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
THANWAS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51909WB1995PTC070623 As on: 2026-07-13
THANWAS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51909WB1995PTC070623) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25066000.00.THANWAS FINANCIAL SERVICES 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 THANWAS FINANCIAL SERVICES PRIVATE LIMITED are ASHOK AGRAWAL, AKANSHA AGARWAL, and PRIYA AGARWAL.
THANWAS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC070623 and its registration number is 70623. Users may contact THANWAS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of THANWAS FINANCIAL SERVICES PRIVATE LIMITED is DESH BANDHU (DB) ROAD,NEAR CPI (M) OFFICE, SS MARBLE,Purulia,Puruliya,West Bengal,723101-India.
Current status of THANWAS FINANCIAL SERVICES 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 THANWAS FINANCIAL SERVICES 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.
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.
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 THANWAS FINANCIAL SERVICES
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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 THANWAS FINANCIAL SERVICES 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 THANWAS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161705 | ASHOK AGRAWAL | Director | 2012-03-17 |
| 07104726 | AKANSHA AGARWAL | Director | 2015-01-24 |
| 08941267 | PRIYA AGARWAL | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of THANWAS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163146 | PRAMOD KUMAR AGARWAL | Director | - | 2014-02-04 |
| 00603798 | SUBHENDU MODAK | Director | - | 2012-03-17 |
| 00822568 | DROUPADI DEVI AGRAWAL | Director | - | 2020-04-30 |
| 01420262 | KUSHAL AGARWAL | Director | - | 2015-01-31 |
| 08941267 | PRIYA AGARWAL | Additional Director | - | 2020-12-31 |
| 10083408 | ANUBHAV AGARWAL | Additional Director | - | 2023-03-30 |
| 00131345 | SAMIR KUMAR AGARWAL | Director | - | 2007-09-26 |
Other Directorships of PRAMOD KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASI REFRACTORIES LTD. | L26920TG1981PLC003339 | Director | - | 2014-02-04 |
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | - | 2013-08-24 |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Additional Director | - | 2014-02-04 |
| SREE METALIKS LTD. | U26939WB1995PLC075633 | Director | - | 2011-06-13 |
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Director | - | 2013-08-24 |
| SREE METALIKS STEEL & POWER LIMITED | U27100OR2010PLC012204 | Managing Director | 2010-07-06 | Ongoing |
| BARBIL VENTURES PRIVATE LIMITED | U27100OR2011PTC013969 | Managing Director | 2011-07-29 | Ongoing |
| B P NIRMANN PRIVATE LIMITED | U45201OR2011PTC013060 | Managing Director | 2011-01-31 | Ongoing |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Director | - | 2014-02-04 |
| BARBIL TRANSPORT CO. PRIVATE LIMITED | U63011OR1999PTC006004 | Director | - | 2014-02-04 |
| SNEH BROADCASTING NETWORKS PRIVATE LIMITED | U74900DL2009PTC191477 | Additional Director | - | 2013-02-15 |
Other Directorships of SUBHENDU MODAK
Other Directorships of DROUPADI DEVI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Director | - | 2014-06-28 |
| R.S.AGARWALLA AND BROS. PRIVATE LIMITED | U51109OR2002PTC006768 | Director | - | 2020-04-30 |
| THANWAS COMMERCIAL PRIVATE LIMITED | U51109WB2000PTC091335 | Director | - | 2020-04-30 |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Director | - | 2020-04-30 |
