• 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

      TAPI CASHLESS PRIVATE LIMITED

      CIN: U66190GJ2024PTC151299 As on: 2026-07-13
      Purchase Report

      TAPI CASHLESS PRIVATE LIMITED (CIN: U66190GJ2024PTC151299) is a Private company incorporated on 06 May 2024. 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 CASHLESS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of TAPI CASHLESS PRIVATE LIMITED are BAJRANGLAL TETARWAL, and HIMANSHU OMKAR DWIVEDI.

      TAPI CASHLESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2024PTC151299 and its registration number is 151299. Users may contact TAPI CASHLESS PRIVATE LIMITED on its Email address - . Registered address of TAPI CASHLESS PRIVATE LIMITED is Plot A-326, First Floor,Shubham Bunglow, Taluka - Chorasi,Surat,Surat,Gujarat,394230-India.

      Current status of TAPI CASHLESS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TAPI CASHLESS 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

      All 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 TAPI CASHLESS

      Purchase full report of TAPI CASHLESS

      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 CASHLESS 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 CASHLESS
      DIN Director Name Designation Appointment Date
      09750965 BAJRANGLAL TETARWAL Director 2024-05-06
      09750966 HIMANSHU OMKAR DWIVEDI Director 2024-05-06
      Past Directors & Key Managerial Personnel of TAPI CASHLESS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAJRANGLAL TETARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAPIPE FINTECH PRIVATE LIMITED U67190GJ2022PTC135809 Director 2022-09-28 Ongoing
      Other Directorships of HIMANSHU OMKAR DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      TAPIPE FINTECH PRIVATE LIMITED U67190GJ2022PTC135809 Director 2022-09-28 Ongoing

