Tainwala Trading And Investment Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Tainwala Trading And Investment Company Private Limited

Tainwala Trading And Investment Company Private Limited, a amalgamated private limited company, was established on 05 May 1982 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65990MH1982PTC027073. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹2.59 Cr.

It upholds a compliant status. Its leadership includes Ramesh Dungarmal Tainwala (Director), Ayush Ramesh Tainwala (Director), Shobha Ramesh Tainwala (Director). Past directors included Dungarmal Tainwala, Ayush Ramesh Tainwala, Ashok Kumar Mukherjee. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at 403, 4Th Floor, Ackruti Star Building, Central Road, Midc, Andheri (East), Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1982PTC027073

  • Registration Number

    027073

  • Incorporation Date

    05 May 1982

  • Authorized Capital

    ₹4.50 Cr

  • Paid-Up Capital

    ₹2.59 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.50 Cr
  • Paid Up Capital ₹ 2.59 Cr
  • Company Age 43 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 451.49%
  • Profit Growth **** 1180.32%
  • Ebitda **** 44.91%
  • Net Worth 0.51%
  • Total Assets **** 0.55%
Company report

Tainwala Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tainwala Trading And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tainwala Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Dungarmal Tainwala Director 04 Mar 1987 Current
Ayush Ramesh Tainwala Director 30 Jun 2014 Current
Shobha Ramesh Tainwala Director 10 Jun 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Oct 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 23 Aug 2016 Past
Pramod Abcsdd Director 16 Jan 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tainwala Trading And Investment Company.

Tainwala Trading And Investment Company Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 451.49% increase. The company also saw a substantial improvement in profitability, with a 1180.32% increase in profit. The company's net worth moved up by a moderate rise of 0.51%.

Tainwala Trading And Investment Company revenue growth over time
Tainwala Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 451.49%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.55%
*******
*******
*******
*******
Profit or Loss
*******
 1180.32%
*******
*******
*******
*******
Net Worth
*******
 0.51%
*******
*******
*******
*******
EBITDA
*******
 44.91%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tainwala Trading And Investment Company?

In 2019, Tainwala Trading And Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tainwala Trading And Investment Company?

Unlock and access historical data on people associated with Tainwala Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tainwala Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tainwala Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tainwala Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tainwala Trading And Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tainwala Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Ayush Ramesh Tainwala was appointed as a Director was appointed as a Director on 30 Jun 2014 & has been associated with this company since 11 years 8 months . was completed.

  • Director Appointment

    Progress on Shobha Ramesh Tainwala was appointed as a Director was appointed as a Director on 10 Jun 2002 & has been associated with this company since 23 years 8 months . was documented.

  • Director Appointment

    Progress on Ramesh Dungarmal Tainwala was appointed as a Director was appointed as a Director on 04 Mar 1987 & has been associated with this company since 38 years 11 months . was documented.

  • Company Incorporation

    Tainwala Trading And Investment Company Private Limited was registered on 05 May 1982 with Roc Mumbai & aged 43 years 9 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tainwala Trading And Investment Company Private Limited?

The CIN of Tainwala Trading And Investment Company Private Limited is U65990MH1982PTC027073.

Where is Tainwala Trading And Investment Company Private Limited headquartered?

Tainwala Trading And Investment Company Private Limited is headquartered at 403, 4Th Floor, Ackruti Star Building, Central Road, Midc, Andheri (East), Mumbai, Maharashtra, 400093.

When was Tainwala Trading And Investment Company Private Limited incorporated?

Tainwala Trading And Investment Company Private Limited was incorporated on 05 May 1982.

Who are the current directors of Tainwala Trading And Investment Company Private Limited?

The current directors of Tainwala Trading And Investment Company Private Limited are

What is the primary industry of Tainwala Trading And Investment Company Private Limited?

The primary industry of Tainwala Trading And Investment Company Private Limited is Financial Services.

Is Tainwala Trading And Investment Company Private Limited a listed company?

Tainwala Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Tainwala Trading And Investment Company Private Limited?

The authorized capital of Tainwala Trading And Investment Company Private Limited is ₹4.50 Cr, and the paid-up capital is ₹2.59 Cr.

What is the compliance status of Tainwala Trading And Investment Company Private Limited?

The compliance status of Tainwala Trading And Investment Company Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available