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      TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED

      CIN: U51101CH1994PTC015505 As on: 2026-07-13
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      TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED (CIN: U51101CH1994PTC015505) is a Private company incorporated on 28 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 145000000.00 and its paid up capital is Rs. 7404900.00.

      TARAWARI OVERSEAS EXPORTS PRIVATE 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.TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED are SANJEEV KUMAR, MUKESH VOHRA, and SACHIN GOYAL.

      TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101CH1994PTC015505 and its registration number is 15505. Users may contact TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAWARI OVERSEAS EXPORTS PRIVATE LIMITED is SCO-831, First Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101.

      Current status of TARAWARI OVERSEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for TARAWARI OVERSEAS 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.

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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 TARAWARI OVERSEAS 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.

      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 TARAWARI OVERSEAS EXPORTS
      DIN Director Name Designation Appointment Date
      06506871 SANJEEV KUMAR Director 2021-11-30
      02043779 MUKESH VOHRA Director 2021-11-30
      09762286 SACHIN GOYAL Director 2022-10-15
      Past Directors & Key Managerial Personnel of TARAWARI OVERSEAS EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      06506871 SANJEEV KUMAR Additional Director - 2021-11-30
      01180893 DEVINDER SINGH Director - 2020-01-07
      01594173 AMAN SHARMA Additional Director - 2008-09-30
      01594173 AMAN SHARMA Director - 2020-01-07
      01775561 VIJAY BANSAL Director - 2021-06-26
      02043779 MUKESH VOHRA Additional Director - 2021-11-30
      02363573 SAROJ BANSAL Additional Director - 2008-09-30
      02363573 SAROJ BANSAL Director - 2021-06-10
      03019187 NIRMAL SINGH SEHMBEY Director - 2021-06-26
      09762286 SACHIN GOYAL Additional Director - 2023-09-29
      02043944 SUNITA GOYAL Additional Director - 2021-11-30
      02043944 SUNITA GOYAL Director - 2022-10-15
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TAI PAN TRADERS LIMITED U31906CH1997PLC020268 Director 2016-09-30 Ongoing
      THAKUR AGRO FARMS DEVELOPERS PRIVATE LIMITED U70100PB2005PTC029102 Director - 2018-12-28
      GREENSTAR BUILDCON. PRIVATE LIMITED U70109DL2006PTC153897 Additional Director - 2016-09-30
      GREENSTAR BUILDCON. PRIVATE LIMITED U70109DL2006PTC153897 Director - 2018-12-28
      Other Directorships of DEVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      TANSI BIO-TECH (INDIA) LIMITED U01122HR2003PLC035115 Director 2003-05-27 Ongoing
      GREEN CORPORATE GARDEN LIMITED U45202CH2006PLC030208 Director - 2010-08-01
      Other Directorships of AMAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ABB POWER PRIVATE LIMITED U40101DL2000PTC261308 Director - 2012-01-20
      MANNAT IMPEX PRIVATE LIMITED U51909CH2008PTC031153 Director 2008-03-27 Ongoing
      ZIMIN TELECOM PRIVATE LIMITED U52335PB2007PTC031434 Director 2008-10-10 Ongoing
      Other Directorships of VIJAY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GREEN CORPORATE GARDEN LIMITED U45202CH2006PLC030208 Additional Director - 2010-08-02
      GREEN CORPORATE GARDEN LIMITED U45202CH2006PLC030208 Director 2010-08-02 Ongoing
      Other Directorships of MUKESH VOHRA
      Company Name CIN Designation Appointment Date Cessation
      YATHARTH INFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC174714 Additional Director - 2019-09-30
      YATHARTH INFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC174714 Director - 2018-07-31
      BOOZE BAR PRIVATE LIMITED U55209HR2020PTC085462 Director - 2022-10-28
      ANANYA REALTECH PRIVATE LIMITED U70200DL2008PTC178429 Additional Director - 2019-09-30
      ANANYA REALTECH PRIVATE LIMITED U70200DL2008PTC178429 Director - 2022-10-15
      ENTITLED SOLUTIONS PRIVATE LIMITED U74999MH2019PTC325188 Additional Director - 2020-12-31
      ENTITLED SOLUTIONS PRIVATE LIMITED U74999MH2019PTC325188 Director - 2021-12-21
      Other Directorships of SAROJ BANSAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMAL SINGH SEHMBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YATHARTH INFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC174714 Additional Director - 2023-09-29
      YATHARTH INFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC174714 Director 2022-10-15 Ongoing
      BOOZE BAR PRIVATE LIMITED U55209HR2020PTC085462 Director 2022-10-28 Ongoing
      ANANYA REALTECH PRIVATE LIMITED U70200DL2008PTC178429 Additional Director - 2023-09-29
      ANANYA REALTECH PRIVATE LIMITED U70200DL2008PTC178429 Director 2022-10-15 Ongoing
      Other Directorships of SUNITA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      YATHARTH INFRA PROJECTS PRIVATE LIMITED U45400DL2008PTC174714 Director 2008-02-28 Ongoing
      ANANYA REALTECH PRIVATE LIMITED U70200DL2008PTC178429 Director 2008-05-21 Ongoing

