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
TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED
CIN: U74999DL2016PTC307252 As on: 2026-07-13
TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED (CIN: U74999DL2016PTC307252) is a Private company incorporated on 18 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED are . SUMAN, ABHISHEK RAJA, and AVINASH RAJA.
TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC307252 and its registration number is 307252. Users may contact TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAXLAWSININDIA.COM CONSULTANCY PRIVATE LIMITED is R-2 SECOND FLOOR, BACK SIDE ROOM NO. 2/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of TAXLAWSININDIA.COM CONSULTANCY 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 TAXLAWSININDIA.COM CONSULTANCY 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TAXLAWSININDIA.COM CONSULTANCY
Purchase full report of TAXLAWSININDIA.COM CONSULTANCY
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 TAXLAWSININDIA.COM CONSULTANCY 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 TAXLAWSININDIA.COM CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08942068 | . SUMAN | Director | 2021-02-06 |
| 03401078 | ABHISHEK RAJA | Director | 2016-10-18 |
| 07409885 | AVINASH RAJA | Director | 2021-02-06 |
Past Directors & Key Managerial Personnel of TAXLAWSININDIA.COM CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03398996 | LEENA THERAJA | Director | - | 2021-09-13 |
| 03401078 | ABHISHEK RAJA | Director | - | 2021-02-15 |
Other Directorships of . SUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | 2021-09-09 | Ongoing |
| WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | U65100DL2011PTC217461 | Director | 2021-02-07 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2021-02-06 | Ongoing |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Additional Director | 2022-04-04 | Ongoing |
Other Directorships of LEENA THERAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | U65100DL2011PTC217461 | Director | - | 2021-09-13 |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | - | 2021-09-13 |
Other Directorships of ABHISHEK RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | - | 2020-06-26 |
| WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | U65100DL2011PTC217461 | Director | 2011-04-13 | Ongoing |
| WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | U65100DL2011PTC217461 | Director | - | 2021-02-15 |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2016-02-24 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | - | 2021-02-15 |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Director | 2021-10-07 | Ongoing |
Other Directorships of AVINASH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHMAXI CONSULTANCY LLP | AAO-7810 | Designated Partner | 2019-04-04 | Ongoing |
| WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | U65100DL2011PTC217461 | Director | 2021-02-07 | Ongoing |
| GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | U74140DL2016PTC291645 | Director | 2021-02-06 | Ongoing |
| BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | U80302DL2021NPL387878 | Additional Director | 2022-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65100DL2011PTC217461 | WEALTHMAXI FINANCIAL CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR,BACK SIDE ROOM NO.3/3, MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2016PTC291645 | GSTPANACEA.COM CONSULTANCY PRIVATE LIMITED | R-2 SECOND FLOOR,BACK SIDE ROOM NO.1/3,MAIN MARKET SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAO-7810 | WEALTHMAXI CONSULTANCY LLP | R-2, SF, BACK SIDE, ROOM NO. 3/3 MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U82300DL2025PTC459324 | APOLTOS EVENTS PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,R-5, PLOT NO-3,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U22300DL2019PTC356350 | ELEMENTS BUSINESS SERVICES PRIVATE LIMITED | R-2 Third Floor, Back Side Main Market Shakarpur , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC304996 | IMPULSE IMMIGRATION SOLUTIONS PRIVATE LIMITED | R-2 Third Floor, Back Side Main Market Shakarpur , Delhi, Delhi, India - 110092 |
