TAPI FABRICS PRIVATE LIMITED (CIN: U17299MH2007PTC168319) is a Private company incorporated on 02 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
TAPI FABRICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPI FABRICS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TAPI FABRICS PRIVATE LIMITED are SACHIN SHIVAJIRAO DAHITE, and TUKARAM TULSHIRAM DAHITE.
TAPI FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2007PTC168319 and its registration number is 168319. Users may contact TAPI FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI FABRICS PRIVATE LIMITED is GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405.
Current status of TAPI FABRICS PRIVATE LIMITED is - Active.
| CIN | U17299MH2007PTC168319 |
| Name | TAPI FABRICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 168319 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-02 |
| Age of Company | 18 years, 0 months, 11 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-26 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI FABRICS PRIVATE LIMITED |
| U17299MH2007PTC168319 |
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Get a list of all litigations TAPI FABRICS 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 FABRICS. This report helps you understand the risk associated in dealing with TAPI FABRICS 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 FABRICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01075465 | SACHIN SHIVAJIRAO DAHITE | Director | 2007-03-02 |
| 01821448 | TUKARAM TULSHIRAM DAHITE | Director | 2007-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07142193 | PRAGNESHBHAI APABHAI PATEL | Director | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHANVI PROJECTS LLP | AAA-4154 | Designated Partner | 2011-03-18 | Ongoing |
| RIDDHI KNITWEAR PRIVATE LIMITED | U01100MH2013PTC241513 | Director | 2013-03-29 | Ongoing |
| PANAV TEXTILES PRIVATE LIMITED | U01100MH2013PTC241514 | Director | - | 2018-11-30 |
| ARS COTEX PRIVATE LIMITED | U01100MH2015PTC267415 | Director | 2015-08-12 | Ongoing |
| MAHACOT FIBERS PRIVATE LIMITED | U17120MH2005PTC151326 | Director | 2007-02-08 | Ongoing |
| BSD BUILDERS PRIVATE LIMITED | U45201MH2020PTC341424 | Director | 2020-07-04 | Ongoing |
| MAHACOT WEAVERS ASSOCIATION | U85200MH2017NPL299676 | Director | - | 2020-01-28 |
| SPANDAN TEXTILES PRIVATE LIMITED | U01100MH2015PTC267313 | Director | 2015-08-08 | Ongoing |
| Company Name | CIN | 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 |
|---|---|---|
| U17100MH2007PTC169233 | AAKANSHA FABRICS PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17291MH2007PTC167990 | SHREE KANHAIYALAL TEXTILES PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17299MH2007PTC168317 | SATPUDA TEXTILES PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17299MH2007PTC169058 | DYANDEEP TEXTILES PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17299MH2007PTC167747 | ABHIJIT FABRICS PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17299MH2007PTC169062 | SHIVAPRIYA KNITWEAR PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17299MH2007PTC167989 | MAHACOT FABRICS PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U17200MH2007PTC169324 | DHANU TEXTILES PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD , SHIRPUR, Maharashtra, India - 425405 |
| U51494MH2006PTC164876 | DEESAN IMPEX PRIVATE LIMITED | GROUP WROKSHED GUT NO 205 /1/1/1A DAHIWAD SHIVAR CHOPDA ROAD SHIRPUR Dhule MH 425405 IN |
| U17299MH2007PTC167746 | MAHACOT TEXTILES PRIVATE LIMITED | Gat No 205/1/1/1A DAHIWAD TAL SHIRPUR , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2013PTC241513 | RIDDHI KNITWEAR PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIWAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2013PTC241514 | PANAV TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIWAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2013PTC241862 | IRA COTEX PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIWAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2016PTC284448 | BHUSHIT TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIWAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2016PTC284458 | ISHTI TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, AT POST DAHIWAD TALUKA SHIRPUR, DISTRICT DHULE , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2016PTC284449 | CHARUTA TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, AT POST DAHIWAD TALUKA SHIRPUR, DISTRICT DHULE , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2016PTC284471 | NRIT TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, AT POST DAHIWAD TALUKA SHIRPUR, DISTRICT DHULE , SHIRPUR, Maharashtra, India - 425405 |
| U17290MH2007PTC169157 | PRIYADARSHAN KNITWEAR PRIVATE LIMITED | GAT NO. 205/1/1/1A, AT POST DAHIWAD TALUKA SHIRPUR, DISTRICT DHULE , SHIRPUR, Maharashtra, India - 425405 |
| ABB-9661 | AARISHA TEXTILES LLP | GAT NO. 205-1/1/1-AAT DAHIWAD Shirpur, Maharashtra, India - 425405 |
| ABB-9655 | DHITI TEXTILES LLP | GAT NO. 205-1/1/1-AAT DAHIWAD Shirpur, Maharashtra, India - 425405 |
| U17299MH2007PTC167755 | SHYAM KNITTERS PRIVATE LIMITED | GAT NO. 205/1/1A, AT POST DAHIWAD TALUKA SHIRPUR, DISTRICT DHULE , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2015PTC266459 | DHANAI TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIVAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U01100MH2015PTC263125 | PRINCETON TEXTILES PRIVATE LIMITED | GAT NO. 205/1/1/1A, DAHIVAD, TAL. SHIRPUR, DIST. DHULE, , SHIRPUR, Maharashtra, India - 425405 |
| U17291MH2012PTC239015 | ASTER TEXTILES PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| U17291MH2013PTC240695 | CORALBELLS COTSPIN PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| U17291MH2013PTC241685 | PRIMROSE COTEX PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| U17291MH2012PTC238057 | SAFFRON COTEX PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| U17291MH2012PTC238612 | IVY WEAVING PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| U17291MH2012PTC238198 | IRIS FABRICS PRIVATE LIMITED | Group Workshed Gut No. 30/1, Dahivad, Taluka- Shirpur, , Shirpur, Maharashtra, India - 425405 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084314 | 2007-12-21 | - | 2014-06-17 | 6,600,000.00 | State Bank of India | |
| 100121041 | 2017-03-15 | - | - | 29,500,000.00 | State Bank of India |
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.
| 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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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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