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TAPASWAT COMMERCIAL PRIVATE LIMITED

As on: 2024-06-30

TAPASWAT COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2012PTC181914) is a Private company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 110000.00.

TAPASWAT COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPASWAT COMMERCIAL 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 TAPASWAT COMMERCIAL PRIVATE LIMITED are VIJAY KUMAR SHARMA, and PRASHANT CHOPRA.

TAPASWAT COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC181914 and its registration number is 181914. Users may contact TAPASWAT COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPASWAT COMMERCIAL PRIVATE LIMITED is 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of TAPASWAT COMMERCIAL PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2012PTC181914
Name TAPASWAT COMMERCIAL PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 181914
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-05-21
Age of Company 12 years, 9 months, 22 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 110,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TAPASWAT COMMERCIAL PRIVATE LIMITED

Previous CINs

U51909WB2012PTC181914

Regulatory Filings of TAPASWAT COMMERCIAL

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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 TAPASWAT COMMERCIAL

Purchase full report of TAPASWAT COMMERCIAL

Litigation Search Report of TAPASWAT COMMERCIAL

Get a list of all litigations TAPASWAT COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAPASWAT COMMERCIAL. This report helps you understand the risk associated in dealing with TAPASWAT COMMERCIAL and its Directors better.  

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Purchase Litigation Search Report of TAPASWAT COMMERCIAL

Outstanding Payments to Micro & Small Enterprises

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 TAPASWAT COMMERCIAL 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

