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
TARWAY BOTANICALS PRIVATE LIMITED
CIN: U01403TN2004PTC053738 As on: 2026-07-13
TARWAY BOTANICALS PRIVATE LIMITED (CIN: U01403TN2004PTC053738) is a Private company incorporated on 15 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24992000.00.
TARWAY BOTANICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TARWAY BOTANICALS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of TARWAY BOTANICALS PRIVATE LIMITED are RITESH TARWAY, and RAGINI TARWAY.
TARWAY BOTANICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403TN2004PTC053738 and its registration number is 53738. Users may contact TARWAY BOTANICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARWAY BOTANICALS PRIVATE LIMITED is NO.24, GUDAPAKKAM VILLAGEOPPOSITE SPARTEK TILES THIRUVALLUR DISTRICT. , THIRUVALLUR DISTRICT., Tamil Nadu, India - 000000.
Current status of TARWAY BOTANICALS 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 TARWAY BOTANICALS 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.
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Purchase full report of TARWAY BOTANICALS
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 TARWAY BOTANICALS 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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Current Directors & Key Managerial Personnel of TARWAY BOTANICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01691047 | RITESH TARWAY | Director | 2004-07-15 |
| 01691057 | RAGINI TARWAY | Director | 2004-07-15 |
Past Directors & Key Managerial Personnel of TARWAY BOTANICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGINI TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1993PTC025311 | GANGA-KAVERI AQUA FARMS PVT LTD | 24 KAMARAJ ROADMAYILADUTHURAI-609 001 TANJORE-DISTRICT , TANJORE-DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1998PTC040991 | THURAIYUR SRI BHAGYAA CHITS PRIVATE LIMITED | NO.19, WEST TEPPAKULAM STREETTHURAIYUR TRICHY DISTRICT. , TRICHY DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1994PTC027159 | JAYA GOPA KUMAR CHITS PRIVATE LIMITED | NO.VI/2-72, KALIAKKAVILAIKALIAKKAVILAI POST KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U91990TN1901NPL000252 | YERCAUD CLUB | YERCAUD, DISTRICT SALEMYERCAUD, DISTRICT SALEM YERCAUD, DISTRICT SALEM , YERCAUD DISTRICT SALEM, Tamil Nadu, India - 000000 |
| U15209TN1998PTC039857 | NIVAS FARMS PRIVATE LIMITED | 3/845-24,A, 1 BHARATHI NAGARPARAMAKUDI RAMNAD DISTRICT , RAMNAD DISTRICT, Tamil Nadu, India - 000000 |
| U17111TN1995PLC031276 | YARN INDIA SPINNERS LIMITED | DOOR NO.107-A, ARASANOORVILLAGE, SIVAGANGAI TALUK SIVAGANGAI DISTRICT , SIVAGANGAI DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1993PTC025856 | SELVALAKSHMI CHIT FUND PRIVATE LIMITED | NO.15, ANNA SALAIARCOT NORTH ARCOT DISTRICT , NORTH ARCOT DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PLC027179 | SINDHU BENEFIT FUND LIMITED | NO.21, GANDHI ROADKANCHIPURAM CHENGAI MGR DISTRICT , CHENGAI MGR DISTRICT, Tamil Nadu, India - 000000 |
| U72300TN2005PTC055486 | R S BPO SERVICES PRIVATE LIMITED | NO.6/82, MIDDLE STREETOTTANATHAM 628 302 THOOTHUKUDI DISTRICT , THOOTHUKUDI DISTRICT, Tamil Nadu, India - 000000 |
| U13209TN1999PTC042250 | SEA SHORE MINERALS PRIVATE LIMITED | NO.7/25-D, NEHRU STREET,KAVALKINARU POST, TIRUNELVELI DISTRICT. , TIRUNELVELI DISTRICT., Tamil Nadu, India - 000000 |
