TAWI CAPITAL FOREX PRIVATE LIMITED
CIN U64190JK2025PTC017882
TAWI CAPITAL FOREX PRIVATE LIMITED is a private limited company incorporated on 1 September 2025. Its CIN is U64190JK2025PTC017882 and it is registered in Jammu, Jammu and Kashmir. Its main business activity is financial service activities, except insurance and pension funding (NIC 64190). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are DHEERAJ SINGH, NAVEEN PRAKASH and RIMPY GUPTA.
Company details
- Name
- TAWI CAPITAL FOREX PRIVATE LIMITED
- CIN
- U64190JK2025PTC017882
- Type
- Private Limited Company
- Date of incorporation
- 1 September 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹15,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Financial service activities, except insurance and pension funding
- NIC code
- 64190
- State
- Jammu and Kashmir
- District
- Jammu
Registered office: 1329F/7, Jammu, Jammu and Kashmir, 180004
Directors
- DHEERAJ SINGHDirector
- NAVEEN PRAKASHDirector
- RIMPY GUPTADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 1 October 2025 |
| Appoint the first auditorby the board, within 30 days | 1 October 2025 |
| Issue share certificateswithin 60 days of incorporation | 31 October 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 28 February 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U64190JK2025PTC017882 means
- U — listing
- Unlisted
- 64190 — industry (NIC)
- Financial service activities, except insurance and pension funding
- JK — state / ROC code
- Jammu and Kashmir
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 017882 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.