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 FINVEST INDIA PRIVATE LIMITED
CIN: U67120GJ1996PTC031133 As on: 2026-07-13
TAPI FINVEST INDIA PRIVATE LIMITED (CIN: U67120GJ1996PTC031133) is a Private company incorporated on 18 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 48421880.00.
TAPI FINVEST INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.TAPI FINVEST INDIA PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TAPI FINVEST INDIA PRIVATE LIMITED are DINESHCHANDRA JETHALAL KHIMASIA, NAVNITLAL MANILAL SHAH, and ANISH CHANDARIA.
TAPI FINVEST INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ1996PTC031133 and its registration number is 31133. Users may contact TAPI FINVEST INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI FINVEST INDIA PRIVATE LIMITED is 502 SKYLONG I D C CHAR RASTA VAPI , DIST VALSAD, Gujarat, India - 396195.
Current status of TAPI FINVEST INDIA PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for TAPI FINVEST INDIA 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 ReportAll 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 FINVEST INDIA
Purchase full report of TAPI FINVEST INDIA
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 FINVEST INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAPI FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011970 | DINESHCHANDRA JETHALAL KHIMASIA | Additional Director | 2009-04-23 |
| 00112986 | NAVNITLAL MANILAL SHAH | Director | 1999-08-13 |
| 00296538 | ANISH CHANDARIA | Director | 2003-10-27 |
Past Directors & Key Managerial Personnel of TAPI FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESHCHANDRA JETHALAL KHIMASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGIS LOGISTICS LIMITED | L63090GJ1956PLC001032 | Director | - | 2017-05-04 |
| SEA LORD CONTAINERS LIMITED | U21029GJ1979PLC034027 | Director | - | 2017-05-04 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Additional Director | - | 2008-09-27 |
| HINDUSTAN AEGIS LPG LIMITED | U23203GJ1994PLC021375 | Director | - | 2017-05-04 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Additional Director | - | 2010-09-27 |
| AEGIS GAS (LPG) PRIVATE LIMITED | U23209MH2001PTC134329 | Director | - | 2017-05-04 |
| METOCHEM INTERNATIONAL PRIVATE LIMITED | U51900MH1995PTC086542 | Nominee Director | - | 2014-11-01 |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Additional Director | - | 2008-09-25 |
| KONKAN STORAGE SYSTEMS (KOCHI) PRIVATE LIMITED | U63023KA2006PTC040986 | Director | - | 2017-05-04 |
| ANARDE RURAL SUPPORT PROGRAMME (INDIA) | U91990MH1987NPL044382 | Director | - | 2017-08-11 |
| CHESTERFIELD TRADING PRIVATE LIMITED | U99999MH1984PTC033617 | Director | - | 2017-08-11 |
Other Directorships of NAVNITLAL MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANISH CHANDARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U23203GJ1994PLC021375 | HINDUSTAN AEGIS LPG LIMITED | 502,SKYLON G I D C CHAR RASTA -VAPI , VALSAD, Gujarat, India - 396195 |
| U23209GJ1994PTC022715 | WESTERN PETROLEUM AND TRADING PVT LTD | 502, SKYLON G I D C CHAR RASTA -VAPI , VALSAD, Gujarat, India - 396195 |
| U74140GJ1995PTC026720 | LIQUID GAS PROJECTS PVT LTD | 502 SKYLON G I D CCHAR RASTA VAPI , DIST VALSAD, Gujarat, India - 396195 |
| L63030GJ2013PLC075304 | AEGIS VOPAK TERMINALS LIMITED | 502, SKYLON, G.I.D.C., CHAR RASTA,,VAPI,Gujarat,396195-India |
| U21029GJ1979PLC034027 | SEA LORD CONTAINERS LIMITED | 502, Skylon, G.I.D.C., Char Rasta, , Vapi, Gujarat, India - 396195 |
| U63030GJ2013PLC075305 | AEGIS TERMINAL (PIPAVAV) LIMITED | 502, SKYLON, G.I.D.C., CHAR RASTA, , VAPI, Gujarat, India - 396195 |
