It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveTharwal Shares & Stock Brokers Private Limited, a active private limited company, was established on 24 June 2008 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH2008PTC183915. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Mangesh Vishwanath Tharwal (Director), Suresh Panduarang Vishwasrao (Additional Director), Mohini Suresh Vishwasrao (Director). Past directors included Mangesh Vishwanath Tharwal, Meghana Mangesh Tharwal, Vishwanath Sakharam Tharwal. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-302, Guru Krupa Chs., N. C. Kelkar Road, Dadar West, Mumbai, Maharashtra, 400028.
U67120MH2008PTC183915
183915
24 June 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tharwal Shares & Stock Brokers 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mangesh Vishwanath Tharwal | Director | 30 Mar 2015 | Current |
| Suresh Panduarang Vishwasrao | Additional Director | 14 Nov 2019 | Current |
| Mohini Suresh Vishwasrao | Director | 01 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jul 2011 | Past |
| Pramod Abcsdd | Director | 15 Mar 2016 | Past |
| Pramod Abcsdd | Director | 14 Nov 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Tharwal Shares & Stock Brokers Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.62% decrease in profit. The company's net worth dipped by a decrease of 4.14%.
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In 2017, Tharwal Shares & Stock Brokers 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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Progress on Tharwal Shares & Stock Brokers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Tharwal Shares & Stock Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Suresh Panduarang Vishwasrao was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2019 & has been associated with this company since 6 years 15 days . was recorded as a recent event.
Progress on Mohini Suresh Vishwasrao was appointed as a Director was appointed as a Director on 01 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
The activity Mangesh Vishwanath Tharwal was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Progress on Tharwal Shares & Stock Brokers Private Limited was registered on 24 Jun 2008 with Roc Mumbai & aged 17 years 5 months as per MCA records. was documented.
The CIN of Tharwal Shares & Stock Brokers Private Limited is U67120MH2008PTC183915.
Tharwal Shares & Stock Brokers Private Limited is headquartered at C-302, Guru Krupa Chs., N. C. Kelkar Road, Dadar West, Mumbai, Maharashtra, 400028.
Tharwal Shares & Stock Brokers Private Limited was incorporated on 24 June 2008.
The current directors of Tharwal Shares & Stock Brokers Private Limited are
The primary industry of Tharwal Shares & Stock Brokers Private Limited is Financial And Insurance Service.
Tharwal Shares & Stock Brokers Private Limited is unlisted.
The authorized capital of Tharwal Shares & Stock Brokers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tharwal Shares & Stock Brokers Private Limited is Compliant.
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