• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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THARWA BUZINES CLUB PRIVATE LIMITED

CIN: U55209KL2020PTC064416 As on: 2026-07-13

THARWA BUZINES CLUB PRIVATE LIMITED (CIN: U55209KL2020PTC064416) is a Private company incorporated on 16 Sep 2020. 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. 200000.00.THARWA BUZINES CLUB PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].

Directors of THARWA BUZINES CLUB PRIVATE LIMITED are VENKITTA KALARIKKAL MANOJKUMAR, and VISHNU KUMAR MALAYAMKULANGARA KALARIKKAL.

THARWA BUZINES CLUB PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209KL2020PTC064416 and its registration number is 64416. Users may contact THARWA BUZINES CLUB PRIVATE LIMITED on its Email address - [email protected]. Registered address of THARWA BUZINES CLUB PRIVATE LIMITED is ROOM NO: MM 47/177-M,CHIRAKAL NARUKARA PO,MANJERI , MALAPPURAM, Kerala, India - 676122.

Current status of THARWA BUZINES CLUB 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 THARWA BUZINES CLUB 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 THARWA BUZINES CLUB 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 THARWA BUZINES CLUB
DIN Director Name Designation Appointment Date
07995370 VENKITTA KALARIKKAL MANOJKUMAR Managing Director 2020-09-16
08880860 VISHNU KUMAR MALAYAMKULANGARA KALARIKKAL Director 2020-09-16
Past Directors & Key Managerial Personnel of THARWA BUZINES CLUB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKITTA KALARIKKAL MANOJKUMAR
Company Name CIN Designation Appointment Date Cessation
ORIANA TECHNOCRAFT LLP AAL-5553 Designated Partner - 2020-01-03
THARWA CREATIVE SOLUTIONS LLP AAU-6445 Designated Partner 2020-11-10 Ongoing
Other Directorships of VISHNU KUMAR MALAYAMKULANGARA KALARIKKAL
Company Name CIN Designation Appointment Date Cessation
THARWA CREATIVE SOLUTIONS LLP AAU-6445 Designated Partner 2020-11-10 Ongoing