| BARBIL TRANSPORT CO. PRIVATE LIMITED | U63011OR1999PTC006004 | Director | - | 2015-02-18 |
Other Directorships of KUSHAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEBERG FOODS LIMITED | U15332DL1999PLC102537 | Director | - | 2014-10-01 |
| VODA BEVERAGES PRIVATE LIMITED | U15500GJ2014PTC080727 | Director | 2014-09-08 | Ongoing |
| CHOSUN SARVESH REFRACTORIES PRIVATE LIMITED | U23919OD2023FTC043203 | Director | 2023-07-18 | Ongoing |
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | 2023-07-29 | Ongoing |
| ROMCO ALUMINATES PRIVATE LIMITED | U26939OR1987PTC001842 | Director | - | 2020-12-08 |
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Director | - | 2014-10-01 |
| SARVESH REFRACTORIES PRIVATE LIMITED | U26999OR1992PTC003209 | Managing Director | 2014-10-01 | Ongoing |
| ADI GREEN DEVELOPERS PRIVATE LIMITED | U45201OR2006PTC009006 | Director | - | 2015-03-04 |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Director | - | 2015-01-31 |
Other Directorships of ASHOK AGRAWAL
Other Directorships of AKANSHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANWAS COMMERCIAL PRIVATE LIMITED | U51109WB2000PTC091335 | Director | 2020-10-31 | Ongoing |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Additional Director | - | 2020-12-31 |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Director | 2020-12-31 | Ongoing |
Other Directorships of ANUBHAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANWAS COMMERCIAL PRIVATE LIMITED | U51109WB2000PTC091335 | Additional Director | - | 2023-03-30 |
| THANWAS INVESTMENTS PRIVATE LIMITED | U51909WB1994PTC063569 | Additional Director | - | 2023-03-30 |
Other Directorships of SAMIR KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPREAD MERCHANT PVT.LTD. | U51109CT1994PTC008080 | Director | - | 2009-05-01 |
| PUSHPAK MERCHANTS PRIVATE LIMITED | U51109CT2007PTC007310 | Director | - | 2011-03-01 |
| GODAWARI TIE-UP PRIVATE LIMITED | U51109CT2007PTC008309 | Director | - | 2011-03-01 |
| NORTEL COMMODEAL PRIVATE LIMITED | U51900CT2008PTC014776 | Director | - | 2014-03-25 |
| FASTTRACK COMMERCIAL PRIVATE LIMITED | U51909CT2008PTC014775 | Director | - | 2014-03-24 |
| EMERALD VINTRADE PRIVATE LIMITED | U51909CT2008PTC014777 | Director | - | 2014-03-25 |
| TOBOCK TRADE & SALES PVT LTD | U51909WB1995PTC070687 | Director | 2011-03-05 | Ongoing |
| MATRIX DEALMARK PRIVATE LIMITED | U52190WB2011PTC163856 | Director | - | 2024-05-02 |
| PIONEER STOCK SYSTEMS PVT LTD | U67120WB1993PTC057621 | Additional Director | - | 2020-12-31 |
| PIONEER STOCK SYSTEMS PVT LTD | U67120WB1993PTC057621 | Director | 2020-12-31 | Ongoing |
| BSJ CONSULTANTS PVT LTD | U74140WB1995PTC075647 | Director | 2003-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2000PTC091335 | THANWAS COMMERCIAL PRIVATE LIMITED | DESH BANDHU (DB) ROAD NEAR CPI (M) OFFICE, SS MARBLE , Purulia, West Bengal, India - 723101 |
| U51909WB1994PTC063569 | THANWAS INVESTMENTS PRIVATE LIMITED | DESH BANDHU (DB) ROAD NEAR CPI (M) OFFICE, SS MARBLE , Purulia, West Bengal, India - 723101 |
| U72900WB2020PTC240144 | PURULIA ITWORLD SOLUTION PRIVATE LIMITED | ANAND SARANI DESH BANDHU ROAD ANAND SARANI DESH BANDHU ROAD , PURULIA, West Bengal, India - 723101 |
| U08990WB2025PTC280708 | SP RARE EARTH PRIVATE LIMITED | 57/1/4 S P AUTOMOBILES,Desh Bandhu Road,Purulia - I,Puruliya,West Bengal,723101-India |
| U08990WB2025PTC280953 | SP STONEWORKS PRIVATE LIMITED | 57/1/4 S P Automobiles,Desh Bandhu Road,Purulia - I,Puruliya,West Bengal,723101-India |
| U72900WB2020PTC239183 | LIFE24 E SERVICE PRIVATE LIMITED | C/O SUJIT KUMAR MAHATO ANAND SARANI DESH BANDHU ROAD , PURULIA, West Bengal, India - 723101 |
