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
TAXOFILE INDIA PRIVATE LIMITED
CIN: U74140MH2020PTC342920 As on: 2026-07-13
TAXOFILE INDIA PRIVATE LIMITED (CIN: U74140MH2020PTC342920) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TAXOFILE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TAXOFILE INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TAXOFILE INDIA PRIVATE LIMITED are VASANTHI DEVARAJAN, and GRISHMA MANSUKH SHAH.
TAXOFILE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC342920 and its registration number is 342920. Users may contact TAXOFILE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAXOFILE INDIA PRIVATE LIMITED is 204 B HILTON BLDG 7 ANIK LINK ROAD CHEMBUR WADALA (E) , MUMBAI, Maharashtra, India - 400031.
Current status of TAXOFILE INDIA 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 TAXOFILE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAXOFILE INDIA
Purchase full report of TAXOFILE INDIA
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 TAXOFILE 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 TAXOFILE INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 08815010 | VASANTHI DEVARAJAN | Director | 2020-07-30 |
| 08815009 | GRISHMA MANSUKH SHAH | Director | 2020-07-30 |
Past Directors & Key Managerial Personnel of TAXOFILE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VASANTHI DEVARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRISHMA MANSUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2018PTC312453 | PRADATTA ENTERPRISES PRIVATE LIMITED | 401,BLDG No 7, BHAKTI PARK SEC 1 CHS LTD A/C,HILTON, WADALA EAST , ANIK WADALA LINK RD, Maharashtra, India - 400031 |
| U85320MH2019PTC326837 | HEALTHAPEX VENTURES PRIVATE LIMITED | 103 JUPITER BLDG NO 4 ANIK WADALA LINK ROAD CHEMBUR , IMAX THEATER MUMBAI, Maharashtra, India - 400031 |
| U74900MH2013PTC240486 | SHREE SADANAND ELECTRICALS PRIVATE LIMITED | R 7B/713, BLDG NO. R7, B WING, SRA SCHEME, BHAKTI PARK, CHEMBUR (E), , MUMBAI, Maharashtra, India - 400031 |
| U70200MH2026PTC470080 | BOITA CONSULTANCY PRIVATE LIMITED | 303 C Venus Bldg,12 Anik Wadala Link Road,Mumbai,Mumbai,Maharashtra,400031-India |
| ACG-2418 | SHAKTIMAAN ANT PICTURES LLP | 1603 1604, MOUNT ALPS B WING,ANIK WADALA LINK ROAD, BHAKTI PARK,Mumbai,Mumbai,Maharashtra,India-400031 |
| U63030MH2022PTC382747 | GREENLIGHT TRAVEL SOLUTIONS PRIVATE LIMITED | B7, Wadala Udyog Bhavan, Plot No. 8,,Sewree Wadala Road No. 26, Naigaon Cross Road, NMGS Marg,,Mumbai,Mumbai,Maharashtra,400031-India |
| AAA-9003 | ANIRDESH DEVELOPERS LLP | 1701 A WING MOUNT ALPS BUILDING 13 BHAKTI PARK ANIK WADALA LINK ROAD CHEMBUR MUMBAI, Maharashtra, India - 400031 |
| U01100MH2016PTC285345 | FRUCHT SCIENCE AND ENERGY PRIVATE LIMITED | Flat 102-A, 1st Floor, Daffodil, Bhakti Park, Anik Wadala Link Road, Wada la (E) , Mumbai, Maharashtra, India - 400031 |
| AAC-8615 | JAYMAN COTTEX LLP | B-7, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO. 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| U17110MH1997PTC111296 | LALKA GINNING AND PRESSING PRIVATE LIMITED | B-7 ROYAL INDUSTRIAL ESTATEGROUND FLOOR 5-B NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U74999MH2018PTC306785 | PMA SUPPORT SERVICES INDIA PRIVATE LIMITED | B5/B7, SHRIRAM INDUSTRIAL ESTATE, G.D. AMBEDKAR ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U56301MH2023PTC405416 | PUREZZA HOSPITALITY PRIVATE LIMITED | 605, A MOUNT EVEREST,ANIK WADALA LINK ROAD,Mumbai,Mumbai,Maharashtra,400031-India |
