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
THARIF ENTERPRISES PRIVATE LIMITED.
CIN: U51909KL1998PTC012096 As on: 2026-07-13
THARIF ENTERPRISES PRIVATE LIMITED. (CIN: U51909KL1998PTC012096) is a Private company incorporated on 18 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.THARIF ENTERPRISES 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.].
THARIF ENTERPRISES PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51909KL1998PTC012096 and its registration number is 12096. Users may contact THARIF ENTERPRISES PRIVATE LIMITED. on its Email address - . Registered address of THARIF ENTERPRISES PRIVATE LIMITED. is 7/548, THARIF BUILDING,PAN BAZAR, MALAPPURAM ROAD, TIRUR, , MALAPPURAM, Kerala, India - 000000.
Current status of THARIF ENTERPRISES PRIVATE LIMITED. is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for THARIF ENTERPRISES . 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 THARIF ENTERPRISES .
Purchase full report of THARIF ENTERPRISES .
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 THARIF ENTERPRISES . 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of THARIF ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of THARIF ENTERPRISES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1996PTC010493 | ERNAD CHITS PRIVATE LIMITED | BUILDING NO.19/569,CENTURY BUILDING, PANDIKKAD ROAD, MANJERI, , MALAPPURAM DISTRICT-676121, Kerala, India - 000000 |
| U72200KL1999PTC013123 | GRAND SLAM INFOTECH PRIVATE LIMITED | 4/392, FIRST FLOOR,JASEELA BUILDING, NEAR POST OFFICE, MAIN ROAD, , KONDOTTY, MALAPPURAM- 673 638, Kerala, India - 000000 |
| U70101KL1995PTC009237 | GOLDEN LAND ESTATES AND HOUSING PRIVATE LIMITED | 7/492A, MARKEZ SHOPPINGCOMPLEX, EAST BAZAR, TIRUR, MALAPPURAM DISTRICT. , PIN-676101, Kerala, India - 000000 |
| U50500KL2005PTC018960 | MANJERI DRIVERS AUTO LPG DEALERS PRIVATE LIMITED | DOOR NO.16/257Z,RAJEEV GANDHIBY PASS ROAD MANJERI P.O. MALAPPURAM DIST 676 123. , MALAPPURAM DIST 676 123., Kerala, India - 000000 |
| U51432KL2005PTC018931 | COBLE IMPEX PRIVATE LIMITED | VII/274, 1ST FLOOR,V.P.BUILDING,OOTY ROAD, EDAVANNA P.O. , MALAPPURAM DIST.676 541., Kerala, India - 000000 |
| U51909KL1992PTC006785 | ZOOM TRADING COMPANY PVT.LTD. | SUPER BAZAR,KORAMBAYIL ARCADE,PANDIKAD ROAD MANJERI, MALAPPURAM DIST. , NA, Kerala, India - 000000 |
| U25199KL1998PLC012235 | TREADSCO RUBBERS INDIA LIMITED | MUNDAKKODE ROAD CHAHALCHATTIPARMABA P O , MALAPPURAM, Kerala, India - 000000 |
| U17235KL1901PTC002451 | OCEANIC NETS PRIVATE LIMITED | DOOR NO 7/104 PO PARAPPANANGADI , MALAPPURAM, Kerala, India - 000000 |
| U55101KL1994PTC007677 | MOHAMMED MOOSA INTERNATIONAL HOTEL PVT L TD | 8/385T C ROAD TIRURANGADI , MALAPPURAM, Kerala, India - 000000 |
| U17121KL1996PTC010149 | AKKOTEX PRIVATE LIMITED | BUILDING NO 92WARD NO I VAZHAKKAD PANCHAYATH , MALAPPURAM, Kerala, India - 000000 |
| U51909KL1996PTC010496 | KURIKKAL EXPORTS PRIVATE LIMITED | ROOM NO 19/5875CITY TOWER PANDIKKAD ROAD MANJERI , MALAPPURAM, Kerala, India - 000000 |
| U31101KL1997PTC011828 | MALABAR POWER EQUIPMENTS PRIVATE LIMITED . | V/108, PATTAMBI ROAD,P.O. PERINTALMANNA, PERINTHALMANNA TALUK, , MALAPPURAM DISTRICT, Kerala, India - 000000 |
