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
THAWE MANAGMENT SERVICES PRIVATE LIMITED
CIN: U72900MH2012PTC238000 As on: 2026-07-13
THAWE MANAGMENT SERVICES PRIVATE LIMITED (CIN: U72900MH2012PTC238000) is a Private company incorporated on 19 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THAWE MANAGMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.THAWE MANAGMENT SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of THAWE MANAGMENT SERVICES PRIVATE LIMITED are SUNILKUMAR ARVIND PANDEY, and AMIT KUMAR.
THAWE MANAGMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2012PTC238000 and its registration number is 238000. Users may contact THAWE MANAGMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAWE MANAGMENT SERVICES PRIVATE LIMITED is Gala House No4, Opp Charwak Hotel, M.g. Road Carter Road No.6, Borivali (e) , MUMBAI, Maharashtra, India - 400066.
Current status of THAWE MANAGMENT SERVICES PRIVATE LIMITED is - Strike Off.
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 THAWE MANAGMENT 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.
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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 THAWE MANAGMENT 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 THAWE MANAGMENT 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 THAWE MANAGMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06417926 | SUNILKUMAR ARVIND PANDEY | Director | 2012-11-19 |
| 06417928 | AMIT KUMAR | Director | 2012-11-19 |
Past Directors & Key Managerial Personnel of THAWE MANAGMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNILKUMAR ARVIND PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35105MH2024PTC423999 | SURYADEEP MH2 PROJECT PRIVATE LIMITED | .SNEH PLOT NO 6A HOUSE NO 12 ROAD NO 12 ABHINAV NAGAR,Borivali(E) OPP BMC TRAINING CENTRE MUMBAI,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAL-9533 | FINSTONE CORP LLP | FLAT NO-01 BHAGVATI NIWAS CHS LTD, OPP G H HIGH SCHOOL, M G ROAD NO. 1 BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U74120MH2012PTC233342 | SANHASH BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED | OFF. NO.05 GALA NO.20,GALA HOUSE,NR SANJAY HOTEL CARTER ROAD 06&07,NR RAILWAY STATION,BOR IVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAG-7094 | EASY MONEY FINTECH SERVICES LLP | Office No. 9, Gala House, Ground Floor, Carter Road No. 6, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| U97000MH2008PLC183125 | ENVERGY PROJECTS LIMITED | 506, ORCHID APARTMENTS, OPP. SANJOG HOTEL CARTER ROAD NO. 7, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAZ-2434 | SHREE GAJANAN DIAGNOSTIC CENTRE LLP | SH 5, A Wing ,Shiv Hara CHSL, Carter Road No.2 Dattapada, Kanheri Road.Opp. BMC Hosp.,Borivali E Mumbai, Maharashtra, India - 400066 |
| ACN-0655 | BOGLEHEAD VENTURES LLP | SH-1 CTS NO.226/A Swayambhu Residency,,Carter Road No.2 Borivali(E), OPP. Shatabdi Hospital, Chinch Pada Mumbai,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2010PTC205739 | VISION SMS SERVICES (INDIA) PRIVATE LIMITED | SHOP NO. 1, S. B. APARTMENT, RAI DONGRI, KASTURBA ROAD NO. 5 (CARTER ROAD NO. 5), BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAH-4209 | MEGA IT PAVILLION LLP | Room No. 6, 1st Floor, Laxman Mhatre Chawl, Carter Road No.2, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U05100MH2026PTC469546 | MDRAJ COAL MINERAL & ENERGY PRIVATE LIMITED | OFF NO.106, STAR PLAZA CHS,M G ROAD, NO.66, OPP ELLORA HOTEL, KANHERI,Borivlai East,Mumbai,Maharashtra,400066-India |
