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
THARAKA IMPEX INDIA LIMITED
CIN: U15490TZ2019PLC032159 As on: 2026-07-13
THARAKA IMPEX INDIA LIMITED (CIN: U15490TZ2019PLC032159) is a Public company incorporated on 21 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
THARAKA IMPEX INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THARAKA IMPEX INDIA LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of THARAKA IMPEX INDIA LIMITED are ANGIDICHETTIAR RAJARAMAN, RAMAMOORTHY PAVITHRA, BOOMINATHAN MUTHUSAKKAMMAL, and KUMARASAMY GNANAVEL.
THARAKA IMPEX INDIA LIMITED's Corporate Identification Number (CIN) is U15490TZ2019PLC032159 and its registration number is 32159. Users may contact THARAKA IMPEX INDIA LIMITED on its Email address - [email protected]. Registered address of THARAKA IMPEX INDIA LIMITED is 224/3A, DR.RADHAKRISHNAN STREET SEERANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641007.
Current status of THARAKA IMPEX INDIA 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 THARAKA IMPEX INDIA 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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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.
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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 THARAKA IMPEX INDIA 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 THARAKA IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08306765 | ANGIDICHETTIAR RAJARAMAN | Additional Director | 2024-03-28 |
| 08458374 | RAMAMOORTHY PAVITHRA | Director | 2019-05-21 |
| 08527203 | BOOMINATHAN MUTHUSAKKAMMAL | Director | 2019-08-01 |
| 08788146 | KUMARASAMY GNANAVEL | Managing Director | 2020-06-19 |
Past Directors & Key Managerial Personnel of THARAKA IMPEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08458373 | KRISHNASWAMY SUBANANDHINI | Managing Director | - | 2020-06-19 |
| 08458375 | KANAGARAJSEENIDURAI ROSELINOBILIAL | Director | - | 2019-08-01 |
Other Directorships of ANGIDICHETTIAR RAJARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARMIYA INDUSTRIES PRIVATE LIMITED | U01114TN2018PTC120553 | Managing Director | 2018-12-19 | Ongoing |
| CARYN ENERGY PRIVATE LIMITED | U47736TN2023PTC164876 | Managing Director | 2023-10-30 | Ongoing |
| SURYA PRASAD TECHNICAL INSTITUTE PRIVATE LIMITED | U80301DL2022PTC395096 | Additional Director | - | 2024-04-12 |
Other Directorships of KRISHNASWAMY SUBANANDHINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAMOORTHY PAVITHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANAGARAJSEENIDURAI ROSELINOBILIAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BOOMINATHAN MUTHUSAKKAMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THARAKA TECHNOLOGIES PRIVATE LIMITED | U74999TZ2022PTC039397 | Director | 2022-07-08 | Ongoing |
Other Directorships of KUMARASAMY GNANAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TZ2022PTC038504 | RRP GOLD AND DIAMOND PRIVATE LIMITED | SITE NO 260 RADHAKRISHNAN STREET S.N PALAYAM,COIMBATORE,Coimbatore,Tamil Nadu,641007-India |
| U51909TZ2022PTC038825 | SUPREME ROYAL MARBLE AND NATURAL STONES PRIVATE LIMITED | Site No. 260, Radhakrishnan Street S.N. Palayam,Coimbatore,Coimbatore,Tamil Nadu,641007-India |
| U62091TN2024PTC167504 | SIAJ DYNAMIC INNOVATIONS PRIVATE LIMITED | 11, North Street,Ajjanur,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U62090TZ2024PTC031369 | FIRGUN TECHNOLOGIES PRIVATE LIMITED | 12/13, Oor Gounder Street,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U68100TZ2026PTC038004 | DOCKHUB PRIVATE LIMITED | 3/6,East Car Street,Coimbatore North,Coimbatore,Tamil Nadu,641007-India |
| U62013TZ2024PTC031696 | XYLOINC TECHNOLOGIES PRIVATE LIMITED | 3/6 East Car Street,Sundappalayam,Coimbatore North,Coimbatore,Tamil Nadu,641007-India |
