Tinwala Forex Trading Private Limited

Provides financial intermediation services, including currency exchange, loans, and travellers cheques.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tinwala Forex Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.75 M
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Net Worth 2.56%
  • Total Assets %

About Tinwala Forex Trading

Tinwala Forex Trading Private Limited (TFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2010 and has a history of 14 years and six 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 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Financial Services
Company report

Tinwala Forex Trading Private Limited

Explore comprehensive data for Tinwala Forex Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Vithal Sonawane Country flag representing In Director 16-Apr-2018Current
Prashant Sonawane Country flag representing In Director 14-Feb-2019Current

Financial Performance of Tinwala Forex Trading.

Tinwala Forex Trading Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.56%.

Tinwala Forex Trading revenue growth over time
Tinwala Forex 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
Profit or Loss
Net Worth
2.56%
EBITDA

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.

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 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.

Employee growth trends for Tinwala Forex Trading Private Limited

Deals i

Graph showing company valuation over time

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

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

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Latest Updates, News, and FAQs on Tinwala Forex Trading

Recent activity within the organization

  • Annual General Meeting

    Tinwala Forex Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Tinwala Forex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Prashant Vitthalrao Sonawane was appointed as a Director was appointed as a Director on 14 Feb 2019 & has been associated with this company since 6 years 27 days .

  • Director Appointment

    Vithal Janardan Sonawane was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 6 years 10 months .

  • Company Incorporation

    Tinwala Forex Trading Private Limited was registered on 08 Sep 2010 with Roc Mumbai & aged 14 years 6 months as per MCA records.

Frequently asked questions

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

    Tinwala Forex Trading Private Limited was incorporated on 08 Sep 2010.

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

    The authorized share capital of Tinwala Forex Trading Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.75 M.

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

    Currently 2 directors are associated with Tinwala Forex Trading Private Limited.

    • Vithal Janardan Sonawane
    • Prashant Vitthalrao Sonawane

  • What is the registered address of Tinwala Forex Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tinwala Forex Trading Private Limited is B 110 Kailas Industrial Estate Behind Godrej Residency Colony, Vikhroli India, Mumbai, Maharashtra, 400079.

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

    The corporate identification number (CIN) of Tinwala Forex Trading Private Limited is U67190MH2010PTC207513 and the company number is 207513 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2019 indicates that The net worth of Tinwala Forex Trading Private Limited has experienced an upsurge of 2.56%.

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

    The most recent Balance Sheet for Tinwala Forex Trading Private Limited was filed with the ROC on 31 Mar 2019.

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