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
TOXIN TAXATION PRIVATE LIMITED
CIN: U93090TG2017PTC115120 As on: 2026-07-13
TOXIN TAXATION PRIVATE LIMITED (CIN: U93090TG2017PTC115120) is a Private company incorporated on 09 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOXIN TAXATION 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.TOXIN TAXATION PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TOXIN TAXATION PRIVATE LIMITED are ASHOK KUMAR SOMANI, and SURABHI SOMANI.
TOXIN TAXATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TG2017PTC115120 and its registration number is 115120. Users may contact TOXIN TAXATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOXIN TAXATION PRIVATE LIMITED is Flat No. 1211, Block 2B SMR Vinay City, Miyapur , Hyderabad, Telangana, India - 500039.
Current status of TOXIN TAXATION 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 TOXIN TAXATION 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.
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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 TOXIN TAXATION
Purchase full report of TOXIN TAXATION
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 TOXIN TAXATION 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 TOXIN TAXATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010859 | ASHOK KUMAR SOMANI | Director | 2017-02-09 |
| 00010896 | SURABHI SOMANI | Director | 2017-02-09 |
Past Directors & Key Managerial Personnel of TOXIN TAXATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUVALUE VENTURES PRIVATE LIMITED | U01403DL1991PTC045887 | Director | 2007-09-29 | Ongoing |
| MOONBEAM INTERNATIONAL PRIVATE LIMITED | U18101UP1995PTC017833 | Director | 2003-12-19 | Ongoing |
| SURBHI CREDIT AND LEASING PRIVATE LIMITED | U65910DL1991PTC045089 | Director | 2002-09-03 | Ongoing |
| SOMANI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1994PTC062380 | Director | 1994-10-26 | Ongoing |
| SHUNGDH MARKETING PRIVATE LIMITED | U74899DL1994PTC062944 | Director | 2004-02-22 | Ongoing |
Other Directorships of SURABHI SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOONBEAM INTERNATIONAL PRIVATE LIMITED | U18101UP1995PTC017833 | Director | - | 2021-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TG2022PTC165462 | ELITECAL GLOBAL PRIVATE LIMITED | H.no 4-7-64/B-2, Flat no B2 Jamuna Block, Triveni Complex, Habsiguda , Hyderabad, Telangana, India - 500039 |
| U80301TG2011PTC073605 | APT ACADEMIC SOLUTIONS PRIVATE LIMITED | H.NO. 20-3, BLOCK A, FLAT NO.73, SRI NIVAS HEIGHTS ADARSHNAGAR, CHILKANAGAR ROAD, UPPAL , HYDERABAD, Telangana, India - 500039 |
| U72300TG2015PTC101748 | DONTHI COMPUTERS PRIVATE LIMITED | FLAT NO 2, FIRST FLOOR, H NO 2-18-34/2 AMINA COMPLEX, BLOCK-A,OPP SURVEY OF IND IA UPPAL , HYDERABAD, Telangana, India - 500039 |
| ACH-3603 | NEXUS-HR & IR PARTNERS LLP | FLAT NO. 802, B BLOCK,,DAFFODILS AAKRUTHI TOWNSHIP,Hyderabad,Hyderabad,Telangana,India-500039 |
| ACL-6533 | NEXFIBER INFOTECH LLP | FLAT NO. 802, B BLOCK,DAFFODILS AAKRUTHI TOWNSHIP,Hyderabad,Hyderabad,Telangana,India-500039 |
| U62013TS2025PTC204959 | SYDIAI PRIVATE LIMITED | FLAT NO-211,BLOCK-B,,SRI SOUKHYA APTS,,Hyderabad,Hyderabad,Telangana,500039-India |
| U72900TG2022PTC167515 | BRAINS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SY.NO 90, PLOT NO.91 AND 138,FLAT NO.220 RAGHAVENDRA PANCHJANYA,PRASHANTH NAGAR, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U52601TG2019OPC137825 | SUDESHNA COLLECTIONS (OPC) PRIVATE LIMITED | 4th Block C Wing Flat No.42070 Janiparya Euthopia Phase 2 , HYDERABAD, Telangana, India - 500039 |
| U45200TG2012PTC081946 | TRIVIDHA INFRASTRUCTURE PRIVATE LIMITED | Flat No 109, 2-18-35/3, B Block,1st Floor Ameena Complex, Uppal Main Road , Hyderabad, Telangana, India - 500039 |
