Tharwa Agro India Limited
About Tharwa Agro India Limited
Data last updated:
Tharwa Agro India Limited was a public limited company based in Kannur, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 09 January 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U01403KL2013PLC033100.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shameer Mohammed (Managing Director) and Thuthiyan Muhammad Najeeb.
The registered office was at Kannur, Kerala.
Company details
Contact details
Tharwa Agro India Limited's registered office is in Kannur, Kerala.
- Registered AddressAzhar Complex Room No. T. (N) 484 Ground Floor Thayatheru Road Near Chandrika Daily Of, Fice, Kannur, Kerala, India – 670002
- IndustryAnimal Husbandry, Animal Rearing Service
- 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
Financials of Tharwa Agro India Limited
Year-wise financial statements and ratios of Tharwa Agro India Limited are in the company report Buy the company report.
Board of directors of Tharwa Agro India Limited
Tharwa Agro India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thuthiyan Muhammad Najeeb | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Thafseera Shameer | Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
| Shameer Mohammed Also directs: Awraq Signature Private Limited, Add-Walls Infra Solutions Limited | Managing Director | 09 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tharwa Agro India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tharwa Agro India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tharwa Agro India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tharwa Agro India Limited has 3 board changes on record since 2013: 3 appointments. The latest: Shameer Mohammed was appointed as Managing Director on 09 Jan 2013.
Frequently asked questions
Tharwa Agro India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tharwa Agro India was a public limited company based in Kannur, Kerala, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 09 January 2013 and is registered under CIN U01403KL2013PLC033100. The company has been struck off by the Registrar of Companies and is no longer operational.
Tharwa Agro India had 3 directors:
- Shameer Mohammed - Managing Director
- Thuthiyan Muhammad Najeeb - Director
- Thafseera Shameer - Director
The CIN (Corporate Identification Number) of Tharwa Agro India is U01403KL2013PLC033100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tharwa Agro India is at Azhar Complex Room No. T. N 484 Ground Floor Thayatheru Road Near Chandrika Daily Of, Fice, Kannur, Kerala, India – 670002.
Tharwa Agro India was incorporated on 09 January 2013. It is registered with the Registrar of Companies, Ernakulam.
Tharwa Agro India operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
Shameer Mohammed was appointed as Managing Director on 09 Jan 2013. Thafseera Shameer was appointed as Director on 09 Jan 2013. Thuthiyan Muhammad Najeeb was appointed as Director on 09 Jan 2013.
The compliance status of Tharwa Agro India is active non-compliant as of 26 September 2026.
Tharwa Agro India can be reached at its registered office: Azhar Complex Room No. T. N 484 Ground Floor Thayatheru Road Near Chandrika Daily Of, Fice, Kannur, Kerala, India – 670002.
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