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THARWAL SHARES & STOCK BROKERS PRIVATE LIMITED




Tharwal Shares & Stock Brokers Private Limited is a Private incorporated on 24 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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].

Tharwal Shares & Stock Brokers 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 2021.

Directors of Tharwal Shares & Stock Brokers Private Limited are Mangesh Vishwanath Tharwal, Mohini Suresh Vishwasrao and Suresh Panduarang Vishwasrao.

Tharwal Shares & Stock Brokers Private Limited's Corporate Identification Number is (CIN) U67120MH2008PTC183915 and its registration number is 183915.Its Email address is [email protected] and its registered address is C-302, GURU KRUPA CHS., N. C. KELKAR ROAD, DADAR WEST MUMBAI MH 400028 IN.

Current status of Tharwal Shares & Stock Brokers Private Limited is - Active.

Company Details

CIN

U67120MH2008PTC183915

Company Name

THARWAL SHARES & STOCK BROKERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

183915

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 2008

Age of Company

15 years, 9 month, 5 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

₹100,000

Paid up capital

₹100,000

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 2021

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 THARWAL SHARES & STOCK BROKERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

C-302, GURU KRUPA CHS., N. C. KELKAR ROAD, DADAR WEST MUMBAI MH 400028 IN

Director Details

DINDirector NameDesignationAppointment Date

01276236

MANGESH VISHWANATH THARWAL

Director

24 June 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

KHETESSWAR ENGINEERING PRIVATE LIMITED

Additional Director

25 July 2019

PROSPECTIVE ESTATE AND REALTY LOGICALSOLUTIONS PRIVATE LIMITED

Director

16 March 2015

HERAMB REAL ESTATE PRIVATE LIMITED

Director

07 March 2006

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07218324

MOHINI SURESH VISHWASRAO

Director

01 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

KRUSHNADHAN AGRI RESEARCH PRODUCERCOMPANY LIMITED

Additional Director

17 November 2020

SHIVANGAN DEALERS PRIVATE LIMITED

Director

01 March 2016

VIDHATA ENCLAVE PRIVATE LIMITED

Director

01 March 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08601240

SURESH PANDUARANG VISHWASRAO

Additional Director

14 November 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

KRUSHNADHAN AGRI REFORM PRODUCER COMPANYLIMITED

Director

10 November 2020

KRUSHNADHAN AGRI RESEARCH PRODUCERCOMPANY LIMITED

Director

03 November 2020

SHIVANGAN DEALERS PRIVATE LIMITED

Additional Director

04 November 2019

VIDHATA ENCLAVE PRIVATE LIMITED

Additional Director

04 November 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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