Tarwiyah Overseas Private Limited
Founded in 2023 and headquartered in Telangana, India.
2023 | Hyderabad, Telangana (India) | Active
Tarwiyah Overseas Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 1 Year 6 Months
- Last Filing with ROC 31 Mar 2024
About Tarwiyah Overseas
Tarwiyah Overseas Private Limited (TOPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2023 (One year and six months 13 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.
Mohammed Kareem and Mohammed Ahad serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U47711TS2023PTC178323
- Company No.
178323
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Oct 2023
- Date of AGM
09 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Tarwiyah Overseas Private Limited
Explore comprehensive data for Tarwiyah Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarwiyah Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Kareem  | Director | 20-Oct-2023 | Current |
| Mohammed Ahad | Director | 20-Oct-2023 | Current |
Financial Performance of Tarwiyah Overseas.
Enhance accessibility to Tarwiyah Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tarwiyah Overseas?
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Related Corporates (Common Directorship)
- Tarwiyah Global Travels India Private Limited
Mohammed Kareem and Mohammed Ahad are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tarwiyah Overseas?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tarwiyah Overseas
Recent activity within the organization
- Annual General Meeting
Tarwiyah Overseas Private Limited last Annual general meeting of members was held on 09 Nov 2024 as per latest MCA records.
- Balance Sheet
Tarwiyah Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Mohammed Abdul Kareem was appointed as a Director was appointed as a Director on 20 Oct 2023 & has been associated with this company since 1 year 6 months .
- Director Appointment
Mohammed Abdul Ahad was appointed as a Director was appointed as a Director on 20 Oct 2023 & has been associated with this company since 1 year 6 months .
- Company Incorporation
Tarwiyah Overseas Private Limited was registered on 20 Oct 2023 with Roc Hyderabad & aged 1 year 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tarwiyah Overseas Private Limited?
Tarwiyah Overseas Private Limited was incorporated on 20 Oct 2023.
What is authorized share capital and paid-up capital of Tarwiyah Overseas Private Limited?
The authorized share capital of Tarwiyah Overseas Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .
Who are the current board members & directors of Tarwiyah Overseas Private Limited?
Currently 2 directors are associated with Tarwiyah Overseas Private Limited.
- Mohammed Abdul Kareem
- Mohammed Abdul Ahad
What is the registered address of Tarwiyah Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarwiyah Overseas Private Limited is 2-2-5/9A Osmania Univers Ity Road Vidya Nagar, India, Musheerabad, Telangana, 500044.
What is the corporate identification number (CIN) and company number of Tarwiyah Overseas Private Limited?
The corporate identification number (CIN) of Tarwiyah Overseas Private Limited is U47711TS2023PTC178323 and the company number is 178323 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tarwiyah Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Tarwiyah Overseas Private Limited was filed with the ROC on 31 Mar 2024.
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