Tharawat Dev India Private Limited

Tharawat Dev India Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74990MH2016PTC280164 Incorporated 25 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Tharawat Dev India Private Limited

Data last updated: 25 February 2026

Tharawat Dev India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2016, the company has been in operation for over 10 years.

Registered with ROC Mumbai under CIN U74990MH2016PTC280164.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Chandrashekar Diwakaran and Jaya Nampoothiri Krishnan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 703 Golden Chamber Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tharawatoman.com.om.

Company Details of Tharawat Dev India Private Limited
CIN U74990MH2016PTC280164
Registration Number 280164
Incorporation Date 25 April 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Key People
Chandrashekar Diwakaran Director Jaya Nampoothiri Krishnan Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    tharawatoman.com.om
  • Social Media
    **************
  • Registered Address
    703 Golden Chamber Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Tharawat Dev India Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Tharawat Dev India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tharawat Dev India Private Limited

Tharawat Dev 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
********* Trade ********* Wholesale Trading *********

Auditor Details of Tharawat Dev India Private Limited

Tharawat Dev India Private Limited is audited by MANISH P. JAIN & 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
MANISH P. JAIN & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Tharawat Dev India Private Limited

Tharawat Dev India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Chandrashekar Diwakaran
Also directs: Astra Global Marketing & Advisory Services Llp, Synovra Technologies Llp, Petrochem Epc Infra Private Limited and 5 more
Director 25 Apr 2016 10 Years 2 Months Current
Jaya Nampoothiri Krishnan Director 25 Apr 2016 10 Years 2 Months Current
View all directors

Financials of Tharawat Dev India Private Limited FY 2025 filings available

Tharawat Dev India Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Purchase of Traded Goods
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Employee Cost
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Extraordinary Items
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Asset Turnover
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Profitability
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ROE %
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ROCE %
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Net Worth Margin %
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Revenue Growth %
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tharawat Dev India Private Limited

As of FY 2017, Tharawat Dev India Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Tharawat Dev India Private Limited

Tharawat Dev India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tharawat Dev India Private Limited

View historical data on people associated with Tharawat Dev India Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tharawat Dev India Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tharawat Dev India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tharawat Dev India Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tharawat Dev India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tharawat Dev India Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tharawat Dev India Private Limited

MSME Payment Delays by Tharawat Dev India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tharawat Dev India Private Limited

Subsidiaries & Group Companies of Tharawat Dev India Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tharawat Dev India Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tharawat Dev India Private Limited

MCA Filings & Documents of Tharawat Dev India Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tharawat Dev India Private Limited

Activity
30 Sep 2025
Tharawat Dev India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Tharawat Dev India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
25 Apr 2016
Chandrashekar Diwakaran was appointed as a Director on 25 Apr 2016 & has been associated with this company since 10 years 2 months.
Directors
25 Apr 2016
Jaya Nampoothiri Krishnan was appointed as a Director on 25 Apr 2016 & has been associated with this company since 10 years 2 months.
Activity
25 Apr 2016
Tharawat Dev India Private Limited was registered on 25 Apr 2016 with Roc Mumbai I & aged 10 years 2 months as per MCA records.

Frequently Asked Questions about Tharawat Dev India Private Limited

Tharawat Dev India Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2016 (10+ years old) and is registered under CIN U74990MH2016PTC280164.

The current directors of Tharawat Dev India Private Limited are:

The primary industry of Tharawat Dev India Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Tharawat Dev India Private Limited can be reached at the registered office: 703 Golden Chamber Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website tharawatoman.com.om.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 703 Golden Chamber Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

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