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      TAPI AGENCIES PVT LTD

      CIN: U51900MH1984PTC034049 As on: 2026-07-13
      Purchase Report

      TAPI AGENCIES PVT LTD (CIN: U51900MH1984PTC034049) is a Private company incorporated on 17 Sep 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TAPI AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TAPI AGENCIES PVT LTD'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 TAPI AGENCIES PVT LTD are BHARAT SOMANI, ASHA BHARAT SOMANI, and VASUDHA SOMANI.

      TAPI AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51900MH1984PTC034049 and its registration number is 34049. Users may contact TAPI AGENCIES PVT LTD on its Email address - [email protected]. Registered address of TAPI AGENCIES PVT LTD is G D SOMANI MARGPANCHAK , NASHIK RD, Maharashtra, India - 422101.

      Current status of TAPI AGENCIES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TAPI AGENCIES 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 Report

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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.

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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 TAPI AGENCIES 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 TAPI AGENCIES
      DIN Director Name Designation Appointment Date
      00286793 BHARAT SOMANI Director 2007-09-05
      00286849 ASHA BHARAT SOMANI Director 2007-11-15
      01891554 VASUDHA SOMANI Director 2008-01-21
      Past Directors & Key Managerial Personnel of TAPI AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00272738 PREETI MUKUL SINGHAL Director - 2007-11-16
      00372526 SURESH TAPURIAH Director - 2007-11-16
      01685848 SUBHASH NANDALAL KELA Director - 2007-09-05
      Other Directorships of PREETI MUKUL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      LIPI DATA SYSTEMS LIMITED U36007MH1992PLC066759 Director - 2012-05-12
      CHEMICALS INTERNATIONAL MUMBAI PRIVATE LIMITED U51909DL2002PTC114885 Director 2006-12-21 Ongoing
      COMPUTRONICS FINANCIAL SERVICES (INDIA) LIMITED U65990MH1993PLC073223 Additional Director - 2012-05-12
      LIPI INFRASTRUCTURE PRIVATE LIMITED U72200MH1999PTC122541 Director - 2012-05-12
      RMS PREMISES PRIVATE LIMITED U74900MH2016PTC272789 Director 2016-02-06 Ongoing
      YMS PROPERTIES PRIVATE LIMITED U74900MH2016PTC272816 Director 2016-02-07 Ongoing
      CHEMICALS INTERNATIONAL (MUMBAI) PVT LTD U99999MH2005PTC157080 Director - 2012-05-12
      Other Directorships of BHARAT SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SOMA PAPERS AND INDUSTRIES LIMITED L21093MH1991PLC064085 Managing Director 2019-03-22 Ongoing
      SOMA PAPERS AND INDUSTRIES LIMITED L21093MH1991PLC064085 Whole-time director - 2019-03-22
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2021-02-26
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2009-01-15
      GOODHEART CHILDREN EDUCATION LIMITED U22100MH2004PLC150114 Director - 2009-09-19
      RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Director 2000-07-10 Ongoing
      MASCOT CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC058161 Director 1993-06-05 Ongoing
      VECRON INDUSTRIES LIMITED.(TRANSFERR FROM MAHARASHTRA) U50101DN1996PLC000109 Director 1996-08-27 Ongoing
      CERES COMPANY PRIVATE LIMITED U51900MH1966PTC013523 Additional Director - 2019-09-30
      CERES COMPANY PRIVATE LIMITED U51900MH1966PTC013523 Director 2019-09-30 Ongoing
      S R S TRADING AND AGENCIES PVT LTD U51900MH1981PTC025057 Director 1986-08-27 Ongoing
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Additional Director - 2011-09-30
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director 2011-09-30 Ongoing
      RAJSHREE TRADE & DEVELOPMENT PRIVATE LIMITED U74900WB1973PTC028751 Director 1989-05-22 Ongoing
      KEJRIWAL NEWSPRINTS PAPER PRIVATE LIMITED U74999MH2007PTC168589 Director - 2009-09-19
      Other Directorships of ASHA BHARAT SOMANI
      Company Name CIN Designation Appointment Date Cessation
