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TWARA STOCK BROKING PRIVATE LIMITED




Twara Stock Broking Private Limited is a Private incorporated on 23 December 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,200,000. 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].

Twara Stock Broking Private Limited's Annual General Meeting (AGM) was last held on 27 September 2013 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Twara Stock Broking Private Limited are Paru Hiten Shethia, Dipti Jatin Furia and Hiten Hirji Shethia.

Twara Stock Broking Private Limited's Corporate Identification Number is (CIN) U67120MH2004PTC150184 and its registration number is 150184.Its Email address is TWARASTOCK@NORNIC.COM and its registered address is 102A, 1ST FLOOR, GALAXY ARCADE, M.G.ROAD OPP BABA GAWDE HOSPITAL, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN , - , .

Current status of Twara Stock Broking Private Limited is - Strike Off.

Company Details

CIN

U67120MH2004PTC150184

Company Name

TWARA STOCK BROKING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

150184

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 2004

Age of Company

15 years, 11 month, 13 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2013

Date of Latest Balance Sheet

31 March 2013

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: TWARASTOCK@NORNIC.COM

Website: http://www.nornic.com (Incorrect website?)

Address:

102A, 1ST FLOOR, GALAXY ARCADE, M.G.ROAD OPP BABA GAWDE HOSPITAL, VILE PARLE (E) MUMBAI Mumbai City MH 400057 IN

Director Details

DIN Director Name Designation Appointment Date

01910759

PARU HITEN SHETHIA

Director

23 December 2004

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Other Companies Associated with

Company Designation Appointment Date

SHREE SODEV SECURITIES CONSULTANTSPRIVATE LIMITED

Director

29 March 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00146993

DIPTI JATIN FURIA

Director

23 December 2004

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Other Companies Associated with

Company Designation Appointment Date

Currently Dipti Jatin Furia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01913094

HITEN HIRJI SHETHIA

Director

23 December 2004

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Other Companies Associated with

Company Designation Appointment Date

GOYAMA HARDWARE LLP

Designated Partner

29 December 2016

SHREE SODEV SECURITIES CONSULTANTSPRIVATE LIMITED

Director

29 March 2005

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

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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