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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
TAXIMENS SERVICES LIMITED
CIN: U51900MH1973PLC016990
TAXIMENS SERVICES LIMITED (CIN: U51900MH1973PLC016990) is a Public company incorporated on 07 Nov 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17966440.00.
TAXIMENS SERVICES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAXIMENS SERVICES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TAXIMENS SERVICES LIMITED are ANTONY LAWRENCE QUADROS, RADHAKRISHNA SHETTY, FREDERICK GREGORY DSA, and JOSHUA DSA.
TAXIMENS SERVICES LIMITED's Corporate Identification Number (CIN) is U51900MH1973PLC016990 and its registration number is 16990. Users may contact TAXIMENS SERVICES LIMITED on its Email address - [email protected]. Registered address of TAXIMENS SERVICES LIMITED is PLOT NO 156 PARTOPP DINDOSHI BUS DEPOT GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of TAXIMENS SERVICES 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 TAXIMENS 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.
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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 TAXIMENS 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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Current Directors & Key Managerial Personnel of TAXIMENS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00486909 | ANTONY LAWRENCE QUADROS | Director | 1994-09-30 |
| 00561066 | RADHAKRISHNA SHETTY | Director | 2012-09-28 |
| 00718152 | FREDERICK GREGORY DSA | Managing Director | 1993-09-29 |
| 06682657 | JOSHUA DSA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of TAXIMENS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00561066 | RADHAKRISHNA SHETTY | Additional Director | - | 2012-09-28 |
| 06682657 | JOSHUA DSA | Additional Director | - | 2013-09-27 |
Other Directorships of ANTONY LAWRENCE QUADROS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAXIMEN S FINANCE AND LEASING LIMITED | U65910MH1995PLC093868 | Director | 2006-08-18 | Ongoing |
Other Directorships of RADHAKRISHNA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENSCO PROJECTS LLP | ACB-3121 | Designated Partner | 2023-05-24 | Ongoing |
| KRITAD BUILDCON PRIVATE LIMITED | U41001MH2002PTC135684 | Director | 2023-04-19 | Ongoing |
| ISSAR FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2007PTC176996 | Director | 2007-12-20 | Ongoing |
| MESMERIZING FOOD PRIVATE LIMITED | U85499MH2023PTC410829 | Director | 2024-05-11 | Ongoing |
Other Directorships of FREDERICK GREGORY DSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSSCO ENTERPRISES & SERVICES PRIVATE LIMITED | U45500MH2017PTC289168 | Director | 2017-01-02 | Ongoing |
Other Directorships of JOSHUA DSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSSCO ENTERPRISES & SERVICES PRIVATE LIMITED | U45500MH2017PTC289168 | Director | 2017-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2017PTC289168 | JSSCO ENTERPRISES & SERVICES PRIVATE LIMITED | PLOT NO CTS 156 (PART), OPP DINDOSHI BUS DEPOT, GOREGAON EAST, , Mumbai, Maharashtra, India - 400063 |
| ACI-6985 | PRECISION SPORTS FACILITATOR LLP | Flat No. 204, Bldg No A-46, Gokuldham, Goregaon,,E G M Link Road, Dindoshi Depot, Goregaon- East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74900MH2018PTC310485 | AQUILAA DISTRIBUTION PRIVATE LIMITED | Gala No. 9, Ganesh Ind. Estate, Plot No.4, Dindoshi Village, , GOREGAON EAST, MUMBAI., Maharashtra, India - 400063 |
