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TAINWALA HOLDINGS PRIVATE LIMITED




Tainwala Holdings Private Limited is a Private incorporated on 29 March 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 218,542,100. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tainwala Holdings Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tainwala Holdings Private Limited are Ramesh Dungarmal Tainwala, Shobha Ramesh Tainwala, Ayush Ramesh Tainwala, Garima Jain and Prachi Seksaria.

Tainwala Holdings Private Limited's Corporate Identification Number is (CIN) U67120MH1991PTC060867 and its registration number is 60867.Its Email address is [email protected] and its registered address is 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN.

Current status of Tainwala Holdings Private Limited is - Active.

Company Details

CIN

U67120MH1991PTC060867

Company Name

TAINWALA HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

60867

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1991

Age of Company

33 years, 0 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹218,542,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of TAINWALA HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00234109

RAMESH DUNGARMAL TAINWALA

Director

29 March 1991

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Company Designation Appointment Date

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Individual Partner

19 May 2017

SHOEZONE LIFESTYLE LLP

Individual Partner

17 January 2018

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

PERIWINKLE FARM AND FOOD LLP

Individual Partner

11 March 2019

TAINWALA CHEMICALS AND PLASTICS (INDIA)LTD

Managing Director

04 October 1985

KEYSTONE REALTORS LIMITED

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15 December 2014

SAMSONITE SOUTH ASIA PRIVATE LIMITED

Director

11 September 2009

PLANET RETAIL HOLDINGS PRIVATE LIMITED

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17 February 2011

WACOAL INDIA PRIVATE LIMITED

Director

20 April 2015

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

04 March 1987

CONCEPT REALITY AND SECURITIES PRIVATELIMITED

Director

03 May 1995

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

25 May 2018

EERGIC FOUNDATION

Director

15 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00294369

SHOBHA RAMESH TAINWALA

Director

04 December 1992

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Other Companies Associated with

Company Designation Appointment Date

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Designated Partner

19 May 2017

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

SATYA BUILDMART LLP

Designated Partner

26 March 2018

PERIWINKLE FARM AND FOOD LLP

Designated Partner

11 March 2019

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

30 June 2014

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

10 June 2002

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

04 March 2004

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

02 December 2008

NEWCON INTERIORS PRIVATE LIMITED

Director

04 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06430346

AYUSH RAMESH TAINWALA

Director

30 June 2014

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Other Companies Associated with

Company Designation Appointment Date

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

PLANET RETAIL ACCESSORIES LLP

Designated Partner

08 March 2019

TAINWALA CHEMICALS AND PLASTICS (INDIA)LTD

Director

08 August 2022

SAMSONITE SOUTH ASIA PRIVATE LIMITED

Director

26 July 2018

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

18 December 2012

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

30 June 2014

PERIWINKLE FASHIONS PRIVATE LIMITED

Director

30 June 2014

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

30 June 2014

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

01 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AGXPJ5981G

GARIMA JAIN

Company Secretary

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

SMART AGRO FOOD PARK PRIVATE LIMITED

Company Secretary

04 April 2022

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Company Designation Appointment Date Cessation Date

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IRNPS6742D

Prachi Seksaria

Company Secretary

01 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Prachi Seksaria is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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 City Pincode Address

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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