| U01119TN1993PTC025415 | DHAYAS DAIRY FARMS PRIVATE LIMITED | NO.31-A SUBBARAJA MADAM STREETRAJAPALAYAM-626 117 KAMARAJAR DISTRICT , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U52599TN2002PTC048587 | N A K MARKETING PRIVATE LIMITED | SAI NIVAS NO.575,TNHB AMBUR-635 802. VELLORE DISTRICT. , VELLORE DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1994PTC026983 | DIGVIJAI MARUTHI CHITS PRIVATE LIMITED | NO.22, THEN MATHATHI STRETHIRUVANNAMALAI T.S. DISTRICT , T.S. DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1995PTC031300 | PON CHIT FUNDS PRIVATE LIMITED | NO.8G, ALEXANDRA PRESS ROADNAGERCOIL 629 001 KAMARAJAR DISTRICT , KAMARAJAR DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1995PTC032595 | SRI BALAJI VIJAYALAXMI CHIT PRIVATE LIMI TED | NO.270, ALAGAR KOIL ROAD,MELUR. 625 106, MADURAI DISTRICT. , MADURAI DISTRICT., Tamil Nadu, India - 000000 |
| U65991TN1994PTC027418 | EZHIL PADMA CHIT FUND PRIVATE LIMITED | NO.81, 0/1, KAMARAJ STREETSANKAR NAGAR 627 357 TIRUNELVELI DISTRICT , TIRUNELVELI DISTRICT, Tamil Nadu, India - 000000 |
| U74140TN2001PTC047514 | CLUSTER MANAGEMENT CONSULTANCY PRIVATE L IMITED | NO.11, R.I. OFFICE ROAD,BODINAYAKANUR-625 513. THENI DISTRICT. , THENI DISTRICT., Tamil Nadu, India - 000000 |
| U93090TN1988PLC016147 | G.T.V.SPINNERS LIMITED | S.F.NO 248/3PULANKINAR POST, ,UDAMALPET TALUK COIMBATORE DISTRICT , COIMBATORE DISTRICT, Tamil Nadu, India - 000000 |
| U28999TN2006PTC058496 | JAYA STEEL PRIVATE LIMITED | DOOR NO.19/13A EAST STREETVEERANA MANGALAM THALAKUDY POS KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U40102TN2004PLC054284 | LAKSHMI POWER SUPPLIERS LIMITED | NO.198, THIRUMUKKUDALURRENGANATHANPETTAI POST KARUR TALUK & DISTRICT , KARUR TALUK & DISTRICT, Tamil Nadu, India - 000000 |
| U65991TN1994PTC028883 | MARTHANDAM CHIT FUNDS PRIVATE LIMITED | DOOR.NO.3/28A,RAJA BLDG,MAIN ROAD,MARTHANDAM KANYAKUMARI DISTRICT , KANYAKUMARI DISTRICT, Tamil Nadu, India - 000000 |
| U28920TN1993PTC026236 | SUPPER TECH ENGRS PRIVATE LIMITED | NO.E-15, K.K. NAGARCUDDALORE-607 001 SOUTH ARCOT DISTRICT , SOUTH ARCOT DISTRICT, Tamil Nadu, India - 000000 |
| U34300TN2004PTC054856 | LEO AUTO PRODUCTS PRIVATE LIMITED | NO.DP-109C, SIDCO KAKKALURINDUSTRIAL ESTATE KAKKALUR THIRUVALLUR , THIRUVALLUR DIST 602 003, Tamil Nadu, India - 000000 |
| U65991TN1994PLC026938 | PALLIKONDA RANGANATHAR BENEFIT FUND LIMITED | NO.10, BIG BAZAAR STREETPALLIKANDA N.A.A. DISTRICT , N.A.A. DISTRICT, Tamil Nadu, India - 000000 |
| U67190TN1996PLC037142 | DHANA REKHA PERMANENT FUND LIMITED | NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT , K.K.DISTRICT, Tamil Nadu, India - 000000 |
| U67190TN1997PTC037621 | SRI KARPAGA VINAYAGAR FINANCE PRIVATE LI MITED | NO.36, ASOORI STREET,TIRUVALLUR, M.G.R. DISTRICT , M.G.R. DISTRICT, Tamil Nadu, India - 000000 |
| U24231TN1995PTC030497 | SUREKA HERBAL PRODUCTS PRIVATE LIMITED | NO.8, DURAISAMY NAGARCUDDALORE, S.A.V. DISTRICT , CUDDALORE, S.A.V. DISTRICT, Tamil Nadu, India - 000000 |
| U05001TN1995PTC029726 | SQUARE AQUA FARMS PRIVATE LIMITED | NO.9TH ROADPONNERI 601 204 PONNERI CHENGAI MGR DISTRICT , PONNERI CHENGAI MGR DISTRICT, Tamil Nadu, India - 000000 |
| U52599TN1994PTC026859 | VEE ARR HONESTY TRADERS PRIVATE LIMITED | NO.16, DOUBLE STREETKATTUMANARKOIL-608 301 S.A.V. DISTRICT , S.A.V. DISTRICT, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10164770 | 2007-03-22 | - | 2010-09-20 | 20,000,000.00 | STATE BANK OF INDIA |
- 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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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.