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      TON VENTURES PRIVATE LIMITED

      CIN: U74900TN2013PTC090825 As on: 2026-07-13
      Purchase Report

      TON VENTURES PRIVATE LIMITED (CIN: U74900TN2013PTC090825) is a Private company incorporated on 29 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TON VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TON VENTURES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TON VENTURES PRIVATE LIMITED are SELVARATHINAM MUNUSWAMY, and RAGHU KUMAR MOHAN KUMAR.

      TON VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC090825 and its registration number is 90825. Users may contact TON VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TON VENTURES PRIVATE LIMITED is OLD NO. 62 NEW NO. 133 G N CHETTY ROAD, T NAGAR CHENNAI Chennai TN 600017 IN.

      Current status of TON VENTURES 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 TON VENTURES 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 Report

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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 TON VENTURES 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 TON VENTURES
      DIN Director Name Designation Appointment Date
      08141065 SELVARATHINAM MUNUSWAMY Director appointed in casual vacancy 2022-08-06
      09697455 RAGHU KUMAR MOHAN KUMAR Director appointed in casual vacancy 2022-06-21
      Past Directors & Key Managerial Personnel of TON VENTURES
      DIN Director Name Designation Appointment Date Cessation
      02861341 JINNAH MOIDEEN RAFIQ AHMED Director - 2017-12-13
      06539605 TUBILI ARULPATHY SIDDHARTHAN Managing Director - 2022-08-06
      08020049 NATAMAKAR SUBHAN ABDUL Director - 2022-06-21
      Other Directorships of JINNAH MOIDEEN RAFIQ AHMED
      Company Name CIN Designation Appointment Date Cessation
      GEMIGEM IMPEX LLP AAL-3798 Designated Partner 2017-12-12 Ongoing
      KOTHARI INDUSTRIAL CORPORATION LIMITED L74110TN1970PLC005865 Managing Director 2017-09-28 Ongoing
      PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Director 2017-09-27 Ongoing
      PARVEEN ROADWAYS PRIVATE LIMITED U01100TN2014PTC096772 Managing Director - 2017-09-27
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2015-05-07
      TERRAGREEN AGRITECH VENTURES PRIVATE LIMITED U01100TN2016PTC111750 Director - 2017-06-01
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director 2022-12-08 Ongoing
      KOTHARI FOOTWEAR INTERNATIONAL PRIVATE LIMITED U19200TN2022PTC153783 Managing Director 2022-07-11 Ongoing
      JR ONE KOTHARI FOOTWEAR PRIVATE LIMITED U19200TN2022PTC157724 Director 2022-12-27 Ongoing
      SHOETOWN KOTHARI FOOTWEAR PRIVATE LIMITED U19201TN2022PTC157705 Director 2022-12-26 Ongoing
      ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director 2024-03-20 Ongoing
      ABRA INDUSTRIES PRIVATE LIMITED U24249TN2015PTC101021 Director 2015-06-18 Ongoing
      GEMINI IRON AND STEEL PRIVATE LIMITED U27100TN2010PTC075398 Managing Director - 2024-01-25
      JR TWO KOTHARI EFFLUENT PRIVATE LIMITED U38120TN2023PTC159932 Director 2023-04-27 Ongoing
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2017-12-13
      EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
      KOTHARI'S MY PARK KING SOLUTIONS PRIVATE LIMITED U52211TN2024PTC168853 Director 2024-03-28 Ongoing
      ABRA HOTELS PRIVATE LIMITED U55101TN2014PTC094918 Director 2014-02-07 Ongoing
      JR THREE KOTHARI HOUSING AND HOSPITALITY PRIVATE LIMITED U55102TN2023PTC159035 Director 2023-03-21 Ongoing
      KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
      FLYEASY AVIATION SERVICES PRIVATE LIMITED U62100TN2021PTC147389 Director 2021-10-25 Ongoing
      I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2014-12-31
      VIKAR REALITY PRIVATE LIMITED U70102TN2007PTC065269 Additional Director - 2011-08-01