| U70200TZ2026OPC038557 | DIT SOFT TECH (OPC) PRIVATE LIMITED | 9, Bhagatsingh street.,veerakeralam,Vimal Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U41000TZ2026PTC037471 | SAI BABA BUILDERS PRIVATE LIMITED | D.NO 3-2,,PERUMAL KOVIL STREET,,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| ACQ-0427 | VIRTUS RCM LLP | 7/18, KASTHURI BAI STREET, S.N. PALAYAM CBE 7,Coimbatore North,Coimbatore,Tamil Nadu,India-641007 |
| U21000TZ2026PTC037369 | ENTERA THERAPEUTICS PRIVATE LIMITED | 6/30-C 1st Floor, Periyathottam,Colony 4th street Veerakeralam,,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U93090TZ2021PTC036324 | MA'AT LEGAL CONFLUENCE PRIVATE LIMITED | 18/19 PART OOR GOUNDER STREET LAST T.G. NAGAR, VEERAKERALAM, COIMBATORE , Coimbatore, Tamil Nadu, India - 641007 |
| U28299TZ2023PTC027881 | SRIRAJ NEW ENERGY INNOVATORS PRIVATE LIMITED | Door No. 17, S.F. No. 342/3, Old Vinayakar Kovil Street,Vedapatty, Perur,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U40108TZ2004PTC011363 | G K WIND FARMS INDIA PRIVATE LIMITED | 24KJAGADISH NAGAR SEERANAICKENPALAYAM , COIMBATORE, Tamil Nadu, India - 641007 |
| ACB-2056 | VEDHA INTEGRATED BUSINESS SOLUTIONS LLP | DR 3/6 EAST CAR STREETSUNDAPPALAYAM Coimbatore South, Tamil Nadu, India - 641007 |
| U45309TZ2018PTC031166 | SHIVASARVESH CONSTRUCTION PRIVATE LIMITED | No 22, Nehruji Street (West), Seeeranaicken Palayam, , COIMBATORE, Tamil Nadu, India - 641007 |
| U72200TZ2000PTC009376 | NUOVA FIL AND INFOTECK PRIVATE LIMITED | NO 177 DEVENDRA STREET VANNAM PALAYAM VEDAPATTI , COIMBATORE, Tamil Nadu, India - 641007 |
| U01110TZ2020PTC034122 | LEEF INDIA PRODUCTS PRIVATE LIMITED | 105-2, KELCHITHIRAI CHAVADI STREET K N PALAYAM , COIMBATORE, Tamil Nadu, India - 641007 |
| U74999TZ2018PTC029906 | BETHEL FASHION STUDIO PRIVATE LIMITED | NO 1, EDEN GARDEN, DEVANTHRAN STREET, KURUMBAPALAYAM, VEDAPATTI , COIMBATORE, Tamil Nadu, India - 641007 |
| U74999TZ2018PTC030133 | BETHEL EDEN VALLEY PRIVATE LIMITED | NO 1, EDEN GARDEN, DEVANTHRAN STREET, KURUMBAPALAYAM, VEDAPATTI , COIMBATORE, Tamil Nadu, India - 641007 |
| U45209TZ2020PTC034079 | NEO-CITADEL PRIVATE LIMITED | 18/1, Oor Gounder Street,Vinayaka Garden TG Nagar, , Coimbatore, Tamil Nadu, India - 641007 |
| U29214TZ2015PTC021492 | PENNYSWORTH TECHNO FARMS PRIVATE LIMITED | 50 A/1, FIRST FLOOR, MARIAMMAN KOIL STREET VEERAKERALAM, SUGARCANE INSTITUTE POST , COIMBATORE, Tamil Nadu, India - 641007 |
| U45201TZ2018PTC030849 | LIVING SENSE PRIVATE LIMITED | SF No. 461, Vivekanandar Street, Sathy Main Road,R.K Puram, Ganapathy , COIMBATORE, Tamil Nadu, India - 641007 |
| U31200TZ2002PTC010308 | CAVIN CABLE CONDUCTORS INDIA PRIVATE LIMITED | 103/2, 4TH STREET PERRIYATHOTTAM COLONY SUGARCANE POST VEERAKERALAM ROAD VADAV ALLI , COIMBATORE, Tamil Nadu, India - 641007 |
| U46901TZ2024OPC031163 | KA PURCHIFY (OPC) PRIVATE LIMITED | NO 25 F.C.I. COLONY,COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U82990TZ2025PTC036146 | STRONG ISLAND INDIA PRIVATE LIMITED | 25A, Lakshmi layout,Veerakeralam, Coimbatore North,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U33110TZ2022PTC040402 | CALDOR HEALTH TECHNOLOGIES PRIVATE LIMITED | 42/126B2, Mannudayar Street, Kurumbalayam, Coimbatore, Tamilnadu , Coimbature, Tamil Nadu, India - 641007 |
| U13999TZ2024PTC032641 | RANCO HOSPITALITY PRIVATE LIMITED | 162/075/901415, SHANTHI COTTAGE,THONDAMUTHUR MAIN ROAD, VEERAKERALAM, COIMBATORE,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| U20121TZ2025PTC033342 | CREATORS AGRO TRADING & SOLUTION PRIVATE LIMITED | 28,Ponmuthu Nagar,Coimbatore South,Coimbatore,Tamil Nadu,641007-India |
| ACF-4195 | CRAFTS PALLET ADVAYA LLP | 26, Raghavendra Gardens,Coimbatore South,Coimbatore,Tamil Nadu,India-641007 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.