Tharwa Agro India Limited
About Tharwa Agro India Limited
Data last updated: 26 July 2025
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 specialised in animal husbandry and livestock services, a part of the broader animal husbandry and livestock sector. Incorporated on 09 January 2013.
Registered with ROC Ernakulam under CIN U01403KL2013PLC033100.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Thuthiyan Muhammad Najeeb and Thafseera Shameer.
Office: Kannur, Kerala.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressAzhar Complex Room No. T. (N) 484 Ground Floor Thayatheru Road Near Chandrika Daily Of, Fice, Kannur, Kerala, India – 670002
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IndustryAnimal Husbandry, Animal Rearing Service
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tharwa Agro India Limited
Tharwa Agro India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thuthiyan Muhammad Najeeb | Director | 09 Jan 2013 | 13 Years 6 Months | As last reported |
| Thafseera Shameer | Director | 09 Jan 2013 | 13 Years 6 Months | As last reported |
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Shameer Mohammed
Also directs:
Awraq Signature Private Limited, Add-Walls Infra Solutions Limited
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Managing Director | 09 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Tharwa Agro India Limited
Ten-year financial statements for Tharwa Agro India Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tharwa Agro India Limited
Tharwa Agro India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tharwa Agro India Limited
View historical data on people associated with Tharwa Agro India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tharwa Agro India Limited
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- Monthly headcount
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GST Compliance of Tharwa Agro India Limited
GST registrations and filing compliance for Tharwa Agro India Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tharwa Agro India Limited
Credit ratings, litigation, and regulatory alerts for Tharwa Agro India Limited
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- Rating history
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MSME Payment Delays by Tharwa Agro India Limited
MSME payment history for Tharwa Agro India Limited
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Subsidiaries & Group Companies of Tharwa Agro India Limited
Corporate group structure for Tharwa Agro India Limited
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- Parent company
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MCA Filings & Documents of Tharwa Agro India Limited
MCA filings and documents for Tharwa Agro India Limited
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- Annual returns and statements
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Recent Activity on Tharwa Agro India Limited
Frequently Asked Questions about Tharwa Agro India Limited
Tharwa Agro India Limited 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 Limited is a struck-off public limited company in the animal husbandry sector based in Kannur, Kerala, India. 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.
The current directors of Tharwa Agro India Limited are:
- Thuthiyan Muhammad Najeeb - Director
- Thafseera Shameer - Director
- Shameer Mohammed - Managing Director
The CIN (Corporate Identification Number) of Tharwa Agro India Limited is U01403KL2013PLC033100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tharwa Agro India Limited is animal husbandry. The company specifically operates in animal rearing service. The company was active in this sector before being struck off.
The company has its registered office at Azhar Complex Room No. T. N 484 Ground Floor Thayatheru Road Near Chandrika Daily Of, Fice, Kannur, Kerala, India – 670002.