Investor Complaints & Serious Complaints About TAPASWAT COMMERCIAL

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

Directors & Key Managerial Personnel of TAPASWAT COMMERCIAL

Current Directors & Key Managerial Personnel of TAPASWAT COMMERCIAL
DIN Director Name Designation Appointment Date
07874153 VIJAY KUMAR SHARMA Director 2019-09-30
01533392 PRASHANT CHOPRA Director 2019-02-25
Past Directors & Key Managerial Personnel of TAPASWAT COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02228311 PRABHA DAGA Additional Director - 2017-11-16
02246441 VINIT KUMAR DAGA Additional Director - 2017-12-05
05265041 SUBODH KUMAR SAH Director - 2015-07-25
05274016 HEMANTA KUMAR JHA Director - 2015-07-25
07874153 VIJAY KUMAR SHARMA Additional Director - 2019-09-30
01533392 PRASHANT CHOPRA Additional Director - 2019-02-25
Other Directorships of PRABHA DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINIT KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBODH KUMAR SAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANTA KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-27
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Partner - 2015-11-02
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-04-01
PS SRIJAN REALTY LLP AAB-0434 Designated Partner - 2014-02-28
PS SRIJAN DEVELOPERS LLP AAB-0537 Designated Partner - 2013-03-31
ASPS DEVELOPERS LLP AAB-5122 Partner - 2016-04-01
PS PRECIOUS HANA GRAND MALL LLP AAB-7325 Designated Partner - 2016-11-09
AVALON ESTATES LLP AAC-4186 Designated Partner 2023-04-06 Ongoing
P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Designated Partner 2021-02-25 Ongoing
380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-02-24
ANUSARAN VANIJYA LLP AAH-9954 Designated Partner 2016-12-13 Ongoing
DAIVESH VINIYOG LLP AAH-9957 Partner 2020-11-13 Ongoing
ANAL DISTRIBUTORS LLP AAI-6483 Partner 2017-02-23 Ongoing
ETAKA HOMES LLP AAI-9904 Designated Partner 2017-03-29 Ongoing
WRIDDHI CONCLAVE LLP AAI-9907 Designated Partner 2017-03-29 Ongoing
EVARAJ PROJECTS LLP AAI-9993 Designated Partner 2017-03-29 Ongoing
EESHVI TOWER LLP AAJ-0093 Partner 2018-04-01 Ongoing
AYANNA CONSTRUCTION LLP AAJ-0162 Partner 2018-04-01 Ongoing
AYANNA DEVELOPERS LLP AAJ-0163 Partner 2018-04-01 Ongoing
AYANNA PROPERTIES LLP AAJ-0328 Partner 2018-04-01 Ongoing
ESTHER INFRAPROJECTS LLP AAJ-0406 Designated Partner 2020-11-13 Ongoing
PENTALLIAN TECH VENTURES LLP AAJ-3083 Designated Partner 2017-05-01 Ongoing
NABHAN COMMERCIAL LLP AAJ-8036 Partner 2020-11-13 Ongoing
WISHFUL BUILDCON LLP AAJ-9109 Partner 2021-06-01 Ongoing
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner 2017-07-07 Ongoing
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner 2017-07-07 Ongoing
AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
HARA INFRASTRUCTURE LLP AAL-2500 Partner 2023-03-29 Ongoing
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BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner 2023-08-20 Ongoing
SKAN REALCON LLP AAL-3726 Partner 2023-02-27 Ongoing
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner 2023-02-27 Ongoing
UPENDRA REALTORS LLP AAL-3792 Partner 2023-02-27 Ongoing
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner 2023-09-28 Ongoing
BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner 2022-03-26 Ongoing
NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner 2022-03-26 Ongoing
BLUEFIELD INFRA LLP AAM-5966 Designated Partner 2022-03-26 Ongoing
ALMITS REALTY LLP AAM-7357 Designated Partner 2022-03-26 Ongoing
SKIEYS ALMONDREAL LLP AAR-6849 Designated Partner 2020-01-22 Ongoing
WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
PS VINAYAK HEIGHTS LLP AAX-3696 Designated Partner 2021-06-11 Ongoing
Moople Production LLP ABZ-4315 Partner 2022-12-12 Ongoing
ANUGRAHA FINTECH LLP ACG-2607 Designated Partner 2024-03-27 Ongoing
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Additional Director - 2019-09-28
P S ASHRAY PRIVATE LIMITED U45200WB2007PTC113363 Director - 2021-02-09
P S SRISTI PRIVATE LIMITED U45200WB2007PTC113364 Director 2007-05-21 Ongoing
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Additional Director - 2019-09-29
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director 2019-09-29 Ongoing
WALLSTREET HOUSING PRIVATE LIMITED U45400WB2010PTC141661 Director 2015-03-09 Ongoing
WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Additional Director - 2018-09-10
WARP REALESTATE PRIVATE LIMITED U45400WB2010PTC150240 Director 2018-09-10 Ongoing
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Additional Director - 2019-02-04
PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Additional Director - 2022-09-30
PUSHAPDHAM HOUSING PRIVATE LIMITED U45400WB2013PTC195526 Director - 2023-01-09
SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Additional Director - 2023-09-29
SAHARSH COMMODEAL PRIVATE LIMITED U45400WB2013PTC197847 Director 2021-02-13 Ongoing
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Additional Director - 2018-07-31
ROSEMOUNT VINCOM PRIVATE LIMITED U51101WB2010PTC146363 Director 2018-07-31 Ongoing
ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Additional Director - 2010-03-31
ANAL DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105191 Additional Director - 2017-02-22
SMART GOODS PVT LTD U51109WB2006PTC107776 Additional Director - 2018-09-29
SMART GOODS PVT LTD U51109WB2006PTC107776 Director 2018-09-29 Ongoing
KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2019-07-01
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Additional Director - 2019-09-30
KASAUTI VYAPAAR PVT LTD U51109WB2006PTC107781 Director - 2021-02-08
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Additional Director - 2018-09-29
ORTEM MARKETING PVT.LTD. U51909WB1995PTC074109 Director - 2021-02-12
APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director - 2015-01-17
BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Additional Director - 2022-09-30
BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Director 2021-03-10 Ongoing
COLONIZER VINCOM PRIVATE LIMITED U51909WB2011PTC167277 Director - 2015-01-17
ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Director - 2015-01-17
ANIVARYA DEALCOM PRIVATE LIMITED U51909WB2011PTC167677 Director - 2015-01-07
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2019-10-28
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Additional Director - 2019-09-29
