• 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 FINSERVE PRIVATE LIMITED

      CIN: U66190GJ2025PTC158400 As on: 2026-07-13
      Purchase Report

      TAPI FINSERVE PRIVATE LIMITED (CIN: U66190GJ2025PTC158400) is a Private company incorporated on 29 Jan 2025. 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 FINSERVE 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.

      TAPI FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190GJ2025PTC158400 and its registration number is 158400. Users may contact TAPI FINSERVE PRIVATE LIMITED on its Email address - . Registered address of TAPI FINSERVE PRIVATE LIMITED is PL NO AB-141, 2ND FL,,KAMALPARK SOC V2, KAPODRA,Surat City,Surat,Gujarat,395006-India.

      Current status of TAPI FINSERVE 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 FINSERVE 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 FINSERVE

      Purchase full report of TAPI FINSERVE

      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 FINSERVE 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 FINSERVE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TAPI FINSERVE
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACW-2958 GEMNIS GLOBAL LLP PL No 5, 2nd FL Panchvati,Soc-A Nr LPG Gas Sarthana,Surat City,Surat,Gujarat,India-395006
      ACX-9199 SWARCHI EXPORTS LLP PL NO-1, 2ND FL, OFFICE 6,SHREE KRUPA CO-OP HSG SOC,Surat City,Surat,Gujarat,India-395006
      U58203GJ2024PTC149712 POGUES-TECH PRIVATE LIMITED A-20, 2ND FL,AXARDHAM SOC, KAPODRA,Surat City,Surat,Gujarat,395006-India
      ACV-6071 SUNBOX INDUSTRIES LLP 1ST FL ,PL NO 23, BALAJI,NAGAR SOC, OPP SANTO,Surat City,Surat,Gujarat,India-395006
      ABC-7046 ARISE JEWELLERY LLP SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006
      ACY-8446 J K INDANI TRAVELS LLP Pl No-32,Shop No-3,Dilip,Nagar Soc Ruwala Compound,Surat City,Surat,Gujarat,India-395006
      ACX-4145 TREE CULTURE PLYWOOD LLP SY NO 25 PL NO 81 PURVI,SOC. VIBHAG-2 NR HIRABAUG,Surat City,Surat,Gujarat,India-395006
      ACM-4412 STERLING ORNATE LLP PL NO. 8/A, 2ND FLOOR, ROOM NO. 201,,KRISHNA CHAMBER, KANAIYAWADI,Surat City,Surat,Gujarat,India-395006
      U72900GJ2022PTC132714 MUNIM ERP PRIVATE LIMITED 2nd FLR., Plot No. - 240, Nehru Nagar, L. H. Road,,SY No. 46/2-A, , C. S. No. 1730, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      ACA-8191 EAGLEWORLD SERVICES LLP 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006
      U20237GJ2024PTC151481 RUVAL LIFE SCIENCE PRIVATE LIMITED PL NO-A-10F,,BHAGAVANAGAR SOC,,Surat City,Surat,Gujarat,395006-India
      U13120GJ2026PTC172582 MANIFEST INFINITY PRIVATE LIMITED PL No. 6, Dharmjivan Soc,Nana Varachha,Surat City,Surat,Gujarat,395006-India
      ACY-8406 AMIDEEP GLOBAL TRADE LLP Plot No-68, 4th Fl.,Amideep Soc.,Surat City,Surat,Gujarat,India-395006
      ACH-4494 ALP SKANDA STONE LLP PL 228 GRD. FLOOR,GAYATRI NAGAR SOC. KAPODRA,Surat City,Surat,Gujarat,India-395006
      ACY-3464 REENEP LLP PL. NO - 88,,SAMRAT ROW HOUSE SOC-1,,Surat City,Surat,Gujarat,India-395006
      U13999GJ2025PTC164662 ARTECO INTERNATIONAL PRIVATE LIMITED 207 2ND FL,DHARTI COMPLEX,HIMMAT NAGAR SOC.,,Surat City,Surat,Gujarat,395006-India
      U43299GJ2025PTC170936 RACHAITA INFRATECH PRIVATE LIMITED Pl No.26, Gaurav Park Soc,Nana Varachha Road,Surat City,Surat,Gujarat,395006-India
      ACW-3188 KALKIEE JEWEL AND DIAM LLP 2nd FL, JINWALA COMPOUND,B/H VARACHHA BANK,KAPODRA,Surat City,Surat,Gujarat,India-395006
      U13124GJ2026PTC175134 WATERTEX FABRICS PRIVATE LIMITED PL No 1203, 12th FL Indra,Tower, Rajhans, Sarthana,,Surat City,Surat,Gujarat,395006-India
      U13124GJ2026PTC175138 LOOMTEX FABRICS PRIVATE LIMITED PL No 1203, 12th FL Indra,Tower, Rajhans, Sarthana,,Surat City,Surat,Gujarat,395006-India
      U13124GJ2026PTC175176 WATERTEX WEAVES PRIVATE LIMITED PL No 1203, 12th FL Indra,Tower, Rajhans, Sarthana,,Surat City,Surat,Gujarat,395006-India
      U13124GJ2026PTC175325 LOOMTEX WEAVES PRIVATE LIMITED Pl No 1203, 12th FL Indra,Tower, Rajhans, Sarthana,Surat City,Surat,Gujarat,395006-India
      U42900GJ2026PTC175022 DEEPPRAYAG PROJECT PRIVATE LIMITED B73 2ND FL GOVIND PARK,SOC., SARTHANA JAKATNAKA,Surat City,Surat,Gujarat,395006-India
      U62099GJ2026PTC176965 JUVIA MEDITECH PRIVATE LIMITED PL No. C 1, CEL TO 3FL,,Krishna Diamond, Kapodara,,Surat City,Surat,Gujarat,395006-India
      ACH-0305 PARADAM AYURSOL LLP Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006
      ACQ-9478 VINAYAK MFG LLP PL NO.1,2,SAVANI CO OP, INDUSTRIAL SOC,2,3 FLR,Surat City,Surat,Gujarat,India-395006
      U32112GJ2025PTC159003 PADMANATH DIAMONDS PRIVATE LIMITED 2ND 3RD FL, PLOT NO 44,,GOPAL NAGAR CO-OP SOCIETY,Surat City,Surat,Gujarat,395006-India
      ACH-9207 HM RMC EXCELLENCE LLP SY NO. 49/1, TPS 15, PLOT 33, HARINANDAN H.SOC.,KAPODRA CHAR RASTA,Surat City,Surat,Gujarat,India-395006
      U27104GJ2025PTC169958 SILICINDIA ENERGIES PRIVATE LIMITED SY.NO-35/1-A-B, BUNGLOW-3,OPP.SAIFEE SOC., L.H ROAD,Surat City,Surat,Gujarat,395006-India
      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