Tanwar Trading Private Limited

Trading construction materials and other goods since 2005, based in Mumbai, Maharashtra.

2005 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tanwar Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.15 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 69.10%
  • Ebitda 41.35%
  • Net Worth -0.41%
  • Total Assets -1.93%

About Tanwar Trading

Tanwar Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2005 and has a history of 19 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.15 M, as per Ministry of Corporate Affairs (MCA) records.

Anwar Tanwar, Mehmuna Tanwar, and Nadeem Tanwar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51430MH2005PTC152512

  • Company No.

    152512

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Apr 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

Who are the key members and board of directors at Tanwar Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Mehmuna Tanwar Country flag representing In Director 08-Jan-2014Current
Anwar Tanwar Country flag representing In Director 27-Aug-2007Current
Nadeem Tanwar Country flag representing In Director 08-Jan-2014Current

Financial Performance of Tanwar Trading.

Tanwar Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.1% increase in profit. The company's net worth dipped by a decrease of 0.41%.

Tanwar Trading revenue growth over time
Tanwar Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.93%
Profit or Loss
69.10%
Net Worth
-0.41%
EBITDA
41.35%

What is the Ownership and Shareholding Structure of Tanwar Trading?

In 2023, Tanwar Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanwar Trading?

Unlock and access historical data on people associated with Tanwar Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanwar Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanwar Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanwar Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tanwar Trading

Recent activity within the organization

  • Annual General Meeting

    Tanwar Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanwar Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nadeem Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Mehmuna Anwar Tanwar was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Director Appointment

    Anwar Yakub Tanwar was appointed as a Director was appointed as a Director on 27 Aug 2007 & has been associated with this company since 17 years 6 months .

  • Company Incorporation

    Tanwar Trading Private Limited was registered on 08 Apr 2005 with Roc Mumbai & aged 19 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tanwar Trading Private Limited?

    Tanwar Trading Private Limited was incorporated on 08 Apr 2005.

  • What is authorized share capital and paid-up capital of Tanwar Trading Private Limited?

    The authorized share capital of Tanwar Trading Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.15 M.

  • Who are the current board members & directors of Tanwar Trading Private Limited?

    Currently 3 directors are associated with Tanwar Trading Private Limited.

    • Anwar Yakub Tanwar
    • Mehmuna Anwar Tanwar
    • Nadeem Anwar Tanwar

  • What is the registered address of Tanwar Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanwar Trading Private Limited is ‘A’ Wing 601/602 Evershine Greens Chs Limited Link Road Redwood Building Andheri (W), India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Tanwar Trading Private Limited?

    The corporate identification number (CIN) of Tanwar Trading Private Limited is U51430MH2005PTC152512 and the company number is 152512 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Tanwar Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tanwar Trading Private Limited has experienced an downturn of -0.41%.

  • When was the last Balance Sheet of Tanwar Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanwar Trading Private Limited was filed with the ROC on 31 Mar 2024.

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