| ACK-6936 | AVINYA GLOBAL VENTURES LLP | 15-B, FLOOR-1, 5B, ROYAL INDUSTRIAL ESTATE,,SEWREE WADALA ROAD NO. 26, WADALA,,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAC-9667 | TAXCELLENCE ADVISORY SERVICES LLP | B-5 & B-7,Wadala ShriRam Industrial Estate Sewri Wadala Estate, G. D.Ambekar Marg,Wadala West Mumbai, Maharashtra, India - 400031 |
| ACM-9128 | A S D T & CO LLP | B 10, Plot - 8, Wadala Udyog Bhavan,,Sewree Wadala Road No 26, Wadala,,Mumbai,Mumbai,Maharashtra,India-400031 |
| U26990MH2022PTC379237 | GREENAER CRETE PRIVATE LIMITED | B-14, Wadala Udyog Bhavan, Plot Number 8,,Sewree Wadala Road, No.26, Wadala West,,Mumbai,Mumbai,Maharashtra,400031-India |
| U99999MH1973PTC016980 | MARG EXPORTSPRIVATE LIMITED | 218 WADALA BLDG., UDYOG BHAVAN 8 NIGAAM CROSS ROAD WADALA, MUMBAI 40003 1 , MUMBAI-400031, Maharashtra, India - 000000 |
| U99999MH1984PTC034594 | ANUKUL PROPERTIES PRIVATE LIMITED | B-51, CHINAR BLDG., RAFI AHMED KIDVAI ROAD, WADALA (WEST), , MUMBAI, Maharashtra, India - 400031 |
| U74120MH2013PTC249093 | MI MARATHA INFORMATIVE SOLUTIONS PRIVATE LIMITED | 703, C-WING, VINUS BUILDING, 12 BHAKTI PARK, ANIK-WADALA LINK ROAD, , MUMBAI, Maharashtra, India - 400031 |
| U93000MH2013PTC250215 | BRAINWIRE TECHNOLOGIES PRIVATE LIMITED | Gala 7/A,5B Royal Industrial Estate Sewree Wadala Road No 26 , Mumbai, Maharashtra, India - 400031 |
| U45200MH2007PTC170130 | YASH AGRITECH AND LAND DEVELOPERS PRIVATE LIMITED | 1403-A, Building 13, Mount Alps, Anik Wadala Link Road, Imax Theatre, Wad ala East , Mumbai, Maharashtra, India - 400031 |
| AAH-2546 | HR VENTURES LLP | 15 B, FLOOR -1, 5B, ROYAL INDUSTRIAL ESTATE SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| U36900MH1996PTC103377 | SONI KANJI ANANDJI JEWELLERS PRIVATE LIMITED | B-18 2ND FLOORROYAL INDL.ESTATE 5-B NAIGAON CROSS ROAD , WADALA MUMBAI, Maharashtra, India - 400031 |
| U67200MH2003PTC142406 | APNAINSURANCE BROKERS PRIVATE LIMITED | B-5 B-7 Shriram Industrial Estate,G D Ambekar Rd Near Wadala Telephone Exchange, Wadala , Mumbai, Maharashtra, India - 400031 |
| ACA-7724 | RUPALL ART AND STYLE LLP | B10, PLOT 8, WADALA UDYOG BHAVAN,SEWREE WADALA ROAD NO 26, WADALA, Mumbai, Maharashtra, India - 400031 |
| U74999MH2021PTC371738 | AKY BLOCKNET CONSULTING PRIVATE LIMITED | B10, Plot-8, Wadala Udyog Bhavan Sewree Wadala Road No 26, Wadala , Mumbai, Maharashtra, India - 400031 |
| ACG-1230 | MAVIRA AMC LLP | 15-B, Floor-1, 5B, Royal Industrial Estate,,Wadala Road No. 26, Sewree,,Mumbai,Mumbai,Maharashtra,India-400031 |
| ABC-7251 | CASTROWOOD FLOORS LLP | B4, floor-Basement, Plot-8, Wadala Udyog Bhavan,,Sewree Wadala Road No. 26, NMGS Marg,,Mumbai,Mumbai,Maharashtra,India-400031 |
| AAN-7454 | WEAVE NICHE LLP | SH 203/204, FLOOR-2, PLOT-8, WADALA UDYOG BHAVAN, SEWREE WADALA ROAD NO 26, WADALA MUMBAI, Maharashtra, India - 400031 |
| 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.
| 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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