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director 2014-03-06 Ongoing
      TECHNOBEANS IT SOLUTIONS PRIVATE LIMITED U72200KL2012PTC032161 Director - 2017-06-01
      KOTHARI BEES ADVERTISING PRIVATE LIMITED U73100TN2024PTC167109 Director 2024-01-31 Ongoing
      INTERACTIVE CREATION LIMITED U74900TN2014PLC095976 Director 2014-05-30 Ongoing
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director - 2024-01-25
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director - 2018-05-24
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Additional Director 2023-11-27 Ongoing
      TOPGUARD INTERNATIONAL SECURITY FORCE PRIVATE LIMITED U74999TN2015PTC101898 Director 2015-08-20 Ongoing
      KOTHARI MARINE INTERNATIONAL LIMITED U74999TN2018PLC123706 Director - 2024-01-30
      KOTHARI GLOBAL TRADING AND INFRA PRIVATE LIMITED U74999TN2020PTC134285 Director - 2023-03-15
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director - 2023-03-15
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2023-03-15
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2023-03-15
      Other Directorships of TUBILI ARULPATHY SIDDHARTHAN
      Company Name CIN Designation Appointment Date Cessation
      GREYSPOT VENTURES LLP ACA-1551 Designated Partner 2023-03-11 Ongoing
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director - 2022-08-06
      I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Director - 2022-08-06
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2022-08-06
      Other Directorships of NATAMAKAR SUBHAN ABDUL
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Additional Director - 2018-09-29
      KOTHARI MADRAS INTERNATIONAL LTD. U51102TN1972PLC006272 Director - 2022-06-21
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Additional Director - 2022-06-21
      GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director - 2022-06-21
      Other Directorships of SELVARATHINAM MUNUSWAMY
      Company Name CIN Designation Appointment Date Cessation
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director 2024-01-31 Ongoing
      PHOENIX KOTHARI FOOTWEAR LIMITED U15209TN2022PLC157171 Director - 2023-02-10
      ZHONG BU DEVELOPMENT INDIA PRIVATE LIMITED U20295TN2024PTC167815 Director - 2024-03-18
      EVERVAN KOTHARI FOOTWEAR LIMITED U51909TN2022PLC157293 Director 2022-12-12 Ongoing
      GEMINI LEGAL CONSULTANTS PRIVATE LIMITED U74900TN2015PTC103271 Director 2024-02-16 Ongoing
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Additional Director 2018-05-24 Ongoing
      GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director 2024-01-31 Ongoing
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director 2024-01-31 Ongoing
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director 2024-01-31 Ongoing
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director 2024-01-31 Ongoing
      Other Directorships of RAGHU KUMAR MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GEMINI MINERALS PRIVATE LIMITED U01100TN2014PTC097541 Director appointed in casual vacancy - 2024-01-25
      KICL FOODS PRIVATE LIMITED U56101TN2023PTC158892 Director 2023-03-16 Ongoing
      I.S.MACHADO LOGISTICS PRIVATE LIMITED U63090TN2014PTC097647 Additional Director - 2024-01-25
      MAX SPEED FREIGHT AND LOGISTICS PRIVATE LIMITED U74990TN2011PTC082960 Director appointed in casual vacancy 2022-06-21 Ongoing
      GEMINI KARMA INTERNATIONAL SERVICES PRIVATE LIMITED U74999TN2018PTC121722 Director appointed in casual vacancy - 2024-01-25
      KOTHARI HEALTH CITY PRIVATE LIMITED U85190TN2019PTC132247 Director appointed in casual vacancy - 2024-01-25
      KOTHARI FUNWORLD PRIVATE LIMITED U92419TN2019PTC131405 Director - 2024-01-25
      KOTHARI SPORTING AND ENTERTAINMENT PRIVATE LIMITED U92419TN2019PTC131819 Director - 2024-01-25

