THARWA AGRO INDIA LIMITED

Strike Off    As on: 07 January, 2020    Update Info    Print    Share

OVERVIEW - THARWA AGRO INDIA LIMITED

Tharwa Agro India Limited was an unlisted public company incorporated on 09 January, 2013. It is classified as a public limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Tharwa Agro India Limited is - Strike Off.

Details of the last annual general meeting of Tharwa Agro India Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Tharwa Agro India Limited is U01403KL2013PLC033100. The registered office of Tharwa Agro India Limited was at AZHAR COMPLEX, ROOM NO. T. T. (N) 484,GROUND FLOOR THAYATHERU ROAD, NEAR CHANDRIKA DAILY OFFICE KANNUR Kannur , Kerala. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - THARWA AGRO INDIA LIMITED


CIN

U01403KL2013PLC033100

Incorporation Date / Age

09 January, 2013 / 11 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

AZHAR COMPLEX, ROOM NO. T. T. (N) 484,GROUND FLOOR THAYATHERU ROAD, NEAR CHANDRIKA DAILY OFFICE KANNUR Kannur
Kerala - 670002
India


How to download THARWA AGRO INDIA LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

THARWA AGRO INDIA LIMITED - Registration Details
CINU01403KL2013PLC033100
Incorporation Date / Age09 January, 2013 / 11 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressAZHAR COMPLEX, ROOM NO. T. T. (N) 484,GROUND FLOOR THAYATHERU ROAD, NEAR CHANDRIKA DAILY OFFICE KANNUR Kannur  Kerala - 670002 India

Directors - THARWA AGRO INDIA LIMITED

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving directors currently on board are Thuthiyan Muhammad Najeeb, Shameer Mohammed and Thafseera Shameer who were appointed on 09 January, 2013. They have been on the board for more than 11 years.

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


NAME DESIGNATION APPOINTMENT DATE
THUTHIYAN MUHAMMAD NAJEEB Director 09 January, 2013 Other directorships - KANNUR INSTITUTE OF MEDICAL SCIENCE AND TECHNOLOGY PRIVATE LIMITED, 
SHAMEER MOHAMMED Managing director 09 January, 2013 Other directorships - HAYATH PROPERTIES PRIVATE LIMITED,  AWRAQ SIGNATURE PRIVATE LIMITED,  ADD-WALLS INFRA SOLUTIONS LIMITED, 
THAFSEERA SHAMEER Director 09 January, 2013 Other directorships - HAYATH PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
THUTHIYAN MUHAMMAD NAJEEB Director 09 January, 2013 View other directorships
SHAMEER MOHAMMED Managing director 09 January, 2013 View other directorships
THAFSEERA SHAMEER Director 09 January, 2013 View other directorships
09 January, 2013
09 January, 2013

SHAMEER MOHAMMED

Managing director

09 January, 2013

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUPER LIVESTOCK AND MARKETING LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
2004 Maharashtra 5.00 lac Buy financial reports
VANDITHA AGROTECH PRIVATE LIMITED It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2009 Andhra Pradesh 5.00 lac Buy financial reports
DUMBRIGUDA FARMER PRODUCER COMPANY LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2021 Andhra Pradesh 5.00 lac Buy financial reports
SPANDAN AGROPROJECTS LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2012 Assam 5.00 lac Buy financial reports
KORUKONDAKISSAN VIKAS PRODUCER COMPANY LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2019 Andhra Pradesh 5.00 lac Buy financial reports
AXOM CC PRIVATE LIMITED It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2020 Assam 5.00 lac Buy financial reports
PRODDATUR FARMERS PRODUCER COMPANY LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2020 Andhra Pradesh 5.00 lac Buy financial reports
ADARSH BIO AGRO FERTICONS PRIVATE LIMITED It was formed in year 2011 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2011 Bihar 5.00 lac Buy financial reports
SURAKSHAPLUS ALLIED INDUSTRIES LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2012 Assam 5.00 lac Buy financial reports
AAHVAANAM AGRO FARMS PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2018 Andhra Pradesh 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THARWA AGRO INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of THARWA AGRO INDIA LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THARWA AGRO INDIA LIMITED

  • What is the Incorporation date of THARWA AGRO INDIA LIMITED?

    The Incorporation Date of THARWA AGRO INDIA LIMITED is 09 January, 2013.

  • What is authorized share capital of THARWA AGRO INDIA LIMITED?

    The authorized share capital of THARWA AGRO INDIA LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of THARWA AGRO INDIA LIMITED?

    The paid up capital of the THARWA AGRO INDIA LIMITED is INR 5.0 Lacs.

  • What is the registered address of THARWA AGRO INDIA LIMITED?

    The registered address of THARWA AGRO INDIA LIMITED is AZHAR COMPLEX, ROOM NO. T. T. (N) 484,GROUND FLOOR THAYATHERU ROAD, NEAR CHANDRIKA DAILY OFFICE KANNUR Kannur
    Kerala - 670002
    India.

  • What is the CIN number of THARWA AGRO INDIA LIMITED?

    The CIN number of THARWA AGRO INDIA LIMITED is U01403KL2013PLC033100.

  • Who are the directors of THARWA AGRO INDIA LIMITED?

    Tharwa Agro India Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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