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      • Complaints
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      TAPI EXPORTS PRIVATE LIMITED

      CIN: U51900MH1996PTC100372 As on: 2026-07-13
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      TAPI EXPORTS PRIVATE LIMITED (CIN: U51900MH1996PTC100372) is a Private company incorporated on 20 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      TAPI EXPORTS 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.TAPI EXPORTS 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 TAPI EXPORTS PRIVATE LIMITED are SURESH SHANKAR BANDE, and DILIPBHAI NATVARLAL SHAH.

      TAPI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC100372 and its registration number is 100372. Users may contact TAPI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI EXPORTS PRIVATE LIMITED is 358/360, NARSHI NATHA STREET, KATHA BAZAAR, MUSJID WEST, , MUMBAI CITY, Maharashtra, India - 400009.

      Current status of TAPI EXPORTS 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 Names

      Previous CINs

      ZaubaCorp's company report for TAPI EXPORTS 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.

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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 EXPORTS 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 EXPORTS
      DIN Director Name Designation Appointment Date
      01124620 SURESH SHANKAR BANDE Director 2007-03-20
      08050021 DILIPBHAI NATVARLAL SHAH Director 2018-01-10
      Past Directors & Key Managerial Personnel of TAPI EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00672841 PRAKASH RATILAL SHAH Additional Director - 2013-08-01
      01124608 KISHAN NARAYAN PATIL Whole-time director - 2009-11-27
      01131333 DEVKARAN DULABHAI PATEL Director - 2017-09-25
      02024977 VIRAL HARESH GANDHI Director - 2018-01-11
      Other Directorships of PRAKASH RATILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI HOMES REALTY LLP AAM-8669 Designated Partner 2018-06-25 Ongoing
      SIDDHI SUNDAR RR LLP AAM-9645 Designated Partner 2018-07-13 Ongoing
      SIDDHI SOLITAIRE LLP AAW-0055 Designated Partner 2021-02-23 Ongoing
      Siddhi Supreme buildcon LLP ABB-6729 Designated Partner 2022-07-11 Ongoing
      MFS ETHNIC LIMITED U18209MH2017PLC297799 Director - 2021-09-01
      KPMG REALTY PRIVATE LIMITED U70109MH2012PTC226860 Director 2012-02-13 Ongoing
      Other Directorships of KISHAN NARAYAN PATIL
      Company Name CIN Designation Appointment Date Cessation
      GBK EXPORTS LIMITED U51900MH1984PLC034044 Director 2009-02-11 Ongoing
      Other Directorships of SURESH SHANKAR BANDE
      Company Name CIN Designation Appointment Date Cessation
      KHUSH COMMODITIES PRIVATE LIMITED U52110MH1998PTC214037 Additional Director - 2008-09-30
      KHUSH COMMODITIES PRIVATE LIMITED U52110MH1998PTC214037 Director 2008-09-30 Ongoing
      Other Directorships of DEVKARAN DULABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GBK EXPORTS LIMITED U51900MH1984PLC034044 Director 2009-02-11 Ongoing
      KHUSH COMMODITIES PRIVATE LIMITED U52110MH1998PTC214037 Director - 2017-09-23
      Other Directorships of VIRAL HARESH GANDHI
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI DEVELOPERS LLP AAH-8630 Designated Partner 2016-11-23 Ongoing
      KHUSH COMMODITIES PRIVATE LIMITED U52110MH1998PTC214037 Director - 2018-01-11
      Other Directorships of DILIPBHAI NATVARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KHUSH COMMODITIES PRIVATE LIMITED U52110MH1998PTC214037 Director 2018-01-10 Ongoing

