Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

THANAWALA MOTOR AGENCY PRIVATE LIMITED

Active

THANAWALA MOTOR AGENCY PRIVATE LIMITED having CIN U50100MH1996PTC098300 is 29 years , 3 month & 12 days old Private Indian Company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 200,000. It's NIC code is 50100 (which is part of its CIN).

As per the NIC code, it is involved in . THANAWALA MOTOR AGENCY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of THANAWALA MOTOR AGENCY are Varun Gaurang Thanawala and Daksha Gaurang Thanawala.

THANAWALA MOTOR AGENCY ' Corporate Identification Number (CIN) is U50100MH1996PTC098300 and its registration number is 098300. Users may contact THANAWALA MOTOR AGENCY on its Email address - [email protected] Registered address of THANAWALA MOTOR AGENCY is DHIRAJ BAUG L B S MARGNAUPADA THANE EAST, MUMBAI, Maharashtra, India-400002. Current status of THANAWALA MOTOR AGENCY PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
500,000

as on 03/07/2025

Paid Up Capital
200,000

as on 03/07/2025

Company Age
29 Year, 3 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U50100MH1996PTC098300
Company Status Active
Registration Number 098300
Date of Incorporation 03/21/1996
RoC ROC Mumbai
Company Age 29 years & 111 days
Authorized Capital ₹ 500000
Paid-up capital ₹ 200000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Listing status Unlisted
Date Of Incorporation 21-03-1996
Date of Last Annual General Meeting
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address DHIRAJ BAUG L B S MARGNAUPADA THANE EAST MUMBAI Maharashtra India 400002
Website ********.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00596569
DAKSHA GAURANG THANAWALA
30 Nov 2023 Director 29 years
00596635
JATIN HASMUKHLAL THANAWALA
25 Mar 2023 Director 29 years
00553154
GAURANG HASMUKHLAL THANAWALA
01 Apr 2013 Director 29 years
00605491
JAYSHREE JATIN THANAWALA
30 Nov 2023 Director 29 years
00592579
VARUN GAURANG THANAWALA
11 Dec 2023 Director 29 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
OROS LABS PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
THANAWALA AUTOMOBILES PRIVATE LIMITED
Active
1,00,100.00 1 Maharashtra
VGT ENGINEERS PHARMA PRIVATE LIMITED
Active
1,01,000.00 2 Maharashtra
NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED
Strike Off
0.00 1 Maharashtra
EN APPETITE PRIVATE LIMITED
Active
1,00,000.00 1 Maharashtra
SUPER REAL ESTATE PRIVATE LIMITED
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 11,500,000.00 cr

2

THE BHARAT SAHAKARI BANK LTD

No. of Loans: 3

Total Amount: 24,000,000.00 cr

3

THANE BHARAT SAHAKARI BANK LTD

No. of Loans: 2

Total Amount: 605,000.00 cr

4

Thane Bharat Sahakari Bank Limited

No. of Loans: 1

Total Amount: 8,000,000.00 cr

5

THANE BHARAT SAHAKARI BANK LIMITED

No. of Loans: 1

Total Amount: 13,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others THANE (WEST) 11,500,000 12 Jan, 2017 - - Open
THE BHARAT SAHAKARI BANK LTD CHANDANWADI, THANE (W) 2,800,000 28 Mar, 2007 - 24 Aug, 2015 Closed
THANE BHARAT SAHAKARI BANK LTD VISHNU NAGAR NAUPADA 105,000 06 Aug, 2003 - 24 Aug, 2015 Closed
Thane Bharat Sahakari Bank Limited Vishnu Nagar, Naupada, Thane (W) 8,000,000 18 Jan, 2012 - - Open
THE BHARAT SAHAKARI BANK LTD CHANDANWADI, THANE (W) 4,700,000 28 Mar, 2007 - 24 Aug, 2015 Closed
THANE BHARAT SAHAKARI BANK LIMITED NAUPADA, 13,500,000 22 Apr, 2003 07 Apr, 2015 - Open
THANE BHARAT SAHAKARI BANK LTD VISHNU NAGAR NAUPADA 500,000 22 Apr, 2003 05 Feb, 2004 24 Aug, 2015 Closed
THE BHARAT SAHAKARI BANK LTD CHANDANWADI, THANE (W) 16,500,000 06 Nov, 2006 - 24 Aug, 2015 Closed

Registered Details

CIN
U50100MH1996PTC098300
Incorporation
29 years , 3 month
Company Email
[email protected]
Paid up Capital
₹ 200,000
Authorised Capital
₹ 500,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR

Profit & Loss

**** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Thanawala Motor Agency Private Limited

Fund Raising Activity of Thanawala Motor Agency Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Thanawala Motor Agency Private Limited

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Thanawala Motor Agency Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About Thanawala Motor Agency Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Thanawala Motor Agency Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

FAQs- Thanawala Motor Agency Private Limited

What is THANAWALA MOTOR AGENCY PRIVATE LIMITED ?

THANAWALA MOTOR AGENCY PRIVATE LIMITED having CIN U50100MH1996PTC098300 is 29 years , 3 month old Private Indian Company incorporated with MCA on 11 Dec 2023. THANAWALA MOTOR AGENCY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 500,000 and paid-up capital is 200,000.

What is the CIN of THANAWALA MOTOR AGENCY PRIVATE LIMITED?

CIN of THANAWALA MOTOR AGENCY PRIVATE LIMITED is U50100MH1996PTC098300.

Where is THANAWALA MOTOR AGENCY PRIVATE LIMITED located?

Address of THANAWALA MOTOR AGENCY PRIVATE LIMITED is DHIRAJ BAUG L B S MARGNAUPADA THANE EAST, MUMBAI, MAHARASHTRA, INDIA-400002,.

Who are the directors of THANAWALA MOTOR AGENCY PRIVATE LIMITED ?

The company has 8 directors/key management personnel Daksha Thanawala, Jatin Thanawala, Gaurang Thanawala, Jayshree Thanawala, Jatin Thanawala, Varun Thanawala, Jayshree Thanawala, Daksha Thanawala.

What is the contact details of THANAWALA MOTOR AGENCY PRIVATE LIMITED ?

Email : [email protected]
Address : DHIRAJ BAUG L B S MARGNAUPADA THANE EAST MUMBAI Maharashtra India 400002

What does THANAWALA MOTOR AGENCY PRIVATE LIMITED do?

THANAWALA MOTOR AGENCY PRIVATE LIMITED is involved in activities such as .

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing

Popular Search

Top Companies in your State

6300347380