It is a financial services private limited company based in Purulia, West Bengal, India, established in 2000.
2000 | Purulia, West Bengal, India | ActiveThanwas Commercial Private Limited, a active private limited company, was established on 10 March 2000 in Purulia, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51109WB2000PTC091335. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.38 Cr.
It upholds a compliant status. Its leadership includes Mahesh Kumar Agarwal (Director), Priya Agarwal (Director), Ashok Agrawal (Director). Past directors included Droupadi Devi Agrawal, Anubhav Agarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Desh Bandhu (Db) Road, Near Cpi (M) Office, Ss Marble, Purulia, West Bengal, 723101.
U51109WB2000PTC091335
091335
10 March 2000
₹2.50 Cr
₹2.38 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Kumar Agarwal | Director | 10 Mar 2000 | Current |
| Priya Agarwal | Director | 31 Oct 2020 | Current |
| Ashok Agrawal | Director | 10 Mar 2000 | Current |
| Murali Dhar Agarwal | Director | 10 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Apr 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2023 | Past |
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Thanwas Commercial Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.54% increase in profit. The company's net worth dipped by a decrease of 0.33%.
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In 2021, Thanwas Commercial 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 Thanwas Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.
Thanwas Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.
The activity Priya Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
The activity Murali Dhar Agarwal was appointed as a Director was appointed as a Director on 10 Aug 2000 & has been associated with this company since 25 years 3 months . was completed.
Progress on Mahesh Kumar Agarwal was appointed as a Director was appointed as a Director on 10 Mar 2000 & has been associated with this company since 25 years 8 months . was documented.
The activity Ashok Agrawal was appointed as a Director was appointed as a Director on 10 Mar 2000 & has been associated with this company since 25 years 8 months . was completed.
The CIN of Thanwas Commercial Private Limited is U51109WB2000PTC091335.
Thanwas Commercial Private Limited is headquartered at Desh Bandhu (Db) Road, Near Cpi (M) Office, Ss Marble, Purulia, West Bengal, 723101.
Thanwas Commercial Private Limited was incorporated on 10 March 2000.
The current directors of Thanwas Commercial Private Limited are
The primary industry of Thanwas Commercial Private Limited is Financial Services.
Thanwas Commercial Private Limited is unlisted.
The authorized capital of Thanwas Commercial Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.38 Cr.
The compliance status of Thanwas Commercial Private Limited is Compliant.
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