Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THANAWALA MOTOR AGENCY PRIVATE LIMITED
CIN: U50100MH1996PTC098300 As on: 2026-07-13
THANAWALA MOTOR AGENCY PRIVATE LIMITED (CIN: U50100MH1996PTC098300) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
THANAWALA MOTOR AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANAWALA MOTOR AGENCY PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of THANAWALA MOTOR AGENCY PRIVATE LIMITED are VARUN GAURANG THANAWALA, DAKSHA GAURANG THANAWALA, JATIN HASMUKHLAL THANAWALA, and JAYSHREE JATIN THANAWALA.
THANAWALA MOTOR AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U50100MH1996PTC098300 and its registration number is 98300. Users may contact THANAWALA MOTOR AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANAWALA MOTOR AGENCY PRIVATE LIMITED is DHIRAJ BAUG L B S MARGNAUPADA THANE EAST , MUMBAI, Maharashtra, India - 400002.
Current status of THANAWALA MOTOR AGENCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THANAWALA MOTOR AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THANAWALA MOTOR AGENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THANAWALA MOTOR AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00592579 | VARUN GAURANG THANAWALA | Director | 2023-12-11 |
| 00596569 | DAKSHA GAURANG THANAWALA | Director | 2015-09-29 |
| 00596635 | JATIN HASMUKHLAL THANAWALA | Director | 2015-09-29 |
| 00605491 | JAYSHREE JATIN THANAWALA | Director | 2004-02-06 |
Past Directors & Key Managerial Personnel of THANAWALA MOTOR AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553154 | GAURANG HASMUKHLAL THANAWALA | Director | - | 2023-11-04 |
| 00592579 | VARUN GAURANG THANAWALA | Director | - | 2013-04-01 |
| 00605560 | HASMUKHLAL THAKORDAS THANAWALA | Director | - | 2014-07-26 |
Other Directorships of GAURANG HASMUKHLAL THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Director | - | 2009-05-04 |
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Whole-time director | - | 2023-11-04 |
| NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED | U24230MH2008PTC183329 | Director | 2008-06-09 | Ongoing |
| PARDEEP PHARMACHEM PRIVATE LIMITED | U24239PB1997PTC020101 | Director | - | 2014-12-13 |
| VGT ENGINEERS PHARMA PRIVATE LIMITED | U29297MH1998PTC116309 | Director | - | 2023-11-04 |
| SATCO DEVELOPERS PRIVATE LIMITED | U70101MH2000PTC125654 | Director | 2000-04-06 | Ongoing |
| EN APPETITE PRIVATE LIMITED | U74120MH2013PTC239466 | Director | 2016-12-03 | Ongoing |
| THANAWALA AUTOMOBILES PRIVATE LIMITED | U74999MH1995PTC088342 | Director | - | 2023-11-04 |
Other Directorships of VARUN GAURANG THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Director | 2009-09-27 | Ongoing |
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Director | - | 2009-05-04 |
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Whole-time director | - | 2009-09-27 |
| VGT ENGINEERS PHARMA PRIVATE LIMITED | U29297MH1998PTC116309 | Additional Director | - | 2023-11-16 |
| VGT ENGINEERS PHARMA PRIVATE LIMITED | U29297MH1998PTC116309 | Director | 2023-11-30 | Ongoing |
| VGT ENGINEERS PHARMA PRIVATE LIMITED | U29297MH1998PTC116309 | Director | - | 2015-08-14 |
| SUPER REAL ESTATE PRIVATE LIMITED | U45202MH2010PTC202039 | Additional Director | - | 2011-09-28 |
| SUPER REAL ESTATE PRIVATE LIMITED | U45202MH2010PTC202039 | Director | 2011-09-28 | Ongoing |
| EN APPETITE PRIVATE LIMITED | U74120MH2013PTC239466 | Director | 2013-01-09 | Ongoing |
Other Directorships of DAKSHA GAURANG THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Additional Director | - | 2023-09-29 |
| OROS LABS PRIVATE LIMITED | U24230MH1986PTC039331 | Director | 2023-12-05 | Ongoing |
| VGT ENGINEERS PHARMA PRIVATE LIMITED | U29297MH1998PTC116309 | Director | 1998-08-21 | Ongoing |
| THANAWALA MOTORS PRIVATE LIMITED | U34102MH2008PTC183233 | Director | 2008-06-05 | Ongoing |
| THANAWALA AUTOMOBILES PRIVATE LIMITED | U74999MH1995PTC088342 | Additional Director | 2023-12-01 | Ongoing |
Other Directorships of JATIN HASMUKHLAL THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANAWALA MOTORS PRIVATE LIMITED | U34102MH2008PTC183233 | Director | 2008-06-05 | Ongoing |
| SATCO DEVELOPERS PRIVATE LIMITED | U70101MH2000PTC125654 | Director | 2000-04-06 | Ongoing |
Other Directorships of JAYSHREE JATIN THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANAWALA AUTOMOBILES PRIVATE LIMITED | U74999MH1995PTC088342 | Director | 2005-06-30 | Ongoing |