CIN Company Name Company Address
AAU-6445 THARWA CREATIVE SOLUTIONS LLP ROOM NO:MM 47/177 M CHIRAKAL,NARUKARA PO MANJERI, Kerala, India - 676122
U26931KL2005PTC019006 ROCK LAND SAND AND METALS PRIVATE LIMITED ROOM NO108BUILDING NO13/618A,ERNAD KNOWLEDGE CITY TECHNICAL CAMPUS,ELANKUR PO ,CHERUKULAM , MANJERI, Kerala, India - 676122
AAM-3602 MANJERI CITY INFRASTRUCTURES AND DEVELOP ERS LLP ROOM NO: 105 OF BUILDING NO: 13/618- A ERANAD KNOWLEDGE CITY TECHNICAL CAMPUS,ELANKUR PO CHERUKULAM MANJERI, Kerala, India - 676122
AAM-4796 BENEDIRE INFRASTRUCTURES AND DEVELOPERS LLP ROOM NO: 102 OF BUILDING NO: 13/618- A ERANAD KNOWLEDGE CITY TECHNICAL CAMPUS,ELANKUR PO CHERUKULAM MANJERI, Kerala, India - 676122
AAI-6284 ECOGIENE HEALTHCARE LLP ROOM NO; 46/467 MANJERI MUNCIPALITY ALUKKAL, NARUKARA POST, KOZHIKODE ROAD MANJERI, Kerala, India - 676122
AAX-6094 FOURSCO MOULDING INDUSTRIES LIMITED LIAB ILITY PARTNERSHIP DOOR No: 34/403 C,ELAMBRA, ELANKUR P.O, MANJERI, MALAPPURAM MANJERI, Kerala, India - 676122
U45201KL2006PTC019834 BASCON BUILDERS PRIVATE LIMITED DOOR NO.19/8G, C.P COMPLEX, PANDIKAD ROAD, MANJERI COLLEGE P.O, MALAPPURAM. , MALAPPURAM, Kerala, India - 676122
U21099KL2021PTC070522 PACKR INNOVATIONS PRIVATE LIMITED 47/ 170E, NARUKARA PO, , MANJERI, Kerala, India - 676122
ACF-1040 TEAMNIRMAN PROPERTIES AND DEVELOPERS LLP NIRMAN EXPERINCE CENTRE,,PATTARKULAM, NARUKARA, (PO) MANJERI,Ernad,Malappuram,Kerala,India-676122
U74900KL2014PTC037342 VETERANS IMAGING PRIVATE LIMITED THUPPATH HOUSE NARUKARA P.O., MANJERI, , MALAPPURAM, Kerala, India - 676122
U27200KL2025PTC098024 THUNDER TECH ENERGIES PRIVATE LIMITED BLDG NO 15/ 195/ W17,,KASALAKUNNU, COLLEGE (PO), MANJERI,,Ernad,Malappuram,Kerala,676122-India
AAO-8044 LAK CORALS LLP ROOM No: 2/442-B, BIG B TOWER PAPPINIPARA,MANJERI POST MALAPPURAM, Kerala, India - 676122
ABB-0606 EXFORA INTERNATIONAL LLP ROOM No. 20/442/A, VP BUILDING, PAYYANAD POST,CHOLAKKAL, MANJERI,Ernad,Malappuram,Kerala,India-676122
AAQ-7878 BOD DESIGN HUB LLP ROOM NO. MM 33/2073 SECOND FLOOR, MK TOWER, KOVILAKAM ROAD MANJERI, Kerala, India - 676122
U34201KL2005PTC018357 MALABAR AUTOMOBILE BODY BUILDING CONSORTIUM AND CONSULTANCY CENTRE PRIVATE LTD 47/390-A (OLD-2) UNITY COLLEGE ROAD, NARUKARA, MANJERI, , MALAPPURAM, Kerala, India - 676122
AAX-1768 PLANT LABZ TECH LLP Room No. T-4, Third Floor, VP Mall, Narukara Village, Ernad Taluk, Malappuram Dist, Kerala Ernad, Kerala, India - 676122
AAG-9951 MONTZO LIFE APPARELS LLP ROOM No. 17/76-M, KURUNIYAN SQUREMONTZO BUSINESS HUB, MANJERI Ernad, Kerala, India - 676122
U74999KL2017PTC050819 NIPOLTA INNOVATIONS PRIVATE LIMITED HOUSE NO 14/308 B, PARAVAKKAL HOUSE, MUTTIPPALAM, MANJERI PO, , MALAPPURAM, Kerala, India - 676121
ABZ-2939 ILUZO ENGINEERING ENTERPRISES LLP DOOR NO.5. 43/92 MSECRETARY,, HAYATHUL ISLAM SANGAM,, PATTERKUL AM,, NARUKARA (PO), MANJERI Ernad, Kerala, India - 676122
AAI-5078 NEXITY EDUCATION AND SPORTS MANAGEMENT L LP ROOM No. 101, BUILDING No. 13/618-D AL HIND EDUCATIONAL AND CHARITABLE TRUST, ELANKUR MANJERI, Kerala, India - 676122
ACE-0167 VALLANCHIRA HOSPITAL LLP ROOM NO.14/627,VALLANCHIRA BUILDING,Ernad,Malappuram,Kerala,India-676122
ACE-1980 SAYYID HERBALS LLP 70/87 D, KUTTIPPARA,PAYYANAD PO, MANJERI,Ernad,Malappuram,Kerala,India-676122
ACC-5721 ORUKKAM TRADING LLP ROOM NO. 22/267-F,SAFA HIGHLANDS,Ernad,Malappuram,Kerala,India-676122
AAY-1916 BESTONNE LLP MM 18/77 PAYYANAD P.O THADAPARAMBA MANJERI, Kerala, India - 676122
U79110KL2025PTC099604 KKROYAL ROUTES PRIVATE LIMITED Building No 63, Kuttipara,Pandikkad Road Manjeri,Ernad,Malappuram,Kerala,676122-India
ACI-5681 PILLARCARE HEALTHCARE LLP Door No 28/423, Andikkad Kalam,Manjeri Kovilakam,Ernad,Malappuram,Kerala,India-676122
ACH-7490 YUUGA DESIGNS LLP 47/355-C,Unity college road,Chirakkal,Narukara,Ernad,Malappuram,Kerala,India-676122
ACC-7645 AEZ DECO LLP 44/158 F, N ZONE,NARUKARA,PATTARKULAM, MANJERI,Ernad,Malappuram,Kerala,India-676122
AAX-7419 FEXMY MATTRESS LLP 13/248, P M BUILDING CHERUKULAM, ELANKUR PO MALAPPURAM, Kerala, India - 676122

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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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