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THOLIYA MARKETING AND LEASING PRIVATE LIMITED




Tholiya Marketing And Leasing Private Limited is a Private incorporated on 18 November 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,165,700. It is inolved in Manufacture of office, accounting and computing machinery

Tholiya Marketing And Leasing Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tholiya Marketing And Leasing Private Limited are Alok Tholiya, Hema Alok Tholiya and .

Tholiya Marketing And Leasing Private Limited's Corporate Identification Number is (CIN) U30000MH1987PTC045333 and its registration number is 45333.Its Email address is atholiya@gmail.com and its registered address is ROOM NO 3, GR FL, THOLIA BHAWAN, 10TH ROAD TPS III NEXT TO REGENCY HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN , - , .

Current status of Tholiya Marketing And Leasing Private Limited is - Active.

Company Details

CIN

U30000MH1987PTC045333

Company Name

THOLIYA MARKETING AND LEASING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

45333

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 November 1987

Age of Company

33 years, 4 month, 25 days

Activity

Manufacture of office, accounting and computing machinery

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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

₹2,500,000

Paid up capital

₹1,165,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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: atholiya@gmail.com

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Address:

ROOM NO 3, GR FL, THOLIA BHAWAN, 10TH ROAD TPS III NEXT TO REGENCY HOTEL, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

00164776

ALOK THOLIYA

Director

18 November 1987

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Other Companies Associated with

Company Designation Appointment Date

Currently Alok Tholiya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00161008

HEMA ALOK THOLIYA

Director

18 November 1987

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Other Companies Associated with

Company Designation Appointment Date

Currently Hema Alok Tholiya is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

90163901

1999-08-17

-

-

Book debts

400,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

80011029

2002-05-10

-

2006-09-12

Book debts

100,000

THE SHAMRAO VITHAL CO OP BANK LTD

90163066

1995-01-12

-

-

165,000

BANK OF BARDOA

80011030

1999-08-17

-

2006-09-12

600,000

THE SHAMRAO VITHAL CO OPERATIVE BANK LIMITED

90163216

1995-09-05

-

2006-09-12

2,000,000

THE S. WITHAL CO-OP. BANK LTD.

90164085

2000-10-27

-

2006-09-12

1,000,000

THE SHAMRAO VITHAL CO-OP. BANK LTD.

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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