It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveTanwar 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.
U51430MH2005PTC152512
152512
08 April 2005
₹1.50 M
₹1.15 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Tanwar Trading, 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 Tanwar Trading's trajectory.
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.
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.
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.
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.
Nadeem Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
Mehmuna Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 10 months . was recorded as a recent event.
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 3 months . was recorded as a recent event.
Progress on Tanwar Trading Private Limited was registered on 08 Apr 2005 with Roc Mumbai & aged 20 years 7 months as per MCA records. was documented.
The CIN of Tanwar Trading Private Limited is U51430MH2005PTC152512.
Tanwar Trading Private Limited is headquartered at ‘A’ Wing, 601/602, Evershine Greens Chs Limited, Link Road, Redwood Building, Andheri (W), ,, Mumbai, Maharashtra, 400053.
Tanwar Trading Private Limited was incorporated on 08 April 2005.
The current directors of Tanwar Trading Private Limited are
The primary industry of Tanwar Trading Private Limited is Construction.
Tanwar Trading Private Limited is unlisted.
The authorized capital of Tanwar Trading Private Limited is ₹1.50 M, and the paid-up capital is ₹1.15 M.
The compliance status of Tanwar Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX