THANWAS INVESTMENTS LIMITED

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

OVERVIEW - THANWAS INVESTMENTS LIMITED

Thanwas Investments Limited is an unlisted public company incorporated on 14 June, 1994. It is classified as a public limited company and is located in Purulia, West Bengal. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 6.63 cr.

The current status of Thanwas Investments Limited is - Active.

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

Thanwas Investments Limited has three directors - Kishore Agarwal, Ashok Agrawal, and others.

The Corporate Identification Number (CIN) of Thanwas Investments Limited is U51909WB1994PLC063569. The registered office of Thanwas Investments Limited is at 4B, AGOMANI APARTMENT, S. S. GANGULY ROAD,, PURULIA, Purulia, West Bengal.

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  • # 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 - THANWAS INVESTMENTS LIMITED


CIN

U51909WB1994PLC063569

Incorporation Date / Age

14 June, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 800.0 Lacs

Paidup Capital

INR 663.0 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

4B, AGOMANI APARTMENT,
S. S. GANGULY ROAD,
PURULIA
Purulia - 723101
West Bengal - India

How to download THANWAS INVESTMENTS LIMITED report

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THANWAS INVESTMENTS LIMITED - Registration Details
CINU51909WB1994PLC063569
Incorporation Date / Age14 June, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 800.0 Lacs
Paidup CapitalINR 663.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4B, AGOMANI APARTMENT, S. S. GANGULY ROAD, PURULIA Purulia - 723101 West Bengal - India

FINANCIAL HIGHLIGHTS - THANWAS 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
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* 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 THANWAS 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 - THANWAS INVESTMENTS LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Kishore Agarwal who was appointed on 15 February, 2002. Kishore Agarwal has been on the board for more than 22 years. The most recently appointed director is Priya Agarwal, who was appointed on 31 October, 2020.


Kishore Agarwal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KISHORE AGARWAL Director 15 February, 2002 Other directorships - RC RESOURCES PRIVATE LIMITED,  PATRAPADA COAL MINING COMPANY PRIVATE LI MITED,  DREAM VALLY MERCHANDISE PRIVATE LIMITED,  HISTORIA AGENCIES PRIVATE LIMITED,  HISTORIA AGENCIES PRIVATE LIMITED,  LAWRENCE MERCHANTS PVT LTD,  SDU BEVERAGES PRIVATE LIMITED,  ICEBERG AQUA PRIVATE LIMITED,  ANTIMONY OVERSEAS LIMITED,  ANTIMONY OVERSEAS LIMITED,  TRINITY BEVERAGES PRIVATE LIMITED,  ICEBERG FOODS LIMITED, 
ASHOK AGRAWAL Director 23 May, 2002 Other directorships - SARVESH REFRACTORY (GUJARAT) PRIVATE LIMITED,  THANWAS COMMERCIAL PRIVATE LIMITED,  INDIAN REFRACTORY MAKERS ASSOCIATION,  PRADHAN STEEL AND POWER PRIVATE LIMITED,  THANWAS FINANCIAL SERVICES PRIVATE LIMITED, 
PRIYA AGARWAL Director 31 October, 2020 Other directorships - THANWAS COMMERCIAL PRIVATE LIMITED,  THANWAS FINANCIAL SERVICES PRIVATE LIMITED, 
ANIL YADAV KMP 30 March, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KISHORE AGARWAL Director 15 February, 2002 View other directorships
ASHOK AGRAWAL Director 23 May, 2002 View other directorships
PRIYA AGARWAL Director 31 October, 2020 View other directorships
ANIL YADAV KMP 30 March, 2019 No other directorships
15 February, 2002

KISHORE AGARWAL

Director

23 May, 2002

ASHOK AGRAWAL

Director

30 March, 2019

ANIL YADAV

KMP

31 October, 2020

PRIYA AGARWAL

Director

Previous Names

CASIO TRIMPEX PVT. LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RASDHARA AGRO EXPORTS LIMITED It was formed in year 1983 in Gujarat . The company currently has a paid up capital of INR 6.63 cr.
1983 Gujarat 6.63 cr Buy financial reports
DHANGANGA TRADELINK PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 6.63 cr.
2012 West Bengal 6.63 cr Buy financial reports
RAMESH MERCANTILE PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 6.63 cr.
1993 West Bengal 6.63 cr Buy financial reports
KAMDHENU ENTERPRISES LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 6.64 cr.
1981 Delhi 6.64 cr Buy financial reports
ELGIN SALES PROMOTION LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 6.62 cr.
1993 West Bengal 6.62 cr Buy financial reports
TRUTHFUL TRADECOMM PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 6.61 cr.
2011 West Bengal 6.61 cr Buy financial reports
SUBHDHARA TRADELINK PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 6.61 cr.
2011 West Bengal 6.61 cr Buy financial reports
EUROMARINE PRODUCTS LTD It was formed in year 1991 in Kerala . The company currently has a paid up capital of INR 6.60 cr.
1991 Kerala 6.60 cr Buy financial reports
TARASAFE INTERNATIONAL PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 6.59 cr.
2008 West Bengal 6.59 cr Buy financial reports
MGI DISTRIBUTION PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 6.67 cr.
2021 Karnataka 6.67 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THANWAS INVESTMENTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THANWAS 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 - THANWAS INVESTMENTS LIMITED

  • What is the Incorporation date of THANWAS INVESTMENTS LIMITED?

    The Incorporation Date of THANWAS INVESTMENTS LIMITED is 14 June, 1994.

  • What is authorized share capital of THANWAS INVESTMENTS LIMITED?

    The authorized share capital of THANWAS INVESTMENTS LIMITED is INR 800.0 Lacs.

  • What is the paid-up capital of THANWAS INVESTMENTS LIMITED?

    The paid up capital of the THANWAS INVESTMENTS LIMITED is INR 663.0 Lacs.

  • What is the registered address of THANWAS INVESTMENTS LIMITED?

    The registered address of THANWAS INVESTMENTS LIMITED is 4B, AGOMANI APARTMENT,
    S. S. GANGULY ROAD,
    PURULIA
    Purulia - 723101
    West Bengal - India.

  • What is the CIN number of THANWAS INVESTMENTS LIMITED?

    The CIN number of THANWAS INVESTMENTS LIMITED is U51909WB1994PLC063569.

  • Who are the directors of THANWAS INVESTMENTS LIMITED?

    Thanwas Investments Limited has three directors - Kishore Agarwal, Ashok Agrawal, 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
View all



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