      AMS GOGREEN PRIVATE LIMITED U01403MH2011PTC213260 Director 2011-02-10 Ongoing
      S R S TRADING AND AGENCIES PVT LTD U51900MH1981PTC025057 Director - 2016-02-15
      Other Directorships of SURESH TAPURIAH
      Company Name CIN Designation Appointment Date Cessation
      SRT VENTURES LLP AAI-4007 Designated Partner 2017-01-30 Ongoing
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Additional Director - 2009-09-17
      GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2009-09-17 Ongoing
      ARIHANT SUPERSTRUCTURES LIMITED L51900MH1983PLC029643 Director - 2008-05-22
      MAXWORTH INDUSTRIAL SERVICES LTD L67120WB1982PLC035363 Director - 2019-03-20
      MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 1991-07-02 Ongoing
      RASVARSHA CHEMICALS PRIVATE LIMITED U24110MH1994PTC082392 Director - 2013-10-23
      VERITE SOFTWARE PRIVATE LIMITED U30007MH2005PTC152392 Director 2007-04-19 Ongoing
      RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED U33200MH2000PTC127647 Director 2000-07-10 Ongoing
      CONSILIUM COMMUNICATIONS PRIVATE LIMITED U45200MH1987PTC043459 Director 2002-02-18 Ongoing
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Additional Director - 2022-09-29
      ALPERTON DEVELOPERS AND CONTRACTORS PRIVATE LIMITED U45201MH2021PTC365167 Director - 2024-08-22
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Additional Director - 2022-09-29
      YUVAK VENTURES PRIVATE LIMITED U51101MH2011PTC224184 Director 2022-04-20 Ongoing
      BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2016-08-01
      KNOP TRADING CO. PVT.LTD. U51900MH1990PTC056635 Director 1990-05-22 Ongoing
      EMMANUEL PRODUCTIONS PRIVATE LIMITED U51909MH2007PTC176619 Additional Director - 2011-01-13
      GSTAAD HOTELS PRIVATE LIMITED U55101MH2003PTC143481 Director - 2012-12-26
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1986-06-03 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 1985-07-23 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2019-09-30
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2019-09-30 Ongoing
      AVILOK TRADE & FINANCE LIMITED U67120MH1983PLC031150 Director - 2011-02-14
      ANUKOOL TRADE & FINANCE LIMITED U67120MH1983PLC031160 Director - 2011-02-14
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
      GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Additional Director - 2016-11-02
      INDIABUILD REAL ESTATES PRIVATE LIMITED U70100KA2015PTC080271 Director - 2020-12-17
      JAYCHANDRA LEASING& INVESTMENTS LTD U71110MH1984PLC033885 Director - 2010-12-13
      RAJEETA DETERMINED TRADERS PRIVATE LIMITED U74900WB1945PTC012627 Director 1976-08-20 Ongoing
      SYSTEMTRAC TRADERS PRIVATE LIMITED U74999MH2016PTC283202 Director - 2022-07-11
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24
      INDIA POLO PROMOTION FOUNDATION U92410MH1994NPL077479 Director 1994-03-31 Ongoing
      KALTINT LOGISTICS PRIVATE LIMITED U93030MH2012PTC228929 Director - 2015-02-24
      Other Directorships of SUBHASH NANDALAL KELA
      Company Name CIN Designation Appointment Date Cessation
      EESHA FLEXCO LLP AAN-0457 Designated Partner 2018-07-30 Ongoing
      MAERAKI GAITER PRIVATE LIMITED U52100MH2010PTC211245 Director - 2019-10-18
      KELA AND KELA PRIVATE LIMITED U55101MH1991PTC061261 Director - 2020-07-17
      MULTISOURCE SOFTWARES AND SERVICES PRIVATE LIMITED U72900MH1999PTC121333 Director 2021-09-10 Ongoing
      Other Directorships of VASUDHA SOMANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017PTC296600 FARMS DECK PRIVATE LIMITED Duplex no.2 Symphony Appt mate RD, G.P.RD. Nashik NASHIK , NASHIK, Maharashtra, India - 422101
      U45200MH1989PTC051385 UMIYA HOUSINGS PRIVATE LIMITED 15, MITHILA BYTCO PT.M.G.RD,NASIK RD -422 101. , NASHIK-422101, Maharashtra, India - 000000
      U72200MH2019PTC326790 PRATEEK SHUKLA BUSINESS SOLUTIONS PRIVATE LIMITED S NO 123A/1, PL NO 12, HILL RANGE SOC, LAWRENCE RD, D RD, , NASHIK, Maharashtra, India - 422101
