THANWAS FINANCIAL SERVICES LIMITED

THANWAS FINANCIAL SERVICES LIMITED ( CIN No: U51909WB1995PLC070623 ) Company Information

THANWAS FINANCIAL SERVICES LIMITED is a PUBLIC Company that was incorporated on 30 March 1995 with the Corporate Identification Number (CIN) U51909WB1995PLC070623. It has been in operation for 29 Years , 8 Months , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. THANWAS FINANCIAL SERVICES LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of THANWAS FINANCIAL SERVICES LIMITED is in the .

The registration number of this company is 070623 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4, NETAJI, SUBHASH, ROAD,1ST, FLOOR, WEF, 21/09/2003, HARE, ST, KOLKATA WEST BENGAL 700001 0. For any Query You can reach this company by email address or Postal address.

THANWAS FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of THANWAS FINANCIAL SERVICES LIMITED : Priya Agarwal, Ashok Agrawal, Akansha Agarwal
Current status of THANWAS FINANCIAL SERVICES LIMITED is - Active.

Company Details of THANWAS FINANCIAL SERVICES LIMITED

  • CIN Number :

  • Company Name :

    THANWAS FINANCIAL SERVICES LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-KOLKATA

  • State :

    BENGAL

  • Company Registration Number :

    070623

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PUBLIC

  • Date of Incorporation :

    30 March 1995    View all Companies Registration with similar Date

  • Age of The Company :

    29 Years , 8 Months , 26 Days

  • Business Activity Code :

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in THANWAS FINANCIAL SERVICES LIMITED :

    Login to Get information related to Number of employees in THANWAS FINANCIAL SERVICES LIMITED

Listing and Annual Compliance Details

  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of THANWAS FINANCIAL SERVICES LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of THANWAS FINANCIAL SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of THANWAS FINANCIAL SERVICES LIMITED

    Buy Report

Financial Report of THANWAS FINANCIAL SERVICES LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U51109WB1995PTC076005 SADURI TRADING PVT LTD 4, FAIRLIE, PL, KOL, 1, WEF, 26092003, HARE, ST, HARE
U29230WB1997PTC084947 VENTURA PROJECT PRIVATE LIMITED LANDMARK, 228A, A.J.C.BOSEROAD, 5TH, FLOOR, KOL-20, W.E.F., 07.01.2003, P.S., BHOWANIPUR, 07.01.2003, P.S.
U51109WB2005PTC104680 RISING VINIMAY PRIVATE LIMITED 23A,, NETAJI, SUBHAS, ROAD,, 10THFLOOR,, R, NO-37,, KOL-1, WEF, 29/08/2005, HARE
U45201MH1995PTC085833 PAVNI ESTATES PRIVATE LIMITED SHOP, NO.54,"VARDHAMAN, VATIKA",KOLSHET, ROAD,, THANE, WEF, 21.03.2003
U24224WB1929PTC011248 OLPHERTS PVT LTD 1/2,, MOTI, SEAL, STREET,KOL-13, WEF, 04/10/2003, NEW
U65910WB1994PTC090372 VIBHA LEASING PRIVATE LIMITED 21D, BIPLABI, RASH, BEHARI, BASUROAD, 1ST, FLOOR, WEF, 12, 10, 99, PS, HARE, STREET, KOLKATA
U29130WB1997PLC082898 ALMAX INDIA LIMITED 26/1/1A, STRAND, ROAD, 2ND, FLOOR, WEF, 27, 02, 2002, PS, HARE, STREET, KOLKATA
U51109WB1997PTC083454 PARAMOUNT VINIMAY PRIVATE LIMITED 33/1, N, S, ROAD, MARSHALL, HOUSER.NO-744, 7TH, FLOOR, WEF, 08, 10, 2001, PS, HARE, STREET, KOLKATA
U51109WB1995PLC070893 UTKARSH TUBES & PIPES LIMITED 23A, N, S, RD, KOL, 1, 5, FLOOR, R, NO22, WEF, 16032005, P, S, HARE, ST, KOLKATA
U51909WB2003PTC095710 R K TRADECOMM PRIVATE LIMITED 1B, OLD, POST, OFFICE, STREETRD, WEF, 15/03/2004, HARE, STREET, KOLKATA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
THANWAS FINANCIAL SERVICES LIMITED BENGAL 0 4, NETAJI, SUBHASH, ROAD,1ST, FLOOR, WEF, 21/09/2003, HARE, ST, KOLKATA