TAPARIA MAGNETICS PRIVATE LIMITED (CIN: U17110MH1986PTC042005) is a Private company incorporated on 26 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1500000.00.
TAPARIA MAGNETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Dec 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TAPARIA MAGNETICS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of TAPARIA MAGNETICS PRIVATE LIMITED are SHARAD TAPARIA, and SUNILKUMAR VERAWDAN TAPARIA.
TAPARIA MAGNETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1986PTC042005 and its registration number is 42005. Users may contact TAPARIA MAGNETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPARIA MAGNETICS PRIVATE LIMITED is 131,DIAMOND INDUSTRIAL ESTATE,KETKI PADA,OPP WESTERN EXPRESS HIGHWAY,DAHISAR (E), , MUMBAI, Maharashtra, India - 400068.
Current status of TAPARIA MAGNETICS PRIVATE LIMITED is - Amalgamated.
| CIN | U17110MH1986PTC042005 |
| Name | TAPARIA MAGNETICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 42005 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-12-26 |
| Age of Company | 38 years, 2 months, 17 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2007-09-24 |
| Date of Last Filed Balance Sheet | 2007-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPARIA MAGNETICS PRIVATE LIMITED |
| U17110MH1986PTC042005 |
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Get a list of all litigations TAPARIA MAGNETICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAPARIA MAGNETICS. This report helps you understand the risk associated in dealing with TAPARIA MAGNETICS and its Directors better.
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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 TAPARIA MAGNETICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293739 | SHARAD TAPARIA | Director | 1998-02-03 |
| 00293939 | SUNILKUMAR VERAWDAN TAPARIA | Director | 1988-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| AAV-3452 | DHING FINANCIAL ADVISORS LLP | E 704, Timber Green Park CHS Ltd., Ketki Pada Road Western Express Highway, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U27101MH2008PTC184037 | LAXMI COPPER ALLOYS PRIVATE LIMITED | A-9, KEKOOBHAI INDUSTRIAL ESTATE, KETKI PADA, NEAR TOLL NAKA, W. E. HIGHWAY, DAHISAR ( EAST) , MUMBAI, Maharashtra, India - 400068 |
| U29222MH2012PTC226468 | EASTERN HEMISPHERE ENGINEERING PRIVATE LIMITED | Diamond Industrial Estate No. 2, Unit No. 3, Ground floor, Ketki Pada Road, Dahisar E ast , Mumbai, Maharashtra, India - 400068 |
| U18101MH2003PTC140127 | FACIO APPARELS (INDIA) PRIVATE LIMITED | 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U36900MH2008PTC186434 | PARTH FOILS PRIVATE LIMITED | 426,4TH FLOOR, DIAMOND INDUSTRIAL ESTATE, KETKI PADA, NEAR WESTERN EXPRESS HIGHWAY, DAHISAR (E) MUMBAI MH 400068 IN |
| U31900MH1997PTC112692 | WITMANS ENGINEERING PRIVATE LIMITED | 308, SHREE KRISHNA INDUSTRIAL ESTATE 3RD FLOOR, W.E.HIGHWAY,KETKIPADA ROAD, N R CNG PUMP , DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| AAD-9944 | SIDDHANT JEWELLERY LLP | 427-433 Diamond Industrial Estate, Ketki Pada Road Dahisar (East) Mumbai, Maharashtra, India - 400068 |
| AAE-2508 | TIMBERGREEN HOMES LLP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| AAE-2504 | OLYMPIA TEXTILES MANUFACTURING COMPANY L LP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| AAE-2505 | PLUTON TEXTILE MFG COMPANY LLP | Opp. Civil Aviation Dept.Western Express Highway Before Till Naka, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| AAN-4783 | MSS RENEWTECH LLP | 125 DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NEAR TOLL NAKA MUMBAI, Maharashtra, India - 400068 |
| U31908MH2012PTC234865 | CABLEAX INSULATORS PRIVATE LIMITED | 301, SAGAR BUILDING, PRABHAT INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U29220MH2010PTC208826 | CHINMAY PRECISION WORKS PRIVATE LIMITED | 109, DIAMOND INDUSTRIAL ESTATE, BUILDING NO.2 KETKI PADA ROAD, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U31909MH2021PTC368456 | DYNATEK INSTRUMENTS PRIVATE LIMITED | 125, DIAMOND INDUSTRIAL ESTATE, KETKI PADA ROAD, DAHISAR EAST, NR TOLL NAKA , MUMBAI, Maharashtra, India - 400068 |
| U27300MH2021PTC365250 | M5 PRESTRESSING SOLUTIONS PRIVATE LIMITED | Gala No. 10, Tare Compound, Opp. Check Naka, Western Express Highway, Dahisar E , MUMBAI, Maharashtra, India - 400068 |
| U24297MH2021PTC369786 | CROSSROADS PHARMACY PRIVATE LIMITED | Gala 15, Ground Floor, Near W E Highway, Diamond Industrial Estate No 1, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U24100MH2010PTC210913 | WESTIN RESINS & POLYMERS PRIVATE LIMITED | 117, SAGAR PRABHAT INDUSTRIAL ESTATE, NEAR DAHISAR CHECK NAKA, WESTERN EXPRESS HIGHWAY, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAM-6044 | FOODCRATE SERVICES LLP | Unit- 326,Shree Krishna Ind Estate,Ketki Pada Road Opp Toll Naka,W.E. Highway,Dahisar E Thane, Maharashtra, India - 400068 |
| U28910MH2011PTC218522 | P S P LASER TECH PRIVATE LIMITED | GALA NO. 21,22,23,SHRI KRISHNA INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY,NEAR TOLL NAKA,D AHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U28999MH2010PTC202883 | SIDDHIVINAYAK LASER FABRICATION PRIVATE LIMITED | GALA NO. 21,22,23,SHRI KRISHNA INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY,NEAR TOLL NAKA,D AHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U29100MH2005PTC154937 | MICROTECH INDUCTIONS (INDIA) PRIVATE LIMITED | 106 NITIN INDL.ESTATE COMPLEXPREMISES CO-OP SOC SUHASINI PAWASKAR RD NEAR W E HIGHWAY , GARTAN PADA 1 DAHISAR MUMBAI, Maharashtra, India - 400068 |
| U51900MH2000PTC126304 | JSM EXIM PRIVATE LIMITED | 313, DIAMOND INDUSTRIAL ESTATE , KETKI PADA ROAD OFF.WESTERN EXPRESS HIGHWAY, DAHISAR EAST MUMBAI Mumbai City MH 400068 IN |
| U21000MH1996PTC103906 | ACE GAS CONVERSIONS PRIVATE LIMITED | K.K. COMPOUND, WESTERN EXPRESS HIGHWAY, DAHISAR CHEKNAKA, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| AAA-7545 | ELEGANZ INTERIO LLP | GALA NOS.1-7, SARITA, PRABHAT INDUSTRIAL ESTATE, 102, W.E. HIGHWAY, DAHISAR(E) MUMBAI, Maharashtra, India - 400068 |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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