      CIN Company Name Company Address
      U43222GJ2024PTC149924 ORIN PV TECH PRIVATE LIMITED PLOT NUMBER A/524, FIRST FLOOR,ROAD NUMBER-5,Chorasi,Surat,Gujarat,394230-India
      ACP-7603 SHASHWAT MECHTRONIX TECHNOLOGIES LLP SH-111, First Floor,Shubham Complex, Chorasi,Surat,Surat,Gujarat,India-394230
      U47711GJ2025PTC159706 INDICORE CLOTHING PRIVATE LIMITED PLOT-R/R-5, FIRST FLOOR, RD-1/A,DIAMOND INDUSTRIAL PARK,Surat,Surat,Gujarat,394230-India
      U46102GJ2008PLC054681 EHES LIMITED Bhagwati Steel Building Plot No. E, GIDC, Sachin Industrial Park Village Sachin INA Taluk,a chorasi,Surat,Surat,Gujarat,394230-India
      U46411GJ2025PTC162858 GARFAB TEX PRIVATE LIMITED B-22-4,5,6, PAIKI, U-B1 U-B 2 U-A 2,1ST FLOOR, ROA, VISHWKARMA, HOZIWALA IND ESTATE, SACHIN, VILLAGE BHATIA, TALUKA CHORASI,Surat,Surat,Gujarat,394230-India
      U14101GJ2024PTC153390 WEARWINE FASHION PRIVATE LIMITED Plot No-89 Ambiyanagar Pardi Kanade Taluka Chorasi District Surat,Chorasi,Surat,Gujarat,394230-India
      U14101GJ2025PTC157647 ICEBOAT APPAREL PRIVATE LIMITED Plot No.525,First, Second & Third Floor,Chorasi,Surat,Gujarat,394230-India
      U49231GJ2025PTC166666 TRUCKHAI TECHNOLOGIES PRIVATE LIMITED Plot no. 1188,First Floor,Diamond Industrial Park,Chorasi,Surat,Gujarat,394230-India
      U20295GJ2022PTC137120 ORIN ADHESIVES PRIVATE LIMITED PLOT NUMBER A/524,SECOND FLOOR, ROAD NUMBER-5,Chorasi,Surat,Gujarat,394230-India
      U24202GJ2024PTC149866 ORIN METALS PRIVATE LIMITED PLOT NUMBER A/524, GROUND FLOOR,ROAD NUMBER-5,Chorasi,Surat,Gujarat,394230-India
      U17299GJ2022PTC130534 GOVINDAM WEAVETEX PRIVATE LIMITED PLOT NO.E-7/5, SURVEY NO. 130/5, BLOCK NO. 262,,ROAD 15A HOJIWALA IND ESTATE BHATIA CHORASI SURAT,Chorasi,Surat,Gujarat,394230-India
      ABB-0525 B. K. SILK MILLS NX LLP PLOT NO F 410 TO F 414, GROUND FLOOR, 1ST AND 2ND FLOOR,,LAXMI TEXTILE PARK, SACHIN GIDC, SURAT,Chorasi,Surat,Gujarat,India-394230
      U24299GJ2019PTC109785 ATOMUS INDUSTRIES PRIVATE LIMITED Part-A, First Floor, Plot No. 6714, GIDC Industrial Estate, Sachin, , Surat, Gujarat, India - 394230
      U29309GJ2022PTC137125 WILTOP MACHINERY SERVICES INDIA PRIVATE LIMITED PLOT NO.5138/A,FIRST FLOOR ROAD NO.51,SACHIN GIDC , SURAT, Gujarat, India - 394230
      ACQ-5446 KHOSHI TEXTILE LLP Plot No 6625/1, 1st Floor,Road No 66A, GIDC Sachin,Chorasi,Surat,Gujarat,India-394230
      ACS-5920 SHREE NIKETAN EXTRUSION LLP Office No.1,1st Floor,,Plot 6502/02,Road No. 65A,Chorasi,Surat,Gujarat,India-394230
      U36900GJ2009PTC057097 JETSTAR INNOVATIONS PRIVATE LIMITED Plot No. A1-611, Road No. 6, GIDC Sachin, Taluka: Chorasi, , Surat, Gujarat, India - 394230
      U17119GJ1991PTC016365 AKSHAR FIBRES PVT LTD First Floor, Plot No. F-772,773,774, Laxmi Textile Park, Sachin, Taluka- Chor asi , Surat, Gujarat, India - 394230
      U24230GJ2022PTC129429 DR. KLAN LABORATORIES PRIVATE LIMITED PLOT NO. 184 SHIVSHAKTI NAGAR, VILLAGE GABHENI, TALUKA CHORASI, DISTRICT SURAT-394230 , SURAT, Gujarat, India - 394230
      U36990GJ2021PTC127261 NEORGANIC DIAMONDS PRIVATE LIMITED Plot No. D/51-14 Ground Floor A & First Floor, Road No.22 Hojiwala Industrial Estate, Sachin,Surat- 394230 , Sachin, Gujarat, India - 394230
      U90000GJ2019NPL110880 SACHIN CLEAN TECH FOUNDATION Plot No. 4308/ 14 15 GIDC Road No.-43 C Village: Sachin INA (INA) , TALUKA: CHORASI SURAT, Gujarat, India - 394230
      U17299GJ2022PLC128675 DHANROOCHI INTIMATE FASHION LIMITED Plot No. DD-2, First Floor,,Road No. 06, Diamond Industrial Park,,Surat,Surat,Gujarat,394230-India
      ACJ-0281 KAIRADHYA CREATIONS LLP PLOT NO C-26/14 HOJIWALA INDUSTRIAL ESTATE,VILLAGE BHATIA TALUKA CHORASI,Surat,Surat,Gujarat,India-394230
      ACQ-0041 KALEIDO FABRICS LLP First Floor Plot No 649/3,Road No 65-C, Sachin-GIDC,Surat,Surat,Gujarat,India-394230
      U17299GJ2020PTC113280 BHAGESH CREATION PRIVATE LIMITED PLOT NO. B-6/4, HOJIWALA, VILLAGE: VANZ, TALUKA: CHORASI, DISTRICT: SURAT , SURAT, Gujarat, India - 394230
      ABC-6114 BALAJI SILKFAB LLP Plot no B 9/22 RO 12,Susml-9825121754, Village Bhatia,, Taluka Chorasi District Surat,Sachin,Surat,Gujarat,India-394230
      U14109GJ2024PTC149208 RAMBANSI SILK MILLS PRIVATE LIMITED Plot No. B-2/27, Road No-9,A Building, Ground Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India
      U20119GJ2024PTC149151 AVIMEE LIFE SCIENCES PRIVATE LIMITED Plot No. B-2/27, Road No-9,,A Building, 2nd Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India
      ACL-5626 AIRA FAB LLP Plot No. C-22/13, Ground and First Floor,Hojiwala Industrial Estate-1, SUSML, Village - Bhatia,,Surat,Surat,Gujarat,India-394230
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99