Company · U51430MH2005PTC152512
Tanwar Trading Private Limited
Tanwar Trading Private Limited is an active company, incorporated in 2005, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2005
- Paid-up capital
- ₹11.5 lakh
- Authorised
- ₹15 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Anwar Yakub Tanwar | Director | 2007 | Serving | 00530067 |
| Mehmuna Anwar Tanwar | Director | 2014 | Serving | 02266302 |
| Nadeem Anwar Tanwar | Director | 2014 | Serving | 02244330 |
| Shabnam Sayeed Thim | Beneficial Owner | 2019 | Serving | 00530309 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Oshiwara Andheri WestNa, Mumbai CityMumbai, Maharashtra, 400053
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 152512
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.