About Thanawala Foundation
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Thanawala Foundation is a private not for profit company based in Thane, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 26 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2019NPL328535.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jainuddin Tayebali Thanawala and Razia Jainuddin Thanawala.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ab/5 Nandanvan Industrial Estate Opp. Eternity Mall Near Teen Hath Naka, Thane, Maharashtra, India – 400604.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.65 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thanawalagroup.net.
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- Registered AddressAb/5 Nandanvan Industrial Estate Opp. Eternity Mall Near Teen Hath Naka, Thane, Maharashtra, India – 400604
- IndustryNon-Profit Organizations, Social Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Thanawala Foundation
Thanawala Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jainuddin Tayebali Thanawala | Director | 26 Jul 2019 | 7 Years 2 Months | Current |
| Razia Jainuddin Thanawala Also directs: Winco Industries (India) Private Limited | Director | 26 Jul 2019 | 7 Years 2 Months | Current |
Financials of Thanawala Foundation FY 2020 filings available
Thanawala Foundation reported revenue of ₹16.65 Lakh for FY 2020.
Ten-year financial statements for Thanawala Foundation
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Ownership and Shareholding of Thanawala Foundation
Shareholding and ownership data for Thanawala Foundation
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Thanawala Foundation
Thanawala Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thanawala Foundation
Employment history and EPFO contributions of people linked to Thanawala Foundation.
Employee and EPFO history for Thanawala Foundation
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Thanawala Foundation
GST registrations and filing compliance for Thanawala Foundation
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thanawala Foundation
Credit ratings, litigation, and regulatory alerts for Thanawala Foundation
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thanawala Foundation
MSME payment history for Thanawala Foundation
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Thanawala Foundation
Corporate group structure for Thanawala Foundation
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Thanawala Foundation
MCA filings and documents for Thanawala Foundation
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Complete filing index
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Recent Activity on Thanawala Foundation
Frequently Asked Questions about Thanawala Foundation
Thanawala Foundation is an active private not for profit company based in Thane, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U85300MH2019NPL328535.
Thanawala Foundation reported revenue of ₹16.65 Lakh for FY 2020.
Thanawala Foundation has 2 current directors:
- Jainuddin Tayebali Thanawala - Director
- Razia Jainuddin Thanawala - Director
The CIN (Corporate Identification Number) of Thanawala Foundation is U85300MH2019NPL328535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thanawala Foundation was incorporated on 26 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Thanawala Foundation can be reached through the website thanawalagroup.net. Its registered office is in Thane, Maharashtra, India.
The registered office of Thanawala Foundation is at Ab5 Nandanvan Industrial Estate Opp. Eternity Mall Near Teen Hath Naka, Thane, Maharashtra, India – 400604.
Thanawala Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Thanawala Foundation operates in the non-profit organizations industry, in the social work segment.