Tainwala Holdings Private Limited
About Tainwala Holdings Private Limited
Data last updated: 16 February 2026
Tainwala Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 March 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U67120MH1991PTC060867.
Capital: an authorised share capital of ₹34.5 Cr and a paid-up capital of ₹23.84 Cr. It is led by directors Ramesh Tainwala and Shobha Ramesh Tainwala.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 403 4Th Floor Ackruti Star Building Central Road Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.01 Cr, a growth of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address403 4Th Floor Ackruti Star Building Central Road Midc Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tainwala Holdings Private Limited
Tainwala Holdings Private Limited is audited by R. Mohnot & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Mohnot & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Tainwala Holdings Private Limited
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Board of Directors and KMP of Tainwala Holdings Private Limited
Tainwala Holdings Private Limited currently reports 2 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Tainwala
Also directs:
Tainwala Chemicals And Plastics (India) Ltd, Keystone Realtors Limited, Ocm Private Limited and 5 more
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Director | 29 Mar 1991 | 35 Years 4 Months | Current |
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Shobha Ramesh Tainwala
Also directs:
Planet Retail Holdings Private Limited, Periwinkle Fashions Private Limited, Parikrama Logistics And Holdings Llp and 3 more
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Director | 04 Dec 1992 | 33 Years 8 Months | Current |
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Prachi Santosh Seksaria
Also directs:
Pogo Solutions Private Limited
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Company Secretary | 01 Sep 2021 | 4 Years 11 Months | Current |
Financials of Tainwala Holdings Private Limited FY 2025 filings available
Tainwala Holdings Private Limited reported revenue of ₹3.01 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Tainwala Holdings Private Limited
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Ownership and Shareholding of Tainwala Holdings Private Limited
Shareholding and ownership data for Tainwala Holdings Private Limited
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Group Structure of Tainwala Holdings Private Limited
Tainwala Holdings Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tainwala Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tainwala Holdings Private Limited
Tainwala Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tainwala Holdings Private Limited
View historical data on people associated with Tainwala Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tainwala Holdings Private Limited
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GST Compliance of Tainwala Holdings Private Limited
GST registrations and filing compliance for Tainwala Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tainwala Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Tainwala Holdings Private Limited
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MSME Payment Delays by Tainwala Holdings Private Limited
MSME payment history for Tainwala Holdings Private Limited
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Subsidiaries & Group Companies of Tainwala Holdings Private Limited
Corporate group structure for Tainwala Holdings Private Limited
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MCA Filings & Documents of Tainwala Holdings Private Limited
MCA filings and documents for Tainwala Holdings Private Limited
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Recent Activity on Tainwala Holdings Private Limited
Frequently Asked Questions about Tainwala Holdings Private Limited
Tainwala Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1991 (35+ years old) and is registered under CIN U67120MH1991PTC060867.
Tainwala Holdings Private Limited reported revenue of ₹3.01 Cr for FY 2025 (up 30.00% YoY).
The current directors and KMP of Tainwala Holdings Private Limited are:
- Ramesh Tainwala - Director
- Shobha Ramesh Tainwala - Director
- Prachi Santosh Seksaria - Company Secretary
The primary industry of Tainwala Holdings Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tainwala Holdings Private Limited can be reached at the registered office: 403 4Th Floor Ackruti Star Building Central Road Midc Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹34.5 Cr, and the paid-up capital is ₹23.84 Cr.