      U94910MH2024NPL430698 PETRA CHURCH INDIA FOUNDATION Hno.138, Pawarwadi,Subhash Rd, D'gaon,Nashik,Nashik,Maharashtra,422101-India
      ACR-7298 TARKESHWARI WAFERS LLP HARUDEEP APT.,MSEB COLONY R D, JAIL RD,Nashik,Nashik,Maharashtra,India-422101
      U46524MR2026PTC474337 TECHTHING VENTURES PRIVATE LIMITED FLNO 09 DIVYADRISHTI SOC,PNO 1718 ANAND RD D'CAMP,Nashik,Nashik,Maharashtra,422101-India
      ACD-0171 VM COMMERCE TECHNOLOGIES LLP S N 35/4 C35/4 D P NO 13,SAPTASHRUNGINAGAR JAIL RD,Nashik,Nashik,Maharashtra,India-422101
      U43291MH2023PTC399322 ROHNY ELEVATORS PRIVATE LIMITED BLOCK N 5 GURUKRUPA BLDG RAJENDRA COLONY NASHIK RD NASHIK ROAD 422101,Nashik,Nashik,Maharashtra,422101-India
      U74999MH2013PTC249955 AAPKAHOST WEB SERVICES PRIVATE LIMITED RH. 1, Ichchamani E D.G.P. Nagar, Upnagar , Nashik, Maharashtra, India - 422101
      ABZ-5561 BHARMAL LODHA & ASSOCIATES LLP SHOP NO 3 PREMRAJ HSGSO D M RD DEOLALI GAON Nashik, Maharashtra, India - 422101
      U34202MH2022PTC386940 TANAYANAND PRIVATE LIMITED FL 201, JAINARAYAN, DATTA MANDIR RD D'GAON NASIK ROAD , NASHIK, Maharashtra, India - 422101
      U92490MH2021OPC360113 RSL ENTERTAINMENT (OPC) PRIVATE LIMITED SH.06,A RENUKA SANKUL REST CAMP RD, D CAMP ,DEOLALI CAMP , , NASHIK, Maharashtra, India - 422101
      U68100MH2023PTC409657 TATTVARTHI NIWAS PRIVATE LIMITED D 302 Jinendra Estate C.H.S, Saubhagya Nagar, Lam Road, Near Bharat Petrol Pump,Nashik Road, Nashik,Nashik,Nashik,Maharashtra,422101-India
      U47737MH2023PTC412997 PARFAIT ORGANIC PRIVATE LIMITED Flat No G-303, G Wing,,Garden County,Adgoan,Nashik,Nashik,Maharashtra,422101-India
      U74990MH2010PTC202432 CAREER DESIGNER SOLUTIONS PRIVATE LIMITED HARI VAIBHAV RH NO 20 JACHAK NAGR BHAVANI RD NASHIK RD , NASHIK, Maharashtra, India - 422101
      AAA-2128 ILLUMINATI BUSINESS SOLUTIONS LLP SHOP NO 5,6, IIND FLOOR CITY ARCADE COMPLEX,JAIL RD/JAIL RD .NSK RD. NASHIK, Maharashtra, India - 422101
      U85300MH2019NPL319751 WATSALYA PARIVAR FOUNDATION C/O ABHAY PALVE FLNO 05 AMRUTI APTS NR VEENA SOC K.J.MEHTA RD NASHIK RD , NASHIK, Maharashtra, India - 422101
      U99999MH1999PTC118858 KSHATRIYA CLASSESS PRIVATE LIMITED FLAT NO.3, KEEN CO-OP HOUSINGSOCIETY DATTA MANDIR RD, NASHIK RD-422101 , NASHIK 422 101, Maharashtra, India - 000000
      U24304MH2019PTC330994 UNIFY CROP CARE PRIVATE LIMITED R.No. 4, S.No. 63/1A/12 pramukh Sanidhya Pimpal Patti Rd, Porje Mala, Nashik Rd , NASHIK, Maharashtra, India - 422101
      U01405MH2011PTC214760 J & J GOAT FARMING PRIVATE LIMITED PLOT NO.16,BUNGLOW NO.2,BEHIND FRANK PINTO COLONY, SHREE SWAMI SAMARTH NAGAR,JAIL RD,DASAK, NASHIK RD, , NASHIK, Maharashtra, India - 422101
      U10739MH2025PTC440061 NILAMWARS ECO BITE PRIVATE LIMITED Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India
      U51219MH2021PTC369573 PRISTINEAGRI INNOVATIONS PRIVATE LIMITED FL.11 SHRIASHISH APT JAGTAP MALA D'GAON NASHIK ROAD 422101 , NASHIK, Maharashtra, India - 422101
      U20237MH2025PTC439225 COSMO-PRECISE COSMETICS PRIVATE LIMITED G No 203 Pimpalnare,Tal Dindori Dist Nashik,Nashik,Nashik,Maharashtra,422101-India
      U28299MH2025PTC438774 HRIDA ENGINEERING SOLUTIONS PRIVATE LIMITED SAURABH BULG JAIN COL,CENTRE RD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
      U01100MH2022PTC384223 VADGAON AGRI PRODUCER COMPANY LIMITED G.N.44 TALSINNAR DIST NASHIK W. PINGALE,NASHIK,Nashik,Maharashtra,422101-India
      U41001MH2024PTC428990 KAY KAY BUILDMINDS PRIVATE LIMITED SH 6 Saikrupa Complex,Deolali Shivar Nashik Rd,Nashik,Nashik,Maharashtra,422101-India
      ACR-9320 GBPS BIOTECH LLP F.N. 12 PARAGPUSHPA APRT,NASHIK RD JAYABAI COLONY,Nashik,Nashik,Maharashtra,India-422101
      U85499MH2024NPL432756 RANGANATH EDUCATION FOUNDATION Plot 26 Asawani HSG SOC,Samangaon Road Nashik RD,Nashik,Nashik,Maharashtra,422101-India
      ACE-1571 REDDIRT STUDIO LLP RH.4 Anjali R/H Anand NGR,D gaon Nashik,Nashik,Nashik,Maharashtra,India-422101
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      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

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