      CIN Company Name Company Address
      AAH-8630 SIDDHI DEVELOPERS LLP 358-360, NARSI NATHA STREET, KATHA BAZAR, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400009
      U52110MH1998PTC214037 KHUSH COMMODITIES PRIVATE LIMITED 358/360, Narshi Natha Street Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U67120MH2001PTC131141 RADIANCE SECURITIES PRIVATE LIMITED 358/360, NARSHI NATHA STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U13200MH1958PTC011079 T C G INDUSTRIES PRIVATE LIMITED Shop No.6, Bhagubhai Chambers 363, Narshi Natha Street, Katha Bazaar, , Mumbai, Maharashtra, India - 400009
      U70109MH2012PTC226860 KPMG REALTY PRIVATE LIMITED CABIN NO.2, 1ST FLOOR, 358/360, NARSHI NATHA STREET, MASJID BUN DER, , MUMBAI, Maharashtra, India - 400009
      ACL-4853 GADHIA VENTURES LLP 201, 368/370, Vyapar Bhavan,,Narsi Natha Street, Katha Bazaar, Masjid Station, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009
      U52290MH2024PTC437243 ENTERWIN LOGISTICS PRIVATE LIMITED 506, FLOOR 5, PLOT-405/421, ADAMJI BUILDING,NARSI NATHA STREET, KATHA BAZAAR, MASJID STATION,Mumbai,Mumbai,Maharashtra,400009-India
      U47594MH2025PTC447675 NIIV MULTIVENTURES PRIVATE LIMITED OFFICE NO 302 FLOOR 3RD AGH CHAMBER MANDVI,NARSI NATHA STREET KATHA BAZAR MASJID BUNDER WEST,Mumbai,Mumbai,Maharashtra,400009-India
      ABZ-4534 SteelmineX LLP Office No.15,2nd Floor,Noor Ali Mansion,362 ,Narsi Natha Street,Katha Bazar Masjid Bunder West,Mumbai Mumbai, Maharashtra, India - 400009
      U74999MH2003PLC140028 ENERCON ENTERPRISES LIMITED 358/360NARSI NATHA STREET MASJID , MUMBAI, Maharashtra, India - 400009
      U74999MH1951NPL008363 THE SIZING MATERIALS MFS. AND DEALERS ASSOCIATION LIMITED 395/397 NARSHI NATHA STREET KATHA BAZAR, , MUMBAI, Maharashtra, India - 400009
      AAD-5087 ANAND MEHTA & ASSOCIATES CHARTERED ACCOU NTANTS LLP FIRST FLOOR, MULRATNA 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
      AAF-2612 LAIBA ENTERPRISES LLP 193 NARSHI NATHA STREET, GROUND FLOOR, BHAT BAZAAR, CHINCHBUNDER Mumbai, Maharashtra, India - 400009
      AAW-8857 M M G S AND CO LLP FIRST FLOOR, MULRATNA, 334,NARSHI NATHA STREET, MASJID WEST, Mumbai, Maharashtra, India - 400009
      AAX-0397 TECHNICIA FINECHEM (INDIA) LLP 386/88 Narshi Natha Street Katha Bazar, Masjid Bunder Mumbai, Maharashtra, India - 400009
      U24100MH2009PTC191027 ALLIANZ ALKALIES PRIVATE LIMITED 211, ADAMJI BUILDING,413, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      AAC-9156 ALAIRE TRADERS LLP MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
      AAC-9768 MEHTA & MEHTA ASSOCIATES LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAD-1641 MEHTA GOLWALA & ASSOCIATES LLP MULRATNA, 1ST FLOOR, 334 NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAF-1286 ANAND MEHTA & COMPANY (CONSULTANTS) LLP MULRATNA, 1st FLOOR, 334,NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      AAF-8084 MEHTA MEHTA & CO LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) MUMBAI, Maharashtra, India - 400009
      U63000MH2009PTC190860 BHAGYA LOGISTICS PRIVATE LIMITED 9,MAHESH CHAMBERS, 391, NARSI NATHA STREET KATHA BAZAAR , MUMBAI, Maharashtra, India - 400009
      U70102MH2012PTC230455 TULIP PROPERTIES PRIVATE LIMITED 12, MAHESH CHAMBERS 391, NARSHI NATHA STREET, MASJID WEST , MUMBAI, Maharashtra, India - 400009
      U74999MH2008PTC183463 SMART STRATEGIST PRIVATE LIMITED MULRATNA FIRST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST) , MUMBAI, Maharashtra, India - 400009
      U28910MH2012PTC227080 RAVECHI METAL PRIVATE LIMITED 301, SAIA HOUSE, 279, NARSHI NATHA STREET, MUSJID BUNDER (W) , MUMBAI, Maharashtra, India - 400009
      U28910MH2012PTC227090 RAVECHI STEEL PRIVATE LIMITED 301, SAIA HOUSE, 279, NARSHI NATHA STREET, MUSJID BUNDER (W) , MUMBAI, Maharashtra, India - 400009
      U25209MH1997PTC106024 TECHNO POLYMER INDUSTRIES PRIVATE LIMITED 401 SAHAKAR BHAVAN340/48 NARSHI NATHA STREET KATHA BAZAR , MUMBAI, Maharashtra, India - 400009
      AAA-6974 EVER READY ADVISORS LLP MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MASJID (WEST ) MUMBAI, Maharashtra, India - 400009
      AAN-2670 VDCO ENTERPRISES LLP MAHESH CHAMBERS, OFFICE NO-11 391 NARSHI NATHA STREET, MASJID WEST MUMBAI, Maharashtra, India - 400009
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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
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      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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