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
THIWAS INTERNATIONAL PRIVATE LIMITED
CIN: U80903HR2014PTC051755 As on: 2026-07-13
THIWAS INTERNATIONAL PRIVATE LIMITED (CIN: U80903HR2014PTC051755) is a Private company incorporated on 31 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THIWAS INTERNATIONAL 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.THIWAS INTERNATIONAL PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of THIWAS INTERNATIONAL PRIVATE LIMITED are KAVITA ., and PARAM JEET KAUR.
THIWAS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903HR2014PTC051755 and its registration number is 51755. Users may contact THIWAS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of THIWAS INTERNATIONAL PRIVATE LIMITED is SCO NO-261 (SECOND FLOOR) SEC-14 PKL, SEC-14 PANCHKULA , PANCHKULA, Haryana, India - 134113.
Current status of THIWAS INTERNATIONAL 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 THIWAS INTERNATIONAL 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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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 THIWAS INTERNATIONAL 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 THIWAS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06758833 | KAVITA . | Director | 2014-01-31 |
| 06758783 | PARAM JEET KAUR | Director | 2014-01-31 |
Past Directors & Key Managerial Personnel of THIWAS INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIWAS FUELS PRIVATE LIMITED | U50400PB2021PTC054050 | Director | 2021-08-18 | Ongoing |
| CEREBRO INFOSYSTEMS PRIVATE LIMITED | U72300DL2015PTC284848 | Director | 2015-09-02 | Ongoing |
Other Directorships of PARAM JEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497HR2024PTC120246 | OPI GROUP GLOBAL PRIVATE LIMITED | SCO No 261 Ground Floor,Sector 14,Panchkula,Panchkula,Haryana,134113-India |
| U68100HR2024PTC121791 | SATVIK AAVAAS AND INFRA PRIVATE LIMITED | Second Floor, Backside of,SCO NO. 217 Sector 14,Panchkula,Panchkula,Haryana,134113-India |
| ACW-8325 | PANSELON BIOPHARMA LLP | SCO 137 1ST FLOOR SEC 14,ABOVE UNION BANK,Panchkula,Panchkula,Haryana,India-134113 |
| U62099HR2025PTC130065 | EVES WEBWORKS PRIVATE LIMITED | CABIN NO. 28, FIRST FLOOR,SCO NO. 207, SECTOR-14,Panchkula,Panchkula,Haryana,134113-India |
| U74999HR2022PTC105451 | R4N CONSULTING PRIVATE LIMITED | SCO NO 207, 2nd Floor Cabin No 23 SECTOR 14, PANCHKULA , PANCHKULA, Haryana, India - 134113 |
| U72900HR2020PTC090444 | GLOBELLS TECHNOLOGIES PRIVATE LIMITED | SCO-261, Second Floor Sector-14 , Panchkula, Haryana, India - 134113 |
| U24290HR2022PTC104424 | VACPRO PHARMACEUTICALS PRIVATE LIMITED | SCO 133, SECOND FLOOR SECTOR 14,PANCHKULA,Panchkula,Haryana,134113-India |
| U90009HR2024PTC120434 | DAZZ CREATIVE STUDIO PRIVATE LIMITED | SCO 136, SECOND FLOOR,SECTOR 14,Panchkula,Panchkula,Haryana,134113-India |
| ACK-3991 | EXPLORE TRAVOKART VOCATIONS LLP | CABIN NO. 9, 2nd FLOOR,SCO 215, SECTOR 14,Panchkula,Panchkula,Haryana,India-134113 |
| U72200HR2020PTC088297 | IDEA CLAN PRIVATE LIMITED | SCO NO.201, Sector-14, Urban Estate Panchkula, Haryana 134113 India , Panchkula, Haryana, India - 134113 |
