About Thavamani Ventures Private Limited
Data last updated: 25 February 2026
Thavamani Ventures Private Limited is a private limited company based in Dombivli, Maharashtra, India. It specialises in organising conventions, a part of the broader business services sector. Incorporated on 05 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U72900MH2015PTC265185.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thangaraj Ponniah and Swarnalatha Thangaraj.
Last AGM: 20 September 2019. Financial statements filed for year ended 31 March 2019. Office: Dombivli, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹47,150, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Thavamani Ventures.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thavamaniventures.in.
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Registered AddressFlat No A – 10 3Rd Floor A Wing Madhav Ashirwad Chs Tilak Nagar Nr. Tilak Nagar School Domb, Ivli East, Dombivli, Maharashtra, India – 421201
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IndustryBusiness Services, Organising Conventions, Packaging Activities, Office Administration, Collection Agencies, Call Centers
- 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
Associated Brands with Thavamani Ventures Private Limited
Thavamani Ventures Private Limited operates one associated brand: Thavamani Ventures. These brands represent Thavamani Ventures Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| VC fund investing in early-stage companies | thavamaniventures.in |
Business Activity of Thavamani Ventures Private Limited
Thavamani Ventures Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N6 | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Business activity turnover details for Thavamani Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Thavamani Ventures Private Limited
Thavamani Ventures Private Limited is audited by SRIRAM MEDEPALLI 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 |
|---|---|---|---|
| SRIRAM MEDEPALLI | Locked | Locked | Locked |
Complete auditor history for Thavamani Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Thavamani Ventures Private Limited
Thavamani Ventures Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Thangaraj Ponniah | Director | 05 Jun 2015 | 11 Years 1 Months | Current |
| Swarnalatha Thangaraj | Additional Director | 22 Sep 2018 | 7 Years 10 Months | Current |
Financials of Thavamani Ventures Private Limited FY 2019 filings available
Thavamani Ventures Private Limited reported revenue of ₹47,150 (up 1801.00% YoY) for FY 2019.
Ten-year financial statements for Thavamani Ventures Private Limited
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Ownership and Shareholding of Thavamani Ventures Private Limited
Shareholding and ownership data for Thavamani Ventures Private Limited
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Charges & Borrowings Thavamani Ventures Private Limited
Thavamani Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thavamani Ventures Private Limited
View historical data on people associated with Thavamani Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thavamani Ventures Private Limited
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GST Compliance of Thavamani Ventures Private Limited
GST registrations and filing compliance for Thavamani Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thavamani Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Thavamani Ventures Private Limited
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MSME Payment Delays by Thavamani Ventures Private Limited
MSME payment history for Thavamani Ventures Private Limited
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Subsidiaries & Group Companies of Thavamani Ventures Private Limited
Corporate group structure for Thavamani Ventures Private Limited
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MCA Filings & Documents of Thavamani Ventures Private Limited
MCA filings and documents for Thavamani Ventures Private Limited
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- Annual returns and statements
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Recent Activity on Thavamani Ventures Private Limited
Frequently Asked Questions about Thavamani Ventures Private Limited
Thavamani Ventures Private Limited is an active private limited company in the business services sector based in Dombivli, Maharashtra, India. It was incorporated on 05 June 2015 (11+ years old) and is registered under CIN U72900MH2015PTC265185.
Thavamani Ventures Private Limited reported revenue of ₹47,150 for FY 2019 (up 1801.00% YoY).
The current directors of Thavamani Ventures Private Limited are:
- Thangaraj Ponniah - Director
- Swarnalatha Thangaraj - Additional Director
The primary industry of Thavamani Ventures Private Limited is business services. The company specifically operates in organising conventions. The company is currently active in this sector.
Thavamani Ventures Private Limited can be reached at the registered office: Flat No A – 10 3Rd Floor A Wing Madhav Ashirwad Chs Tilak Nagar Nr. Tilak Nagar School Domb, Ivli East, Dombivli, Maharashtra, India – 421201, or through the website thavamaniventures.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.