Talwar Equity Management Private Limited - Company overview

Talwar Equity Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190MH2…

2008-08-14 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
9.00 Lakh
PAID-UP CAPITAL
82,500.00
COMPANY AGE
18 Years 0 Months
since 2008-08-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Talwar Equity Management Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (80), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMRITA KAUR TALWAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Talwar Equity Management Private Limited

Talwar Equity Management Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66190MH2008PTC185833). Business overview includes Financial Services (Financial Activities), incorporated on August 14, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.

Financial Activities
  • Location Unit No 402,4Th Flr,Doctor Centre Premises Chs 135 A K Marg,Kempes Corner, Mumbai, Maharashtra - 400036
  • Website talwargallery.com
CIN / LLPINU66190MH2008PTC185833
Company No.185833
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-14
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Talwar Equity Management Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
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Subsidiaries

EPFO Establishments (1)

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Current Directors of Talwar Equity Management Private Limited (2)

A
Director | Since 2008-08-14 | DIN: 02150730
P
Director | Since 2008-08-14 | DIN: 02150719

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Talwar Equity Management Private Limited
What is CIN of Talwar Equity Management Private Limited?
The Corporate Identification Number (CIN) for Talwar Equity Management Private Limited is U66190MH2008PTC185833. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 185833 as per MCA.
When was Talwar Equity Management Private Limited incorporated?
Talwar Equity Management Private Limited was incorporated 18 years 4 days ago on 14 Aug 2008.
What is paid-up capital and authorised share capital of Talwar Equity Management Private Limited?
The paid-up capital of Talwar Equity Management Private Limited is ₹ 82,500.00 and authorised share capital is ₹ 900,000.00.
Who are the current board members and directors of Talwar Equity Management Private Limited?
Talwar Equity Management Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Talwar Equity Management Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Talwar Equity Management Private Limited is Unit No 402,4Th Flr,Doctor Centre Premises Chs 135 A K Marg,Kempes Corner, Mumbai, Maharashtra, 400036, India.
What is the official website of Talwar Equity Management Private Limited?
The official website of Talwar Equity Management Private Limited is https://talwargallery.com.
What is the ROC code of Talwar Equity Management Private Limited?
Talwar Equity Management Private Limited ROC code is Roc Mumbai.
What is the company classification of Talwar Equity Management Private Limited?
Talwar Equity Management Private Limited is classified as Private Limited Indian Non-Government Company.
Talwar Equity Management Private Limited - is it listed or unlisted?
Talwar Equity Management Private Limited is a Unlisted company.
What is the current status of Talwar Equity Management Private Limited?
Talwar Equity Management Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Talwar Equity Management Private Limited associated with?
Talwar Equity Management Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
How do I contact Talwar Equity Management Private Limited?
Use the official website at https://talwargallery.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Talwar Equity Management Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Talwar Equity Management Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.