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director 2019-09-29 Ongoing
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director 2019-03-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2019-03-18
GOLDEN HOME DEVELOPERS PVT LTD. U70101WB1992PTC056375 Additional Director - 2018-09-01
GOLDEN HOME DEVELOPERS PVT LTD. U70101WB1992PTC056375 Director 2018-09-01 Ongoing
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2023-09-24
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director 2023-03-22 Ongoing
SPANDAN ENCLAVE PVT LTD U70101WB1995PTC073182 Director 2007-05-21 Ongoing
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Additional Director - 2021-10-25
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director 2021-10-25 Ongoing
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Additional Director - 2019-09-30
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director 2019-09-30 Ongoing
GYANESHWAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC176815 Additional Director - 2021-09-23
GYANESHWAR ENCLAVE PRIVATE LIMITED U70109WB2012PTC176815 Director 2021-09-23 Ongoing
CHOPRA HOLDINGS PRIVATE LIMITED U70109WB2021PTC249481 Director 2021-11-11 Ongoing
JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
HI-TECH FILM & BROADCAST ACADEMY PRIVATE LIMITED U74999WB2011PTC162350 Additional Director - 2017-09-30
HI-TECH FILM & BROADCAST ACADEMY PRIVATE LIMITED U74999WB2011PTC162350 Director 2017-09-30 Ongoing
EINFACH BUSINESS ANALYTICS PRIVATE LIMITED U74999WB2016PTC216936 Additional Director 2017-12-11 Ongoing
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U85110WB2011PTC159650 Additional Director - 2017-12-01
SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Additional Director - 2019-09-29
SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Director 2019-09-29 Ongoing
SIGNEE FASHIONS PRIVATE LIMITED U18101WB2015PTC208072 Director - 2019-02-20
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director 2022-07-27 Ongoing
ADEEP DEVCON PRIVATE LIMITED U45400WB2013PTC195108 Director - 2023-09-14
PAWANSUT COMPLEX PRIVATE LIMITED U45400WB2014PTC200135 Director 2021-09-18 Ongoing
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Director 2021-09-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Director 2021-09-18 Ongoing
LAXMIDHAN VILLA PRIVATE LIMITED U45400WB2014PTC200162 Director 2021-09-18 Ongoing
MOONLIFE REALTORS PRIVATE LIMITED U45400WB2014PTC200171 Director 2021-09-18 Ongoing
MOONSTAR APPARTMENTS PRIVATE LIMITED U45400WB2014PTC200172 Director 2021-09-18 Ongoing
SHIVMANI REALTORS PRIVATE LIMITED U45400WB2014PTC200176 Director 2021-09-18 Ongoing
LINKSTAR HEIGHTS PRIVATE LIMITED U45400WB2014PTC200177 Director 2021-09-18 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2017-09-29
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2018-08-01
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2017-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2018-08-02
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2017-11-15
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2017-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2019-03-04
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2017-09-29
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2019-03-04
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2017-11-15
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2017-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2018-08-03
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director 2022-05-17 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2023-09-14
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director 2022-05-17 Ongoing
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2023-09-14
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director 2022-05-17 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2023-09-14
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director 2022-05-17 Ongoing
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2023-09-14
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director 2022-05-17 Ongoing
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2023-09-14
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director 2022-05-17 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2023-09-14
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director 2022-05-17 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2023-09-14
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director 2022-05-17 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2023-09-14
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director 2022-05-17 Ongoing
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2023-09-14
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director 2022-05-17 Ongoing
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2023-09-14
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Director 2020-03-13 Ongoing
SIGNEE FASHIONS PRIVATE LIMITED U18101WB2015PTC208072 Director 2015-10-13 Ongoing
V R APPARELS PRIVATE LIMITED U18109WB2010PTC152607 Director - 2015-07-15
SHRISTI DESIGNERS PRIVATE LIMITED U18204WB2014PTC202288 Director - 2015-07-15
PAWANSUT COMPLEX PRIVATE LIMITED U45400WB2014PTC200135 Director 2021-09-18 Ongoing
EVERRISE HEIGHTS PRIVATE LIMITED U45400WB2014PTC200160 Director 2021-09-18 Ongoing
FOREMOST REALESTATE PRIVATE LIMITED U45400WB2014PTC200161 Director 2021-09-18 Ongoing
LAXMIDHAN VILLA PRIVATE LIMITED U45400WB2014PTC200162 Director 2021-09-18 Ongoing
MOONLIFE REALTORS PRIVATE LIMITED U45400WB2014PTC200171 Director 2021-09-18 Ongoing
MOONSTAR APPARTMENTS PRIVATE LIMITED U45400WB2014PTC200172 Director 2021-09-18 Ongoing
SHIVMANI REALTORS PRIVATE LIMITED U45400WB2014PTC200176 Director 2021-09-18 Ongoing
LINKSTAR HEIGHTS PRIVATE LIMITED U45400WB2014PTC200177 Director 2021-09-18 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Additional Director - 2016-12-12
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Additional Director - 2017-09-29
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2018-08-01
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Additional Director - 2017-09-29
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2018-08-02
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Additional Director - 2017-06-26
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2017-12-05
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Additional Director - 2016-12-12
