Tanwar Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Tanwar Trading Private Limited

Tanwar Trading Private Limited, a active private limited company, was established on 08 April 2005 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the construction sector, it holds CIN: U51430MH2005PTC152512. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.15 M.

It upholds a compliant status. Its leadership includes Anwar Yakub Tanwar (Director), Nadeem Anwar Tanwar (Director), Mehmuna Anwar Tanwar (Director). Past directors included Arif Yakub Tanwar, Shabnam Sayeed Thim, Farooq Yakub Tanwar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at ‘A’ Wing, 601/602, Evershine Greens Chs Limited, Link Road, Redwood Building, Andheri (W), ,, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51430MH2005PTC152512

  • Registration Number

    152512

  • Incorporation Date

    08 April 2005

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.15 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 69.10%
  • Ebitda **** 63.93%
  • Net Worth -0.41%
  • Total Assets -1.93%
Company report

Tanwar Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Tanwar Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anwar Yakub Tanwar Director 27 Aug 2007 Current
Nadeem Anwar Tanwar Director 08 Jan 2014 Current
Mehmuna Anwar Tanwar Director 08 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2014 Past
Pramod Abcsdd Director 12 May 2019 Past
Pramod Abcsdd Director 08 Jan 2014 Past

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Financial Performance of Tanwar Trading.

Tanwar Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.1% increase in profit. The company's net worth dipped by a decrease of 0.41%.

Tanwar Trading revenue growth over time
Tanwar Trading 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.93%
*******
*******
*******
*******
Profit or Loss
*******
 69.10%
*******
*******
*******
*******
Net Worth
*******
 -0.41%
*******
*******
*******
*******
EBITDA
*******
 63.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanwar Trading?

Unlock access to Tanwar Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

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How Many Employees Work at Tanwar Trading?

Unlock and access historical data on people associated with Tanwar Trading, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tanwar Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanwar Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Tanwar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Nadeem Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Mehmuna Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 1 month . was documented.

  • Director Appointment

    Progress on Anwar Yakub Tanwar was appointed as a Director was appointed as a Director on 27 Aug 2007 & has been associated with this company since 18 years 5 months . was documented.

  • Company Incorporation

    Tanwar Trading Private Limited was registered on 08 Apr 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tanwar Trading Private Limited?

The CIN of Tanwar Trading Private Limited is U51430MH2005PTC152512.

Where is Tanwar Trading Private Limited headquartered?

Tanwar Trading Private Limited is headquartered at ‘A’ Wing, 601/602, Evershine Greens Chs Limited, Link Road, Redwood Building, Andheri (W), ,, Mumbai, Maharashtra, 400053.

When was Tanwar Trading Private Limited incorporated?

Tanwar Trading Private Limited was incorporated on 08 April 2005.

Who are the current directors of Tanwar Trading Private Limited?

The current directors of Tanwar Trading Private Limited are

What is the primary industry of Tanwar Trading Private Limited?

The primary industry of Tanwar Trading Private Limited is Construction.

Is Tanwar Trading Private Limited a listed company?

Tanwar Trading Private Limited is unlisted.

What is the capital structure of Tanwar Trading Private Limited?

The authorized capital of Tanwar Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.15 M.

What is the compliance status of Tanwar Trading Private Limited?

The compliance status of Tanwar Trading Private Limited is Compliant.

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