Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THAREMA EXPORTS PRIVATE LIMITED
CIN: U51909TN2016PTC113242
THAREMA EXPORTS PRIVATE LIMITED (CIN: U51909TN2016PTC113242) is a Private company incorporated on 08 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.THAREMA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of THAREMA EXPORTS PRIVATE LIMITED are SRIPRIYA SUNILKUMAR, and SABITHAMOL ..
THAREMA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2016PTC113242 and its registration number is 113242. Users may contact THAREMA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAREMA EXPORTS PRIVATE LIMITED is 340 PUSHPA NAGAR P & T COLONY , TUTICORIN, Tamil Nadu, India - 628008.
Current status of THAREMA EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THAREMA EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THAREMA EXPORTS
Purchase full report of THAREMA EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THAREMA EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAREMA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05262987 | SRIPRIYA SUNILKUMAR | Director | 2016-11-08 |
| 07606323 | SABITHAMOL . | Director | 2016-11-08 |
Past Directors & Key Managerial Personnel of THAREMA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRIPRIYA SUNILKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMSUN EXIM PRIVATE LIMITED | U51109TN2012PTC085672 | Director | 2012-04-30 | Ongoing |
Other Directorships of SABITHAMOL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51215TN2002PTC049426 | DECORAM INTERNATIONAL PRIVATE LIMITED | 3/369-H, P & T COLONY EXTN,ASHOK NAGAR, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U05001TN1986PTC012869 | KARS FISHERIES PRIVATE LIMITED. | NO.51, MANI NAGAR, P.T.COLONY,,3RD MILE, , TUTICORIN, Tamil Nadu, India - 628008 |
| U01119TN1989PLC018135 | FLORAL TECHNOLOGY LTD. | 3/155,7TH STREET P&T COLONYTUTICORIN 628008 TUTICORIN 628008 , TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U64990TN2025PTC186437 | SBDK FINANCE PRIVATE LIMITED | 2F/265, P&T Colony,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| ACY-0278 | BINFINI DIGITAL LLP | 51 A/70/6 P AND T Colony,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| U70109TN2020PTC137376 | HILLS & WILLS REAL ESTATE PRIVATE LIMITED | 51A/68C, P & T COLONY, , TUTICORIN, Tamil Nadu, India - 628008 |
| U58200TN2026PTC193788 | TETEKNIQX INTEGRATED SOLUTIONS PRIVATE LIMITED | 2F/993, P and T Colony,5th Street West,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U90006TN2023PTC159914 | SJ CAR CARE PRIVATE LIMITED | 2F/1477/1,P&T COLONY,SOUTH AASIR, VATHA NAGA,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U31900TN2021PTC145960 | ALAGU ENERGY PRIVATE LIMITED | D.No 2F/57B, P&T Colony, 4th Street, , Tuticorin, Tamil Nadu, India - 628008 |
| U01409TN1994PTC029144 | GOLDEN AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U01134TN1994PTC029050 | RUBY AGRO FARMS PRIVATE LIMITED | 5/F1,PALAYAM KOTTAI ROAD WESTGANESH NAGAR TUTICORIN-628008 , GANESH NAGAR,TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U40109TN1997PTC037302 | AARATHY ELECTRICALS (TUTICORIN) PRIVATE LIMITED | 42A, BRIYANT NAGAR FIRSTSTREET, TUTICORIN 628008 STREET, TUTICORIN 628008 , STREET, TUTICORIN 628008, Tamil Nadu, India - 628008 |
| U51909TN2022PTC152452 | TEKRAM POWERHOUSE MARKETING PRIVATE LIMITED | 2/282, P&T Colony 7th Street,Tuticorin,Thoothukudi,Tamil Nadu,628008-India |
| U63090TN1991PTC021108 | MULTI TRANS PRIVATE LIMITED | 93/C/64/3, TEACHERS COLONY 2NDST. TUTICORIN-628008 ST., TUTICORIN-628008 , ST., TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U05001TN1991PTC021472 | ARUNA MARINE PRODUCTS EXPORTS PRIVATE LI MITED | 20, SOUTH ST., CHIDAMBARANAGAR, TUTICORIN-628008 , NAGAR, TUTICORIN-628008, Tamil Nadu, India - 000000 |
| U63090TN1999PTC041750 | GREEN CHANNEL LOGISTICS PRIVATE LIMITED | C-2, N.G.O.COLONY IIGANESH NAGAR TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U01119TN1991PTC021107 | MULTI AGRO PRIVATE LIMITED | 97-G,49,TEACHERS COLONY, 4THSTREET PALAYAMKOTTAI ROAD, TUTICORIN-628008 , TUTICORIN-628008, Tamil Nadu, India - 628008 |
| U40100TN1987PTC014099 | ARASAN POWER PRIVATE LIMITED | SURVEY NO.1434-1437,BYE PASSROAD,SINNAMANI NAGAR II TUTICORIN 628008. , TUTICORIN 628008., Tamil Nadu, India - 628008 |
| U46909TN2023PTC164441 | MALIMOH INDUSTRIES PRIVATE LIMITED | 57 Auto colony,Chidambara nagar,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U46632TN2024PTC173740 | JKS GYPSUM PLASTERS PRIVATE LIMITED | 5D/484,GANESH NAGAR, NGO COLONY,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U43219TN2025PTC184178 | UNITED (SOLAR) INDIA PRIVATE LIMITED | 5-B/8, Aruna Nagar,,Caldwell Colony South,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U74999TN2017PTC118809 | CANAAN GLOBAL INTERNATIONAL SHIPPING SERVICES PRIVATE LIMITED | 97H/21, DEVAKI NAGAR TEACHERS COLONY , TUTICORIN, Tamil Nadu, India - 628008 |
| U43219TN2025PTC184993 | UNITED ELECTRO SERVICES PRIVATE LIMITED | 5B/438B, 1st Floor, S.N.R,Nagar, Caldwell Colony,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U62013TN2024PTC171455 | INSULINGATE PRIVATE LIMITED | 3/66C AnnaiVailankanni,12th St E,P&T Coly Extn,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U63010TN2009PTC071405 | AMAZERTRANS CARGO SERVICES PRIVATE LIMITED | NO.26C/5, FIRST STREET P.C.ROAD WEST, KAMARAJ NAGAR , TUTICORIN, Tamil Nadu, India - 628008 |
| ACJ-5773 | PACE-SHIP EXIM SOLUTIONS LLP | Room No.2, No.26C/S, First Street,P.C. Road West, Kamaraj Nagar,Thoothukkudi,Tuticorin,Tamil Nadu,India-628008 |
| U63000TN2021OPC144159 | GIA LINE (OPC) PRIVATE LIMITED | NO.5D/349 & 5D/349A N.G.O COLONY, GANESH NAGAR , TUTICORIN, Tamil Nadu, India - 628008 |
| F06278 | UNIVERSAL DREDGING AND RECLAMATION CORPORATION LIMITED | P.S.S Jayam Towers, Door No. 97G/4C/4 Palai Road ( Teachers Colony , TUTICORIN, Tamil Nadu, India - 628008 |
| U65191TN1991PTC021109 | PREMIER FINANCE COMPANY PRIVATE LIMITED | 97-G/3F/4,TEACHERS COLONY,TUTICORIN-628008 CORIN-628008 , CORIN-628008, Tamil Nadu, India - 628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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