TAW EXPORTS PRIVATE LIMITED

OVERVIEW

Taw Exports Private Limited is an unlisted private company. It was incorporated on 05 September, 2005 and is located in Chennai, Tamil Nadu. It is classified as a private limited company.The company has three directors - Hakim Mahmood Akhtar, Faizan Ahmed Thadey, and others.

The registered office of the company is at THIRD FLOOR, NO. 1, KRISHNAMA ROAD NUNGAMBAKKAM, CHENNAI, Chennai, Tamil Nadu.

The total paid-up capital is INR 2.00 lac. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U19112TN2005PTC057424

Incorporation Date / Age

05 September, 2005 / 15 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 2.0 Lacs

industry*

Manufacturing (Leather and Leather Products)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

THIRD FLOOR, NO. 1, KRISHNAMA ROAD
NUNGAMBAKKAM
CHENNAI
Chennai - 600034
Tamil Nadu - India

TAW EXPORTS PRIVATE LIMITED - Registration Details
CINU19112TN2005PTC057424
Incorporation Date / Age05 September, 2005 / 15 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Manufacturing (Leather and Leather Products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTHIRD FLOOR, NO. 1, KRISHNAMA ROAD NUNGAMBAKKAM CHENNAI Chennai - 600034 Tamil Nadu - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Faizan Ahmed Thadey and Rafeeq Ahmed Thadey who were appointed on 08 September, 2005. They have been on the board for more than 14 years. The most recently appointed director is Hakim Mahmood Akhtar, who was appointed on 04 November, 2013.


Rafeeq Ahmed Thadey has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HAKIM MAHMOOD AKHTAR Additional director 04 November, 2013 No other directorships
FAIZAN AHMED THADEY Managing director 08 September, 2005 No other directorships
RAFEEQ AHMED THADEY Director 08 September, 2005 Other directorships - AMBUR ECONOMIC DEVELOPMENT ORGANISATION,  INDIAN LEATHER INDUSTRY FOUNDATION,  FAIZAN SHOES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HAKIM MAHMOOD AKHTAR Additional director 04 November, 2013 No other directorships
FAIZAN AHMED THADEY Managing director 08 September, 2005 No other directorships
RAFEEQ AHMED THADEY Director 08 September, 2005 View other directorships
08 September, 2005

FAIZAN AHMED THADEY

Managing director

08 September, 2005
04 November, 2013

HAKIM MAHMOOD AKHTAR

Additional director

Previous Names

FFARNA SHOES PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2017 Uttar Pradesh 2.00 lac Buy financial reports
2019 Odisha 2.00 lac Buy financial reports
2018 Maharashtra 2.00 lac Buy financial reports
2005 Uttar Pradesh 2.00 lac Buy financial reports
2018 West Bengal 2.00 lac Buy financial reports
2012 Tamil Nadu 2.00 lac Buy financial reports
2019 Madhya Pradesh 2.00 lac Buy financial reports
2019 West Bengal 2.00 lac Buy financial reports
2008 West Bengal 2.00 lac Buy financial reports
2005 Tamil Nadu 2.00 lac Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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