• 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

      THAMEEM CREATIONS PRIVATE LIMITED

      CIN: U74999TN2012PTC085259
      Purchase Report

      THAMEEM CREATIONS PRIVATE LIMITED (CIN: U74999TN2012PTC085259) is a Private company incorporated on 03 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THAMEEM CREATIONS 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 THAMEEM CREATIONS PRIVATE LIMITED are PARVEEN THAMEEM ANSARI, and THAMEEM ANSARI ANWAR BATCHA.

      THAMEEM CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC085259 and its registration number is 85259. Users may contact THAMEEM CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THAMEEM CREATIONS PRIVATE LIMITED is NO. 16, ARULANANDAM STREET SANTHOME , CHENNAI, Tamil Nadu, India - 600004.

      Current status of THAMEEM CREATIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for THAMEEM CREATIONS 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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      All 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 THAMEEM CREATIONS

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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 THAMEEM CREATIONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THAMEEM CREATIONS
      DIN Director Name Designation Appointment Date
      05234504 PARVEEN THAMEEM ANSARI Director 2012-04-03
      05234499 THAMEEM ANSARI ANWAR BATCHA Director 2012-04-03
      Past Directors & Key Managerial Personnel of THAMEEM CREATIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARVEEN THAMEEM ANSARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THAMEEM ANSARI ANWAR BATCHA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U30006TN1999PTC043058 TREASURE SOLUTIONS SOFTWARE PRIVATE LIMITED 17A, DE MONTE STREET,SANTHOME, CHENNAI 600004 SANTHOME, CHENNAI 600004 , SANTHOME, CHENNAI 600004, Tamil Nadu, India - 600004
      ACD-6799 AL AZHAR ENTERPRISES LLP 16 25, East MADA STREET NO 30,NADU STREET MYLAPORE,Chennai,Chennai,Tamil Nadu,India-600004
      U51909TN1995PTC082354 NAPRAAJ COMMERCIAL PVT.LTD. No.19/16, No.1, Ground Floor, Shyam Court Apartments, Judge Jambulingam Street, Mylapore Chennai - 600004 , Chennai, Tamil Nadu, India - 600004
      U72200TN2000PTC044370 TRADACTION INDIA PRIVATE LIMITED NO.9, DE MONTE STREET,SANTHOME, MYLAPORE, CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 000000
      U68200TN2025PTC184399 RSR INFRA PRIVATE LIMITED Flat no. 7, No.19/16,Judge Jambulingam street,Chennai,Chennai,Tamil Nadu,600004-India
      U73100TN2025PTC184563 RSR MEDIA PRIVATE LIMITED Flat no. 7, No.19/16,Judge Jambulingam street,,Chennai,Chennai,Tamil Nadu,600004-India
      ABA-8949 MARINA COFFEE HOUSE LLP OLD NO.41, NEW NO.14, DOOMING STREET,SANTHOME, MYLAPORE,Chennai,Chennai,Tamil Nadu,India-600004
      U74999TN2021PTC184865 AM MESHWORLD PRIVATE LIMITED Flat No 1/2 Old No 12 Demonte Street,santhome high road,Chennai,Chennai,Tamil Nadu,600004-India
      U64990TN2023PTC159546 SREE RAVEES VAJRAH CHITS PRIVATE LIMITED NEW NO 14 OLD NO 16 FIRST CROSS STREET,C I T COLONY,Chennai,Chennai,Tamil Nadu,600004-India