| U52609HR2022PTC102533 | JUMEZO FASHION INDIA PRIVATE LIMITED | PLOT NO.3 (BACK SIDE), FIRST FLOOR, OFFICE NO-2,HASANPUR, I.P EXTENSION, SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2015NPL278934 | ENSIGHT FOUNDATION | R-278A, 3rd Floor, Back Side Old No-J-31/2 Gali No. 12, Ramesh Park, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U17291DL2007PTC167259 | THINKBOX DESIGN PRIVATE LIMITED | R-2, Third floor (back side) Main market , shakarpur, Delhi, India - 110092 |
| U52590DL2012PTC243797 | EGENIE ORDER ONLINE PRIVATE LIMITED | R-2, Third floor (back side) Main market , shakarpur, Delhi, India - 110092 |
| U74999DL2017PTC327126 | JAMVAY PERSONALITY DEVELOPMENT AND TRAINING PRIVATE LIMITED | R-2 S/F Back Side Shakarpur Main Market , New Delhi, Delhi, India - 110092 |
| U93000DL2019OPC359151 | S&R SECURVICE (OPC) PRIVATE LIMITED | H-14, 3RD FLOOR STREET NO-2 SANJAY PARK, SHAKARPUR MAIN MARKET , DELHI, Delhi, India - 110092 |
| U72900DL2011PTC221344 | BRS MEDIA PRIVATE LIMITED | R-22,OFFICE NO - 201,2ND FLOOR ,KHANEJA COMPLEX SHAKARPUR MAIN MARKET, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U80903DL2020PTC362250 | ACMIC MINDS PRIVATE LIMITED | B 703 , 3RD FLOOR (FRONT SIDE), GALI NO. 2 GANESH NAGAR 2 , SHAKARPUR, NEAR KRISHNA MANDIR , DELHI, Delhi, India - 110092 |
| U80302DL2021NPL387878 | BHARAT FEDERATION OF TAXPAYERS AND TAX PROFESSIONALS | R - 2 S/F back side Main market Shakarpur. , Shakarpur, Delhi, India - 110092 |
| U72900DL2023PTC409987 | PREFERRED TECHNO SERVICES PRIVATE LIMITED | R-5,PLOT NO-3,OFFICE NO 207,2ND FLOOR RITA BLOCK,SHAKARPUR,LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U46909DL2024PTC434358 | SYNAPSESAGE TRADING PRIVATE LIMITED | OFFICE NO.6 GROUND FLOOR PLOT NO-3,R-5 MAIN ROAD SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2023PTC418878 | UNIEDGE TECHNOLOGIES PRIVATE LIMITED | 302 Plot No-2 3rd Floor Triveni Complex 2,,Madhuvan Road Veer Savarkar Blk Shakarpur Metro Station,East Delhi,East Delhi,Delhi,110092-India |
| U72300DL2009PTC195590 | AKS WEBSOFT CONSULTING PRIVATE LIMITED | HO NO.C-58/589, UPPER 2ND FLOOR,STREET NO-3, GANESH NAGAR 2,SHAKARPUR KRISHNA MANDIR , DELHI, Delhi, India - 110092 |
| AAG-8351 | MKD TRADING LLP | R-3, SECOND FLOOR RITA BLOCK, MAIN MARKET, SHAKARPUR DELHI, Delhi, India - 110092 |
| U72900DL2012PTC235997 | DEJERO LOGIX PRIVATE LIMITED | C/o D R SHARMA,ROOM NO. 2, IIIRD FLOOR POOJA BUSINESS CENTER, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC404484 | QCMS ASSESSMENT PRIVATE LIMITED | R-19,OFFICE NO-203,2ND FLOOR,ARUNA PARK,SHAKARPUR MAIN VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70101DL2010PTC204120 | SHREE ENERGY DEVELOPEWELL PRIVATE LIMITED | Office No.-308, 3rd Floor Akash Tower Plot no.-2, Savita Vihar Market, Delhi , New Delhi, Delhi, India - 110092 |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U97000DL2023OPC411320 | CHAUDHARY HOUSE MAIDS SERVICES (OPC) PRIVATE LIMITED | H-23, Second Floor,Gali No.2, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC397394 | REWOKE MANAGEMENT INDIA PRIVATE LIMITED | R-29, 2nd Floor Rita Block, Shakarpur, Near Market,Delhi,East Delhi,Delhi,110092-India |
| U53200DL2023PTC412126 | V T CARGO PRIVATE LIMITED | R-23, 3RD FLOOR, RITA BLOCK,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U85101DL2026PTC463706 | MAHAKSH R G PRIVATE LIMITED | HN-D-59/A 2ND FLOOR,,MAIN MARKET, SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| 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.
| 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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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.