Tinwala Forex Trading Private Limited
U67190MH2010PTC207513ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Tinwala Forex Trading Private Limited is a Private Non-govt company company incorporated in 2010 and based in Maharashtra, India. Tinwala Forex Trading Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹30.00 L and paid-up capital of ₹27.50 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹21.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2513d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-21.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹27.50 L
92% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹27.50 L
92% utilized
Members
—
Last AGM
30 Sept 2019
2513d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
t*********(at)gmail.com
Registered Office
B 110, Kailas Industrial Estate, Behind Godrej Residency Colony, Vikhroli Mumbai Mumbai City MH 400079 IN
Quick facts
Registered office
B 110, Kailas Industrial Estate, Behind Godrej Residency Colony, Vikhroli Mumbai Mumbai City MH 400079 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*********(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Sept 2010 · 30 Sept 2019
Directors
LockedVS
Vikram Singh Rathore
Whole-time Director5.6y · Ahmedabad · DIN 4131221
PN
Priya Nair
Whole-time Director6.2y · New Delhi · DIN 6901415
RK
Rajesh Kumar Sharma
Managing Director5.0y · Mumbai · DIN 4678671
Get the full board of directors
Directors, DINs & appointment history for Tinwala Forex Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +3d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +17d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Tinwala Forex Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 150874511 | Kotak Mahindra Bank Ltd(Bank) | ₹14.67 Cr | 19 Sep 2019 | Open |
| 987071911 | State Bank of India(Bank) | ₹21.21 Cr | 27 Jan 2023 | Satisfied |
| 502936948 | HDFC Bank Ltd(Bank) | ₹22.87 Cr | 12 Mar 2019 | Satisfied |
| 860147524 | Axis Bank Ltd(Bank) | ₹18.77 Cr | 27 Jan 2019 | Satisfied |
| 127058180 | Kotak Mahindra Bank Ltd(Bank) | ₹21.05 Cr | 04 Jul 2019 | Open |
| 602773192 | ICICI Bank Ltd(Bank) | ₹19.03 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Tinwala Forex Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2015-16 | — |
Detailed Financials
1 FYs| Line item | 2015-16 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹19.69 Cr | +16.1% | +18.8% | +14.0% |
| Profit after Tax | ₹-53.20 L | -4.8% | +10.5% | +5.8% |
| Net Worth | ₹9.34 Cr | +6.2% | +16.7% | +1.3% |
| Employees | 129 | -10.9% | +11.7% | +4.1% |
Gain deeper financial insights of this entity
Audited financials & ratios for Tinwala Forex Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | -0.89% | -0.66% | 1.34 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 12,44,929 | 81.43% |
| Institutional Investors | 1 | 1,16,171 | 7.60% |
| Public & Others | 33 | 1,67,729 | 10.97% |
See the full shareholding pattern
Promoter, institutional & public holding for Tinwala Forex Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
44 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P30
Employees
—
—
—
—
Paid-up capital
3rd quartile · P41
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
314 Feb 2019
Prashant appointed as Director
16 Apr 2018
Vithal appointed as Director
08 Sept 2010
Company incorporated
Tinwala Forex Trading Private Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Tinwala Forex Trading Private Limited
When was Tinwala Forex Trading Private Limited incorporated?
Tinwala Forex Trading Private Limited was incorporated in 2010 (around 08 Sept 2010). Its CIN is U67190MH2010PTC207513 and it is registered with RoC-Mumbai.
Where is Tinwala Forex Trading Private Limited located?
Tinwala Forex Trading Private Limited is headquartered in Maharashtra, at: B 110, Kailas Industrial Estate, Behind Godrej Residency Colony, Vikhroli Mumbai Mumbai City MH 400079 IN .
What sector does Tinwala Forex Trading Private Limited operate in?
Tinwala Forex Trading Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Tinwala Forex Trading Private Limited?
Director details for Tinwala Forex Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tinwala Forex Trading Private Limited?
Tinwala Forex Trading Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹27.50 L.
Does Tinwala Forex Trading Private Limited have any open charges?
Tinwala Forex Trading Private Limited has no open MCA-registered charges on record.
What is Tinwala Forex Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tinwala Forex Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.