Tanwar Trading Private Limited
About Tanwar Trading Private Limited
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Tanwar Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51430MH2005PTC152512. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.5 Lakh. It is led by directors including Anwar Yakub Tanwar and Nadeem Anwar Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at ‘A’ Wing 601/602 Evershine Greens Chs Limited Link Road Redwood Building Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2023, the company reported a revenue of ₹43,050. For the same year it recorded a net loss of ₹21,040 (net margin -48.9%) and EBITDA of -₹13,210 (EBITDA margin -30.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanwar 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 Address‘A’ Wing 601/602 Evershine Greens Chs Limited Link Road Redwood Building Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Tanwar 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
Financials of Tanwar Trading Private Limited
FY 2024 filings availableTanwar Trading Private Limited reported revenue of ₹43,050 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹43,050 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹13,210 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹21,040 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -30.7% | ||||
| Net Profit Margin | -48.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tanwar Trading Private Limited, buy the company report.
Board of directors of Tanwar Trading Private Limited
Tanwar Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Yakub Tanwar Also directs: Aisha Infra LLP, Tanwar Constructions Private Limited, Amira Security Solutions Private Limited and 2 more | Director | 27 Aug 2007 | 19 Years 1 Months | Current |
| Nadeem Anwar Tanwar Also directs: Tanwar Constructions Private Limited, Amira Security Solutions Private Limited, Mona Shelters Private Limited and 2 more | Director | 08 Jan 2014 | 12 Years 9 Months | Current |
| Mehmuna Anwar Tanwar Also directs: Tanwar Foundation | Director | 08 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Tanwar Trading Private Limited is audited by CHANDAK AGARWAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDAK AGARWAL & CO. | FY 2023 | 135067W |
Shareholding
The shareholding of Tanwar Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanwar Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanwar Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanwar Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanwar 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 Tanwar Trading Private Limited, buy the company report.
Recent activity
Tanwar Trading Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Shabnam Sayeed Thim ceased to be Director on 12 May 2019.
Frequently asked questions
Tanwar Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 2005 (21+ years old) and is registered under CIN U51430MH2005PTC152512.
Tanwar Trading has 3 current directors:
- Anwar Yakub Tanwar - Director
- Nadeem Anwar Tanwar - Director
- Mehmuna Anwar Tanwar - Director
The latest financial statements of Tanwar Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Tanwar Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanwar Trading is U51430MH2005PTC152512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanwar Trading was incorporated on 08 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Shabnam Sayeed Thim ceased to be Director on 12 May 2019. Arif Yakub Tanwar ceased to be Director on 08 Jan 2014. Farooq Yakub Tanwar ceased to be Director on 08 Jan 2014. Tanwar Trading has 6 board changes on record in total.
The registered office of Tanwar Trading is at ‘A’ Wing 601602 Evershine Greens Chs Limited Link Road Redwood Building Andheri W, Mumbai, Maharashtra, India – 400053.
Tanwar Trading operates in the metals and minerals industry, in the construction materials retail and distribution segment.
The compliance status of Tanwar Trading is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.