About Tharawat Dev India Private Limited
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Tharawat Dev India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 April 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2016PTC280164. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address703 Golden Chamber Andheri Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Tharawat Dev India Private Limited FY 2025 filings available
Financial Statement Summary of Tharawat Dev India Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tharawat Dev India Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tharawat Dev India are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH P. JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tharawat Dev India Private Limited
Tharawat Dev India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | Current |
| Jaya Nampoothiri Krishnan | Director | 25 Apr 2016 | 10 Years 5 Months | Current |
Ownership and Shareholding of Tharawat Dev India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tharawat Dev India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tharawat Dev India Private Limited
Tharawat Dev India Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Sudha Krishnan Nampoothiri ceased to be Director on 02 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Tharawat Dev India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tharawat Dev India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tharawat Dev India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tharawat Dev India Private Limited
Tharawat Dev India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tharawat Dev India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tharawat Dev India Private Limited
Tharawat Dev India is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 April 2016 (10+ years old) and is registered under CIN U74990MH2016PTC280164.
Tharawat Dev India has 2 current directors:
- Chandrashekar Diwakaran - Director
- Jaya Nampoothiri Krishnan - Director
No. Tharawat Dev India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tharawat Dev India is U74990MH2016PTC280164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tharawat Dev India was incorporated on 25 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudha Krishnan Nampoothiri ceased to be Director on 02 Jan 2026. Nasser Rashid Al Jahwari ceased to be Director on 23 Aug 2022. Sudha Krishnan Nampoothiri was appointed as Director on 15 May 2016. Tharawat Dev India has 5 board changes on record in total.
Tharawat Dev India can be reached through the website tharawatoman.com.om. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tharawat Dev India is at 703 Golden Chamber Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Tharawat Dev India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Tharawat Dev India operates in the trading industry, in the wholesale segment.