TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 05 May 1982 with the Corporate Identification Number (CIN) U65990MH1982PTC027073. It has been in operation for 42 Years , 7 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 45000000 and a paid-up capital of Rs. 45000000.
The main activity of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 027073 .Its Email address is [email protected] and its registered address is where Company is actual registered : 403, 4TH, FLOOR, ACKRUTI, STAR, BUILDING, CENTRAL, ROAD, MIDC, ANDHERI, (EAST) MUMBAI MH IN 400093. For any Query You can reach this company by email address or Postal address.
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED :
Ramesh Tainwala
Current status of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
027073
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
42 Years , 7 Months , 18 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 45000000
Paid up capital :
₹ 45000000
Number of Employees in TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00234109 | Ramesh Tainwala | Director | 10 June 2002 | View other directorships |
Email ID:
Website:
Registered Office Address:
403, 4TH, FLOOR, ACKRUTI, STAR, BUILDING, CENTRAL, ROAD, MIDC, ANDHERI, (EAST) MUMBAI MH IN 400093
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TAINWALA TRADING AND INVESTMENT COMPANY 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 TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | MH | 400093 | 403, 4TH, FLOOR, ACKRUTI, STAR, BUILDING, CENTRAL, ROAD, MIDC, ANDHERI, (EAST) |