Ask Prime Research about TAPAN-FINANCE-AND-LEASING-PVT-LTD
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAPAN FINANCE AND LEASING PVT.LTD.
CIN: U99999MH1992PTC068190 As on: 2026-07-13
TAPAN FINANCE AND LEASING PVT.LTD. (CIN: U99999MH1992PTC068190) is a Private company incorporated on 17 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TAPAN FINANCE AND LEASING PVT.LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TAPAN FINANCE AND LEASING PVT.LTD.'s Corporate Identification Number (CIN) is U99999MH1992PTC068190 and its registration number is 68190. Users may contact TAPAN FINANCE AND LEASING PVT.LTD. on its Email address - . Registered address of TAPAN FINANCE AND LEASING PVT.LTD. is SUYOG,ALS BLDG.1, FLATNO.15,FKAT NO 15,SECTOR.5 AIROLE DIST THANE. , NA, Maharashtra, India - 000000.
Current status of TAPAN FINANCE AND LEASING PVT.LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAPAN FINANCE AND LEASING . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAPAN FINANCE AND LEASING .
Purchase full report of TAPAN FINANCE AND LEASING .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAPAN FINANCE AND LEASING . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TAPAN FINANCE AND LEASING .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TAPAN FINANCE AND LEASING .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1994PTC076726 | AFFINITY COMMUNICATIONS P.LTD. | SHANTINAGAR,SECTOR 5BLDG NO.A-3/202 MIRA ROAD, DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PTC096318 | ODIYOOR FINANCE AND LEASING PRIVATE LIMITED | SECTOR 15,P-6 BLDG NO.16/09NEW PANVEL- 410 206 DIST RAIGAD. , NA, Maharashtra, India - 000000 |
| U74140MH1999PTC119112 | NIRANJANAY SERVICES PRIVATE LIMITED | SECTOR 9, BLDG.NO.B-1,FLAT NO.001,SHANTI NAGAR, MIRA ROAD EAST, , DIST-THANE PIN-401 107., Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH2000PTC128480 | CROSSSEAS SOFTWARE PRIVATE LIMITED | 303, GODS GIFT,NEW RAVI RAJ COMPLEX, JESAL PARK, BHYANDAR (EAST), , THANE - 401 1-5., Maharashtra, India - 000000 |
| U65990MH1992PTC068126 | DARPAN LEASING AND FINANCE PRIVATE LIMITED | SUYOG ALS BLDG. FLAT 15,SECTOR 5, AIROLI, MUMBAI , NMUMBAI, Maharashtra, India - 000000 |
| U51909MH2003PTC142124 | SHATATARAKA EXPORTS PRIVATE LIMITED | SHOP NO 5 A-1/5RUNWAL ESTATE CHITALSAR MANPAOA ROAD , THANE (W), Maharashtra, India - 000000 |
| U99999MH1994PTC083731 | DAFIKAS FOOD AND DRINKS PRIVATE LIMITED | UNIT NO.30,SDF BLDG.NO.1,ELECTRONIC SADAN,TTC MAHAPE,DIST. THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC088633 | VAJIR SECURITIES PRIVATE LIMITED | SAIKRUPA BLDG. R.NO.15,2ND FLR, DUTTA MANDIR ROAD, DOMBIVALI EAST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1987PTC045286 | SUNRISE FORGINGS AND FITTINGS PVT LTD | UNIT NO. 15 & 18, GR. FLR,PILOT INDUSTRIAL ESTATE PLOT NO. 1 & 2 VASAI (E) DIST , THANE, Maharashtra, India - 000000 |
| U51900MH1999PTC119253 | MANRAH EXPORTS PRIVATE LIMITED | JOG FALLS HOTELS & RESTORANTSPVT LTD, FLOAT NO.2 GR.FLR,, TYPE C-5, BLDG.,NO.15, , SECTOR 4, CBD BELAPUR 614., Maharashtra, India - 000000 |