| U62020HR2025PTC138573 | XDCYBER TECH PRIVATE LIMITED | Sco no 214, firstfloor,sector 14, panchkula,Panchkula,Panchkula,Haryana,134113-India |
| ACX-9238 | COASTAL PROPERTY ADVISORS INDIA LLP | CABIN NO. 9, FF,SCO NO. 210, SECTOR 14,Panchkula,Panchkula,Haryana,India-134113 |
| U74999HR2019PTC078224 | BIOCRUZ PHARMACEUTICALS PRIVATE LIMITED | SCO 133, SECOND FLOOR SECTOR-14 , PANCHKULA, Haryana, India - 134113 |
| U24290HR2022PTC106762 | BIOCRUZ LABORATORIES PRIVATE LIMITED | SCO 133 SECOND FLOOR, URBAN ESTATE,SECTOR 14 , PANCHKULA, Haryana, India - 134113 |
| ABC-3011 | INVICTUS ALPHA LLP | Cabin No. 10, SCO-212First Floor, Sector-14 Panchkula, Haryana, India - 134113 |
| U63040HR2019PTC081407 | HOLIDAY BLITZ PRIVATE LIMITED | SCO 207, CABIN NO 23 FIRST FLOOR, SECTOR-14 , PANCHKULA, Haryana, India - 134113 |
| U52399HR2021OPC093649 | HASHMATE SPORTS (OPC) PRIVATE LIMITED | SCO 262, First Floor, Cabin No 4 SECTOR 14, URBAN ESTATE , PANCHKULA, Haryana, India - 134113 |
| U51909HR2021PTC097858 | CHEMOMED PHARMACEUTICALS PRIVATE LIMITED | CABIN NO.3,SCO 262, FIRST FLOOR, SECTOR 14, MAIN SHOWROOM,URBAN ESTATE , PANCHKULA, Haryana, India - 134113 |
| ACT-5136 | DIA HOSPITALITY AND SERVICES LLP | SCO 209, GROUND FLOOR,SECTOR 14,Panchkula,Panchkula,Haryana,India-134113 |
| U70200HR2023PTC111166 | B & G FINANCIAL ADVISORS PRIVATE LIMITED | Cabin No. 1, SCO 215,Sector - 14,Panchkula,Panchkula,Haryana,134113-India |
| ACT-8971 | GLOBEKIND PHARMACEUTICAL LLP | 2ND FLOOR, SCO 65,SEC 12A MARKET,Panchkula,Panchkula,Haryana,India-134113 |
| U24230HR2022PTC106826 | DOCRIX HEALTHCARE PRIVATE LIMITED | PLOT NO. 14, GROUND FLOOR, PHASE-2 INDUSTRIAL AREA, PANCHKULA , Panchkula, Haryana, India - 134113 |
| U68200HR2026PTC142900 | FRACTOKEY PRIVATE LIMITED | SCO62FloorBhainsaTibbaMDC,Sec4BansalAmritsarKulcha,Panchkula,Panchkula,Haryana,134113-India |
| U47110HR2024PTC123069 | MUNGERIA MARKETING PRIVATE LIMITED | SH NO 3, 1ST FLOOR, SHIVA,COMPLEX, RALLY SEC 12A,Panchkula,Panchkula,Haryana,134113-India |
| U47110HR2025PTC137222 | K2S MARKETING PRIVATE LIMITED | SHOP NO 4 1ST FLOOR SHIVA,COMPLEX RALLY SEC 12A,Panchkula,Panchkula,Haryana,134113-India |
| U21002HR2025OPC135684 | SRIVANTAN HEALTHCARE (OPC) PRIVATE LIMITED | SCO 192, SEC 16,,PANCHKULA,Panchkula,Panchkula,Haryana,134113-India |
| U78100HR2025PTC130107 | GAVIN ENGINEERING SERVICES PRIVATE LIMITED | SCO 38, SEC 11, Panchkula,Panchkula,Panchkula,Haryana,134113-India |
| ACD-9664 | ATULYAA SRIHARI ASSOCIATES LLP | H. No-100 SEC-10,PANCHKULA,Panchkula,Panchkula,Haryana,India-134113 |
| U70200HR2025OPC136273 | SARASVATICA (OPC) PRIVATE LIMITED | H NO-415,SEC-15, PANCHKULA,Panchkula,Panchkula,Haryana,134113-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100615931 | 2022-09-21 | - | - | 2,500,000.00 | Axis 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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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.
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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.