About Taw Exports Private Limited
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Taw Exports Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 05 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U19112TN2005PTC057424. Its GSTIN is 33AAACF9162H2ZO (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It was formerly known as Ffarna Shoes Private Limited. It is led by directors including Faizan Ahmed Thadey (Managing Director) and Fatimah Zahra Thadey.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Third Floor No. 1 Krishnama Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 15 cases involving the company, including 3 filed by the company and 12 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tawahid.com.
Company details
Contact details
Taw Exports Private Limited's registered office is in Chennai, Tamil Nadu. Its website is tawahid.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressThird Floor No. 1 Krishnama Road Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Taw Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Taw Exports is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Taw Exports Private Limited, buy the company report.
Financials of Taw Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taw Exports Private Limited, buy the company report.
Board of directors of Taw Exports Private Limited
Taw Exports has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatimah Zahra Thadey | Director | 31 Jan 2022 | 4 Years 9 Months | Current |
| Favvaz Ahmed Thadey | Director | 31 Jan 2022 | 4 Years 9 Months | Current |
| Faizan Ahmed Thadey | Managing Director | 08 Sep 2005 | 21 Years 2 Months | Current |
| Hakim Mahmood Akhtar | Additional Director | 04 Nov 2013 | 13 Years 0 Months | Current |
Auditor
Taw Exports Private Limited is audited by SRINIVASAN AND SRIVATHSAN for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SRINIVASAN AND SRIVATHSAN | FY 2019 | 012867S |
Shareholding
The shareholding of Taw Exports Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Taw Exports Private Limited, buy the company report.
Legal cases
Taw Exports Private Limited has 15 court cases on record: 3 filed by Taw Exports, 12 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by Texon India Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by M/S. Megalo Worldwide Logistics Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Texon India Private Ltd | Disposed |
| High Court, TAMIL NADU | Revision petition | Filed against the company by Texon India Private Limited., | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Horizon Paper Box Pvt Ltd | Disposed |
To see the full case history of Taw Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taw Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taw Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACF9162H2ZO | Tamil Nadu | Active | 14 Jul 2018 |
To see the full GST registrations and return filing status of Taw Exports Private Limited, buy the company report.
Recent activity
Taw Exports Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Rafeeq Ahmed Thadey ceased to be Director on 09 Feb 2022.
Frequently asked questions
Taw Exports is an active private limited company based in Chennai, Tamil Nadu, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 05 September 2005 (21+ years old) and is registered under CIN U19112TN2005PTC057424.
Taw Exports has 4 current directors:
- Faizan Ahmed Thadey - Managing Director
- Fatimah Zahra Thadey - Director
- Favvaz Ahmed Thadey - Director
- Hakim Mahmood Akhtar - Additional Director
The latest financial statements of Taw Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Taw Exports is 33AAACF9162H2ZO, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Taw Exports is U19112TN2005PTC057424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taw Exports has 15 court cases on record: 3 filed by the company and 12 filed against it. Most are in the district courts.
Taw Exports was incorporated on 05 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
Rafeeq Ahmed Thadey ceased to be Director on 09 Feb 2022. Fatimah Zahra Thadey was appointed as Director on 31 Jan 2022. Favvaz Ahmed Thadey was appointed as Director on 31 Jan 2022. Taw Exports has 6 board changes on record in total.
Taw Exports can be reached through the website tawahid.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Taw Exports is at Third Floor No. 1 Krishnama Road Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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