Tinwala Forex Trading Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
as on 09-07-2024
- Paid Up Capital ₹ 2.75 M
as on 09-07-2024
- Company Age 14 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Revenue 3909270.00%
(FY 2019)
- Profit 16711.00%
(FY 2019)
- Ebitda 22583.00%
(FY 2019)
- Net Worth 2.56%
(FY 2019)
- Total Assets 237183.00%
(FY 2019)
About Tinwala Forex Trading
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 2019. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.75 M, as per Ministry of Corporate Affairs (MCA) records.
Vithal Sonawane and Prashant Sonawane serve as directors at the Company.
- CIN/LLPIN
U67190MH2010PTC207513
- Company No.
207513
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2010
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Tinwala Forex Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vithal Sonawane  | Director | 16-Apr-2018 | Current |
| Prashant Sonawane | Director | 14-Feb-2019 | Current |
Financial Performance and Corporate Structure Insights of Tinwala Forex Trading.
Tinwala Forex Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 3909270% increase. The company also saw a substantial improvement in profitability, with a 16711% increase in profit. The company's net worth moved up by a moderate rise of 2.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tinwala Forex Trading?
In 2019, Tinwala Forex 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.
Related Corporates (Common Directorship)
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Active 13 years 1 monthVithal Sonawane and Prashant Sonawane are mutual person
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Diamond Crystal International Private Limited
Active 7 years 6 monthsVithal Sonawane and Prashant Sonawane are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tinwala Forex Trading?
Unlock and access historical data on people associated with Tinwala Forex Trading, 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 Tinwala Forex 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 Tinwala Forex Trading'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.
