Tinwala Forex Trading Private Limited
About Tinwala Forex Trading Private Limited
Data last updated:
Tinwala Forex Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC207513. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.5 Lakh. It is led by directors Vithal Janardan Sonawane and Prashant Vitthalrao Sonawane.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B 110 Kailas Industrial Estate Behind Godrej Residency Colony Vikhroli, Mumbai, Maharashtra, India – 400079.
As per the financials filed for FY 2019, the company reported a revenue of ₹39.09 Lakh. For the same year it recorded a net profit of ₹16,711 (net margin 0.4%) and EBITDA of ₹22,583 (EBITDA margin 0.6%).
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tinwala Forex Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 110 Kailas Industrial Estate Behind Godrej Residency Colony Vikhroli, Mumbai, Maharashtra, India – 400079
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Tinwala Forex Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tinwala Forex Trading is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Tinwala Forex Trading Private Limited, buy the company report.
Financials of Tinwala Forex Trading Private Limited
FY 2019 filings availableTinwala Forex Trading Private Limited reported revenue of ₹39.09 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹39.09 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹22,583 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16,711 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tinwala Forex Trading Private Limited, buy the company report.
Board of directors of Tinwala Forex Trading Private Limited
Tinwala Forex Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vithal Janardan Sonawane Also directs: Poonathara Chit Funds Private Limited, On Air Productions Private Limited, Bright Processed Foods Private Limited and 1 more | Director | 16 Apr 2018 | 8 Years 6 Months | Current |
| Prashant Vitthalrao Sonawane Also directs: Poonathara Chit Funds Private Limited, On Air Productions Private Limited, Bright Processed Foods Private Limited and 1 more | Director | 14 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Tinwala Forex Trading Private Limited is audited by P S SAKHALKAR & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P S SAKHALKAR & CO | FY 2019 | 108982W |
Shareholding
The shareholding of Tinwala Forex Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tinwala Forex Trading Private Limited, buy the company report.
Legal cases
Tinwala Forex Trading Private Limited has 4 court cases on record: 2 filed by Tinwala Forex Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against The State of Maharahstra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrant cases SW) | Filed by the company against Ms UAE Exchange Financial Services Ltd. 2 Ors | Disposed |
To see the full case history of Tinwala Forex Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tinwala Forex Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tinwala Forex Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tinwala Forex Trading Private Limited, buy the company report.
Recent activity
Tinwala Forex Trading Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Raisa Manik Tamboli ceased to be Director on 15 Feb 2019.
Frequently asked questions
Tinwala Forex Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 September 2010 (16+ years old) and is registered under CIN U67190MH2010PTC207513.
Tinwala Forex Trading has 2 current directors:
- Vithal Janardan Sonawane - Director
- Prashant Vitthalrao Sonawane - Director
The latest financial statements of Tinwala Forex Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Tinwala Forex Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tinwala Forex Trading is U67190MH2010PTC207513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tinwala Forex Trading has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Tinwala Forex Trading was incorporated on 08 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Raisa Manik Tamboli ceased to be Director on 15 Feb 2019. Prashant Vitthalrao Sonawane was appointed as Director on 14 Feb 2019. Abrar Altaf Tinwala ceased to be Director on 18 Apr 2018. Tinwala Forex Trading has 5 board changes on record in total.
The registered office of Tinwala Forex Trading is at B 110 Kailas Industrial Estate Behind Godrej Residency Colony Vikhroli, Mumbai, Maharashtra, India – 400079.
Tinwala Forex Trading operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
