CIN |
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Company Name |
THARWAL SHARES & STOCK BROKERS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
183915 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 June 2008 |
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Age of Company |
14 years, 1 month, 17 days |
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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]. Click here to see other companies involved in same activity. |
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Number of Members |
- |
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Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
28 September 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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Unlock complete report with historical financials and view all 47 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 47 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: anant.neeta80@gmail.com
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Address:
C-302, GURU KRUPA CHS., N. C. KELKAR ROAD, DADAR WEST MUMBAI MH 400028 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07218324 |
Director |
01 March 2016 |
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Previous Companies Associated with
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01276236 |
Director |
24 June 2008 |
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Previous Companies Associated with
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08601240 |
Additional Director |
14 November 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2009PTC195061 |
LENITY TRADING PRIVATE LIMITED | 1ST, GROUND FLOOR, C-WING, GURU KRUPA CHS LTD, N C KELKAR ROAD, DADAR-WEST, MUMBAI Mumbai City MH 400028 IN |
U74900MH2015PTC267573 |
NETISTICS DIGITAL PRIVATE LIMITED | C/502,Gurukrupa Chs ,opp Plaza Cinema N C Kelkar Road,Dadar (West) Mumbai Mumbai City MH 400028 IN |
U65040MH1997PTC110461 |
ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 MUMBAI-400028.W.E.F.09.11.2001 MH 000000 IN |
U19100MH2009PTC190999 |
HARMONY LEATHER IMPEX PRIVATE LIMITED | E-801,FLOOR-8, E WING,GURUKRUPA CHS N.C KELKAR ROAD,NR PLAZA CINEMA,DADAR WEST MUMBAI Mumbai City MH 400028 IN |
U74999MH2018PTC316875 |
CHEESE AND CARAMEL FILMS PRIVATE LIMITED | 101, Floor 1, C Wing , Gurukrupa CHS, N C Kelkar Road, Nr Plaza Cinema, Dadar MUMBAI Mumbai City MH 400028 IN |
U74999MH2010PLC210402 |
SILVER CABS INDIA LIMITED | C/o Mangalmurti Group., D/302, 3rd Flr Kohinoor Apt, N. C. Kelkar Road, Dadar (W) Mumbai Mumbai City MH 400028 IN |
U45400MH2012PLC236468 |
CAP CRESCENT INFRA LIMITED | 01,GROUND FLOOR,C-WING,GURUKRUPA CO-OP HSG.SOC. OPP. PLAZA TALKIES, N.C.KELKAR ROAD, DADAR WEST Mumbai City MH 400028 IN |
U52390MH2010PTC209177 |
PAANERI LIFESTYLES PRIVATE LIMITED | 372, N.C.KELKAR ROAD, DADAR WEST MUMBAI Mumbai City MH 400028 IN |
AAD-2146 |
AZZURE ADVISORY & CONSULTING SERVICES LLP | 504, Sai Sharan, N.C. Kelkar Road Dadar (West) Mumbai Mumbai City MH 400028 IN |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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