Thara Cashews (India) Private Limited
About Thara Cashews (India) Private Limited
Data last updated: 12 February 2026
Thara Cashews (India) Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 2013, the company has been in operation for over 13 years.
Registered with ROC Hyderabad under CIN U74140TG2013PTC087223.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Manognya Madireddy and Uma Maheswari Kundrapu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No.8 – 3 – 684/3/1/E/103 Flat No.102 Uco Avenue Navodaya Colony Srinagar Colony, Hyderabad, Telangana, India – 500073.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.55 Lakh.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH.No.8 – 3 – 684/3/1/E/103 Flat No.102 Uco Avenue Navodaya Colony Srinagar Colony, Hyderabad, Telangana, India – 500073
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Thara Cashews (India) Private Limited
Thara Cashews (India) Private Limited has one previous CIN (Corporate Identification Number): U74140AP2013PTC087223. The current CIN is U74140TG2013PTC087223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140TG2013PTC087223 | Current |
| U74140AP2013PTC087223 | Previous |
Business Activity of Thara Cashews (India) Private Limited
Thara Cashews (India) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Thara Cashews (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Thara Cashews (India) Private Limited
Thara Cashews (India) Private Limited is audited by R B ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thara Cashews (India) 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
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Board of Directors of Thara Cashews (India) Private Limited
Thara Cashews (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manognya Madireddy
Also directs:
Vkmn Solutions Private Limited
|
Director | 24 Apr 2013 | 13 Years 3 Months | Current |
| Uma Maheswari Kundrapu | Director | 24 Apr 2013 | 13 Years 3 Months | Current |
Financials of Thara Cashews (India) Private Limited FY 2025 filings available
Thara Cashews (India) Private Limited reported revenue of ₹20.55 Lakh for FY 2017.
Ten-year financial statements for Thara Cashews (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Thara Cashews (India) Private Limited
Shareholding and ownership data for Thara Cashews (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thara Cashews (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2014 | Indian Overseas Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Thara Cashews (India) Private Limited
View historical data on people associated with Thara Cashews (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thara Cashews (India) 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
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GST Compliance of Thara Cashews (India) Private Limited
GST registrations and filing compliance for Thara Cashews (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Thara Cashews (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Thara Cashews (India) 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
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MSME Payment Delays by Thara Cashews (India) Private Limited
MSME payment history for Thara Cashews (India) 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
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Subsidiaries & Group Companies of Thara Cashews (India) Private Limited
Corporate group structure for Thara Cashews (India) 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
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MCA Filings & Documents of Thara Cashews (India) Private Limited
MCA filings and documents for Thara Cashews (India) 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 Thara Cashews (India) Private Limited
Frequently Asked Questions about Thara Cashews (India) Private Limited
Thara Cashews (India) Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 24 April 2013 (13+ years old) and is registered under CIN U74140TG2013PTC087223.
Thara Cashews (India) Private Limited reported revenue of ₹20.55 Lakh for FY 2017.
The current directors of Thara Cashews (India) Private Limited are:
- Manognya Madireddy - Director
- Uma Maheswari Kundrapu - Director
The primary industry of Thara Cashews (India) Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Thara Cashews (India) Private Limited can be reached at the registered office: H.No.8 – 3 – 68431E103 Flat No.102 Uco Avenue Navodaya Colony Srinagar Colony, Hyderabad, Telangana, India – 500073.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.