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
TARWIYAH OVERSEAS PRIVATE LIMITED
CIN: U47711TS2023PTC178323 As on: 2026-07-13
TARWIYAH OVERSEAS PRIVATE LIMITED (CIN: U47711TS2023PTC178323) is a Private company incorporated on 20 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
MOHAMMED ABDUL KARIM is the director of TARWIYAH OVERSEAS PRIVATE LIMITED.
TARWIYAH OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47711TS2023PTC178323 and its registration number is 178323. Users may contact TARWIYAH OVERSEAS PRIVATE LIMITED on its Email address - . Registered address of TARWIYAH OVERSEAS PRIVATE LIMITED is 2-2-5/9A, OSMANIA UNIVERS,ITY ROAD, VIDYA NAGAR,,Musheerabad,Hyderabad,Telangana,500044-India.
Current status of TARWIYAH OVERSEAS 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 TARWIYAH OVERSEAS 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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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 TARWIYAH OVERSEAS 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 TARWIYAH OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02452656 | MOHAMMED ABDUL KARIM | Director | 2023-10-20 |
Past Directors & Key Managerial Personnel of TARWIYAH OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABDUL KARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A1 SECURITY & SURVEILLANCE SYSTEMS INDIA PRIVATE LIMITED | U74900TG2008PTC062384 | Director | 2008-12-30 | Ongoing |
| TARWIYAH GLOBAL TRAVELS INDIA PRIVATE LIMITED | U79110TS2023PTC177874 | Director | 2023-10-10 | Ongoing |
| GRACE CORPORATE SERVICES INDIA PRIVATE LIMITED | U93000TG2009PTC065136 | Director | 2009-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27102TS2025PTC199986 | MUNNA UNITED GLOBAL INDUSTRIES PRIVATE LIMITED | H No. 2-2-1118/1/A/2 to 6, 2-2-1118/1/A/7, 2-2-1118/1/A/8,3rd Floor, Tilaknagar, X Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U79110TS2023PTC177874 | TARWIYAH GLOBAL TRAVELS INDIA PRIVATE LIMITED | 2-2-5, OSMANIA,UNIVERSITY ROAD,Musheerabad,Hyderabad,Telangana,500044-India |
| ACM-2951 | PRIVIK GUILT-FREE FOODS LLP | 2-2-1108/6/4, 2nd Floor, One Square,Road No. 6, Tilak Nagar X Road, Bagh Amberpet,Musheerabad,Hyderabad,Telangana,India-500044 |
| U72200TG2006PTC051139 | SMART THOUGHT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H N0 2-2-5, FLAT NO 505, USHAKIRAN ARCADE, OSMANIYAUNIVERSITY ROAD,VIDYA NAGAR, SIV AM X ROADS , HYDERABAD, Telangana, India - 500044 |
| U32300TS2025PTC198157 | NIMADVA INDIA PRIVATE LIMITED | 2-2-1105/6,SimharajuHomes,Tilak Nagar,New Nallakunta,Musheerabad,Hyderabad,Telangana,India,500044.,Musheerabad,Hyderabad,Telangana,500044-India |
| U86901TS2025PTC195070 | ABHAYAHASTA HEALTHCARE SERVICES PRIVATE LIMITED | 2-2-2, Vasavi Heights,,Prashanth Nagar, OU Road,,Musheerabad,Hyderabad,Telangana,500044-India |
| U67190TG2014PTC092569 | DINSHRI FINANCIAL SERVICES PRIVATE LIMITED | 2-2-1130/19/2,FLAT NO -302, RR RESIDENCY PRASHANTH NAGAR, SHIVAM ROAD, VIDYA NAGA R , HYDERABAD, Telangana, India - 500044 |
| U72900TG2014PTC095263 | JAASS E-COMMERCE INDIA PRIVATE LIMITED | H.No.2-1-568/14&15, 2nd Floor, Sanjayagandhi Nagar Near Church, O.U. Road, Vidya Nagar , Hyderabad, Telangana, India - 500044 |
| U62011TS2026PTC211983 | PUNCHAPP PRIVATE LIMITED | 2-2-3/226 Trt 217, Vidya Nagar Colony,Vidyanagar (Hyderabad,Musheerabad,Hyderabad,Telangana,500044-India |
