TRUMONEE FINANCIAL LIMITED

Active    As on: 18 March, 2022    Update Info    Print    Share

OVERVIEW - TRUMONEE FINANCIAL LIMITED

Trumonee Financial Limited is an unlisted public company incorporated on 12 February, 2008. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 7.77 cr.

The current status of Trumonee Financial Limited is - Active.

The last reported AGM (Annual General Meeting) of Trumonee Financial Limited, per our records, was held on 30 September, 2021.

Trumonee Financial Limited has three directors - Paresh Jayantilal Khandwala, Pranav Paresh Khandwala, and others.

The Corporate Identification Number (CIN) of Trumonee Financial Limited is U67120MH2008PLC178823. The registered office of Trumonee Financial Limited is at Ground Floor, Vikas Building,, Green Street, Fort, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
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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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRUMONEE FINANCIAL LIMITED


CIN

U67120MH2008PLC178823

Incorporation Date / Age

12 February, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2021

Authorized Capital

INR 3000.0 Lacs

Paidup Capital

INR 777.45 Lacs

industry*

Finance

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

Ground Floor, Vikas Building,
Green Street, Fort
Mumbai - 400023
Maharashtra - India

How to download TRUMONEE FINANCIAL LIMITED report

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TRUMONEE FINANCIAL LIMITED - Registration Details
CINU67120MH2008PLC178823
Incorporation Date / Age12 February, 2008 / 16 yrs
Last Reported AGM Date30 September, 2021
Authorized CapitalINR 3000.0 Lacs
Paidup CapitalINR 777.45 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGround Floor, Vikas Building, Green Street, Fort Mumbai - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRUMONEE FINANCIAL 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
See more...

* 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 TRUMONEE FINANCIAL 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 - TRUMONEE FINANCIAL LIMITED

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


The longest serving director currently on board is Paresh Jayantilal Khandwala who was appointed on 12 February, 2008. Paresh Jayantilal Khandwala has been on the board for more than 16 years. The most recently appointed director is Pranav Paresh Khandwala, who was appointed on 05 September, 2011.


Pranav Paresh Khandwala has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PARESH JAYANTILAL KHANDWALA Director 12 February, 2008 Other directorships - KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED,  KHANDWALA SECURITIES LIMITED, 
PRANAV PARESH KHANDWALA Director 05 September, 2011 Other directorships - KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED,  PIGGERO INVESTMENTS PRIVATE LIMITED,  KHANDWALA SECURITIES LIMITED, 
BHAGYASHREE PRANAV KHANDWALA Director 06 June, 2008 Other directorships - BENTLEY INVESTMENTS PRIVATE LIMITED,  KHANDWALA SECURITIES LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
PARESH JAYANTILAL KHANDWALA Director 12 February, 2008 View other directorships
PRANAV PARESH KHANDWALA Director 05 September, 2011 View other directorships
BHAGYASHREE PRANAV KHANDWALA Director 06 June, 2008 View other directorships
12 February, 2008

PARESH JAYANTILAL KHANDWALA

Director

06 June, 2008

BHAGYASHREE PRANAV KHANDWALA

Director

05 September, 2011

PRANAV PARESH KHANDWALA

Director

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
SURENDRA FISCAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.77 cr.
1995 Maharashtra 7.77 cr Buy financial reports
DRAGON AVATAR INVESTMENTS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 7.77 cr.
2012 Delhi 7.77 cr Buy financial reports
VRISE SECURITIES PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 7.79 cr.
1999 Maharashtra 7.79 cr Buy financial reports
SHREE NIDHI TRADING CO LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 7.79 cr.
1982 West Bengal 7.79 cr Buy financial reports
KAVIRAJ SECURITIES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 7.75 cr.
2000 Maharashtra 7.75 cr Buy financial reports
PADMA BALAJI HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 7.75 cr.
2020 Delhi 7.75 cr Buy financial reports
KAMAL KUMAR JALAN SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.80 cr.
1997 Maharashtra 7.80 cr Buy financial reports
COCHIN STOCK BROKERS LIMITED It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 7.74 cr.
1999 Kerala 7.74 cr Buy financial reports
ARUNODAY MERCHANTS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 7.84 cr.
1994 West Bengal 7.84 cr Buy financial reports
JAISRI PROPERTIES AND EXPORTS PVT LTD It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 7.70 cr.
1994 Delhi 7.70 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRUMONEE FINANCIAL LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRUMONEE FINANCIAL 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 - TRUMONEE FINANCIAL LIMITED

  • What is the Incorporation date of TRUMONEE FINANCIAL LIMITED?

    The Incorporation Date of TRUMONEE FINANCIAL LIMITED is 12 February, 2008.

  • What is authorized share capital of TRUMONEE FINANCIAL LIMITED?

    The authorized share capital of TRUMONEE FINANCIAL LIMITED is INR 3000.0 Lacs.

  • What is the paid-up capital of TRUMONEE FINANCIAL LIMITED?

    The paid up capital of the TRUMONEE FINANCIAL LIMITED is INR 777.45 Lacs.

  • What is the registered address of TRUMONEE FINANCIAL LIMITED?

    The registered address of TRUMONEE FINANCIAL LIMITED is Ground Floor, Vikas Building,
    Green Street, Fort
    Mumbai - 400023
    Maharashtra - India.

  • What is the CIN number of TRUMONEE FINANCIAL LIMITED?

    The CIN number of TRUMONEE FINANCIAL LIMITED is U67120MH2008PLC178823.

  • Who are the directors of TRUMONEE FINANCIAL LIMITED?

    Trumonee Financial Limited has three directors - Paresh Jayantilal Khandwala, Pranav Paresh Khandwala, 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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