      CIN Company Name Company Address
      U46497CH2023PTC045272 APEX ORGANICS INDIA PRIVATE LIMITED SCO 909 FIRST FLOOR,NAC MANIMAJRA, Manimajra,Chandigarh,Chandigarh,Chandigarh,160101-India
      ACH-8485 DAWSON LOSAS LLP First Floor SCO 822,NAC Manimajra,Chandigarh,Chandigarh,Chandigarh,India-160101
      U51900CH2013PTC034529 AREA IMPORTERS AND EXPORTERS PRIVATE LIMITED SCO NO. 831, 1ST FLOOR AND 2ND FLOOR, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101
      ACI-4598 RUDRAKSHA ENTERTAINMENT LLP 805, A, Part-B, First Floor, Shivalik NAC,,Manimajra, Chandigarh - 160101,Chandigarh,Chandigarh,Chandigarh,India-160101
      AAE-4496 EXANTE PARTNERS LLP SCO 865, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
      AAF-8511 ARAVALI INFO VENTURES LLP SCO 705. FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
      AAH-9926 CHANDIGARH CREATECH LLP SCO 705, FIRST FLOOR, NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
      AAI-1397 HOKO PRODUCTS LLP SCO 821 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
      AAM-1584 CANDLE PHARMACEUTICALS LLP SCO 909 FIRST FLOOR NAC MANIMAJRA CHANDIGARH, Chandigarh, India - 160101
      U19119CH1993PTC013406 OASIS LEATHERS PRIVATE LIMITED SCO 827, First Floor NAC, Manimajra , Chandigarh, Chandigarh, India - 160101
      U27204CH2012PTC034028 VMS METAL WORKS PRIVATE LIMITED SCO 827, First Floor NAC, Manimajra , Chandigarh, Chandigarh, India - 160101
      U24319CH2023PTC045204 HMT INDUSTRIES PRIVATE LIMITED SCO 829 NAC MANIMAJRA FIRST FLOOR , Chandigarh, Chandigarh, India - 160101
      U15209CH2012PTC034213 BIGWAY FOODS PRIVATE LIMITED SCO 865, FIRST FLOOR, NAC MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101
      U45207CH2022PTC044678 GEE ELL AREA RESOURCES PRIVATE LIMITED SCO 831, Second Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101
      U45209CH2011PTC033383 CHOPRA INFRA VENTURES PRIVATE LIMITED SCO 826, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U45202CH1993PTC013405 HIM LEATHERS PVT LTD SCO 827, First Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101
      U40300CH2022PTC044700 GEE ELL AREA ENERGY RESOURCES PRIVATE LIMITED SCO 831, Second Floor, NAC Manimajra , Chandigarh, Chandigarh, India - 160101
      U35105CH1996PTC019214 OASIS CONTRACTORS AND CONSULTANTS PRIVATE LIMITED SCO 829, FIRST FLOOR, SHIVALIK ENCLAVE,,NAC MANIMAJRA,Chandigarh,Chandigarh,160101-India
      U52399CH2012PTC033585 I P E-COMMERCE PRIVATE LIMITED SCO 819, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U45201CH2022PTC044670 GEE ELL AREA INFRA PRIVATE LIMITED SCO 831, Second Floor NAC Manimajra , Chandigarh, Chandigarh, India - 160101
      U70109CH2011PTC032827 FSK BUILDCON PRIVATE LIMITED SCO 907, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U70109CH2012PTC033731 SHUBH INFRA PRIVATE LIMITED SCO 862, FIRST FLOOR, NAC, MANIMAJRA, , CHANDIGARH, Chandigarh, India - 160101
      U70109CH2013PTC034860 WORLDWIDE VENTURES PRIVATE LIMITED SCO 865, FIRST FLOOR, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U63030CH2013PTC034416 B 2 C LOGISTICS PRIVATE LIMITED SCO 867, FIRST FLOOR NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U65910CH2016PTC035889 DHANYALUXMI FINANCE CONSULTANTS PRIVATE LIMITED SCO 865, FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U74992CH2009PTC031788 GREEN PARADISE LIFE CARE MARKETING PRIVATE LIMITED SCO 46, FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U74900CH2012PTC033723 EVERIS CONSULTING PRIVATE LIMITED SCO 705, FIRST FLOOR, NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U15400CH2011PTC032967 MATA LUXMI FOODS AND BEVERAGES PRIVATE LIMITED SCO - 814 FIRST FLOOR NAC MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
      U51909CH2022PTC044129 AREA BIOTECH PRIVATE LIMITED SCO 831, 2ND FLOOR, NAC, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160101
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      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
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      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
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      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

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      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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