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
TAPAS IMPEX PRIVATE LIMITED
CIN: U51909DL2004PTC123954 As on: 2026-07-13
TAPAS IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC123954) is a Private company incorporated on 08 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 713500.00.
TAPAS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPAS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TAPAS IMPEX PRIVATE LIMITED are ANJU GUPTA, and DARSHAN GARG.
TAPAS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC123954 and its registration number is 123954. Users may contact TAPAS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPAS IMPEX PRIVATE LIMITED is 58 SAVITA VIHAR , DELHI, Delhi, India - 110092.
Current status of TAPAS IMPEX PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for TAPAS IMPEX 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 TAPAS IMPEX
Purchase full report of TAPAS IMPEX
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 TAPAS IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAPAS IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208785 | ANJU GUPTA | Additional Director | 2022-03-24 |
| 00692654 | DARSHAN GARG | Director | 2004-01-08 |
Past Directors & Key Managerial Personnel of TAPAS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08084763 | MADAN MOHAN VATS | Additional Director | - | 2019-09-30 |
| 08084763 | MADAN MOHAN VATS | Director | - | 2022-03-28 |
| 00198726 | RATTAN LAL GARG | Director | - | 2018-11-19 |
Other Directorships of MADAN MOHAN VATS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED | U51909DL2004PTC129090 | Additional Director | - | 2018-09-29 |
| HIRANYAGARBH COMMERCIAL AND TRADING PRIVATE LIMITED | U51909DL2004PTC129090 | Director | - | 2022-03-28 |
| EURIND RESOURCES PRIVATE LIMITED | U74900DL2012PTC238955 | Director | 2019-07-06 | Ongoing |
Other Directorships of RATTAN LAL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARNIKA COMMERCIAL AND ESTATES PRIVATE LIMITED | U74899DL1989PTC038223 | Director | - | 2018-11-19 |
| SETH HOTELS PRIVATE LIMITED | U74899DL1993PTC055789 | Director | - | 2018-11-19 |
Other Directorships of ANJU GUPTA
Other Directorships of DARSHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50300DL2022PTC396390 | RAPIDAUTO CARS PRIVATE LIMITED | G-4, NEELKANTH CHAMBERS-3, LSC SAVITA VIHAR MARKET, VIVEK VIHAR, DELHI,DELHI,East Delhi,Delhi,110092-India |
| U32909DL2023PTC423682 | TESORO STORE PRIVATE LIMITED | 103,F.F, Vardhman Complex,Savita Vihar, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U56103DL2024PTC427894 | SUCCULENT SENSATIONS PRIVATE LIMITED | H.NO-127, G/F, SAVITA VIHAR,,EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2026PTC462138 | MINDET SERVICES PRIVATE LIMITED | 62 S/F SAVITA VIHAR YOJNA,VIHAR SAI BABA MANDIR,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2023PTC412343 | VISVAA CONTRACTORS AND BUILDCON PRIVATE LIMITED | 201, S/F Plot No.-7, Alliance Tower-2 Shoping Center,Savita Vihar, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U41001DL2025PTC453677 | VIASHI BUILDCON PRIVATE LIMITED | 206,S.F Plot-9 LSC,Savita,Vihar, Near Yojna Vihar,East Delhi,East Delhi,Delhi,110092-India |
| AAM-2706 | RISING BIZZ INDIA LLP | S NO 201, -P NO12 LSC SAVITA VIHAR, NEAR MAIN SAVITA VIHAR MARKET DELHI, Delhi, India - 110092 |
| AAV-0069 | BRIDGE YOUNG INDIA LLP | 15 G/F BETWEEN 14 TO 39, SAVITA VIHAR, SHAHDARA, NEAR MAIN GATE SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| U70200DL2018PTC340316 | TESKO HOTELS & MALLS INFRAPROJECTS PRIVATE LIMITED | UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| U70109DL2019PTC356848 | SAWASDEE INFRAPROJECTS PRIVATE LIMITED | UNIT NO , 105, FIRST FLOOR, VARDHAMAN'S SIDHANT SHOPPING PLAZA, LSC , SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| U51100DL2008PTC184668 | R.J.S. INFOTECH PRIVATE LIMITED | Plot No. 13, Basement Savita Vihar, Delhi - 110092 , DELHI, Delhi, India - 110092 |
| U24100DL2016PTC292175 | BROADSPECTRUM REMEDIES PRIVATE LIMITED | 302, Aditya Tower, Plot No.11, LSC, SAVITA VIHAR, DELHI -110092 , EAST DELHI, Delhi, India - 110092 |
| U65990DL2018PTC343408 | UJJWAL FOREX PRIVATE LIMITED | G-2, AJNARA COMPLEX, PLOT NO 12 L.S.C, SAVITA VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| ACI-2659 | BODYCOMFY CREATIONS LLP | 158, SAVITA VIHAR,,Delhi,East Delhi,Delhi,India-110092 |
| U24299DL2005PTC142149 | AAROGYA CHEMICALS PRIVATE LIMITED | 4LSC, SAVITA VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC172125 | DREAMS INFRADEV PRIVATE LIMITED | 4LSC, Savita Vihar, Delhi , Delhi, Delhi, India - 110092 |
| U47912DL2025PTC441421 | VINR GLOBAL RETAIL PRIVATE LIMITED | 91,SAVITA VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74140DL2014PTC267654 | DEV WOODZONE PRIVATE LIMITED | 4, LSC Savita Vihar Delhi , Delhi, Delhi, India - 110092 |
| ACE-3131 | SUKARMA GLOBAL LLP | 145 F/F,SAVITA VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-6139 | SENGHS VENTURES LLP | F/F, 16, Savita Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U55100DL2022PTC398417 | FOODLIFE HOSPITALITY PRIVATE LIMITED | 152, GF Basement, Savita Vihar, Shahdara,Delhi,East Delhi,Delhi,110092-India |
| U82200DL2026PTC463860 | PROEDGE OUTSOURCING PRIVATE LIMITED | 28, THIRD FLOOR,SAVITA VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| AAJ-5472 | NEXT GEN INTEGRATED INFRASTRUCTURES LLP | F-107,ADITYA COMPLEX, LSC,SAVITA VIHAR EAST DELHI DELHI, Delhi, India - 110092 |
| ACQ-8467 | SHANDILYA HOTELS LLP | NO. 91, THIRD FLOOR,SAVITA VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACQ-9423 | KEIRO INTERNATIONAL LLP | 58,3rd Floor,,Residential Ram Vihar,New Delhi,New Delhi,Delhi,India-110092 |
| U43299DL2025PTC441866 | A2 CONSTRUCTION PRIVATE LIMITED | NO 5 UPPER GROUND FLOOR,SAVITA VIHAR,East Delhi,East Delhi,Delhi,110092-India |
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- 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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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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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