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
THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U74140MP2007PTC019901 As on: 2026-07-13
THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U74140MP2007PTC019901) is a Private company incorporated on 10 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED are MOHAMMAD TALIB, and MOHAMMAD AASHIQUE TALIB.
THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2007PTC019901 and its registration number is 19901. Users may contact THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED is 10, PAIJARA BAKHAL INDORE , INDORE, Madhya Pradesh, India - 452002.
Current status of THESAURUS WEALTH MANAGEMENT PRIVATE LIMITED is - Strike Off.
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 THESAURUS WEALTH MANAGEMENT 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 THESAURUS WEALTH MANAGEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THESAURUS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01692675 | MOHAMMAD TALIB | Director | 2007-10-10 |
| 01692698 | MOHAMMAD AASHIQUE TALIB | Director | 2007-10-10 |
Past Directors & Key Managerial Personnel of THESAURUS WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD TALIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD AASHIQUE TALIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090MP2024PTC069340 | INFOZI TECH PRIVATE LIMITED | 14,Naliya Bakhal Indore,Indore,Indore,Madhya Pradesh,452002-India |
| U96908MP2023PTC064603 | TRONIXTECH IT PRIVATE LIMITED | 9-10, Bohra Bakhal near Marothiya Bazar , Indore, Madhya Pradesh, India - 452002 |
| U46900MP2024PTC070309 | AROHANA OVERSEAS PRIVATE LIMITED | 164. 164- Jawahar Marg,Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India |
| U82920MP2023PTC069091 | KENISHA CORP INDIA PRIVATE LIMITED | 197/254, M.G Road, Indore,Madhya Pradesh,Indore,Indore,Madhya Pradesh,452002-India |
| U14101MP2024PTC073248 | TSK GARMENTS PRIVATE LIMITED | OLD 30 NEW 36 BAKSHI GALI,INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452002-India |
| ACJ-8118 | AQSA RCC PIPES LLP | 87,Koyala Bakhal,Indore,Indore,Madhya Pradesh,India-452002 |
| U10502MP2025PTC075483 | SHUDDHATAM ENTERPRISES PRIVATE LIMITED | 7 Teli Bakhal,Malharganj,Indore,Indore,Madhya Pradesh,452002-India |
| U88900MP2024NPL070970 | KARMAPATRA FOUNDATION | 07,TELI BAKHAL MALHARGANJ,Indore,Indore,Madhya Pradesh,452002-India |
| L74110MP2011PLC025807 | SHANTI OVERSEAS (INDIA) LIMITED | Office No. 10, Khajuri Bazar,Indore,Indore,Madhya Pradesh,452002-India |
| ACU-3790 | EVERRISE VENTURES LLP | 10/1, Kailash Marg,Malharganj,Indore,Indore,Madhya Pradesh,India-452002 |
| U51398MP2010PTC023690 | KRUTI BULLION AND JEWELLERS PRIVATE LIMITED | 10,CHHOTA SARAFA INDORE , INDORE, Madhya Pradesh, India - 452002 |
| U63110MP2026PTC082744 | QUANTLOOM TECHNOLOGIES PRIVATE LIMITED | 6 , Naliya Bakhal,Opposite Marwadi School,Indore,Indore,Madhya Pradesh,452002-India |
| U21002MP2023PTC068549 | CENTRIN PHARMACEUTICAL PRIVATE LIMITED | 20-U-G JUNI KASERA BAKHAL,KHAJURI BAJAR,Indore,Indore,Madhya Pradesh,452002-India |
| U95293MP2026PTC084336 | MISHRA CHAIN PRIVATE LIMITED | C/O MANAS MISHRA,05 JUNI KASERA BAKHAL,Indore,Indore,Madhya Pradesh,452002-India |
| U46512MP2025FTC080228 | JOURNAI GLOBAL PRIVATE LIMITED | Office No. 1-2-3,Ground FloorChhipa Bakhal,Indore,Indore,Madhya Pradesh,452002-India |
| U47531MP2024PTC071646 | XYLOUS INDUSTRIES PRIVATE LIMITED | 67, Udapura,Indore,Indore,Indore,Madhya Pradesh,452002-India |
| U94990MP2023NPL069125 | NARIMAN CITY PREMIUM MAINTENANCE ASSOCIATION | Nariman City,Indore,Indore,Indore,Madhya Pradesh,452002-India |
| ACI-1618 | PMSOFT TECHNOLOGIES LLP | 26, SWASTIK NAGAR, INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| ACJ-4539 | KEVALCHAND KHUBAJI DEVELOPERS LLP | 399 MG Road,Indore,Indore,Indore,Madhya Pradesh,India-452002 |
| ACJ-8017 | WHEELSTOVET PET CARE SERVICES LLP | 5 MHOW NAKA,INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U62099MP2025PTC074357 | SPURATV TECHNOLOGIES PRIVATE LIMITED | 43 SOUTH RAJMOHALLA,,INDORE,Indore,Indore,Madhya Pradesh,452002-India |
| U64920MP2025PTC078487 | NBS FINVEST PRIVATE LIMITED | 53, CHHOTA SARAFA, INDORE,Indore,Indore,Madhya Pradesh,452002-India |
| ACG-9907 | RELIABLE TECHNOCOATS LLP | 282/1, JAWAHAR MARG,,INDORE,,Indore,Indore,Madhya Pradesh,India-452002 |
| U43900MP2023PTC065169 | WOODMAX ENTERPRISES PRIVATE LIMITED | 39/2 GNT Market, Indore,Indore,Indore,Madhya Pradesh,452002-India |
| ACD-5914 | GREENSTAR INDUSTRIAL SOLUTIONS LLP | 8 - JINSI MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,India-452002 |
| U47722MP2023PTC065170 | RKB VENTURES PRIVATE LIMITED | H K 37, JANTA COLONY,INDORE,Indore,Indore,Madhya Pradesh,452002-India |
| U63999MP2024PTC072062 | VEENA EXPERT VAULT PRIVATE LIMITED | 169,R,N.T. MARG,INDORE,Indore,Indore,Madhya Pradesh,452002-India |
| U66190MP2025OPC074784 | BIXFIN CORPORATION (OPC) PRIVATE LIMITED | 169,R,N.T. MARG,INDORE,Indore,Indore,Madhya Pradesh,452002-India |
| U86909MP2023NPL067480 | SHRI VAISHNAV JAN KALYAN FOUNDATION | 177, Jawahar Marg,South Rajmohalla, Indore,Indore,Indore,Madhya Pradesh,452002-India |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.