Tharwal Shares & Stock Brokers Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Active
Tharwal Shares & Stock Brokers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -9.62%
- Ebitda -9.62%
- Net Worth -4.14%
- Total Assets -1.78%
About Tharwal Shares & Stock Brokers
Tharwal Shares & Stock Brokers Private Limited (TSSBPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2008 and has a history of 16 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Mohini Vishwasrao, Suresh Vishwasrao, and Mangesh Tharwal 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
U67120MH2008PTC183915
- Company No.
183915
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2008
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Tharwal Shares & Stock Brokers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohini Vishwasrao  | Director | 01-Mar-2016 | Current |
| Suresh Vishwasrao | Additional Director | 14-Nov-2019 | Current |
| Mangesh Tharwal | Director | 30-Mar-2015 | Current |
Financial Performance of Tharwal Shares & Stock Brokers.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tharwal Shares & Stock Brokers?
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.
Related Corporates (Common Directorship)
- Krushnadhan Agri Research Producer Company Limited
Mohini Vishwasrao and Suresh Vishwasrao are mutual person
- Virohaa Agri Producer Company Limited
Mohini Vishwasrao and Suresh Vishwasrao are mutual person
- Shivangan Dealers Private Limited
Mohini Vishwasrao and Suresh Vishwasrao are mutual person
- Vidhata Enclave Private Limited
Mohini Vishwasrao and Suresh Vishwasrao are mutual person
- Krushnadhan Agri Reform Producer Company Limited
Suresh Vishwasrao is a mutual person
- Khetesswar Engineering Private Limited
Mangesh Tharwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tharwal Shares & Stock Brokers?
Unlock and access historical data on people associated with Tharwal Shares & Stock Brokers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tharwal Shares & Stock Brokers, 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 Tharwal Shares & Stock Brokers's trajectory.
Rating
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
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 Tharwal Shares & Stock Brokers
Recent activity within the organization
- Annual General Meeting
Tharwal Shares & Stock Brokers Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Tharwal Shares & Stock Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 5 years 4 months .
- Director Appointment
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 29 days .
- Director Appointment
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 1 day .
- Company Incorporation
Tharwal Shares & Stock Brokers Private Limited was registered on 24 Jun 2008 with Roc Mumbai & aged 16 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tharwal Shares & Stock Brokers Private Limited?
Tharwal Shares & Stock Brokers Private Limited was incorporated on 24 Jun 2008.
What is authorized share capital and paid-up capital of Tharwal Shares & Stock Brokers Private Limited?
The authorized share capital of Tharwal Shares & Stock Brokers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tharwal Shares & Stock Brokers Private Limited?
Currently 3 directors are associated with Tharwal Shares & Stock Brokers Private Limited.
- Mohini Suresh Vishwasrao
- Suresh Panduarang Vishwasrao
- Mangesh Vishwanath Tharwal
What is the registered address of Tharwal Shares & Stock Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tharwal Shares & Stock Brokers Private Limited is C-302 Guru Krupa Chs. N. C. Kelkar Road, Dadar West India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Tharwal Shares & Stock Brokers Private Limited?
The corporate identification number (CIN) of Tharwal Shares & Stock Brokers Private Limited is U67120MH2008PTC183915 and the company number is 183915 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Tharwal Shares & Stock Brokers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Tharwal Shares & Stock Brokers Private Limited has experienced an downturn of -4.14%.
When was the last Balance Sheet of Tharwal Shares & Stock Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Tharwal Shares & Stock Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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