Indian Company Master Data Made Simple
Thanwas Investments Private Limited
Thanwas Investments Private Limited, founded in 1994, carries 32 years of experience in its sector. It is registered under CIN U51909WB1994PTC063569 and registration number 63569. It belongs to the classification of company limited by shares as per MCA records. Authorized share capital stands at ₹8.00 crore. The total paid-up share capital is ₹6.63 crore.
The company’s main operations are related to wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Kolkata. Thanwas Investments Private Limited’s registered office is at Desh Bandhu (db) Road, Near Cpi (m) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal, India, 723101. The entity is active and conducting operations. The designated company email address is contactthanwas@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/06/1994
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- ₹8,00,00,000.00
- Paid up Capital
- ₹6,63,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- contactthanwas@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0LG401010 | THANWAS INVESTMENTS LIMITED EQ | - | 12/10/2026 | THANWAS INVEST/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/2002 | Kishore Agarwal | 00064356 | Director | View other directorships |
| 23/05/2002 | Ashok Agrawal | 00161705 | Director | View other directorships |
| 31/10/2020 | Priya Agarwal | 08941267 | Director | View other directorships |
Business Network
Directors 3
- Priya AgarwalDirector
- Ashok AgrawalDirector
- Kishore AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/09/2024 | Form MGT-7-23092024_signed | - |
| 23/09/2024 | Form AOC-4-23092024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Thanwas Investments Private Limited are:
- Kishore Agarwal
- Ashok Agrawal
- Priya Agarwal