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Additional Director - 2017-09-29
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2019-03-04
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2017-09-29
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2019-03-04
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2017-12-05
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2017-09-30
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2018-08-02
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director 2022-05-17 Ongoing
KOTIRATAN MERCHANTS PRIVATE LIMITED U51909WB2013PTC196046 Director - 2023-09-14
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director 2022-05-17 Ongoing
OVERGROW MERCANTILE PRIVATE LIMITED U51909WB2013PTC196047 Director - 2023-09-14
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director 2022-05-17 Ongoing
NITYADHARA VINIMAY PRIVATE LIMITED U51909WB2013PTC196049 Director - 2023-09-14
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director 2022-05-17 Ongoing
BLUESNOW TIE-UP PRIVATE LIMITED U51909WB2013PTC196252 Director - 2023-09-14
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director 2022-05-17 Ongoing
RESUME DEALTRADE PRIVATE LIMITED U51909WB2013PTC196329 Director - 2023-09-14
VR RETAIL PRIVATE LIMITED U52100WB2010PTC153650 Director - 2015-07-15
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director 2022-05-17 Ongoing
KAMLAPATI COMPLEX PRIVATE LIMITED U70102WB2013PTC193624 Director - 2023-09-14
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director 2022-05-17 Ongoing
TOPSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC193625 Director - 2023-09-14
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director 2022-05-17 Ongoing
TOPSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC193626 Director - 2023-09-14
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director 2022-05-17 Ongoing
TOPSTAR DEVCON PRIVATE LIMITED U70102WB2013PTC193627 Director - 2023-09-14
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director 2022-05-17 Ongoing
TOPSTAR PLAZA PRIVATE LIMITED U70102WB2013PTC193628 Director - 2023-09-14
AARADHYA COMMERCIAL REALTECH PRIVATE LIMITED U74999WB2012PTC174903 Director 2020-03-13 Ongoing
VR ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161953 Director - 2016-08-16
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2023-09-29
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director 2023-06-21 Ongoing
SUVARNA SAREES PRIVATE LIMITED U51909WB2011PTC168623 Director appointed in casual vacancy - 2019-11-22
SHIVDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC171207 Additional Director - 2022-09-29
SHIVDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC171207 Director 2022-01-14 Ongoing
SANSUI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171517 Additional Director - 2022-09-29
SANSUI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171517 Director 2022-01-14 Ongoing
ANUSARAN VANIJYA PRIVATE LIMITED U51909WB2012PTC181491 Director - 2015-09-11
CHANDRAVESH DEALCOM PRIVATE LIMITED U51909WB2012PTC181502 Director - 2015-09-11
GADAGRAJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC181504 Director - 2015-09-11
NABHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181521 Director - 2015-09-11
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Director - 2015-09-11
DAIVESH VINIYOG PRIVATE LIMITED U51909WB2012PTC181529 Director - 2015-09-11
JALMURTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC181906 Director - 2015-07-25
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2015-07-25
TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Director - 2015-07-25
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director - 2015-07-25
VR ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161953 Additional Director - 2019-09-30
VR ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC161953 Director 2019-09-30 Ongoing
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Additional Director - 2020-12-31
MANDPAM COMMERCIAL LIMITED U06599WB1983PLC036561 Director 2020-12-31 Ongoing
SHIVDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC171207 Additional Director - 2022-09-30
SHIVDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC171207 Director 2022-01-14 Ongoing
SANSUI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171517 Additional Director - 2022-09-30
SANSUI VYAPAAR PRIVATE LIMITED U51909WB2011PTC171517 Director 2022-01-14 Ongoing
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UPLINK COMMERCIAL PVT LTD U51900WB2005PTC106170 Additional Director - 2021-09-25
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MATRIBHUMI TIEUP PVT LTD U51900WB2005PTC106175 Additional Director - 2021-09-24
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GULAAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC167758 Additional Director - 2022-09-30
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KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Additional Director - 2019-09-30
KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2019-10-28
INDRANUJ DEALER PRIVATE LIMITED U51909WB2012PTC181524 Additional Director - 2019-09-30
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Other Directorships of PRASHANT CHOPRA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TAPASWAT COMMERCIAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TAPASWAT COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100647976 2022-11-11 - 2023-05-04 250,000,000.00 State Bank of India

Contact Details of TAPASWAT COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 12C CHAKRABERIA ROAD (NORTH), GROUND FLOOR , KOLKATA, West Bengal, India - 700020

Principal Products & Services of TAPASWAT COMMERCIAL

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

Balance Sheet of TAPASWAT COMMERCIAL

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

Profit & Loss Statement of TAPASWAT COMMERCIAL

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

Fund Raising Activity of TAPASWAT COMMERCIAL

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

Subsidiaries, Associate Companies & Join Ventures of TAPASWAT COMMERCIAL

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

Board Meetings of TAPASWAT COMMERCIAL

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

Auditors of TAPASWAT COMMERCIAL

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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