TAPI AQUA PRIVATE LIMITED (CIN: U05005GJ2017PTC098447) is a Private company incorporated on 26 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAPI AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TAPI AQUA PRIVATE LIMITED's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of TAPI AQUA PRIVATE LIMITED are INDUMATIBEN RAJENDRABHAI PATEL, and JASUMATI SHANTILAL PATEL.
TAPI AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U05005GJ2017PTC098447 and its registration number is 98447. Users may contact TAPI AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI AQUA PRIVATE LIMITED is 110,Western Business Park, Opp. S.D.Jain School, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007.
Current status of TAPI AQUA PRIVATE LIMITED is - Strike Off.
| CIN | U05005GJ2017PTC098447 |
| Name | TAPI AQUA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 98447 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-07-26 |
| Age of Company | 7 years, 7 months, 17 days |
| Activity | NIC Code: 050 NIC Description: Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI AQUA PRIVATE LIMITED |
| U05005GJ2017PTC098447 |
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Get a list of all litigations TAPI AQUA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAPI AQUA. This report helps you understand the risk associated in dealing with TAPI AQUA 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 TAPI AQUA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07580794 | INDUMATIBEN RAJENDRABHAI PATEL | Director | 2017-07-26 |
| 07580874 | JASUMATI SHANTILAL PATEL | Director | 2017-07-26 |
| 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 |
|---|---|---|
| AAQ-6364 | SNS DEVELOPMENT VENTURES LLP | 801, SNS Business Park, Nr. S. D. Jain School, Udhna Magdalla Road, Vesu Surat, Gujarat, India - 395007 |
| AAA-5962 | SHAH AND SANGHAVI DEVELOPERS LLP | 801-806, SNS BUSINESS PARK, NEAR S. D. JAIN SCHOOL UDHNA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| U74200GJ2012PTC071669 | PROSAFE PROCESS ENGINEERING PRIVATE LIMITED | 718- 720 WESTERN BUSINESS PARK OPP S D JAIN SCHOOL, VESU , SURAT, Gujarat, India - 395007 |
| AAN-2784 | MODULAR CRAFT LLP | 809, 8th Floor, Western Business Park, Opp. S.D. Jain School, Vesu Surat, Gujarat, India - 395007 |
| U05004GJ2009PTC056439 | MINDHOLA AQUA PRIVATE LIMITED | SHOP NO. 109, 1ST FLOOR, WESTERN BUSINESS PARK OPP. S.D. JAIN SCHOOL, VESU CHOKADI , SURAT, Gujarat, India - 395007 |
| ABA-3264 | GRIPHHY LLP | 401, SNS BUSINESS PARK OPP J H AMBANI SCHOOL, UDHNA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| U17120GJ2011PTC064706 | SYPRAM INDUSTRIES PRIVATE LIMITED | S NO. D, D - 901, NANDINI-2, NEAR S.D. JAIN SCHOOL VESU ABHVA ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U51909GJ2016PTC093675 | NOAH MACHINING TECHNOLOGIES PRIVATE LIMITED | 702,7TH FLOOR, WESTERN BUSINESS PARK, OPP. S.D. JAIN MODERN SCHOOL,VESU CROSS ROAD, VESU SURAT Surat GJ 395007 IN |
| U05002GJ2017PTC099140 | INDRAJ AQUA PRIVATE LIMITED | 110,1ST FLOOR, WESTERN BUSINESS PARK NR. J. H. AMBANI SCHOOL, WXM ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAK-8296 | MINDHOLA FOODS LLP | C-110, 1ST FLOOR, WESTERN BUSINESS PARK, NR. J.H. AMBANI SCHOOL, WXM ROAD, VESU SURAT, Gujarat, India - 395007 |
