoing |
| TAWAKKAL CHAMBER OF COMMERCE AND INDUSTRIES | U91990PN2022NPL215176 | Director | 2022-10-03 | Ongoing |
Other Directorships of MUKHTAR AHMAD MUNIR KHAN PATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURJ BUILDCON PRIVATE LIMITED | U45309PN2022PTC215018 | Director | 2022-09-26 | Ongoing |
| SYNCEB TECHNOLOGIES PRIVATE LIMITED | U46510PN2023PTC226271 | Director | 2023-12-11 | Ongoing |
| AISHRUB SOLUTIONS PRIVATE LIMITED | U62013PN2024PTC228428 | Director | 2024-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3837 | SPACEFRAME ENTERPRISES LLP | S. NO. 8A, PL NO. 43, SHOP NO. 3 KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| AAZ-1153 | MOTIWALA CREATIONS LLP | Shop No. 2, S. No. 50A/1, Banu Mansion, Lane No. 1, Bhagyoday Nagar, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| AAK-3980 | THE PERFECT PEAR HOSPITALITY LLP | S. No. 63, Plot No. 8-9-10, Nanak Housing Society, Flat No. 8, Kondhawa Khurd, Pune, Maharashtra, India - 411048 |
| AAI-0936 | SHRI DWARKA RESTAURANTS LLP | Shop No.2, Ground Floor,Parvati Sankul, S.No.63, Kondhwa Khurd, Pune, Maharashtra, India - 411048 |
| U93090PN2011PTC141426 | IQ SECURITY SERVICES AND EQUIPMENTS PRIVATE LIMITED | SHOP NO. 22, SUN SHREE WOODS S. NO. 22/2/B, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U45200PN2012PTC143120 | SANKALPSRUSHTI BUILDCON PRIVATE LIMITED | SHOP NO.9, S.NO.2/1/1, NIRMAAN PURAM SOCEITY, HAGWANENAGAR, KONDHWA BK, , PUNE, Maharashtra, India - 411048 |
| ACL-0140 | ECORISE INFRA SOLUTION LLP | SHOP NO. 1, GROUND FLOOR, ARAMBH BUILDING,S. NO. 46/49/26, BHAG 1 LANE NO 9, KONDWA BUDRUK,Pune City,Pune,Maharashtra,India-411048 |
| U70200PN2023PTC226652 | ONE MILESTONE PRODUCTIONS & PR PRIVATE LIMITED | S. NO. 21/2/2B, R. H. NO. 7, PRITHVI PARK,,NIBM ROAD, KONDHWA KHURD.,,Pune City,Pune,Maharashtra,411048-India |
| U70109PN2021PTC205030 | BM-CONFIANCA PRIVATE LIMITED | Office No 2B & 3, Sun Shree Woods, NIBM Road, S No 22/2B/2, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| AAJ-5164 | AJS COOLING SOLUTION LLP | FLAT NO.2 S. NO.49 HISSA NO. 1/62 KONDHAWA KHURD PUNE, Maharashtra, India - 411048 |
| U74999PN2022PTC216600 | RIGHTARROW RESOURCES PRIVATE LIMITED | Off NO 2S1-6, 2nd Floor, Indrayu Building, Survey No 7/1, 7/2, CTS No 685, Opp Satyanand Hospital, Near Shital Petrol Pump, Kondhava Khurd, Pune , Pune City, Maharashtra, India - 411048 |
| U85100PN2015NPL156051 | GOSPEL REFORMATION WELFARE ORGANISATION | S. NO. 66, HISSA. NO. 1/2, ROW HOUSE NO 9,SUNAYA HOME,NR. VENKATESH CLASSIC, KONDHWA BK , PUNE, Maharashtra, India - 411048 |
| ABB-3782 | NAMO MEDICARE AND RESEARCH CENTRE LLP | S No 65C/2/8 ,65C/2/8/3, 2nd Floor 201 Chordiya Corner,Sai Nagar, Durga Mata Mandinr Kondhwa Budruk,Pune City,Pune,Maharashtra,India-411048 |