| U51900MH1989PTC053795 | KHEMLANI DEEKAY INTERNATIONAL P LTD. | 102.'D' WING SAI SAGAR,SECTOR 15, PLOT NO.69, BELAPUR C.B.D. , THANE W.E.F.1/4/04, Maharashtra, India - 000000 |
| U99999MH1997PTC108005 | TROICA CARS PRIVATE LIMITED | PLOT NO.A/71, ROAD NO.22,WAGLE ESTATE, THANE-604 , W.E.F. 15/1/2002, Maharashtra, India - 000000 |
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U67120MH1995PTC084296 | PEGASUS FISCAL SERVICES PRIVATE LIMITED | 12, KHANDKE BLDG. NO.5R.K. VAIDVA MARG,OPP.PLAZA CINEMA, DADAR WEST, MUMBAI-28 , W.E.F. 15/5/2002, Maharashtra, India - 000000 |
| U51504MH2002PTC136084 | BONANZA ENGINEERING AND SERVICES PRIVATE LIMITED | NL5/1/15 SECTOR 11NERUL NAVI MUMBAI , THANE, Maharashtra, India - 000000 |
| U45202MH1995PTC092962 | VENRAM BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO.13&15,VILLAGE.KUDUS,TAL.WADA, DIST.THANE , NA, Maharashtra, India - 000000 |
| U25200MH1995PLC091270 | MARAVIKA PLASTIC INDUSTRIES LIMITED | ADITYA INDUSTRIAL ESTATE,PHASE 1,GALA NO.15, KOLAPUR,DIST RAIGAD. , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC048734 | PRIYAS AGRO DEVELOPMENT PVT LTD | NL-2/2/C-3, SECTOR-15, NERULNEW BOMBAY DIST. THANE , NA, Maharashtra, India - 000000 |
| U99999MH1991PTC062601 | PHAGO INVESTMENT COMPANY PVT LTD | 1/5, BANSRAJ BLDG, PRATAPNAGAR CAVES ROAD JOGESHWARI EAST, BOMBAY 60 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC081704 | NIKITA SILK MILLS PRIVATE LIMITED | PLOT NO.15 NEW SAIBABAMANDIR KALYAN AMBERNATH ROAD ULHASNAGAR,DIST THANE. , NA, Maharashtra, India - 000000 |
| U65993PN1989PTC051741 | CHIRAG ENSAVE PVT. LTD. | SUGOO AL5 BLDG., FLAT NO 15,SECTOR 5 AIROLI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1988PTC046649 | AJIT EARTH MOVERS AND CIVIL ENGINEERS PR IVATE LIMITED | BLOCK NO.5,1ST FLOOR,SHANKARAPTS. MURBAD RD KALYAN, DIST- THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PTC101700 | HATUNDIA INVESTMENT AND FINANCE PRIVATE LIMITED | FLAT NO.19,SECTOR F-1,B WING,JESAL PARK, BHAYANDER EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029124 | RENOWN CONSTRUCTION CO PVT LTD | A1/5, PUNIT NAGAR, FLAT NO.III, S.V.ROAD, (E) BOMBAY-93 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032914 | CAESAR S EXPORT AND TRADING PVT LTD | 14/15, YAGINIK NAGAR, BLDG.NO.5, 3RD FLOOR, AMBOLI ANDHERI (W), BOMBAY , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC091476 | REALWORTH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | ANUBHAV,C-13 FLAT NO.404SECTOR 5,SHANTI NAGAR, MIRA ROAD EAST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1997PTC108389 | HANDSOME FINTRADE AND INVESTMENT PRIVATE LIMITED | SECTOR II, A/1, BLDG.FLAT NO.2, SHANTINAGAR MIRA ROAD EAST, THANE 401 104. , NA, Maharashtra, India - 000000 |
| U99999MH1988PLC049239 | PALGHAR MANUFACTURERS ASSOCIATION LIMITED | DIVAN UDYOG NAGAR, S.NO. 38, PLOT NO. 15, PALGHAR . , DIST THANE, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.