Tharawat Dev India Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tharawat Dev India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Tharawat Dev India

Tharawat Dev India Private Limited (TDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2016 (Eight years and 11 months 4 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Chandrashekar Diwakaran, Jaya Krishnan, and Sudha Nampoothiri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2016PTC280164

  • Company No.

    280164

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Tharawat Dev India?

Board Members (3)

NameDesignationAppointment DateStatus
Chandrashekar Diwakaran Country flag representing In Director 25-Apr-2016Current
Jaya Krishnan Country flag representing In Director 25-Apr-2016Current
Sudha Nampoothiri Country flag representing In Director 15-May-2016Current

Financial Performance of Tharawat Dev India.

Tharawat Dev India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tharawat Dev India revenue growth over time
Tharawat Dev India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Tharawat Dev India?

In 2017, Tharawat Dev India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tharawat Dev India?

Unlock and access historical data on people associated with Tharawat Dev India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tharawat Dev India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tharawat Dev India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tharawat Dev India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tharawat Dev India

Recent activity within the organization

  • Annual General Meeting

    Tharawat Dev India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tharawat Dev India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sudha Krishnan Nampoothiri was appointed as a Director was appointed as a Director on 15 May 2016 & has been associated with this company since 8 years 10 months .

  • Director Appointment

    Chandrashekar Diwakaran was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Jaya Nampoothiri Krishnan was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 8 years 11 months .

  • Company Incorporation

    Tharawat Dev India Private Limited was registered on 25 Apr 2016 with Roc Mumbai & aged 8 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tharawat Dev India Private Limited?

    Tharawat Dev India Private Limited was incorporated on 25 Apr 2016.

  • What is authorized share capital and paid-up capital of Tharawat Dev India Private Limited?

    The authorized share capital of Tharawat Dev India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Tharawat Dev India Private Limited?

    Currently 3 directors are associated with Tharawat Dev India Private Limited.

    • Chandrashekar Diwakaran
    • Jaya Nampoothiri Krishnan
    • Sudha Krishnan Nampoothiri

  • What is the registered address of Tharawat Dev India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tharawat Dev India Private Limited is 703 Golden Chamber Andheri Link Road (West), India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Tharawat Dev India Private Limited?

    The corporate identification number (CIN) of Tharawat Dev India Private Limited is U74990MH2016PTC280164 and the company number is 280164 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tharawat Dev India Private Limited?

    The Official website of Tharawat Dev India Private Limited is https://www.tharawatoman.com.om

  • When was the last Balance Sheet of Tharawat Dev India Private Limited filed with the ROC?

    The most recent Balance Sheet for Tharawat Dev India Private Limited was filed with the ROC on 31 Mar 2024.

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