TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Active    As on: 01 August, 2023    Update Info    Print    Share

OVERVIEW - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Tainwala Trading And Investment Company Private Limited is an unlisted private company incorporated on 05 May, 1982. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 4.50 cr and the total paid-up capital is INR 2.58 cr.

The current status of Tainwala Trading And Investment Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tainwala Trading And Investment Company Private Limited, per our records, was held on 29 September, 2022.

Tainwala Trading And Investment Company Private Limited has three directors - Ramesh Dungarmal Tainwala, Shobha Ramesh Tainwala, and others.

The Corporate Identification Number (CIN) of Tainwala Trading And Investment Company Private Limited is U65990MH1982PTC027073. The registered office of Tainwala Trading And Investment Company Private Limited is at 403, 4TH FLOOR, ACKRUTI STAR BUILDING,, CENTRAL ROAD, MIDC, ANDHERI (EAST), MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    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, 2022. 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 - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED


CIN

U65990MH1982PTC027073

Incorporation Date / Age

05 May, 1982 / 42 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 450.0 Lacs

Paidup Capital

INR 258.5 Lacs

industry*

Finance


type

Unlisted Private 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

403, 4TH FLOOR, ACKRUTI STAR BUILDING,
CENTRAL ROAD, MIDC, ANDHERI (EAST)
MUMBAI - 400093
Maharashtra - India


How to download TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED report

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TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED - Registration Details
CINU65990MH1982PTC027073
Incorporation Date / Age05 May, 1982 / 42 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 450.0 Lacs
Paidup CapitalINR 258.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE 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, 2022. 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 TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE 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 - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ramesh Dungarmal Tainwala who was appointed on 04 March, 1987. Ramesh Dungarmal Tainwala has been on the board for more than 37 years. The most recently appointed director is Ayush Ramesh Tainwala, who was appointed on 30 June, 2014.


Ramesh Dungarmal Tainwala has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMESH DUNGARMAL TAINWALA Director 04 March, 1987 Other directorships - PLANET RETAIL ACCESSORIES LLP,  CONCEPT REALITY AND SECURITIES PRIVATE LIMITED,  ALPARGATAS INDIA FASHIONS PRIVATE LIMITED,  PLANET RETAIL HOLDINGS PRIVATE LIMITED,  EERGIC FOUNDATION,  TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD,  TAINWALA HOLDINGS PRIVATE LIMITED,  WACOAL INDIA PRIVATE LIMITED,  SAMSONITE SOUTH ASIA PRIVATE LIMITED,  KEYSTONE REALTORS LIMITED, 
SHOBHA RAMESH TAINWALA Director 10 June, 2002 Other directorships - NEWCON INTERIORS PRIVATE LIMITED,  PARIKRAMA LOGISTICS AND HOLDINGS LLP,  SHOEZONE LIFESTYLE LLP,  SATYA BUILDMART LLP,  PERIWINKLE FARM AND FOOD LLP,  SAMTAIN SALES PRIVATE LIMITED,  PERIWINKLE FASHIONS PRIVATE LIMITED,  PLANET RETAIL HOLDINGS PRIVATE LIMITED,  TAINWALA HOLDINGS PRIVATE LIMITED, 
AYUSH RAMESH TAINWALA Director 30 June, 2014 Other directorships - SHOEZONE LIFESTYLE LLP,  PLANET RETAIL ACCESSORIES LLP,  SAMTAIN SALES PRIVATE LIMITED,  ALPARGATAS INDIA FASHIONS PRIVATE LIMITED,  PERIWINKLE FASHIONS PRIVATE LIMITED,  PLANET RETAIL HOLDINGS PRIVATE LIMITED,  TAINWALA CHEMICALS AND PLASTICS (INDIA) LTD,  TAINWALA HOLDINGS PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED,  BAGZONE LIFESTYLES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMESH DUNGARMAL TAINWALA Director 04 March, 1987 View other directorships
SHOBHA RAMESH TAINWALA Director 10 June, 2002 View other directorships
AYUSH RAMESH TAINWALA Director 30 June, 2014 View other directorships
04 March, 1987
10 June, 2002
30 June, 2014

Previous Names

TAINWALA TRADING AND INVESTMENT CO LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MIDLAND MOTOR FINANCE CO LIMITED It was formed in year 1971 in Punjab . The company currently has a paid up capital of INR 2.59 cr.
1971 Punjab 2.59 cr Buy financial reports
A.M.S. PERIASAMY INVESTMENT PRIVATE LIMITED It was formed in year 1990 in Tamil Nadu . The company currently has a paid up capital of INR 2.59 cr.
1990 Tamil Nadu 2.59 cr Buy financial reports
BINA FININVEST PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 2.58 cr.
1990 Maharashtra 2.58 cr Buy financial reports
SIR MATHURDAS VISSANJI FOUNDATION. It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 2.58 cr.
1990 Maharashtra 2.58 cr Buy financial reports
GSFL TRUE FINANCE PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 2.59 cr.
2017 Delhi 2.59 cr Buy financial reports
OCGI HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Madhya Pradesh . The company currently has a paid up capital of INR 2.58 cr.
2020 Madhya Pradesh 2.58 cr Buy financial reports
RESMI HIRE PURCHASE COMPANY PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 2.59 cr.
1995 Kerala 2.59 cr Buy financial reports
TRINCAS AGENCY & CREDIT PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.60 cr.
1992 West Bengal 2.60 cr Buy financial reports
JAINEX FINANCE LIMITED It was formed in year 1993 in Assam . The company currently has a paid up capital of INR 2.58 cr.
1993 Assam 2.58 cr Buy financial reports
J. N. FISCAL SERVICES PRIVATE LIMITED It was formed in year 1990 in Rajasthan . The company currently has a paid up capital of INR 2.57 cr.
1990 Rajasthan 2.57 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE 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 - TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

  • What is the Incorporation date of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The Incorporation Date of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 05 May, 1982.

  • What is authorized share capital of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The authorized share capital of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 450.0 Lacs.

  • What is the paid-up capital of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The paid up capital of the TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is INR 258.5 Lacs.

  • What is the registered address of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The registered address of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 403, 4TH FLOOR, ACKRUTI STAR BUILDING,
    CENTRAL ROAD, MIDC, ANDHERI (EAST)
    MUMBAI - 400093
    Maharashtra - India.

  • What is the CIN number of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    The CIN number of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is U65990MH1982PTC027073.

  • Who are the directors of TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED?

    Tainwala Trading And Investment Company Private Limited has three directors - Ramesh Dungarmal Tainwala, Shobha Ramesh Tainwala, 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, 2022. 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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