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
THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED
CIN: U72900MH2000PTC125119
THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED (CIN: U72900MH2000PTC125119) is a Private company incorporated on 22 Mar 2000. 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. 200000.00.
THAUMATARGIX INTERNET SERVICES 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.THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED are ANNAPOORNI RAMCHANDRAN IYER, DARSHANA SHAILESH SHAH, and MANGESH PANDURANG DAPHALE.
THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC125119 and its registration number is 125119. Users may contact THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAUMATARGIX INTERNET SERVICES PRIVATE LIMITED is 446, 4th floor, Kalyandas Udyog Bhavan Premises Behind Century Bazar, Worli, , Mumbai, Maharashtra, India - 400025.
Current status of THAUMATARGIX INTERNET SERVICES 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 THAUMATARGIX INTERNET SERVICES 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 THAUMATARGIX INTERNET SERVICES
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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 THAUMATARGIX INTERNET SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAUMATARGIX INTERNET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117532 | ANNAPOORNI RAMCHANDRAN IYER | Director | 2012-10-01 |
| 00437930 | DARSHANA SHAILESH SHAH | Director | 2002-01-23 |
| 03423514 | MANGESH PANDURANG DAPHALE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of THAUMATARGIX INTERNET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117532 | ANNAPOORNI RAMCHANDRAN IYER | Director | - | 2008-02-01 |
| 01245028 | NEETA DEWANG NERALLA | Director | - | 2013-01-02 |
| 03423514 | MANGESH PANDURANG DAPHALE | Additional Director | - | 2019-09-30 |
Other Directorships of ANNAPOORNI RAMCHANDRAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGESH PLASTICS PRIVATE LIMITED | U25200MH2011PTC214346 | Director | 2011-03-03 | Ongoing |
| ARANATH REAL ESTATE PRIVATE LIMITED | U27104MH1997PTC109545 | Director | - | 2008-02-01 |
| YOJNA CONSULTANTS PRIVATE LIMITED | U45209MH2011PTC214014 | Director | - | 2013-03-25 |
| FORTUNE SHARES AND SECURITIES PRIVATE LIMITED | U65191MH2007PTC168626 | Director | 2007-03-12 | Ongoing |
| VISHWAS BROKING SERVICES PRIVATE LIMITED | U67120MH2000PTC128118 | Director | - | 2017-03-31 |
| VISHWAS SHARES AND SECURITIES PRIVATE LI MITED | U67120MH2007PTC168605 | Director | 2007-03-10 | Ongoing |
| MOONLIGHT SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2007PTC168631 | Director | 2007-03-12 | Ongoing |
| E COM INTERNET (INDIA) PRIVATE LIMITED | U72100MH2000PTC123959 | Director | - | 2010-05-18 |
| EBUSINESS SERVICES (INDIA) PRIVATE LIMITED | U72900MH2000PTC123991 | Director | 2000-02-01 | Ongoing |
| LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | U74999MH2007PTC168623 | Director | - | 2010-03-12 |
Other Directorships of DARSHANA SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARANATH REAL ESTATE PRIVATE LIMITED | U27104MH1997PTC109545 | Director | - | 2017-08-28 |
| E COM INTERNET (INDIA) PRIVATE LIMITED | U72100MH2000PTC123959 | Director | - | 2010-05-18 |
| EBUSINESS SERVICES (INDIA) PRIVATE LIMITED | U72900MH2000PTC123991 | Director | 2000-02-01 | Ongoing |
Other Directorships of NEETA DEWANG NERALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAHKETA SERVICES PRIVATE LIMITED | U51109MH2008PTC184376 | Director | 2008-07-07 | Ongoing |
| SHREEVAKPATI SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2007PTC169449 | Director | 2007-03-30 | Ongoing |
| ADYNA SOLUTIONS PRIVATE LIMITED | U72100MH2013PTC246701 | Additional Director | - | 2021-11-30 |
| ADYNA SOLUTIONS PRIVATE LIMITED | U72100MH2013PTC246701 | Director | - | 2024-03-20 |
| GRAMEEN PRAGATI FOUNDATION | U93000MH2008NPL185106 | Additional Director | - | 2021-11-30 |
| GRAMEEN PRAGATI FOUNDATION | U93000MH2008NPL185106 | Director | 2020-06-17 | Ongoing |
Other Directorships of MANGESH PANDURANG DAPHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | U67190MH2022PTC383136 | Director | - | 2023-04-15 |
| GRAMIN BUSINESS TECHNOLOGIES & TRADE PRIVATE LIMITED | U74999MH2016PTC284178 | Director | 2016-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609MH2020PTC341015 | LAL SAI TRADING & CONSULTANCY PRIVATE LIMITED | UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , Mumbai, Maharashtra, India - 400025 |
