TAUREAN INVESTMENTS PVT.LTD. (CIN: U65993KL1994PTC008105) is a Private company incorporated on 22 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.
TAUREAN INVESTMENTS PVT.LTD.'s Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TAUREAN INVESTMENTS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
TAUREAN INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65993KL1994PTC008105 and its registration number is 8105. Users may contact TAUREAN INVESTMENTS PVT.LTD. on its Email address - . Registered address of TAUREAN INVESTMENTS PVT.LTD. is OLD THEVARA ROAD,PALLIMUKKU,COCHIN. , NA, Kerala, India - 000000.
Current status of TAUREAN INVESTMENTS PVT.LTD. is - Strike Off.
| CIN | U65993KL1994PTC008105 |
| Name | TAUREAN INVESTMENTS PVT.LTD. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ernakulam |
| Registration Number | 8105 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-08-22 |
| Age of Company | 30 years, 6 months, 21 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAUREAN INVESTMENTS PVT.LTD. |
| U65993KL1994PTC008105 |
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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 TAUREAN INVESTMENTS . 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15135KL2000PLC014321 | HIGHNESS TECHNO FOODS LIMITED | 39/4753, FIRST FLOOR,OLD THEVARA ROAD, RAVIPURAM, COCHIN - 682 016. , NA, Kerala, India - 000000 |
| U01300KL1995PTC009348 | THENKASI PLANTATIONS AND FARMS PRIVATE L IMITED | 40/4522, KOVILVATTAM ROAD,T.D. ROAD JUNCTION, COCHIN-35. , NA, Kerala, India - 000000 |
| U24231KL1997PTC011651 | COCHIN DRUG LINES PRIVATE LIMITED | 38/495, TRIPTI LANE,S.A. ROAD, BANERJI ROAD, COCHIN-682016 , NA, Kerala, India - 000000 |
| U17299KL1992PLC006401 | RIO CLOTH FACTORY LIMITED | POOVATHIL, METHANAM ROAD,EDAPPALLY, COCHIN, KERALA , NA, Kerala, India - 000000 |
| U02002KL1981PTC003300 | TROPICAL TIMBERS PVT LTD | XXXV/1248, MANIKKIRI ROAD,COCHIN , NA, Kerala, India - 000000 |
| U24230KL1989PTC005436 | VITAE PHARMACEUTICALS (P) LTD. | 'XIV/768, PULLEPADY ROAD,COCHIN. , NA, Kerala, India - 000000 |
| U02001KL1994PTC008496 | PAAREL TIMBERLAND PVT.LTD. | NEDUMCHALIL BLDGS.MULLASERYCANAL ROAD, COCHIN-11. , NA, Kerala, India - 000000 |
| U05001KL1992PTC006698 | SEALINE FISHERIES PVT.LTD. | 38/387,GOPALAPRABHU ROAD,COCHIN-35. , NA, Kerala, India - 000000 |
| U05004KL1989PTC005393 | OJO MARINE EXPORTS (P) LTD. | 35/1744, MALIAKKEL, MANIKKATHCROSS ROAD, COCHIN. , NA, Kerala, India - 000000 |
| U05004KL1986PTC004501 | INDICUS FISHERIES (P) LTD. | 39/5282,PARAMBITHARA ROAD,COCHIN-15. , NA, Kerala, India - 000000 |
| U01119KL1995PTC009032 | SABARMATHY PLANTATIONS PRIVATE LIMITED | NO.29/2088 CWARRIAM ROAD COCHIN , NA, Kerala, India - 000000 |