| U66190MH2023PTC403725 | MUNDADA FINSERVE PRIVATE LIMITED | 804 B Wing, Star Plaza,,CTS No. 66, Final Plot No. 16,M G Road, Opp. Ellora Hotel,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACM-7266 | SCENESTEALERS LLP | FLAT NO B4, GYANDEEP CHS LTD, CARTER ROAD NO. 05,,PLOT NO 79 NEXT TO BLUE DART BORIVALI ( E) MUMBAI 400066,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAX-1392 | P.H. BIO LIFESCIENCE LLP | 1ST FLOOR SINGH HOUSE CARTER ROAD NO. 4 CORNER OF CARTER ROAD BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U55101MH2016PTC274275 | NARAYAN SUPER HOSPITALITY PRIVATE LIMITED | SHOP NO 3, GURUPRASAD CHSL, OPP SAIDHAM KASTURBHA ROAD CARTER ROAD NO 3 BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U52100MH2011PTC212034 | B R B MULTITRADE PRIVATE LIMITED | ROOM NO. 2, SHINDE NIWAS, CARTER ROAD NO. 6 NEAR MG ROAD, NR BORIVALI STATION, BORIV ALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAG-7136 | SHREEMAD INDUSTRIES LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAX-8774 | RIYANSH REALTORS LLP | G/01, DWARKADAS APARTMENT CARTER ROAD NO.5, BORIVALI (E) Mumbai, Maharashtra, India - 400066 |
| AAJ-2404 | ASSET PROTECT LLP | 603, 6TH FLOOR, CRYSTAL HEIGHTS, CARTER ROAD NO. 5, BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| U52100MH2007PTC173206 | BELLART TRADING PRIVATE LIMITED | ROOM NO. 54B, SHANTI NAGAR M G ROAD, BORIVALI [E] , MUMBAI, Maharashtra, India - 400066 |
| U86904MH2025PTC455311 | NEURALAXY PRIVATE LIMITED | 42 PLOT NO-6, BORIVALI,GOKUL CHS LTD M.G. ROAD,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAE-6873 | SGR TEXTILE HOUSE LLP | 212, Wing B, Bldg. No. 3, Hari Om Plaza, M. G. Road, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U17299MH2023PTC397201 | SGR LIFE STYLES PRIVATE LIMITED | 212, Wing B, Bldg. No. 3, Hari Om Plaza M. G. Road, Borivali (E) , Mumbai, Maharashtra, India - 400066 |
| AAL-6671 | ADR UNITED LLP | C-108, RAVI KIRAN CHS, CARTER ROAD NO 3 OPP GOPAL KRISHNA HOTEL, BORIVALI EAST Mumbai, Maharashtra, India - 400066 |
| U45400MH2012PTC227704 | PRIME REALTY HOUSING AND DEVELOPMENT PRIVATE LIMITED | HARI OM PLAZA,GALA NO. 3, BEHIND RAHUL ELECTRONICS M. G. ROAD, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| AAO-1431 | SHISAN CONSULTING LLP | 1, Bhagwati Niwas CHS Ltd M. G. Cross Road,Opp. G.H.High School, Borivali E Mumbai, Maharashtra, India - 400066 |
| U45200MH1995PTC093958 | REALLIFE TEXTILES PRIVATE LIMITED | CABIN NO. 1, 8, DIWALI DARSHAN COOPERATIVE HOUSING SOCIETY LTD., M.G.ROAD, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| AAI-4564 | CHAMUNDA BUILDCON & INFRA LLP | Gala No.9, Neha Indl Prem., Maga Thane Village off. Dattapada Road, Opp Tata Steel, Borivali (E) MUMBAI, Maharashtra, India - 400066 |
| U45309MH2019PTC331035 | TRINITY LIFESPACES PRIVATE LIMITED | RAMJI NARSI CHAWL,ROOM NO.7,M.G.ROAD BEHIND HOTEL PARK SIDE , BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45400MH2015PTC268218 | ACE INFRA DESIGNS PRIVATE LIMITED | Flat No. 6, Shakuntala Nivas, M. G. Cross Road, Opposite Hemraj High School, Borivali Ea st, , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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