Taxaveen Packaging Pvt Ltd
About Taxaveen Packaging Pvt Ltd
Data last updated: 27 July 2025
Taxaveen Packaging Pvt Ltd was a private limited company based in Telangana, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 27 March 1985.
Registered with ROC Hyderabad under CIN U74950TG1985PTC005406.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.67 Lakh. It was led by directors Rajiv Kumar Rajinder Kumar Malhotra and Gordhandas Daulal Arora.
Last AGM: 11 October 2021. Financial statements filed for year ended 31 March 2021. Office: Malhotra H.No.6 – 3 – 1186 Begumpet Secundrabad, Telangana, Telangana, India – 500016.
As per the financials filed for FY 2021, the company reported a revenue of ₹20,985, a growth of 81% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressMalhotra H.No.6 – 3 – 1186 Begumpet Secundrabad, Telangana, Telangana, India – 500016
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Taxaveen Packaging Pvt Ltd
Taxaveen Packaging Pvt Ltd has one previous CIN (Corporate Identification Number): U74950AP1985PTC005406. The current CIN is U74950TG1985PTC005406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74950TG1985PTC005406 | Current |
| U74950AP1985PTC005406 | Previous |
Auditor Details of Taxaveen Packaging Pvt Ltd
Taxaveen Packaging Pvt Ltd is audited by CLB & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CLB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Taxaveen Packaging Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Taxaveen Packaging Pvt Ltd
Taxaveen Packaging Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajiv Kumar Rajinder Kumar Malhotra
Also directs:
Reno Plas Pvt Ltd, Alfa Precision Technologies Private Limited, Jupiter Strips Private Limited and 5 more
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Director | 03 Aug 2015 | 11 Years 0 Months | As last reported |
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Gordhandas Daulal Arora
Also directs:
Reno Plas Pvt Ltd, Emerald Investments Private Limited, Malhotra Distributors Private Limited. and 5 more
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Director | 03 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Taxaveen Packaging Pvt Ltd FY 2021 filings available
Taxaveen Packaging Pvt Ltd reported revenue of ₹20,985 (up 81.00% YoY) for FY 2021.
Ten-year financial statements for Taxaveen Packaging Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Taxaveen Packaging Pvt Ltd
Shareholding and ownership data for Taxaveen Packaging Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Taxaveen Packaging Pvt Ltd
Taxaveen Packaging Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taxaveen Packaging Pvt Ltd
View historical data on people associated with Taxaveen Packaging Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Taxaveen Packaging Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Taxaveen Packaging Pvt Ltd
GST registrations and filing compliance for Taxaveen Packaging Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Taxaveen Packaging Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Taxaveen Packaging Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Taxaveen Packaging Pvt Ltd
MSME payment history for Taxaveen Packaging Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Taxaveen Packaging Pvt Ltd
Corporate group structure for Taxaveen Packaging Pvt Ltd
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Taxaveen Packaging Pvt Ltd
MCA filings and documents for Taxaveen Packaging Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Taxaveen Packaging Pvt Ltd
Frequently Asked Questions about Taxaveen Packaging Pvt Ltd
Taxaveen Packaging Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Taxaveen Packaging Pvt Ltd is a struck-off private limited company in the business services sector based in Telangana, Telangana, India. It was incorporated on 27 March 1985 and is registered under CIN U74950TG1985PTC005406. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Taxaveen Packaging Pvt Ltd are:
- Rajiv Kumar Rajinder Kumar Malhotra - Director
- Gordhandas Daulal Arora - Director
The CIN (Corporate Identification Number) of Taxaveen Packaging Pvt Ltd is U74950TG1985PTC005406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Taxaveen Packaging Pvt Ltd is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Malhotra H.No.6 – 3 – 1186 Begumpet Secundrabad, Telangana, Telangana, India – 500016.