Indian Company Master Data Made Simple

Thanwas Financial Services Private Limited

Thanwas Financial Services Private Limited, founded in 1995, carries 30 years of experience in its sector. Its CIN is U51909WB1995PTC070623, with registration number 70623. This entity is incorporated as company limited by shares. Thanwas Financial Services Private Limited is authorized to hold share capital worth ₹4.00 crore. It has a paid-up capital totaling ₹2.51 crore.

It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Its registered office is located in Kolkata. Thanwas Financial Services Private Limited is incorporated at Desh Bandhu (db) Road, Near Cpi (m) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal, India, 723101. The company maintains an active registration. The company may be contacted through its official email: [email protected].

Profile data last updated: 13/12/2024

Company Overview

CIN
U51909WB1995PTC070623
Date of Incorporation
30/03/1995
Company Status
Active
RoC
Kolkata
Registration Number
070623
Balance sheet date
31/03/2022
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹4,00,00,000.00
Paid up Capital
₹2,50,66,000.00
Activity
Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
PAN
-

Directors

AppointmentDirector nameDINDesignation
17/03/2012Ashok Agrawal00161705DirectorView other directorships
24/01/2015Akansha Agarwal07104726DirectorView other directorships
31/10/2020Priya Agarwal08941267DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/09/2024
Form AOC-4-26092024_signed
 -
23/09/2024
Form MGT-7A-23092024_signed
 -

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Address

Desh Bandhu (db) Road, Near Cpi (m) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal, India, 723101

FAQ

What is the incorporation date of Thanwas Financial Services Private Limited?
The incorporation date of Thanwas Financial Services Private Limited is 30/03/1995.
Who are the current board members & directors of Thanwas Financial Services Private Limited?

The current board member of Thanwas Financial Services Private Limited are:

  • Ashok Agrawal
  • Priya Agarwal
  • Akansha Agarwal
What is the registered address of Thanwas Financial Services Private Limited?
The registered address of Thanwas Financial Services Private Limited is Desh Bandhu (db) Road, Near Cpi (m) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal, India, 723101.
What is the Corporate Identification Number of Thanwas Financial Services Private Limited?
The Corporate Identification Number of Thanwas Financial Services Private Limited is U51909WB1995PTC070623.