CIN |
|
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Company Name |
THIRDWARE SOLUTION LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
89765 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 June 1995 |
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Age of Company |
28 years, 10 month, 4 days |
|
Activity |
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹80,000,000 |
|
Paid up capital |
₹47,008,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of THIRDWARE SOLUTION LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit no.7 & Unit no.8, Multistoried Building, Ac Wing, Seepz-Sez, Andheri (East), Mumbai Mumbai City MH 400096 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02170896 |
Director |
03 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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06445179 |
Director |
03 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09854951 |
Director |
09 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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AAPPI3595R |
Company Secretary |
01 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36999MH2021PTC357953 |
NAVGRAHAA GEMS PRIVATE LIMITED | Unit No. 404, Multistoried Building, SEEPZ SEZ, ANDHERI EAST, MUMBAI Mumbai City MH 400096 IN |
U65990MH1993PTC072544 |
KAMA JEWELRY PRIVATE LIMITED | Unit No. 601-604, Multistoried Building, SEEPZ-SEZ, Andheri (East), Mumbai Mumbai City MH 400096 IN |
U52209MH2007PTC168861 |
JUICY INTERNATIONAL PRIVATE LIMITED | MULTISTORIED BUILDING, UNIT NO.304 & 402, SEEPZ - SEZ, ANDHERI (EAST) MUMBAI MH 400096 IN |
U72900MH2000PLC123469 |
DATAMATICS INFORMATION SOLUTIONS LIMITED | Unit No 105, 1st Floor, Multistoried Building, SEEPZ-SEZ, Andheri (East) Mumbai MH 400096 IN |
U51909MH2007PTC167138 |
CHARISMA JEWELLERY PRIVATE LIMITED | UNIT NO. 004, MULTISTORIED BUILDING BETWEEN SDF-I & SDF-II, SEEPZ-SEZ, ANDHERI (EAST) MUMBAI MH 400096 IN |
U30007MH1977PLC019861 |
ADVANCE POWER DISPLAY SYSTEM LIMITED | UNIT NO.8, SDF-I,SEEPZ ANDHERI (EAST) MUMBAI Mumbai City MH 400096 IN |
U51398MH2005PTC155237 |
PURE DIA-JEWEL PRIVATE LIMITED | UNIT NO. 29, SDF 1, SEEPZ SEZ, ANDHERI EAST MUMBAI Mumbai City MH 400096 IN |
U74999MH2015FTC266605 |
ASHIR SERVICES PRIVATE LIMITED | UNIT NO.101 B, SDF- IV, SEEPZ, SEZ, ANDHERI-EAST MUMBAI Mumbai City MH 400096 IN |
U22220MH2007PLC322853 |
LUMINA DATAMATICS LIMITED | Unit No. 117-120, SDF-IV, SEEPZ-SEZ, Andheri (East) Mumbai Mumbai City MH 400096 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 |
10087929 |
2007-12-19 |
2009-03-13 |
2015-03-31 |
80,000,000 |
Citi Bank N.A. |
|
10148494 |
2009-03-13 |
- |
2015-03-31 |
Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
Citi Bank N.A. |
10560750 |
2015-03-16 |
- |
2019-07-10 |
200,000,000 |
HDFC BANK LIMITED |
|
10569932 |
2015-05-18 |
2018-08-20 |
2021-03-30 |
Fixed deposit |
187,500,000 |
KOTAK MAHINDRA BANK LIMITED |
10624485 |
2015-10-07 |
2020-10-28 |
- |
Pledge on Units of Mutual Fund |
255,592,500 |
CITI BANK N.A. |
100417477 |
2021-02-03 |
- |
2021-07-12 |
Pledge on Mutual Funds |
187,500,000 |
KOTAK MAHINDRA BANK LIMITED |
100453020 |
2021-06-03 |
2022-01-14 |
2022-12-27 |
187,500,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THIRDWARE SOLUTION LIMITED |
MALADKANDIVALI |
400096 |
168,SDF 6,A WING SEEPZ, ANDHERI (E)MUMBAIMUMBAI598MH |
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