| U40300TG2016PTC103306 | SOLON ENERGY SYSTEMS PRIVATE LIMITED | 2-2-2/A, PRASHANTH NAGAR O.U.ROAD, VIDHYA NAGAR , HYDERABAD, Telangana, India - 500044 |
| U63122TS2023PTC174692 | SUNCOM MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | H. No. 2-2-1133/5/7,Shivam Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U45201TG2022PTC168556 | SPACO INFRA CON PRIVATE LIMITED | 2-2-5, FLAT NO 505 OSMANIA UNIVERSITY ROAD , HYDERABAD, Telangana, India - 500044 |
| U70200TS2024PTC192162 | TERRAPLUSE CONSULTING SOLUTIONS PRIVATE LIMITED | No 2-2-5-F, No 403,O.U. ROAD,Musheerabad,Hyderabad,Telangana,500044-India |
| U72200TG2015PTC098858 | WHITE SPACE INFOMATICS PRIVATE LIMITED | 2-2-6/B, O U ROAD, VIDYA NAGAR, , HYDERABAD, Telangana, India - 500044 |
| U45300TS2023PTC176798 | MUNNA UNITED MOTORS PRIVATE LIMITED | 2-2-1118/1/A, TILAK NAGAR,SHIVAM ROAD,BAGH AMBERPET,Musheerabad,Hyderabad,Telangana,500044-India |
| U69200TS2025PTC193425 | COUNTCRAFT CONSULTING PRIVATE LIMITED | H. NO. 2-2-5/303,,USHA KIRAN ARCADE,OU ROAD,Musheerabad,Hyderabad,Telangana,500044-India |
| U68200TS2024PTC184262 | VISTAVIEW DIGITAL SERVICES PRIVATE LIMITED | No 2-2-1167/11/1 F.No 3,TILAK NAGAR MAIN ROAD,Musheerabad,Hyderabad,Telangana,500044-India |
| U68100TS2024PTC184493 | VISTAVIEW REALITY SERVICES PRIVATE LIMITED | No 2-2-1167/11/1 F. No 3,TILAK NAGAR MAIN ROAD,Musheerabad,Hyderabad,Telangana,500044-India |
| U45209TG2011PTC076673 | KALYAN SREE SAIRAM CONSTRUCTIONS PRIVATE LIMITED | 2-2-1076/5/D/1,OPP SRI VIDYA SCHOOL LANE TILAK NAGAR , HYDERABAD, Telangana, India - 500044 |
| U46610TS2025PTC193120 | MUNNA UNITED DISTRIBUTORS PRIVATE LIMITED | 2-2-1118/1/A/7, 3rd Floor, Hero Building,Tilak Nagar Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U74999TG2007PLC055433 | G. S. R. MARKETING LIMITED | 2-2-5, flat # 1 and 6, 1st floor USHAKIRAN ARCADE, VIDYA NAGAR , HYDERABAD, Telangana, India - 500044 |
| U74999TG2017PTC116115 | COSMIC OVERSEAS CONSULTANTS PRIVATE LIMITED | H.No.2-2-5, SF-4, Usha Kiran Arcade, O.U. Road, Vidhya Nagar , Hyderabad, Telangana, India - 500044 |
| U70200TS2026PTC212601 | ADKSOFTECH PRIVATE LIMITED | 2-2-2 O.U ROAD,F.N. 103,Musheerabad,Hyderabad,Telangana,500044-India |
| U62090TS2024PTC188766 | SUPERIOR EXAMEDGE TECHNOLOGIES PRIVATE LIMITED | H No 2-2-1164/2/B,Tilak Nagar Nallakunta,Musheerabad,Hyderabad,Telangana,500044-India |
| U72100TS2025PTC195755 | ZENJOULE PRIVATE LIMITED | 2-2-1130/15/b/1&2&3,Shivam Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U08919TS2025PTC195562 | CANYON MINES PRIVATE LIMITED | 2-2-1130/15/b/1&2&3,Shivam Road, New Nallakun,Musheerabad,Hyderabad,Telangana,500044-India |
| U33121TS2025PTC197581 | SPACE ARROW PRIVATE LIMITED | H.NO.2-2-1130/15/b/1&2&3,Shivam Road,Musheerabad,Hyderabad,Telangana,500044-India |
| U46301TS2025OPC197350 | SWADESHH AGRO EXPORTS (OPC) PRIVATE LIMITED | MUNCIPALNO 2-2-3/3/11/A/2,Prashanth Nagar,Shivam Rd,Musheerabad,Hyderabad,Telangana,500044-India |
| U46201TS2024PTC183043 | SVATANTRA AGRO PRIVATE LIMITED | H.NO 2-2-1130/26/1/1/2,PRASHANTHI NAGAR, SHIVAM,Musheerabad,Hyderabad,Telangana,500044-India |
| 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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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.