THOLIYA MARKETING AND LEASING PRIVATE LIMITED
is a Private Company that was incorporated on 18 November 1987 with the Corporate Identification Number (CIN) U30000MH1987PTC045333. It has been in operation for 37 Years , 1 Month , 8 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
THOLIYA MARKETING AND LEASING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of office accounting and computing machinery.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of THOLIYA MARKETING AND LEASING PRIVATE LIMITED is in the Manufacture of office accounting and computing machinery.
The registration number of this company is 045333 .Its Email address is [email protected] and its registered address is where Company is actual registered : ROOM, NO, 3, GR, FL, THOLIA, BHAWAN, 10TH, ROAD, TPS, III, NEXT, TO, REGENCY, HOTEL, SANTACRUZ, (EAST), MUMBAI, Mumbai City MH IN 400055. For any Query You can reach this company by email address or Postal address.
THOLIYA MARKETING AND LEASING PRIVATE 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 31 March 2022.
Directors of THOLIYA MARKETING AND LEASING PRIVATE LIMITED :
Alok Tholiya
Current status of THOLIYA MARKETING AND LEASING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045333
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 November 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 1 Month , 8 Days
Business Activity Code :
300
Main Business Activity Detail :
Manufacture of office accounting and computing machinery
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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 :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in THOLIYA MARKETING AND LEASING PRIVATE LIMITED :
Login to Get information related to Number of employees in THOLIYA MARKETING AND LEASING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00164776 | Alok Tholiya | Director | 18 November 1987 | View other directorships |
Email ID:
Website:
Registered Office Address:
ROOM, NO, 3, GR, FL, THOLIA, BHAWAN, 10TH, ROAD, TPS, III, NEXT, TO, REGENCY, HOTEL, SANTACRUZ, (EAST), MUMBAI, Mumbai City MH IN 400055
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THOLIYA MARKETING AND LEASING PRIVATE 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 THOLIYA MARKETING AND LEASING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74120MH2014PTC253162 | ANIL KAPOOR FILM AND COMMUNICATIONNETWORK PRIVATE LIMITED | 601,, Savoy, Chambers,, Dattatray, Marg,, TPS, II, Santacruz, Link, Road, Junction,, Santacruz, (W)., Mumbai, Mumbai |
| U45209MH2016PTC281231 | SWADESHI INDIA INFRA PRIVATE LIMITED | 602/C, &, 17D,, SAVOY, CHAMBER,, OPP., TPS, 2, V., P., ROAD, &, DATTATRAYA, RD., SANTACRUZ, JN,, SANTACRUZ, WEST, Mumbai, Mumbai |
| U85190MH2020NPL347115 | K SISTERS FOUNDATION | 401,, OPULENCE,, 4TH, FLOOR,, TPS, III,, 6TH, ROAD, SANTACRUZ, EAST, MUMBAI, Mumbai |
| U22100MH2004PTC146781 | AXIOM OPTIMALS PRIVATE LIMITED | SHREEJI, APTS, C.H.S.,, PLOT, NO., 10,, 1ST, FLOOR,, TPS-III,, 8TH, ROAD,, SANTACRUZ, EAST,, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| THOLIYA MARKETING AND LEASING PRIVATE LIMITED | MH | 400055 | ROOM, NO, 3, GR, FL, THOLIA, BHAWAN, 10TH, ROAD, TPS, III, NEXT, TO, REGENCY, HOTEL, SANTACRUZ, (EAST), MUMBAI, Mumbai |