| ABZ-1079 | TIGMA ENTERPRISES LLP | 35, MAYUR YASHODHAM, FILM CITY ROAD,,NEAR DINDOSHI BUS DEPOT, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U36103MH2013PTC248794 | KITCHEN & HOME CELEBRATION PRIVATE LIMITED | 101, AKSHAY APTS, PLOT NO. 20, AMRUTVAN COMPLEX, OPP. DINDOSHI BUS DEPO, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72300MH2012PTC230804 | WEB THEOREM SOLUTIONS PRIVATE LIMITED | SHOP NO 53, GR FLOOR, SHAGUN ARCADE, A K VAIDYA MARG, NEAR DINDOSHI BUS DEPOT, GOREGAON( EAST), , MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U59121MH2024FTC433049 | MIDASMUM VISUAL EFFECTS PRIVATE LIMITED | 2nd Floor Plot No 53/1 Visheshwar Nagar Rd Village Dindoshi Goregaon (E),Nr Prayasa Ind Est Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U85100MH2009PTC458765 | APM HIGHWAY TERMINAL PRIVATE LIMITED | 6th Floor,Plot No 53 & 53/1, Vishweshwar Nagar Rd,Village Dindoshi Goregaon (E) Near Pravasi Indl.Est. Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55101MH1995PTC088038 | AVINS GLOBAL PRIVATE LIMITED | Plot No. AA/1,Bearing C.T.S. No. 532 (PT) of Village Pahadi Goregaon at Kama Industrial Estate, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U13921MH2024PTC425244 | PL FOAAM PRIVATE LIMITED | OFFICE NO-2, APML TOWER, PLOT NO- 53/1,,VISHESHWAR NAGAR ROAD, DINDOSHI VILLAGE,Goregaon East,Mumbai,Maharashtra,400063-India |
| U31005MH2024PTC425272 | BOUJEE BALANCEE PRIVATE LIMITED | OFFICE NO 1, APML TOWER, PLOT NO- 53/1, VISHESHWAR NAGAR ROAD,DINDOSHI VILLAGE, NEAR PRAYASA IND EST.,Goregaon East,Mumbai,Maharashtra,400063-India |
| U45500MH2018PTC313900 | KUSUMANJALI CONSTRUCTIONS PRIVATE LIMITED | 25/702, SNEHDEEP, PLOT NO. 289, PAHADI SCHOOL ROAD NO.2,RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U45201MH2018PTC318177 | CHAMUNDESHWARI INFRASTRUCTURE PRIVATE LIMITED | 25/702, SNEHDEEP, PLOT NO.289, PAHADI SCHOOL ROAD NO.2, RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U59111MH2023OPC401793 | 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED | 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55101MH2018PTC314588 | KUSUMANJALI HOTELS PRIVATE LIMITED | 25/702, SNEHDEEP, PLOT NO.289, PAHADI SCHOOL ROAD NO.2, RESERVILLA CHS , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-4080 | HOPPING BUNNIES LLP | 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-4786 | REMI PTM ENVIRO MIXING SOLUTIONS LLP | PLOT NO.11, CAMA INDUSTRIAL ESTATE,GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| L01122MH1984PLC463364 | AAYUSH WELLNESS LIMITED | B-402, 4th Floor, Takshashila,,Plot no. 1, Samant Estate Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACU-3604 | VEFIRST LLP | B-301,VRINDAVAN CHS,BEHIN,DINDOSHI BUS DEPOT,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAJ-4940 | CUDDLE N CARE LLP | SHOP NO. 14, VASANT VALLEY, BEHIND DINDOSHI DEPOT, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| U43214MH1992PTC067462 | ASCENT NETWORKS PRIVATE LIMITED | A-104 PLOT NO 2SYNTHOFINE ESTATE 'A' DINDOSHI GOREGAON EAST,MUMBAI,Maharashtra,400063-India |
| U74110MH2009PTC190677 | RUCHIRAG OUTSOURCING PRIVATE LIMITED | 27 SHAGUN ARCADE NEAR DINDOSHI BUS DEPOT GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51100MH2011PTC217699 | HIGH ON INFORMATION & TECHNOLOGY PRIVATE LIMITED | 704, Best View CHS,Opposite Dindoshi Bus Depot, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U52342MH2005PTC158458 | SRKAY INFRA EQUIPMENTS PRIVATE LIMITED | 402 AKSHAY APARTMENTS 20 AMRITVAN COMPLEX OPP. DINDOSHI BUS DEPOT GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74900MH2011PTC221366 | WINSTRATICS SERVICES PRIVATE LIMITED | F-27,SHAGUN ARCADE,FILMCITY ROAD, NEAR DINDOSHI BUS DEPOT, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2011PTC215635 | MANDAR ARTS PRIVATE LIMITED | F-27, SHAGUN ARCADE, FILMCITY ROAD, NR DINDOSHI BUS DEPOT, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2011PTC220928 | JD'Z DIET FOR HEALTH SERVICES PRIVATE LIMITED | F-27,SHAGUN ARCADE,FILMCITY ROAD NEAR DINDOSHI BUS DEPOT,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10570635 | 2015-03-11 | 2023-04-21 | - | 10,000,000.00 | State Bank of India | |
| 10585008 | 2015-08-07 | 2023-04-21 | - | 20,000,000.00 | State Bank of India | |
| 90386830 | 1990-03-16 | - | 1994-06-30 | 780,000.00 | THE SARASWAT CO- OP. BANK LTD. | |
| 90386907 | 1991-09-16 | - | 1992-10-29 | 400,000.00 | NEW INDIA CO- OP. BANK LTD. | |
| 100667846 | 2022-10-03 | - | - | 2,784,000.00 | Kotak Mahindra Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.