| U70102KL2006PTC019215 | BLUE MOUNT REALTORS PRIVATE LIMITED | EP/9/1151,H,KOVILAKAM ROAD,EDAKKARA POST, NILAMBUR VIA, , MALAPPURAM-679 331., Kerala, India - 000000 |
| U24232KL2006PTC019243 | MEDITRINA PHARMACEUTICALS PRIVATE LIMITED | DOOR NO.NP/2,METRO COMPLEX,PALACE ROAD, NILAMBUR P.O., , MALAPPURAM-679 329., Kerala, India - 000000 |
| U65992KL1995PTC009550 | EFFAR HIRE PURCHASE AND CHITTIES PRIVATE LIMITED | 4/98-C, PATTAMBI ROAD,NEAR KARUNA HOSPITAL, VALANCHERRY P.O., , MALAPPURAM--676 557., Kerala, India - 000000 |
| U67120KL1997PTC011488 | MALABAR SECURITIES PRIVATE LIMITED | IV/1171, PATTAMBI ROAD,P.O. PERINTHALMANNA, PERINTHALMANNA TALUK, , MALAPPURAM DISTRICT-679 322., Kerala, India - 000000 |
| U19202KL1993PTC006976 | MAYFIELD FOOTWEARS PVT.LTD. | XII/481/A,WIN PIPES BUILDING POOKKOTTOOR PANCHAYATH, VALLUVAMBRAM P.O .,PULLARA , MALAPPURAM--673 561., Kerala, India - 000000 |
| U24233KL2004PTC017178 | PARIMAL AYURVEDICS PRIVATE LIMITED | DOOR NO.VI/859,AI MARFA TOWER,MANNARKKAD ROAD, PERINTHALMANNA P.O., , MALAPPURAM-679 322., Kerala, India - 000000 |
| U65929KL1995PTC009679 | SILVER PALM PRIVATE LIMITED | II FLOOR, R.J. BUILDING,P.O. PERINTALMANNA, PERINTALMANNA TALUK, , MALAPPURAM DIST.-679 322., Kerala, India - 000000 |
| U70101KL2006PTC019148 | BUY WELL REAL ESTATES AND MARKETING PRIV ATE LIMITED | 12/307,KANNAMANGALAM P.O.VENGARA VILLAGE, TIRUR ANGADI TALUK, , MALAPPURAM DIST.676 318., Kerala, India - 000000 |
| U27104KL1995PTC009534 | A.M.A STEELS PRIVATE LIMITED | V.K. BUILDINGS, CALICUT ROAD,PERINTALMANNA, MALAPPURAM DISTRICT, , KERALA STATE., Kerala, India - 000000 |
| U52599KL2005PTC018815 | WYNAD RUBBER AND SPICES MARKETING COMPANY PRIVATE LIMITED | 2/372,WYNAD RESINS,PUNNAPPALA P.O.,WANDOOR, MALAPPURAM-679 328. , MALAPPURAM-679 328., Kerala, India - 000000 |
| U63040KL1997PTC011631 | JEELANI TOURS AND TRAVELS PRIVATE LIMITE D | AL AMEEN BUILDINGS,KOLAPPURAM,NORTH ABDU RAHMAN NAGAR(PO), MALAPPURAM TALUK , MALAPPURAM DISTRICT - 676 305, Kerala, India - 000000 |
| U40101KL1996PTC010812 | TOP INDIA PRIVATE LIMITED | 1ST FLOOR,MARKAZ SHOPPING COMPLEX, PAN BAZAR, , TIRUR-1., Kerala, India - 000000 |
| U51398KL1997PTC011410 | SAMRAT GOLD PALACE PRIVATE LIMITED | ROOM NO.4/421A,CENTURY BUILDING, KONDOTTY, , MALAPPURAM DISTRICT-673638, Kerala, India - 000000 |
| U24233KL1999PTC012927 | HERBAL INDIA PRODUCTS KOTTAKKAL PRIVATE LIMITED | 18/870, K.M.T. UNNEEN KUTTY,MINAR LANE CALICT ROAD, PERINTHALMANNA, , MALAPPURAM-679322, Kerala, India - 000000 |
| U13209KL1993PTC006905 | RAHMANIA SILICATES PVT.LTD. | THAZHEPALAM, TIRUR.PIN - 676 101. MALAPPURAM DISTRICT, , PIN-676101KERALA., Kerala, India - 000000 |
| U18101KL1996PTC010819 | AMBARI TEXTILES AND READY MADES PRIVATE LIMITED | CDEF 520, MADATHIL TOWERS,COURT ROAD, MANJERI, MALAPPURAM DISTRICT. , NA, Kerala, India - 000000 |
| U51393KL1998PTC012140 | EXCELLENT PRODUCTS ASSOCIATES PRIVATE LI MITED | BLDG.NO. IV/549,MAIN ROAD, KONDOTTY, MALAPPURAM--673 638. , NA, Kerala, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.