Taxo Trade Pvt. Ltd
Founded in 1987 and headquartered in West Bengal, India.
1987 | 24 Parganas, West Bengal (India) | Active
Taxo Trade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.02 M
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
- Satisfied Charges ₹ 6.75 Cr
- Revenue Growth -83.64%
- Profit Growth 99.96%
- Ebitda 89.70%
- Net Worth -0.08%
- Total Assets 0.11%
About Taxo Trade
Taxo Trade Pvt. Ltd (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 August 1987 and has a history of 37 years and six months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.02 M.
The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹6.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kunwar Singh and Ravi Sharma serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65921WB1987PTC042842
- Company No.
042842
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Taxo Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunwar Singh  | Director | 03-Dec-2018 | Current |
| Ravi Sharma | Director | 12-Mar-2019 | Current |
Financial Performance of Taxo Trade.
Taxo Trade Pvt. Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 83.64% decrease. The company also saw a substantial improvement in profitability, with a 99.96% increase in profit. The company's net worth dipped by a decrease of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Taxo Trade?
In 2016, Taxo Trade had a promoter holding of 97.03% and a public holding of 2.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- M.V. Housing Private Limited
Kunwar Singh is a mutual person
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Kunwar Singh is a mutual person
- Ads Construction Private Limited
Kunwar Singh is a mutual person
- Dinkar Enclave Private Limited
Kunwar Singh is a mutual person
- Rightful Merchandise Private Limited
Kunwar Singh is a mutual person
- Girik Estates Pvt.Ltd.
Kunwar Singh is a mutual person
Charges (Loans)
Open Charges
₹7.00 M
Satisfied Charges
₹67.50 M
Charges Breakdown by Lending Institutions
- Uco Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2005 | Uco Bank | ₹7.00 M | Open |
| 17 Jun 2009 | Allahabad Bank | ₹6.00 Cr | Satisfied |
| 24 Aug 2005 | Dena Bank | ₹7.50 M | Satisfied |
How Many Employees Work at Taxo Trade?
Unlock and access historical data on people associated with Taxo Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Taxo Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taxo Trade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Taxo Trade
Recent activity within the organization
- Annual General Meeting
Taxo Trade Pvt. Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Taxo Trade Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ravi Shankar Sharma was appointed as a Director was appointed as a Director on 12 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Kunwar Santosh Singh was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 6 years 3 months .
- Charges
A charge registered on 17 Jun 2009 via Charge ID 10169624 with Allahabad Bank was fully satisfied on 19 Mar 2012.
- Charges
A charge with Allahabad Bank of Rs. 60.00 M registered on 17 Jun 2009 with Charge ID 10169624 was modified on 01 Feb 2010.
Frequently asked questions
What is the Incorporation or founding date of Taxo Trade Pvt. Ltd?
Taxo Trade Pvt. Ltd was incorporated on 14 Aug 1987.
What is authorized share capital and paid-up capital of Taxo Trade Pvt. Ltd?
The authorized share capital of Taxo Trade Pvt. Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.02 M.
Who are the current board members & directors of Taxo Trade Pvt. Ltd?
Currently 2 directors are associated with Taxo Trade Pvt. Ltd.
- Kunwar Santosh Singh
- Ravi Shankar Sharma
What is the registered address of Taxo Trade Pvt. Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Taxo Trade Pvt. Ltd is Shivam Apartment Rajarhat Main Road India, Kolkata, West Bengal, 700157.
What is the corporate identification number (CIN) and company number of Taxo Trade Pvt. Ltd?
The corporate identification number (CIN) of Taxo Trade Pvt. Ltd is U65921WB1987PTC042842 and the company number is 042842 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Taxo Trade Pvt. Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Taxo Trade Pvt. Ltd has fallen by -83.64%.
What change has been observed in the net worth of Taxo Trade Pvt. Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Taxo Trade Pvt. Ltd has experienced an downturn of -0.08%.
What are the total open charges for Taxo Trade Pvt. Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Taxo Trade Pvt. Ltd amount to ₹ 7.00 M.
When was the last Balance Sheet of Taxo Trade Pvt. Ltd filed with the ROC?
The most recent Balance Sheet for Taxo Trade Pvt. Ltd was filed with the ROC on 31 Mar 2024.
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