Thanwas Investments Private Limited

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THANWAS INVESTMENTS PRIVATE LIMITED, previously known as THANWAS INVESTMENTS LIMITED, is an Indian Private Limited Company incorporated on 14-Jun-1994. It operates in the various sectors based in Purulia, India. With an authorized capital of ₹8.00 Cr and a paid-up capital of ₹6.63 Cr the company is classified as a Private. The company currently has 3 directors. KISHORE AGARWAL,ASHOK AGRAWAL,PRIYA AGARWAL all of whom were appointed as promoters The registered office is in DESH BANDHU (DB) ROAD NEAR CPI (M) OFFICE, SS MARBLE, Purulia, Puruliya, Purulia, West Bengal 723101, India.

Basic Information

Date of incorporation:

14-Jun-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

Desh Bandhu (Db) Road Near Cpi (M) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal 723101, India

Pincode:

723101

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹6.63 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

THANWAS INVESTMENTS LIMITED

Associated Entities (Shared directorship)

ICEBERG AQUA PRIVATE LIMITED

U15549DL2003PTC125516

Under CIRP

SDU BEVERAGES PRIVATE LIMITED

U15549KA2010PTC053778

Active

LAWRENCE MERCHANTS PVT LTD

U51109WB1995PTC074486

Active

TRINITY BEVERAGES PRIVATE LIMITED

U51224TG2002PTC039389

Active

ANTIMONY OVERSEAS LIMITED

U51909WB2012PLC180737

Active

PATRAPADA COAL MINING COMPANY PRIVATE LIMITED

U13100OR2006PTC008672

Strike Off

DREAM VALLY MERCHANDISE PRIVATE LIMITED

U51909WB2012PTC172894

Active

HISTORIA AGENCIES PRIVATE LIMITED

U51909WB2012PTC172977

Active

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Frequently Asked Questions about THANWAS INVESTMENTS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

14-Jun-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Director

Director

Director

Contact

Address (Registered Address):

Desh Bandhu (Db) Road Near Cpi (M) Office, Ss Marble, Purulia, Puruliya, Purulia, West Bengal 723101, India

Pincode:

723101

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹6.63 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

THANWAS INVESTMENTS LIMITED

Associated Entities (Shared directorship)

ICEBERG AQUA PRIVATE LIMITED

U15549DL2003PTC125516

Under CIRP

SDU BEVERAGES PRIVATE LIMITED

U15549KA2010PTC053778

Active

LAWRENCE MERCHANTS PVT LTD

U51109WB1995PTC074486

Active

TRINITY BEVERAGES PRIVATE LIMITED

U51224TG2002PTC039389

Active

ANTIMONY OVERSEAS LIMITED

U51909WB2012PLC180737

Active

PATRAPADA COAL MINING COMPANY PRIVATE LIMITED

U13100OR2006PTC008672

Strike Off

DREAM VALLY MERCHANDISE PRIVATE LIMITED

U51909WB2012PTC172894

Active

HISTORIA AGENCIES PRIVATE LIMITED

U51909WB2012PTC172977

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Associated Entities (Shared directorship)

ICEBERG AQUA PRIVATE LIMITED

SDU BEVERAGES PRIVATE LIMITED

LAWRENCE MERCHANTS PVT LTD

TRINITY BEVERAGES PRIVATE LIMITED

ANTIMONY OVERSEAS LIMITED

PATRAPADA COAL MINING COMPANY PRIVATE LIMITED

DREAM VALLY MERCHANDISE PRIVATE LIMITED

HISTORIA AGENCIES PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about THANWAS INVESTMENTS PRIVATE LIMITED

What is THANWAS INVESTMENTS PRIVATE LIMITED registered as?

When was THANWAS INVESTMENTS PRIVATE LIMITED incorporated?

What is the status of THANWAS INVESTMENTS PRIVATE LIMITED?

Where is THANWAS INVESTMENTS PRIVATE LIMITED located?

In which state is THANWAS INVESTMENTS PRIVATE LIMITED registered?

What is the class of THANWAS INVESTMENTS PRIVATE LIMITED?

What is the origin of THANWAS INVESTMENTS PRIVATE LIMITED?

How long has THANWAS INVESTMENTS PRIVATE LIMITED been incorporated?

What is the authorized capital of THANWAS INVESTMENTS PRIVATE LIMITED?

What is the paid-up capital of THANWAS INVESTMENTS PRIVATE LIMITED?

Is THANWAS INVESTMENTS PRIVATE LIMITED listed?

Who are the current directors of THANWAS INVESTMENTS PRIVATE LIMITED?

Who were the past directors of THANWAS INVESTMENTS PRIVATE LIMITED?

Who are the members of the executive team at THANWAS INVESTMENTS PRIVATE LIMITED?

What is the company type of THANWAS INVESTMENTS PRIVATE LIMITED?

What is the company subcategory of THANWAS INVESTMENTS PRIVATE LIMITED?

Does THANWAS INVESTMENTS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of THANWAS INVESTMENTS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Associated Entities (Shared directorship)

ICEBERG AQUA PRIVATE LIMITED

SDU BEVERAGES PRIVATE LIMITED

LAWRENCE MERCHANTS PVT LTD

TRINITY BEVERAGES PRIVATE LIMITED

ANTIMONY OVERSEAS LIMITED

PATRAPADA COAL MINING COMPANY PRIVATE LIMITED