Other Directorships of HASMUKHLAL THAKORDAS THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANAWALA AUTOMOBILES PRIVATE LIMITED | U74999MH1995PTC088342 | Director | - | 2014-07-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC293853 | ABHYANG PETRO CHEMICALS PRIVATE LIMITED | 12-B, 1ST FLOOR, SINGAPURI BUILDING, 609 J.S.S. ROAD, MARINE LINES, MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2012PTC231079 | MONEYPLEX SECURITIES PRIVATE LIMITED | 4/B SHANTI NIWAS GAZDAR STREET J.S.S.S ROADHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U99999MH2000PTC124360 | ANKIT SOFTECH PRIVATE LIMITED | B/12,SHALIMAR, S.V.RD.,,ANDHERI WEST,MUMBAI-58EN W.E.F. 15/03/2000. , MUMBAI 400002, Maharashtra, India - 000000 |
| U65990MH1992PTC069987 | NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. , MUMBAI-400002., Maharashtra, India - 000000 |
| U18101MH2007PTC169337 | JASAMRIT TRADELINKS PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAM-5673 | JASAMRIT REALITIES LLP | 377 B, FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, Mumbai, Maharashtra, India - 400002 |
| U51420MH2001PTC131077 | SHREYASH TRADERS (INDIA) PRIVATE LIMITED | 377-B FIRST FLOORJ S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2007PTC169672 | JASAMRIT TECHNOSOFT PRIVATE LIMITED | 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165201 | CREST STONE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26931MH2006PTC165281 | PIONEER CARVING PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U26933MH2007PTC169659 | EVERLASTING MARBLE PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U24239MH2006PTC165202 | PRISM BIOTECH PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165296 | SUNSHINE TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2007PTC169198 | EVERMORE IMPEX PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-0323 | JASAMRIT TECHNOSOFT LLP | 377- B First Floor, J.S.S. Road , Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| AAE-0339 | JASAMRIT TRADELINKS LLP | 377-B, 1ST FLR. J. S. S. ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U45200MH2007PTC169291 | JASAMRIT REALITIES PRIVATE LIMITED | 377.B.FIRST FLOOR, J. S. S. MARG CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2006PTC165283 | PIONEER TRADELINKS PRIVATE LIMITED | 377-B, FIRST FLOOR, J. S. S. MARG, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72200MH1998PTC114230 | ADI SOFTWARE SYSTEMS INDIA PRIVATE LIMITED | 377B, FIRST FLOOR J S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2007PTC169216 | JASAMRIT REALTORS PRIVATE LIMITED | 377-B,FIRST FLOOR, J. S. S. MARGE ,CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2000PLC128116 | SEAFARERS WELFARE VENTURE (INDIA) LIMITED | J B HOUSE588 J S S ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1975PTC164323 | ZEB EXPORTS PRIVATE LIMITED. | 377-B FIRST FLOOR J S S MARG CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2012PTC231786 | MONEYPLEX COMMODITIES PRIVATE LIMITED | 4/B SHANTI NIWAS J.S..S. ROAD GAZDAR STREET,CHIRABAZAR , MUMBAI, Maharashtra, India - 400002 |
| U80220MH2001PTC134303 | GORADIA HITECH PRIVATE LIMITED | 311 B J S S MARGOPP UNITED WESTERN BANK TAHKURDWAR CHARNI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2004PTC121197 | SENORITA SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146600 | JAYRAM SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U63000MH2019PTC324223 | WILLIG AND BHANSALI PRIVATE LIMITED | 15/D, 48, H.L. Niwas, St. Xaviers Street J. S. S. Road,Thakurdwar , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159530 | 2006-11-06 | - | 2015-08-24 | 16,500,000.00 | THE BHARAT SAHAKARI BANK LTD | |
| 10159804 | 2007-03-28 | - | 2015-08-24 | 4,700,000.00 | THE BHARAT SAHAKARI BANK LTD | |
| 10162567 | 2007-03-28 | - | 2015-08-24 | 2,800,000.00 | THE BHARAT SAHAKARI BANK LTD | |
| 10485430 | 2012-01-18 | - | - | 8,000,000.00 | Thane Bharat Sahakari Bank Limited | |
| 90144462 | 2003-04-22 | 2004-02-05 | 2015-08-24 | 500,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 90144621 | 2003-08-06 | - | 2015-08-24 | 105,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 90148259 | 2003-04-22 | 2015-04-07 | - | 13,500,000.00 | THANE BHARAT SAHAKARI BANK LIMITED | |
| 100101009 | 2017-01-12 | - | - | 11,500,000.00 | THANE BHARAT SAHAKARI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.