THANAWALA AUTOMOBILES PRIVATE LIMITED
THANAWALA AUTOMOBILES PRIVATE LIMITED having CIN U74999MH1995PTC088342 is 30 years , 1 month & 21 days old Private Indian Company incorporated on 12 May 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,100. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . THANAWALA AUTOMOBILES 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 AUTOMOBILES are Daksha Gaurang Thanawala and Daksha Gaurang Thanawala.
THANAWALA AUTOMOBILES ' Corporate Identification Number (CIN) is U74999MH1995PTC088342 and its registration number is 088342. Users may contact THANAWALA AUTOMOBILES on its Email address - [email protected] Registered address of THANAWALA AUTOMOBILES is DHIRAJ BAUGLBS ROAD NAUPADA, THANE, Maharashtra, India-400602. Current status of THANAWALA AUTOMOBILES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74999MH1995PTC088342 |
|---|---|
| Company Status | Active |
| Registration Number | 088342 |
| Date of Incorporation | 05/12/1995 |
| RoC | ROC Mumbai |
| Company Age | 30 years & 60 days |
| Authorized Capital | ₹ 1000000 |
| Paid-up capital | ₹ 100100 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 12-05-1995 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | DHIRAJ BAUGLBS ROAD NAUPADA THANE Maharashtra India 400602 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00553154 | 12 May 1995 | Director | 30 years | |
| 00605491 | 30 Nov 2023 | Director | 30 years | |
| 00596569 | 01 Dec 2023 | Director | 30 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Strike Off
|
0.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 2,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,01,000.00 | 2 | Maharashtra |
Charges on assets
BHARAT SAHAKARI BANK LIMITED
No. of Loans: 1
Total Amount: 800,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| BHARAT SAHAKARI BANK LIMITED | NANPADA | 800,000 | 03 Apr, 2000 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Thanawala Automobiles Private Limited
Fund Raising Activity of Thanawala Automobiles 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 |
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Board Meetings of Thanawala Automobiles 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 |
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Auditors of Thanawala Automobiles Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Thanawala Automobiles Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Thanawala Automobiles Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Thanawala Automobiles Private Limited
THANAWALA AUTOMOBILES PRIVATE LIMITED having CIN U74999MH1995PTC088342 is 30 years , 1 month old Private Indian Company incorporated with MCA on 01 Dec 2023. THANAWALA AUTOMOBILES 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 1,000,000 and paid-up capital is 100,100.
CIN of THANAWALA AUTOMOBILES PRIVATE LIMITED is U74999MH1995PTC088342.
Address of THANAWALA AUTOMOBILES PRIVATE LIMITED is DHIRAJ BAUGLBS ROAD NAUPADA, THANE, MAHARASHTRA, INDIA-400602,.
The company has 4 directors/key management personnel Gaurang Thanawala, Jayshree Thanawala, Jayshree Thanawala, Daksha Thanawala.
Email : [email protected]
Address : DHIRAJ BAUGLBS ROAD NAUPADA THANE Maharashtra India 400602
THANAWALA AUTOMOBILES PRIVATE LIMITED is involved in activities such as .
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