| U51900MH1995PTC089407 | LUCROR TRADING & INDUSTRIES PRIVATE LIMITED | UNIT NO 340, 3rd FLOOR, KALYANDAS UDYOG BHAVAN, SH TANDEL MARG, NR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U43900MH2024PTC424579 | V R PANDEY VENTURES PRIVATE LIMITED | 446, FLOOR-04, KALYANDAS UDYOG BHAVAN, S.H. TANDEL MARG,,NEAR CENTURY BHAVAN, PRABHADEVI,,Mumbai,Mumbai,Maharashtra,400025-India |
| U15410MH1995PTC084458 | ZIRAN ENGINEERING PRIVATE LIMITED | 359, FLOOR-3 KALYANDAS UDYOG BHAVAN, SADANAND HASU TANDEL MARG NEAR CENTURY BHAVAN, PRABHADEVI, MUMBAI 400025 , Mumbai, Maharashtra, India - 400025 |
| U63090MH2006PTC164642 | MODERN SEA FARES PRIVATE LIMITED | 446, KALYANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABAHDEVI , MUMBAI, Maharashtra, India - 400025 |
| AAB-2768 | SOLITAIRE TECH LLP | 344, 3rd Floor, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai, Maharashtra, India - 400025 |
| ABZ-6657 | Rumit Unicap Machineries LLP | 405, 4th Floor, Kaliandas Udyog BhavanNear Century Bazar, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U18101MH1996PTC100355 | PERSHA DESIGN PRIVATE LIMITED | 432 KALIANDAS UDYOG BHAVAN PREMISES COOP SOC., LTD CENTURY BAZAR LANE, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U80903MH2012PTC458546 | XPRESS MINDS EDUTAINMENT PRIVATE LIMITED | 39, FLOOR-GRD, KALYANDAS UDYOG BHAVAN, S H TANDEL MARG,NEAR CENTURY BHAVAN, PRABHADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400025-India |
| U72502MH2015PTC265662 | LEWIS TECHNOLOGIES PRIVATE LIMITED | GALA NO 446, 4TH FLOOR, KALIDAS UDYOG BHAVAN CO OP SOC LTD, CENT URY BAZAR , PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| ABB-3353 | Pro-Global Impex LLP | UNIT NO. 444, 4TH FLOOR, KALIANDAS UDYOG BHAVAN,CENTURY PRABHADEVI, CENTURY BAAZAR,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACF-4493 | RUMIT INTERNATIONAL LLP | 405 , Floor 4, Kalyandas Udyog Bhavan,S H Tandel Marg, Near Century Bhavan,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACJ-9366 | SONIFAR INDIA LLP | 243, FLOOR-2, KALYANDAS UDYOG BHAVAN, S H TANDEL MARG,NEAR CENTURY BHAVAN, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ABC-7667 | Veekay Associates Realty LLP | 311, Floor - 3, Kalyandas Udyog Bhavan,S H Tandel Marg, Near Century Bhavan, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACM-1275 | JEETU & KINNARI LLP | 127, Floor - 1, Kalyandas Udyog Bhavan,,S H Tandel Marg, Near Century Bhavan, Prabhadevi,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U99999MH1973PTC016874 | COLOSSEUM PRODUCTS AND SALES PVT LTD | 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000 |
| U31400MH2010PTC198472 | RAVINDRA ELECTRICALS PRIVATE LIMITED | UNIT NO. 355, 3RD FLOOR, KALYANDAS UDYOG BHAVAN S H TANDEL MARG, NEAR CENTURY BAZAR, PRA BHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAB-9114 | CLA LIGHTING INDIA LLP | 21, Floor-Grd, Kalyandas Udyog Bhavan, S H Tandel Century Bhavan, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U45201MH2012PTC229602 | LAXMI HERICON PRIVATE LIMITED | 51, Floor- GRD, Kalyandas Udyog, Bhavan, SH Tandel Marg, Near Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAS-5524 | PAIO RETAIL LLP | 137, 1st Floor, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U74999MH2021PTC369742 | MENDING MASTERS SERVICES PRIVATE LIMITED | 355,FLOOR-3,KALYANDAS UDYOG BHAVAN S H TANDEL MARG,NEAR CENTURY BHAVAN,PRABHADEVI , Mumbai, Maharashtra, India - 400025 |
| U27310MH2019PTC333612 | JYOTI INDIA KITCHENSINK PRIVATE LIMITED | 225, Floor 2, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Pr abhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAL-8894 | CB LOGISTICS LLP | Unit No 16,Ground Floor,Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| U30000MH1996PLC097894 | RED LINE INDUSTRIES LIMITED | 313, Floor 3, Kalyandas Udyog Bhavan, S H Tandel Marg, Near Century Bhavan, P rabhadevi , Mumbai, Maharashtra, India - 400025 |
| U45309MH2017PTC298032 | STRANQUIL CONSTRUCTION PRIVATE LIMITED | 0-16, FLOOR 0, KALYANDAS UDYOG BHAVAN, S H TANDEL MARG, NEAR CENTURY BHAVAN, , PRABHADEVI, MUMBAI,, Maharashtra, India - 400025 |
| U45209MH2013PTC250273 | BLU WATERS CONSTRUCT PRIVATE LIMITED | 314 & 315 FLOOR-3 KALYANDAS UDYOG BHAVAN, S.H.TANDEL MARG, CENTURY BHAVAN, PRABHAD EVI, , MUMBAI, Maharashtra, India - 400025 |
| U51909MH2008PTC180670 | MITRA TRADING & EXPORTS PRIVATE LIMITED | Unit No 219, 2nd Floor , Kalyandas Udyog Bhavan S. H. Tandel Marg, New Century Bhavan, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ACE-3324 | MEZA ART LLP | 202 KALYANDAS UDYOG WORLI,CENTURY BAZAR LANE,Mumbai,Mumbai,Maharashtra,India-400025 |
| U74300MH1995PTC095297 | NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED | 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000 |
| 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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.