| ACY-8297 | AARNA SEALTECH INDUSTRIES LLP | SHOP -15, TIRUPATI TOWER,CHAR RASTA, G.I.D.C. VAPI,Pardi,Valsad,Gujarat,India-396195 |
| U45201GJ2003PTC042210 | QUALITY INFRASTRUCTURE PRIVATE LIMITED | 1 RAJHANS 1 ST FLOORG I D C CHAR RASTA VAPI , VALSAD, Gujarat, India - 396195 |
| U22210GJ1998PTC034447 | AVISHKAR PUBLICATIONS PRIVATE LIMITED | C/5/44 PATIL CHAMBERSG I D C VAPI , DIST VALSAD, Gujarat, India - 396195 |
| L63090GJ1956PLC001032 | AEGIS LOGISTICS LIMITED | 502 5TH FLOOR SKYLON CO OPHOUSING SOCIETY LTD GIDC CHAR RASTA VAPI-396195 , DIST VALSAD GUJ STATE, Gujarat, India - 396195 |
| U29309GJ1998PTC035241 | SHROFF ENVIROTRAL PRIVATE LIMITED | 11,G.I.D.C. VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U21019GJ1991PLC016646 | DADRAWALA PAPERS LTD | PLOT NO 1612ND PHASE G I D C VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U40104GJ2007FTC051234 | CLEAN ENERGIE GUJARAT (ONE) PRIVATE LIMITED | C-6/13, SHRINATHJI CHAMBERS, 3RD FLOOR, VIA CHAR RASTA, G.I.D.C., , VAPI, Gujarat, India - 396195 |
| U52396GJ2000PTC038916 | RAJVI PAPER TRADERS PRIVATE LIMITED | PLOT NO 215/1 NR MORARJICIRCLE OPP-NOVELTY BACKERY G I D C VAPI , DIST VALSAD, Gujarat, India - 396195 |
| U24231GJ1989PLC012892 | GUJARAT POLYSOL CHEMICALS LIMITED | PLOT NO 1734, THIRD PHASE, G.I.D.C ,VAPI, DIST VALSAD , VAPI, Gujarat, India - 396195 |
| U37100GJ2021PTC121445 | FORTUNE RECYCLYING PRIVATE LIMITED | Office No.239, CHAR RASTA, G.I.D.C., , Vapi, Gujarat, India - 396195 |
| U24100GJ2010PTC060594 | TRIVENI INTERCHEM PRIVATE LIMITED | 134, PANCHARATNA BUILDING, GIDC CHAR RASTA, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U24100GJ2012PTC071986 | TRIVENI AROMATICS AND PERFUMERY PRIVATE LIMITED | 136, PANCHARATNA BUILDING, GIDC CHAR RASTA, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U31300GJ2001PTC040208 | J.C.INSULATION AND ENGINEERS PRIVATE LIMITED | 403 SKYLONE TOWERG I D C CHAR RASTA SILVASSA ROAD , VAPI, Gujarat, India - 396195 |
| U45201GJ2008PTC053213 | N SQUARE REALTIES & DEVELOPERS PRIVATE LIMITED | 13, Hakimji Super Marker, Char Rasta, G.I.D.C, , Vapi, Gujarat, India - 396195 |
| U51102GJ2011PTC064836 | KALPATARU PETROLEUM PRIVATE LIMITED | SHOP NO. 6, JANTA HOTEL BUILDING G I D C CHAR RASTA , VAPI, Gujarat, India - 396195 |
| U25202GJ2010PTC059239 | S.P. PACKAGING PRIVATE LIMITED | 346, GOVINDA COMPLEX, OPP. PANCHARATNA G.I.D.C., CHAR RASTA, TAL-PARDI , VAPI, Gujarat, India - 396195 |
| U15400GJ2020PTC118686 | BHUVIKA FOODS AND BEVERAGES PRIVATE LIMITED | P. NO-CM-14 & 15, SHOP- 130, OPP-VIA CHAR RASTA, G.I.D.C., TALUKA PARDI, , VAPI, Gujarat, India - 396195 |
| U24220GJ2013PTC073216 | AAATECH PAINT AND TOOLS PRIVATE LIMITED | PLOT NO. C-5-101/4, N.H. NO. 8, NR. HOTEL SUPRIM, GIDC CHAR RASTA, TA. PARDI, DIST. VALSAD ` , VAPI, Gujarat, India - 396195 |
| U24290GJ2018PTC105784 | KEVIN ORGANICS PRIVATE LIMITED | C1, 6118, G.I.D.C., VAPI, PARDI, VALSAD , VAPI, Gujarat, India - 396195 |
| U28291GJ2023PTC170603 | MICROFAB INDUSTRIES PRIVATE LIMITED | MICRO FAB INDUSTRIES, PLOT NO.5006, 4TH PHASE, G.I.D.C. VAPI, VILLAGE VAPI INA (INA),,TALUKA PARDI, DISTRICT VALSAD,Pardi,Valsad,Gujarat,396195-India |
| U24231GJ1988PTC011681 | HILTON ORGANIC CHEMICALS PVT LTD | A 2 / 10G I D C PHASA I VAPI VALSAD , GUJARAT, Gujarat, India - 396195 |
| U32109GJ1999PTC036864 | PAREKH NETWORK SOLUTIONS PRIVATE LIMITED | 207, IIND FLOOR, SKYLONTOWERS, CHAR RASTA G.I.D.C. POST VAPI 396195 , NA, Gujarat, India - 000000 |
| U01100GJ2016PTC093163 | KATAPULT FARMS PRIVATE LIMITED | B-3/28, Old B-Type, Near G.I.D.C. Garden, G.I.D.C. Vapi, Pardi , Vapi, Gujarat, India - 396195 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.