Thavamani Ventures Private Limited

Founded in 2015 and headquartered in Maharashtra, India.

2015 | Thane, Maharashtra (India) | Active
Last Updated:

Thavamani Ventures Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019

About Thavamani Ventures

Thavamani Ventures Private Limited (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2015 (Nine years and ten months 4 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Thangaraj Ponniah and Swarnalatha Thangaraj serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2015PTC265185

  • Company No.

    265185

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 2015

  • Date of AGM

    20 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Thavamani Ventures Private Limited

Explore comprehensive data for Thavamani Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thavamani Ventures?

Board Members (2)

NameDesignationAppointment DateStatus
Thangaraj Ponniah Country flag representing In Director 05-Jun-2015Current
Swarnalatha Thangaraj Country flag representing In Additional Director 22-Sep-2018Current

Financial Performance of Thavamani Ventures.

Thavamani Ventures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Thavamani Ventures revenue growth over time
Thavamani Ventures profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Thavamani Ventures?

In 2017, Thavamani Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Thavamani Ventures?

Unlock and access historical data on people associated with Thavamani Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thavamani Ventures Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Thavamani Ventures, 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 Thavamani Ventures's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Thavamani Ventures

Recent activity within the organization

  • Annual General Meeting

    Thavamani Ventures Private Limited last Annual general meeting of members was held on 20 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Thavamani Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Swarnalatha Thangaraj was appointed as a Additional Director was appointed as a Additional Director on 22 Sep 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Thangaraj Ponniah was appointed as a Director was appointed as a Director on 05 Jun 2015 & has been associated with this company since 9 years 10 months .

  • Company Incorporation

    Thavamani Ventures Private Limited was registered on 05 Jun 2015 with Roc Mumbai & aged 9 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thavamani Ventures Private Limited?

    Thavamani Ventures Private Limited was incorporated on 05 Jun 2015.

  • What is authorized share capital and paid-up capital of Thavamani Ventures Private Limited?

    The authorized share capital of Thavamani Ventures Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Thavamani Ventures Private Limited?

    Currently 2 directors are associated with Thavamani Ventures Private Limited.

    • Thangaraj Ponniah
    • Swarnalatha Thangaraj

  • What is the registered address of Thavamani Ventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thavamani Ventures Private Limited is Flat No A-10 3Rd Floor A Wing Madhav Ashirwad Chs Tilak Nagar, Nr. Nagar School Domb Ivli East India, Dombivli, Maharashtra, 421201.

  • What is the corporate identification number (CIN) and company number of Thavamani Ventures Private Limited?

    The corporate identification number (CIN) of Thavamani Ventures Private Limited is U72900MH2015PTC265185 and the company number is 265185 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Thavamani Ventures Private Limited?

    The Official website of Thavamani Ventures Private Limited is https://www.thavamaniventures.in

  • When was the last Balance Sheet of Thavamani Ventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Thavamani Ventures Private Limited was filed with the ROC on 31 Mar 2019.

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