Tawakkal Arecanut Processing & Trading Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. It was founded by Shiraj and Gulfraj. Tawakkal Arecanut Processing & Trading Private Limited operates in Manufacturing (NIC 15209) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
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In financial report
PAT (latest FY)
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In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Manufacturing
NIC 15209
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
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Last AGM
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Last Balance Sheet
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Latest Filing
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Registered Email
s********(at)gmail.com
Registered Office
C/O SHIRAJ IBRAHIM SHAIKH, NARADE DTC GANJ GOLAI LATUR (M CI) LATUR Latur MH 413512 IN
Quick facts
Identity · Activity · Auditor · Contact
Registered office
C/O SHIRAJ IBRAHIM SHAIKH, NARADE DTC GANJ GOLAI LATUR (M CI) LATUR Latur MH 413512 IN
NIC code
15209
Statutory auditor
In filing report
Registered email
s********(at)gmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
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Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Nov 2021 · —
Registered office location
Mapped from the MCA registered address
C/O SHIRAJ IBRAHIM SHAIKH, NARADE DTC GANJ GOLAI LATUR (M CI) LATUR Latur MH 413512 IN
Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.
The filing report for Tawakkal Arecanut Processing & Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.
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Get financial statements & other filing documents
Full MCA filing history for Tawakkal Arecanut Processing & Trading Private Limited.
₹499₹169(excl. taxes)
What you'll get
Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)
Charges
Registered charges & encumbrancesLocked
The filing report for Tawakkal Arecanut Processing & Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.
The financial report for Tawakkal Arecanut Processing & Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
The financial report for Tawakkal Arecanut Processing & Trading Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.
Compounded growth rates are computed from Tawakkal Arecanut Processing & Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.
Profitability, leverage and efficiency ratios are computed from Tawakkal Arecanut Processing & Trading Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.
The filing report for Tawakkal Arecanut Processing & Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.
Category
Shareholders
Shares held
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See the full shareholding pattern
Promoter, institutional & public holding for Tawakkal Arecanut Processing & Trading Private Limited.
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Planned
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
Planned
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
Planned
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Tawakkal Arecanut Processing & Trading Private Limited
When was Tawakkal Arecanut Processing & Trading Private Limited incorporated?
Tawakkal Arecanut Processing & Trading Private Limited was incorporated in 2021 (around 02 Nov 2021). Its CIN is U15209MH2021PTC370835 and it is registered with RoC-Mumbai.
Where is Tawakkal Arecanut Processing & Trading Private Limited located?
Tawakkal Arecanut Processing & Trading Private Limited is headquartered in Maharashtra, at: C/O SHIRAJ IBRAHIM SHAIKH, NARADE DTC GANJ GOLAI LATUR (M CI) LATUR Latur MH 413512 IN .
What sector does Tawakkal Arecanut Processing & Trading Private Limited operate in?
Tawakkal Arecanut Processing & Trading Private Limited operates in the Manufacturing sector (NIC code 15209), classified as Non-govt company.
Who are the directors of Tawakkal Arecanut Processing & Trading Private Limited?
Tawakkal Arecanut Processing & Trading Private Limited has 2 active directors: Shiraj (Director), Gulfraj (Director).
What is the paid-up capital of Tawakkal Arecanut Processing & Trading Private Limited?
Tawakkal Arecanut Processing & Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Tawakkal Arecanut Processing & Trading Private Limited have any open charges?
Tawakkal Arecanut Processing & Trading Private Limited has no open MCA-registered charges on record.
What is Tawakkal Arecanut Processing & Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tawakkal Arecanut Processing & Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.
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