Twaarsh Infotech Private Limited. - Company overview

Twaarsh Infotech Private Limited.

2007-12-18 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-12-18
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Twaarsh Infotech 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director POOJA SHETTY has DIN status "Disqualified by RoC u/s 164(2)".
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 Twaarsh Infotech Private Limited. Company identity, industry, contact, and registration details from MCA and company records.

Twaarsh Infotech Private Limited. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 December 2007 as a private limited company. Its registered office is at 569, Lake Terrace, Kolkata, West Bengal.

Its filings describe the main line of business as computer programming, consultancy and related activities.

It has two directors - Pooja Shetty and Rohan Anthony Shetty - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Arnav Chartering Private Limited and Kellett And Singleton India Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Information Technology •••••••• ••••••••
  • Location 569, Lake Terrace, Kolkata, West Bengal - 700029
Legal NameTwaarsh Infotech Private Limited.
CIN / LLPINU72200WB2007PTC121098
Company No.121098
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-12-18
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Twaarsh Infotech Private Limited. (2) Current board members from MCA filings, including designation and appointment details.

P
Pooja Shetty
Director | Since 2007-12-18 | DIN: 01489779
R
Rohan Anthony Shetty
Director | Since 2007-12-18 | DIN: 00175950

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities0

Companies With Common Directors Of Twaarsh Infotech Private Limited. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arnav Chartering Private Limited 2 Shared Directors
Kellett And Singleton India Private Limited 2 Shared Directors
Magikbox Advertising & Marketing (Opc) Private Limited 1 Shared Director
Pike Art & Design Studio Private Limited 1 Shared Director
Twaarsh Floritech Company Private Limited 1 Shared Director

MSME Payment Delays by Twaarsh Infotech Private Limited. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Twaarsh Infotech Private Limited. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Twaarsh Infotech Private Limited. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Twaarsh Infotech Private Limited.?
MCA does not publish an "owner" field. Twaarsh Infotech Private Limited. is run by its directors, Pooja Shetty and Rohan Anthony Shetty. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Twaarsh Infotech Private Limited.?
Twaarsh Infotech Private Limited. has two current directors: Pooja Shetty (since December 2007) and Rohan Anthony Shetty (since December 2007).
What is CIN of Twaarsh Infotech Private Limited.?
The CIN of Twaarsh Infotech Private Limited. is U72200WB2007PTC121098. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 121098 is its registration number.
When was Twaarsh Infotech Private Limited. incorporated?
Twaarsh Infotech Private Limited. was incorporated on 18 December 2007 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Twaarsh Infotech Private Limited.?
The registered office on MCA records is 569, Lake Terrace, Kolkata, West Bengal - 700029.
What is the current status of Twaarsh Infotech Private Limited.?
MCA shows Twaarsh Infotech Private Limited. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Twaarsh Infotech Private Limited.?
You can post to its registered office at 569, Lake Terrace, Kolkata, West Bengal - 700029.
What industry or business activity is Twaarsh Infotech Private Limited. associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities.
What is paid-up capital and authorised share capital of Twaarsh Infotech Private Limited.?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Twaarsh Infotech Private Limited. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Twaarsh Infotech Private Limited.?
MCA shows no charges registered against Twaarsh Infotech Private Limited., so no assets are pledged for a registered secured loan.
Have any directors left Twaarsh Infotech Private Limited.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Twaarsh Infotech Private Limited.?
5 companies share directors with Twaarsh Infotech Private Limited.. Among them are Arnav Chartering Private Limited, Kellett And Singleton India Private Limited, Magikbox Advertising & Marketing (OPC) Private Limited and 2 more.
How can I get the financial details of Twaarsh Infotech Private Limited.?
No financial statements for Twaarsh Infotech Private Limited. are on record with us yet.
Twaarsh Infotech Private Limited. - is it listed or unlisted?
Twaarsh Infotech Private Limited. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Twaarsh Infotech Private Limited.?
Twaarsh Infotech Private Limited. is registered with ROC Kolkata.
What is the company classification of Twaarsh Infotech Private Limited.?
MCA classifies Twaarsh Infotech Private Limited. as: Private Limited Indian Non-Government Company.

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.