Thanwas Commercial Private Limited

Provides agency services for various businesses and acts as a distributor, broker, and middle man.

2000 | Puruliya, West Bengal (India) | Active
Last Updated:

Thanwas Commercial Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.38 Cr
  • Company Age 25 Year, 20 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 34.54%
  • Ebitda 34.54%
  • Net Worth -0.33%
  • Total Assets -0.13%

About Thanwas Commercial

Thanwas Commercial Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2000 and has a history of 25 years. Its registered office is in Puruliya, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.38 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Agrawal, Mahesh Agarwal, Murali Agarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Puruliya, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2000PTC091335

  • Company No.

    091335

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2000

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Thanwas Commercial?

Board Members (4)

NameDesignationAppointment DateStatus
Priya Agarwal Country flag representing In Director 31-Oct-2020Current
Ashok Agrawal Country flag representing In Director 10-Mar-2000Current
Mahesh Agarwal Country flag representing In Director 10-Mar-2000Current
Murali Agarwal Country flag representing In Director 10-Aug-2000Current

Financial Performance of Thanwas Commercial.

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%.

Thanwas Commercial revenue growth over time
Thanwas Commercial 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
-0.13%
Profit or Loss
34.54%
Net Worth
-0.33%
EBITDA
34.54%

What is the Ownership and Shareholding Structure of Thanwas Commercial?

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.

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 Thanwas Commercial?

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

Employee growth trends for Thanwas Commercial Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thanwas Commercial, 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 Thanwas Commercial'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 Thanwas Commercial

Recent activity within the organization

  • Annual General Meeting

    Thanwas Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Thanwas Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Priya Agarwal was appointed as a Director was appointed as a Director on 31 Oct 2020 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Murali Dhar Agarwal was appointed as a Director was appointed as a Director on 10 Aug 2000 & has been associated with this company since 24 years 7 months .

  • Director Appointment

    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 20 days .

  • Director Appointment

    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 20 days .

Frequently asked questions

  • What is the Incorporation or founding date of Thanwas Commercial Private Limited?

    Thanwas Commercial Private Limited was incorporated on 10 Mar 2000.

  • What is authorized share capital and paid-up capital of Thanwas Commercial Private Limited?

    The authorized share capital of Thanwas Commercial Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.38 Cr.

  • Who are the current board members & directors of Thanwas Commercial Private Limited?

    Currently 4 directors are associated with Thanwas Commercial Private Limited.

    • Ashok Agrawal
    • Mahesh Kumar Agarwal
    • Murali Dhar Agarwal
    • Priya Agarwal

  • What is the registered address of Thanwas Commercial Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thanwas Commercial Private Limited is Desh Bandhu (Db) Road Near Cpi (M) Office, Ss Marble India, Purulia, West Bengal, 723101.

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

    The corporate identification number (CIN) of Thanwas Commercial Private Limited is U51109WB2000PTC091335 and the company number is 091335 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Thanwas Commercial Private Limited has experienced an downturn of -0.33%.

  • When was the last Balance Sheet of Thanwas Commercial Private Limited filed with the ROC?

    The most recent Balance Sheet for Thanwas Commercial Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed