THANWAS INVESTMENTS LIMITED
is a PUBLIC Company that was incorporated on 14 June 1994 with the Corporate Identification Number (CIN) U51909WB1994PLC063569. It has been in operation for 30 Years , 6 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
THANWAS INVESTMENTS 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 INVESTMENTS LIMITED is in the .
The registration number of this company is 063569 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4, NETAJI, SUBHASH, ROAD1ST, FLOOR, HARE, ST, KOLKATA WEST BENGAL 700001 0. For any Query You can reach this company by email address or Postal address.
THANWAS INVESTMENTS 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 INVESTMENTS LIMITED :
Priya Agarwal, Kishore Agarwal, Ashok Agrawal
Current status of THANWAS INVESTMENTS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063569
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
14 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Months , 11 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in THANWAS INVESTMENTS LIMITED :
Login to Get information related to Number of employees in THANWAS INVESTMENTS LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08941267 | Priya Agarwal | Director | 31 October 2020 | View other directorships |
| 00064356 | Kishore Agarwal | Director | 15 February 2002 | View other directorships |
| 00161705 | Ashok Agrawal | Director | 23 May 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
4, NETAJI, SUBHASH, ROAD1ST, FLOOR, HARE, ST, KOLKATA WEST BENGAL 700001 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THANWAS INVESTMENTS 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. | |||
View all criminal and civil cases of THANWAS INVESTMENTS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U24121WB1997PTC085622 | VAIBHAV LAXMI CHEMICALS PRIVATE LIMITED | 14, NETAJI, SUBHAS, ROAD1ST, FLOOR, HARE, ST, KOLKATA |
| U51109WB2000PTC091335 | THANWAS COMMERCIAL PRIVATE LIMITED | 4, NETAJI, SUBHASH, ROAD1ST, FLOOR, KOLKATA |
| U51109WB1999PTC089442 | RUKMANI INTERNATIONAL PRIVATE LIMITED | 14, NETAJI, SUBHASH, ROAD1ST, FLOOR, KOLKATA |
| U67120WB1997PLC085255 | GOLDEN MEDIA SOLUTIONS LIMITED | 16, R, N, MUKHERJEE, ROAD1ST, FLOOR, PS, HARE, STREET, KOLKATA |
| U80901WB1991PTC053046 | BIHANI EDUCARE PRIVATE LIMITED | 22, STRAND, ROAD1ST, FLOOR, P, S, HARE, ST, KOLKATA |
| U75131WB2001PTC093264 | GOLDEN MULTI SERVICES PRIVATE LIMITED | 16, R, N, MUKHERJEE, ROAD1ST, FLOOR, P, S, HARE, STREET |
| U51109WB1994PTC062726 | M K MARKETING PVT LTD | 18, NETAJI, SUBHASH, ROAD3RD, FLOOR, P, S, HARE, STREET, KOLKATA |
| U51909WB1995PLC070623 | THANWAS FINANCIAL SERVICES LIMITED | 4, NETAJI, SUBHASH, ROAD,1ST, FLOOR, WEF, 21/09/2003, HARE, ST, KOLKATA |
| U51494DL2008PTC180994 | SUPERMAX APPARELS PRIVATE LIMITED | 315,, 3RD, FLOOR,, HB, TWIN, TOWER, NETAJI, SUBHASH, PLACE, NETAJI, SUBHASH, PLACE, North |
| U51909DL2013PTC248976 | SATURN STEELS PRIVATE LIMITED | OFFICE, NO-705,, 7TH, FLOOR,, PEARLS, BUSINESS, PARK,, NETAJI, SUBHASH, PLACE,, PITAMPURA,, DELHI, -110034, NETAJI, SUBHASH, PLACE, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THANWAS INVESTMENTS LIMITED | BENGAL | 0 | 4, NETAJI, SUBHASH, ROAD1ST, FLOOR, HARE, ST, KOLKATA |