Tarway Botanicals Private Limited
About Tarway Botanicals Private Limited
Data last updated: 10 February 2026
Tarway Botanicals Private Limited is a private limited company based in Thiruvallur District., Tamil Nadu, India. It specialises in aromatics and benzene derivatives, a part of the broader chemicals and materials sector. Incorporated on 15 July 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U01403TN2004PTC053738.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Ritesh Tarway and Ragini Tarway.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.24 Gudapakkam Villageopposite Spartek Tiles Thiruvallur District., Tamil Nadu, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹9 Lakh, a decline of 0.65% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressNo.24 Gudapakkam Villageopposite Spartek Tiles Thiruvallur District., Tamil Nadu, India
-
IndustryChemicals and Materials, Aromatics & Benzene Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tarway Botanicals Private Limited
Tarway Botanicals Private Limited is audited by RAM AND KUMAR for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAM AND KUMAR | Locked | Locked | Locked |
Complete auditor history for Tarway Botanicals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tarway Botanicals Private Limited
Tarway Botanicals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Tarway | Director | 15 Jul 2004 | 22 Years 1 Months | Current |
| Ragini Tarway | Director | 15 Jul 2004 | 22 Years 1 Months | Current |
Financials of Tarway Botanicals Private Limited FY 2025 filings available
Tarway Botanicals Private Limited reported revenue of ₹9 Lakh (down 0.65% YoY) for FY 2016.
Ten-year financial statements for Tarway Botanicals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tarway Botanicals Private Limited
Shareholding and ownership data for Tarway Botanicals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tarway Botanicals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2007 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tarway Botanicals Private Limited
View historical data on people associated with Tarway Botanicals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarway Botanicals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tarway Botanicals Private Limited
GST registrations and filing compliance for Tarway Botanicals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tarway Botanicals Private Limited
Credit ratings, litigation, and regulatory alerts for Tarway Botanicals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tarway Botanicals Private Limited
MSME payment history for Tarway Botanicals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tarway Botanicals Private Limited
Corporate group structure for Tarway Botanicals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tarway Botanicals Private Limited
MCA filings and documents for Tarway Botanicals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tarway Botanicals Private Limited
Frequently Asked Questions about Tarway Botanicals Private Limited
Tarway Botanicals Private Limited is an active private limited company in the chemicals and materials sector based in Thiruvallur District, Tamil Nadu, India. It was incorporated on 15 July 2004 (22+ years old) and is registered under CIN U01403TN2004PTC053738.
Tarway Botanicals Private Limited reported revenue of ₹9 Lakh for FY 2016 (down 0.65% YoY).
The current directors of Tarway Botanicals Private Limited are:
- Ritesh Tarway - Director
- Ragini Tarway - Director
The primary industry of Tarway Botanicals Private Limited is chemicals and materials. The company specifically operates in aromatics and benzene derivatives. The company is currently active in this sector.
Tarway Botanicals Private Limited can be reached at the registered office: No.24 Gudapakkam Villageopposite Spartek Tiles Thiruvallur District, Tamil Nadu, India.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.