TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED
CIN: U67120DL1999PTC099747
TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED (CIN: U67120DL1999PTC099747) is a Private company incorporated on 13 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3173000.00.
TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED are KAILASH CHANDRA JOSHI, and MAHESH CHANDRA DADHEECH.
TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1999PTC099747 and its registration number is 99747. Users may contact TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED is 35-A, FIRST FLOOR, ROOM NO. 109, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049.
Current status of TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED is - Amalgamated.
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 TAURUS INVESTMENTS & HOLDINGS 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.
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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 TAURUS INVESTMENTS & HOLDINGS 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 TAURUS INVESTMENTS & HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01563269 | KAILASH CHANDRA JOSHI | Director | 2010-09-13 |
| 03174253 | MAHESH CHANDRA DADHEECH | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of TAURUS INVESTMENTS & HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01411610 | SATISH KUMAR KANORIA | Additional Director | - | 2010-09-13 |
| 01411610 | SATISH KUMAR KANORIA | Director | - | 2018-02-20 |
| 01563269 | KAILASH CHANDRA JOSHI | Additional Director | - | 2010-09-13 |
| 01563269 | KAILASH CHANDRA JOSHI | Director | - | 2009-03-18 |
| 01584753 | SUSHILA DEVI PARASRAMPURIA | Additional Director | - | 2009-09-30 |
| 01584753 | SUSHILA DEVI PARASRAMPURIA | Director | - | 2010-05-15 |
| 03174253 | MAHESH CHANDRA DADHEECH | Additional Director | - | 2018-09-20 |
Other Directorships of SATISH KUMAR KANORIA
Other Directorships of KAILASH CHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC099592 | Additional Director | - | 2010-09-13 |
| SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC099592 | Director | - | 2020-03-16 |
| BUDHA ESTATE AND DEVELOPERS (PVT) LTD | U74899DL1999PTC101640 | Director | 1999-09-21 | Ongoing |
| WUNDER RESORTS PRIVATE LIMITED | U74899DL2000PTC103886 | Additional Director | - | 2009-09-30 |
| WUNDER RESORTS PRIVATE LIMITED | U74899DL2000PTC103886 | Director | 2009-09-30 | Ongoing |
Other Directorships of SUSHILA DEVI PARASRAMPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVARNA EXPORTS PRIVATE LIMITED | U51900MH1980PTC023011 | Director | - | 2019-03-31 |
| SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC099592 | Additional Director | - | 2009-09-30 |
| SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED | U67120DL1999PTC099592 | Director | - | 2010-05-14 |
| WUNDER RESORTS PRIVATE LIMITED | U74899DL2000PTC103886 | Director | - | 2009-03-18 |
| SANJEEV BUILDERS PRIVATE LIMITED | U99999MH1974PTC017830 | Director | 1989-06-21 | Ongoing |
| SANJEEV BUILDERS PRIVATE LIMITED | U99999MH1974PTC017830 | Director | - | 2019-03-31 |
Other Directorships of MAHESH CHANDRA DADHEECH
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL2000PTC103886 | WUNDER RESORTS PRIVATE LIMITED | 35-A, First Floor, Room No. 111 ShahpurJat , New Delhi, Delhi, India - 110049 |
