
Taxeworld.Com Private Limited
About Taxeworld.Com Private Limited
Data last updated:
Taxeworld.Com Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 02 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC203604. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3,325. It is led by directors Sanjay Kumar Ruia and Aruna Chaugule Sadanand.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 3/1/1:3 Sector – 2 Xerox Lane Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Taxeworld.Com Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressB – 3/1/1:3 Sector – 2 Xerox Lane Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryInformation Technology, Data Processing, Hosting And Related Activities
To see the full contact details of Taxeworld.Com Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Taxeworld.Com is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
Financials of Taxeworld.Com Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taxeworld.Com Private Limited, buy the company report.
Board of directors of Taxeworld.Com Private Limited
Taxeworld.Com has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Ruia | Director | 02 Jun 2010 | 16 Years 4 Months | Current |
| Aruna Chaugule Sadanand | Director | 23 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Taxeworld.Com Private Limited is audited by SSN& CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SSN& CO | FY 2017 | 024352N |
Shareholding
The shareholding of Taxeworld.Com Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Taxeworld.Com Private Limited, buy the company report.
Legal cases
Taxeworld.Com Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-15 | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
To see the full case history of Taxeworld.Com Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taxeworld.Com Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taxeworld.Com has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Taxeworld.Com Private Limited, buy the company report.
Recent activity
Taxeworld.Com Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Bhavna Sanjay Ruia ceased to be Director on 24 Aug 2017.
Frequently asked questions
Taxeworld.Com is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in data processing, within the information technology industry. It was incorporated on 02 June 2010 (16+ years old) and is registered under CIN U74120MH2010PTC203604.
Taxeworld.Com has 2 current directors:
- Sanjay Kumar Ruia - Director
- Aruna Chaugule Sadanand - Director
The latest financial statements of Taxeworld.Com on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Taxeworld.Com has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Taxeworld.Com is U74120MH2010PTC203604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taxeworld.Com has 2 court cases on record: 2 filed against it. Most are in the district courts.
Taxeworld.Com was incorporated on 02 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavna Sanjay Ruia ceased to be Director on 24 Aug 2017. Aruna Chaugule Sadanand was appointed as Director on 23 Aug 2017. Haresh Purushottamdas Shah ceased to be Director on 28 May 2013. Taxeworld.Com has 9 board changes on record in total.
The registered office of Taxeworld.Com is at B – 311:3 Sector – 2 Xerox Lane Vashi, Navi Mumbai, Maharashtra, India – 400703.
Taxeworld.Com operates in the information technology industry, in the data processing segment.