It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 | Mumbai, Maharashtra, India | AmalgamatedTainwala 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.
U65990MH1982PTC027073
027073
05 May 1982
₹4.50 Cr
₹2.59 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Tainwala Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
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 5 months . was completed.
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 5 months . was documented.
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 8 months . was documented.
Progress on Tainwala Trading And Investment Company Private Limited was registered on 05 May 1982 with Roc Mumbai & aged 43 years 6 months as per MCA records. was documented.
The CIN of Tainwala Trading And Investment Company Private Limited is U65990MH1982PTC027073.
Tainwala Trading And Investment Company Private Limited is headquartered at 403, 4Th Floor, Ackruti Star Building, Central Road, Midc, Andheri (East), Mumbai, Maharashtra, 400093.
Tainwala Trading And Investment Company Private Limited was incorporated on 05 May 1982.
The current directors of Tainwala Trading And Investment Company Private Limited are
The primary industry of Tainwala Trading And Investment Company Private Limited is Financial Services.
Tainwala Trading And Investment Company Private Limited is unlisted.
The authorized capital of Tainwala Trading And Investment Company Private Limited is ₹4.50 Cr, and the paid-up capital is ₹2.59 Cr.
The compliance status of Tainwala Trading And Investment Company Private Limited is Compliant.
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