| U51311DL2000PTC108225 | TREAT MERCANTILE PRIVATE LIMITED | 35A FIRST FLOOR, R. NO. 104 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U67120DL1993PTC053640 | PROBE PORTFOLIO & CREDITS PRIVATE LIMITED | 35A FIRST FLOOR, R. NO. 103, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74899DL1987PTC029129 | ASHOKA AGRO PRODUCTS PRIVATE LTD. | 35A FIRST FLOOR, R.NO. 102, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74899DL1992PLC050795 | INVOGUE FURNISHERS AND BUILDERS LIMITED | 35A FIRST FLOOR, R. NO. 101, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC319373 | TERRE DU LADAKH PRIVATE LIMITED | HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049 |
| U99999DL1997PTC086908 | NEELKANTH EXPORTS PRIVATE LIMITED | 35A, FIRST FLOOR SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC318210 | FURNZONE DESIGNERS PRIVATE LIMITED | H.NO. 210 A, FIRST FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U72900DL2000PTC107060 | TECHWORKX IT INNOVATIONS PRIVATE LIMITED | H No.- 210-A First Floor Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U72200DL2015PTC283193 | MANYA TECHNOLOGIES PRIVATE LIMITED | 124, GROUND FLOOR, ROOM NO. A-2, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U52100DL2016PTC289192 | KLI SPORTS PRIVATE LIMITED | House No.-4A, First Floor Shahpur Jat Near Asiad Village , New Delhi, Delhi, India - 110049 |
| ACM-4128 | FOUR FLAIR FASHIONS LLP | House No. 252-A, Second Floor, Near Govindam Sweet,Shahpur Jat, Delhi,New Delhi,South Delhi,Delhi,India-110049 |
| U24297DL2011PTC225551 | ALPS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U55101DL2007PTC163283 | HANYOUNG HOTELS PRIVATE LIMITED | Flat No. A-2, Upper Ground Floor Property No. 216-C, ShahpurJat , New Delhi, Delhi, India - 110049 |
| U74999DL2022PTC395671 | SM MERCHANDISING HOUSE PRIVATE LIMITED | 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India |
| U14101DL2023PTC424307 | NASEEBO CREATIONS PRIVATE LIMITED | No. 40-A, 1st Floor, Shahpur Jat,,New Delhi,South Delhi,Delhi,110049-India |
| U74899DL1999PTC101640 | BUDHA ESTATE AND DEVELOPERS (PVT) LTD | 35A Room No. 111 1st Floor Shahpurjat New Delhi , DELHI, Delhi, India - 110049 |
| U74999DL2009PTC191208 | FRISCON PHARMA INDIA PRIVATE LIMITED | 213 A, First Floor Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U36100DL2013PTC258237 | SAAJOY CREATIONS PRIVATE LIMITED | 141-A, FRONT PORTION, FIRST FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U70109DL2012PTC230003 | LANDBERRY INFRA PRIVATE LIMITED | PLOT NO. 5-E, FIRST FLOOR, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC319850 | OPTIWIZE CONSULTING PRIVATE LIMITED | Property No. 1-D, First Floor Shahpur Jat , New Delhi, Delhi, India - 110049 |
| AAQ-6114 | SWECHAVICTOR LLP | H.No. 252 A, Second Floor Left Side, Shahpur Jat New Delhi, Delhi, India - 110049 |
| U45400DL2014PTC270156 | RAJPUTANA ROYAL PROMOTORS PRIVATE LIMITED | H NO-159A, 1ST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U72200DL2010PTC208797 | ON ROUTE 33 DIGITAL PRIVATE LIMITED | Room No. 103, First Floor 16A. Uday Park , New Delhi, Delhi, India - 110049 |
| U74999DL2014PTC270261 | RAJPUTANA ROYAL SECURITY SERVICES PRIVATE LIMITED | H NO-159A, 1ST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74999DL2019PTC356187 | MADAM MARIGOLD PRIVATE LIMITED | House No-35-A/1 S/F, Shahpur Jat , NEW DELHI, Delhi, India - 110049 |
| U52602DL2022PTC395035 | AZORA JEWELLERY PRIVATE LIMITED | 252-A, Second Floor, Office No. 201A Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U27107DL1992PLC047092 | RAJASTHAN AMBUJA INDUSTRIES LIMITED | 11-B, FIRST FLOOR. JANTA D.D.A. FLATS, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U55101DL2013PTC254118 | GIRAFFE FOODLINKS PRIVATE LIMITED | 4-A, First Floor, Shahpur Jat, Next to BSES Power House, , New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.