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TAINWALA FINANCIAL CONSULTANTS PVT LTD




Tainwala Financial Consultants Pvt Ltd is a Private incorporated on 26 March 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 1,053,460. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Tainwala Financial Consultants Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Tainwala Financial Consultants Pvt Ltd are Venkataraman Ananthanarayan, Sanjeev Kumar Sanger, Arun Nandkishore Khemani and .

Tainwala Financial Consultants Pvt Ltd's Corporate Identification Number is (CIN) U99999MH1991PTC060930 and its registration number is 60930.Its Email address is tainwala.financial@gmail.com and its registered address is 'B' WING 3RD FLOOR, BARODAWALA MANSION, 81, DR A B ROAD, MUMBAI MUMBAI Mumbai City MH 400018 IN , - , .

Current status of Tainwala Financial Consultants Pvt Ltd is - Amalgamated.

Company Details

CIN

U99999MH1991PTC060930

Company Name

TAINWALA FINANCIAL CONSULTANTS PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

60930

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 March 1991

Age of Company

28 years, 4 month, 25 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000

Paid up capital

₹1,053,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2012

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tainwala.financial@gmail.com

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Address:

'B' WING 3RD FLOOR, BARODAWALA MANSION, 81, DR A B ROAD, MUMBAI MUMBAI Mumbai City MH 400018 IN

Director Details

DINDirector NameDesignationAppointment Date

00398580

VENKATARAMAN ANANTHANARAYAN

Director

04 September 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Venkataraman Ananthanarayan is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02988913

SANJEEV KUMAR SANGER

Additional Director

18 November 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sanjeev Kumar Sanger is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00072813

ARUN NANDKISHORE KHEMANI

Director

02 April 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

ABHIRUCHI PROPERTIES LIMITED

Director

02 April 2012

INDRAJEET SALES PRIVATE LIMITED

Additional Director

25 March 2019

AKRUTI TRADVEST PRIVATE LIMITED

Director

19 January 1998

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

Name

Address

U51100MH1997PTC107560
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AAN-2550
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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