MAHESH THARWANI

MAHESH THARWANI (DIN: 08089824) is a director in 1 company(ies). MAHESH THARWANI holds the nationality of Indian and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as GTC MONEYEX PRIVATE LIMITED, MAHESH THARWANI serves in roles including Director.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08089824
Full Name:	MAHESH THARWANI
Date of Birth:

Personal Details

First Name:	MAHESH
Middle Name:	N/A
Last Name:	THARWANI
Nationality:	Indian

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
GTC MONEYEX PRIVATE LIMITED	U74999PN2016PTC167408	Director	19 Mar 2018	19 Mar 2018	Company	2700000	07 Dec 2016	Active	ACTIVE compliant	PUNE

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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