SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Active    As on: 11 November, 2022    Update Info    Print    Share

OVERVIEW - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Shree Thirumalai Marketing & Investments Limited is an unlisted public company incorporated on 12 January, 1990. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 13.54 cr.

The current status of Shree Thirumalai Marketing & Investments Limited is - Active.

The last reported AGM (Annual General Meeting) of Shree Thirumalai Marketing & Investments Limited, per our records, was held on 30 November, 2021.

Shree Thirumalai Marketing & Investments Limited has four directors - Mahendra Ghisulal Shah, Indu Mahendra Shah, and others.

The Corporate Identification Number (CIN) of Shree Thirumalai Marketing & Investments Limited is U51900MH1990PLC055011. The registered office of Shree Thirumalai Marketing & Investments Limited is at B/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( East), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED


CIN

U51900MH1990PLC055011

Incorporation Date / Age

12 January, 1990 / 34 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1354.007 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B/412-A, Kankaia Wall Street,
Andheri-Kurla Road, Chakala, Andheri ( East)
Mumbai
Mumbai City - 400093
Maharashtra - India


How to download SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED report

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SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED - Registration Details
CINU51900MH1990PLC055011
Incorporation Date / Age12 January, 1990 / 34 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1354.007 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB/412-A, Kankaia Wall Street, Andheri-Kurla Road, Chakala, Andheri ( East) Mumbai Mumbai City - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Mahendra Ghisulal Shah who was appointed on 15 June, 2005. Mahendra Ghisulal Shah has been on the board for more than 18 years. The most recently appointed director is Tarun Vinod Ambawat, who was appointed on 10 January, 2018.


Tarun Vinod Ambawat has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA GHISULAL SHAH Director 15 June, 2005 Other directorships - SANTOSH REALTORS PRIVATE LIMITED,  SANTOSH AND LAKADAWALA DEVELOPER PRIVATE LIMITED,  SANTOSH GREEN TOWN PRIVATE LIMITED,  SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED., 
INDU MAHENDRA SHAH Director 30 December, 2016 Other directorships - SANTOSH GREEN TOWN PRIVATE LIMITED,  ESQUIRE SUITE PRIVATE LIMITED, 
PRIYANK MAHENDRA SHAH Director 30 November, 2016 Other directorships - GENETIC INFRAPROJECTS PRIVATE LIMITED,  SANTOSH GREEN TOWN PRIVATE LIMITED,  SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED.,  S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED,  ESQUIRE SUITE PRIVATE LIMITED,  SANTOSH DWELLERS & HOMES PRIVATE LIMITED, 
TARUN VINOD AMBAWAT Director 10 January, 2018 Other directorships - GENETIC INFRAPROJECTS PRIVATE LIMITED,  GREENZONE REALTORS PRIVATE LIMITED,  SANTOSH GREEN TOWN PRIVATE LIMITED,  SHANTI & SANTOSH DEVELOPERS PRIVATE LIMITED.,  S. M. COMMODITY & BULLION TRADING PRIVATE LIMITED,  ESQUIRE SUITE PRIVATE LIMITED,  SANTOSH DWELLERS & HOMES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA GHISULAL SHAH Director 15 June, 2005 View other directorships
INDU MAHENDRA SHAH Director 30 December, 2016 View other directorships
PRIYANK MAHENDRA SHAH Director 30 November, 2016 View other directorships
TARUN VINOD AMBAWAT Director 10 January, 2018 View other directorships
15 June, 2005
30 November, 2016
30 December, 2016
10 January, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GREATWALL VANIJYA LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 13.53 cr.
1995 West Bengal 13.53 cr Buy financial reports
BANG OVERSEAS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 13.56 cr.
1992 Maharashtra 13.56 cr Buy financial reports
POLYTEX INDIA LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 13.50 cr.
1987 Maharashtra 13.50 cr Buy financial reports
SHRADHA AGENCIES PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 13.50 cr.
1996 West Bengal 13.50 cr Buy financial reports
SIKHAR MERCHANDISE PVT. LTD. It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 13.50 cr.
1993 West Bengal 13.50 cr Buy financial reports
TRIO MERCANTILE AND TRADING LIMITED It was formed in year 2002 in Maharashtra . The company currently has a paid up capital of INR 13.59 cr.
2002 Maharashtra 13.59 cr Buy financial reports
PUTHUPARAMBIL AGENCIES PRIVATE LIMITED It was formed in year 2005 in Kerala . The company currently has a paid up capital of INR 13.60 cr.
2005 Kerala 13.60 cr Buy financial reports
CONFIDENCE FINANCE AND TRADING LIMITED It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 13.65 cr.
1980 Maharashtra 13.65 cr Buy financial reports
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED It was formed in year 1984 in Haryana . The company currently has a paid up capital of INR 13.40 cr.
1984 Haryana 13.40 cr Buy financial reports
NIPHA EXPORTS PRIVATE LIMITED It was formed in year 1973 in West Bengal . The company currently has a paid up capital of INR 13.74 cr.
1973 West Bengal 13.74 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED

  • What is the Incorporation date of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    The Incorporation Date of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is 12 January, 1990.

  • What is authorized share capital of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    The authorized share capital of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is INR 2500.0 Lacs.

  • What is the paid-up capital of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    The paid up capital of the SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is INR 1354.007 Lacs.

  • What is the registered address of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    The registered address of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is B/412-A, Kankaia Wall Street,
    Andheri-Kurla Road, Chakala, Andheri ( East)
    Mumbai
    Mumbai City - 400093
    Maharashtra - India.

  • What is the CIN number of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    The CIN number of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED is U51900MH1990PLC055011.

  • Who are the directors of SHREE THIRUMALAI MARKETING & INVESTMENTS LIMITED?

    Shree Thirumalai Marketing & Investments Limited has four directors - Mahendra Ghisulal Shah, Indu Mahendra Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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