| U40106GJ2021PTC121869 | SOLARK INFRASOLUTIONS PRIVATE LIMITED | Office 801, SNS Business Park, Nr. S. D. Jain School, Udhna Magdalla Road, Vesu, Surat Surat GJ 395007 IN |
| U45200GJ2019PTC109517 | YRM ESTATES PRIVATE LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| U17200GJ2007PLC111412 | MANDAWEWALA ENTERPRISES LIMITED | 610-611, SNS Business Park, Opp.J H Ambani High School, Vesu cross road, Vesu Surat , Surat, Gujarat, India - 395007 |
| AAH-5861 | YASHVIJ INDUSTRIES LLP | B-1204, 12th Floor, Jolly Residency, Nr. S.D. Jain School, Vesu Road, Vesu, Surat, Gujarat, India - 395007 |
| AAZ-9301 | MINDHOLA AQUACULTURE LLP | OFFICE NO. C/110, 1ST FLOOR, WESTERN BUSINESS PARK NR. J.H. AMBANI SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC136041 | ELFIN WELLNESS CLOUD TECHNOLOGIES PRIVATE LIMITED | C-402, 4th Floor, Western Business Park Opp S D Jain School, Vesu Surat Surat GJ 395007 IN |
| AAJ-6354 | MANISHA TEX FAB LLP | 302, SNS ARISTA OPP. HAPPY RESIDENCY, VESU CHAR RASTA, UDHNA MAGDALLA ROAD,VESU SURAT, Gujarat, India - 395007 |
| U31909GJ2019PTC108722 | UTTSAV INVENTIVE TECHNOLOGIES PRIVATE LIMITED | 405, SNS BUSINESS PARK, OPP. J H AMBANI SCHOOL, UNIVERSITY ROAD, , SURAT, Gujarat, India - 395007 |
| AAP-6760 | AVK ENVIRO INFRA LLP | 603 SNS BUSINESS PARK, OPP J H AMBANI SCHOOL NEAR BALAJI MOTORS, VESU SURAT, Gujarat, India - 395007 |
| AAQ-1782 | D NEEV FILMS LLP | C 702/703, 7TH FLOOR, WESTERN BUSINESS PARK U.M. ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAV-8780 | KEYSTONE LAND DEVELOPERS LLP | S/77, THIRD FLOOR, ATLANTA BUSINESS HUB OPP. OFIRA, NEAR CROMA, VIP ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAR-0246 | SILFRA ENVIRO LLP | 603 , SNS BUSINESS PARK, OPP. J.H. AMBANI SCHOOL, NEAR BALAJI MOTORS,VESU SURAT, Gujarat, India - 395007 |
| AAR-0485 | WELKIN CONSERVATION LLP | 603 , SNS BUSINESS PARK, OPP. J.H. AMBANI SCHOOL, NEAR BALAJI MOTORS, VESU SURAT, Gujarat, India - 395007 |
| U23100GJ2017PTC099525 | HG CREATORS PRIVATE LIMITED | Office-206, SNS Business Park, Nr. Shubham Bung, Opp. J.H. Ambani School, Vesu, , Surat, Gujarat, India - 395007 |
| AAS-9829 | HYGANIX LLP | SY. NO. 193, PLOT NO. A/0, G P PARK SOC., OPP GANDHI KUTIR, UDHNA MAGDALLA ROAD, SURAT, Gujarat, India - 395007 |
| AAH-1702 | SEEMA AUTOMOBILES LLP | SY NO 193, BLOCK S-1, SHOP NO 1, 2, 3, G P PARK UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U29220GJ2014PTC078458 | NOAH EQUIPMENT PRIVATE LIMITED | OFF NO C-703, 7TH FLR, WESTERN BUSINESS PARK, NR J. H. AMBANI SCHOOL, VESU, , SURAT, Gujarat, India - 395007 |
| ACB-2961 | ROAM VISTTA TRAVEL LLP | SHOP NO. G/26, GROUND FLOOR, PRIME SHOPERSOPP. RAGHUVIR BUSINESS PARK, UDHNA MAGDALLA ROAD, VESU Nizar, Gujarat, India - 395007 |
| U17297GJ2005PTC047290 | BUOYANCY IMPEX PRIVATE LIMITED | FLAT NO-C/1002 HAMPTON PARK OPP. AAGAM ARCADE -MAIN ROAD VESU SURAT IN CHORIYASI-SURAT , SURAT, Gujarat, India - 395007 |
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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.
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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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