| ABA-5291 | AAKARSH TRADING SYSTEMS LLP | Amalesh Mandal, House no. 1174, West Lake Road, Near IT park, Surya Sen Pally, Purulia West bengal, West Bengal, India - 723101 |
| ACK-7589 | TRINITY REALTY & DEVELOPERS LLP | PRAGATI PLAZA, 4TH FLOOR, ROOM NO. 4F,RANCHI ROAD, WARD NO. 3, PURULIA,Purulia - I,Puruliya,West Bengal,India-723101 |
| U86905WB2024PTC274781 | SHREE SHYAM IMAGING & DIAGNOSTIC PRIVATE LIMITED | WEST LAKE ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U86905WR2026PTC293249 | BENGAL MODERN RADIO SOLUTIONS PRIVATE LIMITED | WEST LAKE ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U80300WB2022PTC253451 | ACHERON TECHNOLOGY SERVICES PRIVATE LIMITED | C/ORAMKRISHNA SOC. FOR RURAL DEVELOPMENT RAGHABPUR MORE, D.B. ROAD,,PURULIA,Purulia,West Bengal,723101-India |
| U51909WB1993PTC060568 | SUPER MINES CONTROL SYSTEM PVT. LTD. | WARD NO.- 21, RENNY ROAD, PURULIA, HOLDING NO.- 971,WEST BENGAL- 723101 , PURULIA, West Bengal, India - 723101 |
| ACO-5397 | CHANDAK FAMILY MART LLP | RANCHI ROAD BYE LANE,Purulia - I,Puruliya,West Bengal,India-723101 |
| U47990WB2025PTC282505 | SHOPTOLI PRIVATE LIMITED | GROUND FLOOR,BHATBANDH, MISSION ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U63112WR2026PTC294257 | HELPIX PRIVATE LIMITED | Raghabpur More,Near Reliance Smart,Purulia - I,Puruliya,West Bengal,723101-India |
| ACF-0679 | TECHTALE IT SOLUTIONS LLP | HOLDING NO- 59, WARD, NO 21, DESHBANDHU ROAD,Purulia,Puruliya,West Bengal,India-723101 |
| U46306WB2025PTC285400 | SUNRISESIP PRIVATE LIMITED | RENY ROAD BYE LANE,SADHU DANGA,Purulia - I,Puruliya,West Bengal,723101-India |
| U70109WB2018PTC225390 | LINEZONE CONSTRUCTION PRIVATE LIMITED | BEHIND A D M BUNGLOW RANCHI ROAD , PURULIA, West Bengal, India - 723101 |
| U85500WB2025PTC283492 | FOSTER NEXTGEN PRIVATE LIMITED | C/O MINAKSHI MALLICK,BARAKAR ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U86100WB2025PTC280221 | MEDI VISARA HEALTH REJUVENATE PRIVATE LIMITED | 57B, RAINBOW HEIGHTS,DESHBANDHU ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U08106WB2024PTC273140 | NEELKANTH MINERALS AND MINES PRIVATE LIMITED | 288, NC Dasgupta Road,Durga Gopal Complex,Purulia - I,Puruliya,West Bengal,723101-India |
| U09900WR2026PTC292397 | SHREE VARDHAN VASTU MINES PRIVATE LIMITED | 3rd Floor, Pragati Plaza,Ranchi Road,Purulia - I,Puruliya,West Bengal,723101-India |
| ACH-4193 | KSHETRASHREE CARE LLP | Radha Binodini Apartment,Near Bank of baroda,Purulia - I,Puruliya,West Bengal,India-723101 |
| U68200WB2025PTC280867 | NILAYRA VENTURES PRIVATE LIMITED | OLD POLICE LINE,NEAR AMRU MISTI GOLI,Purulia - I,Puruliya,West Bengal,723101-India |
| U74999WB2008PTC124078 | BASU AUTOMOBILES (INDIA) PRIVATE LIMITED | SachinSmritiBhawanBarakarRoad,NearGaushalaMore , Purulia, West Bengal, India - 723101 |
| U88900WB2024NPL272319 | DAKHATA PRATISHTHA MICRO SERVICE FOUNDATION | C/O DEBABRATA SARKAR,EAST LAKE ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
| U88900WB2025NPL284706 | RAJAK MICRO SERVICE FOUNDATION | C/O GOPESWAR GRAIN,BARAKAR ROAD GARIKHANA,Purulia - I,Puruliya,West Bengal,723101-India |
| U45309WB2020PTC235709 | SOBAR BARI CONSTRUCTION PRIVATE LIMITED | C/O MADHABI PATHAK D.B. ROAD, BYE LANE , PURULIA, West Bengal, India - 723101 |
| U72200WB2024PTC270180 | BODHYAAN VENTURES PRIVATE LIMITED | C/O AMIT SANDI BHAT BANDH,WILLCOX ROAD,Purulia - I,Puruliya,West Bengal,723101-India |
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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.