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 CYCLES PRIVATE LIMITED
CIN: U51909MH2005PTC154697 As on: 2026-07-13
THANAWALA CYCLES PRIVATE LIMITED (CIN: U51909MH2005PTC154697) is a Private company incorporated on 11 Jul 2005. 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. 100000.00.
THANAWALA CYCLES 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 CYCLES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THANAWALA CYCLES PRIVATE LIMITED are NEENA ALADIN THANAWALA, AMIN ALADIN THANAWALA, NAEEM ALADIN THANAWALA, and ALADIN FAZALBHAI THANAWALA.
THANAWALA CYCLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC154697 and its registration number is 154697. Users may contact THANAWALA CYCLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THANAWALA CYCLES PRIVATE LIMITED is 344/345 JAMBLLI NAKASTATION ROAD , THANE, Maharashtra, India - 400601.
Current status of THANAWALA CYCLES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THANAWALA CYCLES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THANAWALA CYCLES
Purchase full report of THANAWALA CYCLES
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 CYCLES 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 CYCLES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00891496 | NEENA ALADIN THANAWALA | Director | 2005-07-11 |
| 00891635 | AMIN ALADIN THANAWALA | Director | 2005-07-11 |
| 01544885 | NAEEM ALADIN THANAWALA | Director | 2005-07-11 |
| 03582593 | ALADIN FAZALBHAI THANAWALA | Director | 2011-10-01 |
Past Directors & Key Managerial Personnel of THANAWALA CYCLES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA ALADIN THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIN ALADIN THANAWALA
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Other Directorships of NAEEM ALADIN THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALADIN FAZALBHAI THANAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| ABZ-2894 | JAINAM ENTERPRISES LLP | Parekh Bhavan, 2nd Floor, Jambli NakaStation Road, Thane West Thane, Maharashtra, India - 400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| ACK-5635 | SAN-V MANAGEMENT SOLUTIONS LLP | B/204, 2 Floor , Saket Tower, Kalva Saket road,K Koli Marg, Nashik Highway, Thane 400601,Thane,Thane,Maharashtra,India-400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| ACL-7563 | JAOMI WISDOM LLP | 802 Beauty Palms, Khopat Kolbad Road,Thane, M. Corp, Tal Thane,Thane,Thane,Maharashtra,India-400601 |
| U68200MH2024PTC419895 | PARSHURAM ROSE MERC PRIVATE LIMITED | Flat No A5 , Floor No 2, Wing A, The Thane Ekata Chsl,Charai , Daji Ramchandra Road, Opp. Savli Bunglow, Thane (W),Thane,Thane,Maharashtra,400601-India |
| U85195MH2005PTC158160 | SANMOUR PHARMA PRIVATE LIMITED | 5/A-21, PAREIRA NAGAR, NR. ST WORKSHOP, KHOPAT ROAD, POKHRAN ROAD-1, THANE - WES T , THANE, Maharashtra, India - 400601 |
| AAJ-2388 | NMIC PYRO-ENERGY LLP | AZAD NAGAR NO 1, AGRA ROAD KISANGOLE CHAWL, CASTLE MILL, THANE W 400601 THANE, Maharashtra, India - 400601 |
| U55204MH2013PTC241565 | ROYALE MASTER CHEF HOSPITALITY PRIVATE LIMITED | ROOM NO.37, IBRAHIM HUSSAIN BUILDING, MAHAGIRI KK ROAD, THANE - 400601 , THANE, Maharashtra, India - 400601 |
| U74999MH2017PTC300879 | AARRONE VENTURE MANAGEMENT & CONSULTANTS PRIVATE LIMITED | B-SHOP NO.10,JASMIN PLAZA, CHS, JAMBHALI NAKA STATION ROAD THANE WEST-400601 , THANE, Maharashtra, India - 400601 |
| U25112MH2023PTC405633 | ODETTE ENGINEERS PRIVATE LIMITED | 301, Sheetal Chsl,Edulji Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| U70101MH2011PTC215799 | TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601 |
| ACL-1480 | AJITBHAIRAV REALITY LLP | 101, Srushti Apartment,Edulji Road Charai, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U85499MH2025PTC449722 | WRAYSTECH ACADEMY PRIVATE LIMITED | 507, Fenkin Empire CHS,LTD, Thane Station road,Thane,Thane,Maharashtra,400601-India |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| ABB-3130 | LAKHI ASSOCIATES LLP | 2nd Floor, Jambhali Naka, Station Road,Thane west,Thane,Thane,Maharashtra,India-400601 |
| ACL-2174 | APTA KAIROS LLP | ROOM NO-302,GURUPRERNA BLDG,,R.S ROAD,THANE,Thane,Thane,Maharashtra,India-400601 |
| U64203MH2017PTC298881 | CALL SOURCE PRIVATE LIMITED | 301,LAIZER ARCADE,RAGHOBA SHANKAR ROAD,THANE WEST,THANE WEST,Thane,Maharashtra,400601-India |
| U66120MR2026PTC474395 | UNIQUE VALUE WEALTH MANAGEMENT PRIVATE LIMITED | 7 B/63 PEREIRA NAGAR,KHOPAT ROAD THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U71200MH2023PTC414655 | PIONEER ENGINEERS NDT PRIVATE LIMITED | FLAT NO. 103 VIJAY TOWER,DR.LAZARUS ROAD THANE,Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL402715 | MAIRA WELFARE FOUNDATION | 501/502 Shahil Manzil, K K Road,,Mahagiri, Thane,Thane,Thane,Maharashtra,400601-India |
| ACG-9114 | RIGHTWAYPLUS SOLUTIONS LIMITED LIABILITY PARTNERSHIP | M9/17, KASHISH PARK,,L.B.S ROAD, THANE,Thane,Thane,Maharashtra,India-400601 |
| U46524MH2023PTC404384 | AAISHVY GADGETS PRIVATE LIMITED | D-246 Amargian Industrial Estate,Pokharan Road no 1 Thane,Thane,Thane,Maharashtra,400601-India |
| ABZ-1495 | IMSHA SALON LLP | SHOP NO 12 SARASWATI VIDYALAY BUILDING,KAVESAR G B ROAD THANE,Thane,Thane,Maharashtra,India-400601 |
| U41003MR2026PTC475780 | NTF STEEL STRUCTURE PRIVATE LIMITED | A-8, FLR-2, Satguru Apt,Bldg, LBS Road, Thane (W),Thane,Thane,Maharashtra,400601-India |
| ACF-5056 | ARYUSH SIGNS LLP | Plot No 14, Ground Floor, Keshav Sadan,,Gokale Road, Naupada, Thane West,,Thane,Thane,Maharashtra,India-400601 |
| ACI-1889 | HARSHARYA ESTATE LLP | 104, 1st Floor Ratna Umed Residency,Pipeline Road Luicewadi Thane (w),Thane,Thane,Maharashtra,India-400601 |
| ACG-3829 | ACCGLOBE FINANCIAL MANAGEMENT CONSULTANCY LLP | OFFICE NO. 501, 5TH FLOOR,,ISHAKRIPA BUILDING, RAM MARUTI ROAD ,THANE,Thane,Thane,Maharashtra,India-400601 |
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- 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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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.
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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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