      CIN Company Name Company Address
      U74900TN2015PTC099865 OCEANBLUE LAUNDRERS PRIVATE LIMITED OLD NO:2, NEW NO:3, NATHAMUNI STREET, G.N CHETTY ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN
      U74910TN2003PTC051341 HR HUB INDIA PRIVATE LIMITED NEW NO.53/55 (OLD NO.23D/3G), MANDIRA APARTMENTS DR.B.N.ROAD ( NORTH BOAG ROAD), T.NAGAR CHENNAI Chennai TN 600017 IN
      U80903TN2021PTC144256 ERVAA E TECH PRIVATE LIMITED OLD NO. 3/2, NEW NO. 15, NEW GIRI ROAD OFF G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U72300TN1996PTC036814 INTEQSYS PRIVATE LIMITED OLD NO.24, NEW NO,14,LAKSHMI COLONY G.N.CHETTY ROAD , T.NAGAR, CHENNAI-17, Tamil Nadu, India - 600017
      U74900TN2016NPL103672 H A GADHIYA EDUCATION FOUNDATION OLD NO. 46, NEW NO. 24, DR. B. N. ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN
      U32111TN2024PTC168001 DIAMOND CREATIONS PRIVATE LIMITED NEW NO. 30, OLD NO. 117,G N CHETTY ROAD, T NAGAR,Chennai,Chennai,Tamil Nadu,600017-India
      U55209TN2002PTC049634 ANDAMAN HOTELS PRIVATE LIMITED FLAT NO.2C II FLOOR,NEW NO.56 (OLD NO.105) G.N.CHETTY ROAD,T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U52100TN2021PTC140541 R3 PHARMA TRADING PRIVATE LIMITED Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017
      U74900TN2014PTC097836 PRIME CORPORATE SOLUTIONS PRIVATE LIMITED Old no 52, New no.8, Dr.B N Road (North Boag Road)T.Nagar Chennai TN 600017 IN
      U22212TN1999PTC042410 D S & CO (SREE PRESS) PRIVATE LIMITED NO.157, G.N.CHETTY ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
      U74900TN2013PTC093625 SANDHYA RAVI CONSULTANTS PRIVATE LIMITED FLAT NO.3B, NEW NO.9,OLD NO.5 BURKIT ROAD,T.NAGAR CHENNAI Chennai TN 600017 IN
      U74900TN2015PTC099313 VRDDHI MANAGEMENT SOLUTIONS PRIVATE LIMITED Flat No.29/11, Third Floor, Old No.15, New No.29 Duraiswamy Road, T.Nagar Chennai Chennai TN 600017 IN
      U74900TN2015PTC098767 DHOSHI FOREX PRIVATE LIMITED Shop No 14, Ground Floor, Arihant VTN Presidency, New No. 50, Old No. 139, North Usman Road, T.Nagar Chennai Chennai TN 600017 IN
      U65999TN2017PTC118549 ORCHID CREDITS PRIVATE LIMITED New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN
      AAR-3907 BADRI & LORRY IMPORTS LIMITED LIABILITY PARTNERSHIP NEW NO.125, OLD NO.59, G N CHETTY ROAD, T. NAGAR, CHENNAI, Tamil Nadu, India - 600017
      AAT-2435 PIXEL AND MORTAR DESIGN SERVICES LLP NEW NO.94 OLD NO.85 G N CHETTY ROAD T NAGAR CHENNAI, Tamil Nadu, India - 600017
      U45400TN2008PTC069975 SHREE SAI KRUPA PROMOTERS PRIVATE LIMITED New No 155 Old No 70 G N Chetty Road T Nagar , CHENNAI, Tamil Nadu, India - 600017
      U65990TN2019PTC131796 MADURA FINANCIAL SERVICES PRIVATE LIMITED NEW NO.108(OLD NO.80),G.N.CHETTY ROAD, T-NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U85100TN2011PTC079091 DENTASCULPT HEALTHCARE PRIVATE LIMITED OLD.NO.105,NEW NO.56, G.N.Chetty Road,T.Nagar , Chennai, Tamil Nadu, India - 600017
      AAP-3112 PDI SOFTWARE INDIA LLP Old No 71, New No 157, G.N Chetty Road II Floor, T.Nagar, Chennai, Tamil Nadu, India - 600017
      U17111TN1989PTC017494 WORLDWIDE CRYSTALS PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      AAG-2344 VUMMIDI RENEWABLE ENERGIES LLP Old No. 99, New No. 68, 3rd Floor, G.N Chetty Road T.Nagar Chennai, Tamil Nadu, India - 600017
      U36911TN2020PTC140011 KRESHYA PRIVATE LIMITED Second Floor, Old No.99, New No.68 G.N.Chetty Road, T Nagar , Chennai, Tamil Nadu, India - 600017
      U51101TN1989PTC017495 WORLDWIDE HOMETEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      U70101TN1979PTC008006 WORLDWIDE IMPEX PRIVATE LIMITED CHANDAK HOUSE, OLD NO.100, NEW NO.66, G.N.CHETTY ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017
      AAM-4302 PENCIL AND MONK DESIGN SERVICES LLP OLD NO.85 NEW NO.94, PARK VIEW, 3RD FLOOR G N CHETTY ROAD, T NAGAR CHENNAI, Tamil Nadu, India - 600017
      F04108 THERMIK TECHNOLOGIES SDN.BHD 3 RD FLOOR , OLD NO. 117, NEW NO. 32 G.N.CHETTY ROAD , T.NAGAR , CHENNAI, Tamil Nadu, India - 600017
      F04569 ZWEZ-CHEMIE GMBH 3rd Floor, German Centre, Old No.117 (New No.32) G.N Chetty Road, T.Nagar , chennai, Tamil Nadu, India - 600017
      U36100TN2014PTC095811 J.K GOLD & GEMS PRIVATE LIMITED OLD NO.96, NEW NO.74, 1ST FLOOR, EAST WING G.N. CHETTY ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017
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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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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