TAPI TRADERS PRIVATE LIMITED
TAPI TRADERS PRIVATE LIMITED having CIN U68100MH2024PTC424148 is 2 years , 4 month & 18 days old Private Indian Company incorporated on 25 Apr 2024. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 68100 (which is part of its CIN).
As per the NIC code, it is involved in Real estate activities with own or leased property . TAPI TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on . Directors of TAPI TRADERS are Saketkumar Kanoria and Saketkumar Kanoria.
TAPI TRADERS ' Corporate Identification Number (CIN) is U68100MH2024PTC424148 and its registration number is 424148. Users may contact TAPI TRADERS on its Email address - [email protected] Registered address of TAPI TRADERS is Empire Mills Complex,, Mumbai, Maharashtra, India-400013. Current status of TAPI TRADERS PRIVATE LIMITED is - Strike Off.
TAPI TRADERS Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | U68100MH2024PTC424148 |
|---|---|
| Company Status | Strike Off |
| Registration Number | 424148 |
| Date of Incorporation | 04/25/2024 |
| RoC | ROC Mumbai |
| Company Age | 2 years & 140 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Real estate activities with own or leased property |
| Listing status | Unlisted |
| Date Of Incorporation | 25-04-2024 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Empire Mills Complex, Mumbai Maharashtra India 400013 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07289528 | 25 Apr 2024 | Director | 2 years | |
| 00040801 | 25 Apr 2024 | Director | 2 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 96,79,090.00 | 2 | Delhi | ||
| 2,50,00,000.00 | 2 | Maharashtra | ||
| 22,78,000.00 | 2 | Gujarat | ||
| 9,10,00,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
14,00,00,000.00 | 2 | Maharashtra | |
| 91,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Tapi Traders Private Limited
Fund Raising Activity of Tapi Traders Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Tapi Traders Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Tapi Traders Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Tapi Traders Private Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|
Investor Complaints & Serious Complaints About Tapi Traders Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Tapi Traders Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Tapi Traders Private Limited
TAPI TRADERS PRIVATE LIMITED having CIN U68100MH2024PTC424148 is 2 years , 4 month old Private Indian Company incorporated with MCA on 25 Apr 2024. TAPI TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.
CIN of TAPI TRADERS PRIVATE LIMITED is U68100MH2024PTC424148.
Address of TAPI TRADERS PRIVATE LIMITED is EMPIRE MILLS COMPLEX,, MUMBAI, MAHARASHTRA, INDIA-400013,.
The company has 2 directors/key management personnel Akshay Kanoria, Saketkumar Kanoria.
Email : [email protected]
Address : Empire Mills Complex, Mumbai Maharashtra India 400013
TAPI TRADERS PRIVATE LIMITED is involved in activities such as REAL ESTATE ACTIVITIES.