| U63020TG2012PTC081902 | TRIVIDHA LOGISTICS & STORAGE PRIVATE LIMITED | Flat No 109, 2-18-35/3, B Block,1st Floor Ameena Complex, Uppal Main Road , Hyderabad, Telangana, India - 500039 |
| U74999TG2012PTC081901 | TRIVIDHA IMPEX PRIVATE LIMITED | Flat No 109, 2-18-35/3, B Block,1st Floor Ameena Complex, Uppal Main Road , Hyderabad, Telangana, India - 500039 |
| U15400TG2012PTC080700 | NRG FOODS PRIVATE LIMITED | Door no.1-1-27/380 & 385/903/S, Flat no.1403 14th Floor, Saketh Towers, Kailash block , Hyderabad, Telangana, India - 500062 |
| U74900TG2013PTC090954 | KINGS INDIA INTELIGENCE MANPOWER AND SECURITY SERVICES PRIVATE LIMITED | H.NO.2-18-34/2, FLAT NO.2, FIRST FLOOR AMINA COMPLEX, BLOCK A, OPP SURVEY OF INDIA, UPPAL HYDERABAD Hyderabad TG 500039 IN |
| U21001TS2025PTC193883 | QARS LABS PRIVATE LIMITED | Plot No 531, Np Sai Priya, Nagr, Parvathapur Village,Peerzadiguda, Hyderabad, Hyderabad, Telangana, India, 500039,Hyderabad,Hyderabad,Telangana,500039-India |
| U70200TS2024PTC184674 | VARSEEDUX STUDY ABROAD PRIVATE LIMITED | Flat No 101, Plot No 289,Swapoop Nagar,Hyderabad,Hyderabad,Telangana,500039-India |
| U20119TS2023PTC177991 | SRACS LABS PRIVATE LIMITED | Flat No 204, Unogranduer,Shankar nagar, Road No1,Hyderabad,Hyderabad,Telangana,500039-India |
| U45203TG2022PTC162944 | VIBEIN INFRA DEVELOPERS PRIVATE LIMITED | PLOT NO 245,ROAD NO 14, MIYAPUR INDRA REDDY ALLWYN COLONY,HYDERABAD,Hyderabad,Telangana,500039-India |
| U46539TS2024PTC183583 | JAISHREEDARSH GENARAL TRADERS PRIVATE LIMITED | Ashwin marvels, P.No. 264,flat no.102 1st floor,Hyderabad,Hyderabad,Telangana,500039-India |
| U86201TS2024PTC187387 | CYTELO LIFE SCIENCES PRIVATE LIMITED | H.No. 3-54/1,Flat No.104,Sai Varadhi Apartment,Hyderabad,Hyderabad,Telangana,500039-India |
| U46491TS2025PTC195198 | SLD BROS WORLDWIDE TRADING PRIVATE LIMITED | Flat No.401,4th Floor,,on plot No.31/A,Ganesh Nagar,Hyderabad,Hyderabad,Telangana,500039-India |
| U62013TS2025PTC195932 | PIXLLER TECHNOLOGIES PRIVATE LIMITED | Flat No.401,4TH Floor,on plot No.31/A,Ganesh Nagar,Hyderabad,Hyderabad,Telangana,500039-India |
| U01119TG1992PTC013839 | MANDAKINI RESEARCH FARMS PRIVATE LIMITED | Flat No.302, Padma Greenwoods, Plot No.318 Road No.22, Uppal Bhagath, , Hyderabad, Telangana, India - 500039 |
| U74999TG2019PTC132844 | 5G TECH SOLUTIONS PRIVATE LIMITED | H.NO. 1-1-53, FLAT NO.401, STREET NO. 2 SRI VENKATESHAM, HABSIGUDA , HYDERABAD, Telangana, India - 500039 |
| U01229TG2000PTC035941 | INDBRO RESEARCH AND BREEEDING FARMS PRIVATE LIMITED | Flat No.101 & 102, Padma Greenwoods, Plot No.318, Road No.22, Uppal Bhagath, , Hyderabad, Telangana, India - 500039 |
| U24240TG2015PTC098630 | UNIKON PAINTS PRIVATE LIMITED | Plot No.15 &16, S.No-726, Flat No.102, Gurukrupa Complex, Opp: APSEB(Junction), Uppal, , Hyderabad, Telangana, India - 500039 |
| U93290TS2024PTC181864 | RICHVIN EVENTS AND ACTIVATIONS INDIA PRIVATE LIMITED | H.No. 2-19-58/18/1, Flat No. 103, Ground Floor,Husna Mansion, Azmathnagar, Kalyanpuri Colony,Hyderabad,Hyderabad,Telangana,500039-India |
| U01403TG2008PTC061879 | MATRIX CONTAINERS AND CARTONS PRIVATE LIMITED | H.NO.2-16-107, LEELA RAMANA RESIDENCY, FLAT NO.401 ROAD NO.2, PRASHANTHI NAGAR, UPPAL, , HYDERABAD, Telangana, India - 500039 |
| U72900TG2021PTC148288 | GEOCOORDS MAPPING AND IT SOLUTIONS PRIVATE LIMITED | H.No.18-49/36/2A, Flat.No.303 SV Residency, Opp Survey of India, Uppal , Hyderabad, Telangana, India - 500039 |
| U74999TG2019PTC131468 | VICTUALS MARKETING PRIVATE LIMITED | P No 247/C,Flat No.101,Alpine Meadow Road No.2, P & T Colony,Medipally , HYDERABAD, Telangana, India - 500039 |
| 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.
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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.
| 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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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.