      U70101TN2015PTC102196 GREEN GROVE PROMOTERS PRIVATE LIMITED No.19/16,NO.1,GROUND FLOOR, SHYAM COURT APARTMENTS JUDGE JAMBULINGAM STREET, MYLAPORE, CHEN NAI 600004 , CHENNAI, Tamil Nadu, India - 600004
      U24294TN1998PTC040191 KUNZ COATING TECHNOLOGIES PRIVATE LIMITE D OLD NO.43,NEW NO.97 VEERAPERUMALKOVIL STREET MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004
      U72300TN2008PTC069345 SIMPLIPAY PAYMENTS SOLUTIONS PRIVATE LIMITED NO.1, ANTHU STREET SANTHOME HIGH ROAD, SANTHOME , CHENNAI, Tamil Nadu, India - 600004
      AAQ-2625 TOP NOTCH REALTY DEVELOPER LLP Old No 22, New No 26, Dooming Street, Santhome, Mylapore Chennai, Tamil Nadu, India - 600004
      AAG-3021 EKA EICU SERVICES LLP OLD NO 5,NEW NO 4, LIN PERIERA STREET,SANTHOME CHENNAI, Tamil Nadu, India - 600004
      U55101TN2008PTC066899 NAGAS RESTAURANTS (INDIA) PRIVATE LIMITED OLD NO 2 NEW NO 3 MUTHU STREET SANTHOME , CHENNAI, Tamil Nadu, India - 600004
      U72200TN2004PTC053447 TRIDENT SOLUTIONS PRIVATE LIMITED New No 26, Old No 22, Dooming Street Santhome , Chennai, Tamil Nadu, India - 600004
      U74999TN2020PTC139627 QSCERT CERTIFICATIONS INDIA PRIVATE LIMITED New No 9, Old no.5, Venkataswami Street Santhome , Chennai, Tamil Nadu, India - 600004
      U15400TN2016PTC113881 SREE AKKAA FOODS PRIVATE LIMITED OLD NO.29, NEW NO.26, SALAI STREET, SANTHOME, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U45200TN2010PTC076147 JUDE'S INFRA TECHNOLOGIES PRIVATE LIMITED OLD NO. 43, NEW NO. 128, APPU STREET SANTHOME, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U70200TN2019PTC130379 AVATAR REALTORS PRIVATE LIMITED OLD NO 22, NEW NO 26 DOOMING STREET, SANTHOME, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U93000TN2014PTC095265 MAVEN CORPORATE SOLUTIONS PRIVATE LIMITED Old No. 26/2 New No. 4/2, Demontee Street Santhome , Chennai, Tamil Nadu, India - 600004
      U21000TN1987PTC015029 INBOUND BUSINESS PROCESS MANAGEMENT PRIVATE LIMITED Ground Floor, Old NO.22, New No. 26 Dooming Street Santhome, Mylapore , Chennai, Tamil Nadu, India - 600004
      U02001TN2001PTC047478 KARGUVEL TIMBERS PRIVATE LIMITED OLD NO.16, NEW NO.14,FIRST CROSS STREET, CIT COLONY, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004
      U34203TN2007PTC062033 EXOLAND REALTY PRIVATE LIMITED OLD NO.16,NEW NO.14,I CROSS STREET,CIT COLONY, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U51900TN2012PTC087847 SULEL SOLAR PRIVATE LIMITED New No.9, Old No.16, Luz Avenue, 5th Street, Mylapore, , Chennai, Tamil Nadu, India - 600004
      U72300TN2009PTC074011 VARPER INFO PRIVATE LIMITED OLD NO. 16/10, NEW NO. 8/10 KESAVAPERUMAL SANNIDHI STREET MYLAPORE , CHENNAI, Tamil Nadu, India - 600004
      U93090TN2019PTC133099 TRADEMAT CORPORATE SERVICES PRIVATE LIMITED New No. 26/2, Old No. 4/2, Dmonte Street Santhome, Mylapore , CHENNAI, Tamil Nadu, India - 600004
      U27205TN2019PTC128243 AJMAL STEEL INDUSTRIES PRIVATE LIMITED No. 19/16, No.1, Ground Floor, Shyam Court Apartment Judge Jambulingam Street , Chennai, Tamil Nadu, India - 600004
      U74140TN2006PTC061245 NIKITA MANAGEMENT SERVICES PRIVATE LIMITED OLD NO.1, NEW NO.1, ANTHU STREET, FIRST FLOOR SANTHOME HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

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