| U28111KL1985PLC004168 | KERALA STRUCTURALS AND VESSLES LTD | K.K.BUILDINGS,MARKET ROAD,,COCHIN , NA, Kerala, India - 000000 |
| U18101KL1980PLC003172 | LAMONDE GARMENTS LTD. | 'ASHIRWAD',199,KARSAKA ROAD,,COCHIN-16 , NA, Kerala, India - 000000 |
| U25209KL1982PTC003562 | ADMIRAL POLYMERS (INDIA) PVT LTD | BETHEL,CHERUPARAMATHU ROAD,KADAVANTHRA COCHIN-20 , NA, Kerala, India - 000000 |
| U31300KL1995PTC009121 | CONTOUR WIRES PRIVATE LIMITED | KANNIKAT BUILDINGSCONVENT ROAD COCHIN - 35 , NA, Kerala, India - 000000 |
| U31909KL1981PTC003402 | ALLENCO ELECTRICALS AND ELECTRONICS PVT LTD | CHOOLAKAL HOUSE,MARKEET ROAD,,ERNAKULAM,COCHIN. , NA, Kerala, India - 000000 |
| U02002KL1985PTC004176 | K.T.WOOD AND ALLIED INDUSTRIES PVT.LTD. | RANI BHAVAN,CHILAVANNORE ROAD,COCHIN-20. KADAVANTHRA , NA, Kerala, India - 000000 |
| U05000KL1993PTC007410 | ROYAL FRESH WATER SHRIMP HATCHERY PVT.LT D. | XXVII/3161,CHAKKALACKAL ROAD,PERUMANOOR, COCHIN-15. , NA, Kerala, India - 000000 |
| U05005KL1985PTC004215 | WADGE BANK FISHERIES PVT LTD | CHATANIA, 28/1385,PARAMBITHARA ROAD, COCHIN-15. , NA, Kerala, India - 000000 |
| U11100KL1980PLC003202 | MALABAR SOLVENT EXTACTIONS LTD | XXXV/331-8, CHITTOO ROAD,COCHIN-16 , NA, Kerala, India - 000000 |
| U01122KL1992PLC006391 | SAHYACHAL PLANTINGS HERBS AND FLOWERS LI MITED | XXXIX/80,KARIKAMURI CROSS ROAD,COCHIN-11 , NA, Kerala, India - 000000 |
| U01119KL1994PTC007954 | GREEN SHARE AGRO FARM (INDIA)PVT.LTD. | 28/844,CHERUPARAMBATH ROAD,KADAVANTHRA,COCHIN-20 , NA, Kerala, India - 000000 |
| U01119KL1995PTC008694 | WAGAMON FARMS PVT.LTD. | 39/5914,ALAPAT CROSS ROAD,COCHIN-15. , NA, Kerala, India - 000000 |
| U24299KL1991PTC006142 | PUMA CHEMICALS PVT. LTD | XLI/2820,BANERJI ROAD,AMULYASTREET, COCHIN-18 , NA, Kerala, India - 000000 |
| U24119KL1993PTC006951 | MIDWAY CHEMICALS AND PLASTICS PVT.LTD. | XLI/1622,LAMINA,BANERJI ROAD,COCHIN-18. , NA, Kerala, India - 000000 |
| U24119KL1995PLC009567 | HINDUSTAN ENZYMES LIMITED | LAL BAGH APARTMENTS,DEWAN'S ROAD, COCHIN-16. , NA, Kerala, India - 000000 |
| U24222KL1988PTC004966 | INFRA PAINT INDUSTRIES PVT LTD | 39/1084 ANPAL BUILDINGSBANERJI ROAD COCHIN-18 , NA, Kerala, India - 000000 |
| U24239KL1980PTC003270 | CURO PHARMA LABORATORIES PVT.LTD. | 32/1999,NETTAJI KODATH ROAD,,PALARIVATTOM,COCHIN. , NA, Kerala, India - 000000 |
| U24239KL1987PTC004925 | D.V. DEO AROMATICS PVT LTD | V/1049 PANDIT ROAD, CORNER,COCHIN-2. , NA, Kerala, India - 000000 |
| U22200KL1993PTC007167 | ROTOFLEX COLOUR GRAPHICS PVT.LTD. | 36/1386,KATTAKARA ROAD,KALOOR,COCHIN-17. , NA, Kerala, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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