| AAI-0723 | FYNESTA ENTERPRISE LLP | FLAT A3/9, SARVODAYA CO OP HSG SOCIETY LTD S. NO. 15/2/2, NIBM ROAD, KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| ACM-1591 | SEVEN C HEALTHCARE LLP | SHOP NO. 14, SUSWANI COMPLEX, SR. NO- 38 - 5 AND 9,NEAR POLICE STATION, A/P KONDHWA KHURD, PUNE,Pune City,Pune,Maharashtra,India-411048 |
| AAK-3328 | GARSIEVE FOODWORKS LLP | SHOP NO B10 11 12 BASEMENT SUNSHREE WOOD COMMERCIA L COMPLEX S N 22/2B NIMB ROAD KONDHWA KH,URD HAVELI,PUNE,Pune,Maharashtra,India-411048 |
| AAL-1156 | DEMAND DOCK MEDIA LLP | S.No. 56/2/4/2, Lane No.15,Sai Krupa Building, Shivneri Nagar, Kondhwa Khurd Pune, Maharashtra, India - 411048 |
| U74999PN2017PTC172559 | LATITUDE MARITIME SERVICES PRIVATE LIMITED | FLAT No. A 1/8, SARVODAYA CO-OP HSG SOCY LTD, S NO.15/2/2,NIBM ROAD,KONDHWA , KHURD, Maharashtra, India - 411048 |
| U74999PN2016PTC164634 | GKA INTELLECTUAL PRIVATE LIMITED | Office No 9, 1st Floor, S. No. 1A/1/2, Bramha Estate, C-2, NIBM Road, Kondhava Khurd, , Pune, Maharashtra, India - 411048 |
| U17302PN2022PTC210739 | SAFALTEX PRODUCER COMPANY LIMITED | S No. 47/8, Near Ekta Building, Lane No 2, Kondhwa Khrud,Pune,Pune,Maharashtra,411048-India |
| U72900PN2022PTC215952 | GRAPHICJAM MEDIA PRIVATE LIMITED | Off No S 1-6, 2nd Floor, Indrayu Building Survey No 7/1, 7/2, CTS No 685 Opp Satyanand Hospital, Near Shital Petrol Pump, Kondhawa Khurd, Pune , Pune City, Maharashtra, India - 411048 |
| U28997PN2021PTC205657 | RADICAL METAL COMPONENTS INDUSTRIES PRIVATE LIMITED | S No 2-23-65 Plot No 18 Heavan Hills Soc Kondhwa Khurd Pune , Pune, Maharashtra, India - 411048 |
| U51909PN2022PTC211536 | THALLIUM BAYERS HEALTHCARE PRIVATE LIMITED | S.NO. 49/1A/1A/2, PL. NO. 02, ADVENTIST SOC. GOKUL NAGAR, KONDHWA BK.,PUNE,Pune,Maharashtra,411048-India |
| U70100PN2022PTC211535 | ANNAFAIRY DEVELOPERS & BUILDERS PRIVATE LIMITED | S.NO. 49/1A/1A/2, PL. NO. 02 ADVENTIST SOC., GOKUL NAGAR, KONDHWA BK.,PUNE,Pune,Maharashtra,411048-India |
| AAN-4139 | SRN HOSPITALITY LLP | FLAT NO. 802, B-A ARCHANA HILL TOWN S.NO 13/4P13/8P KONDHWA KHURD PUNE PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| U74999PN2019PTC182649 | ROSHNI HEALTH CARE PRIVATE LIMITED | S 49/2 MITHANAGAR KONDHWA SUMIT PLAZA FL NO PH -1 , PUNE, Maharashtra, India - 411048 |
| ABA-0295 | ENJOYONE AGROPRODUCTS LLP | Bunglow 5A, Cloud 9, S No. 46/1/2, NIMB Road, Kondhwa Khurd, PUNE, Maharashtra, India - 411048 |
| ACU-7280 | SURNITI FILM PRODUCTION LLP | S NO 7/1, 7/2 SHOP NO 2,S1-07 KONARK INDRAYU,Pune City,Pune,Maharashtra,India-411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100552388 | 2022-03-23 | - | - | 3,500,000.00 | The Muslim Co-operative Bank Limited |
- 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 before Tax |
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| Current Tax |
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| Deferred Tax |
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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: 2026-07-13
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.