TAPI INDUSTRIES LIMITED (CIN: U15400GJ2014PLC078773) is a Public company incorporated on 17 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TAPI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TAPI INDUSTRIES LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of TAPI INDUSTRIES LIMITED are PARESH VALLABHBHAI SAKADASARIYA, GHANSHYAMBHAI MANJIBHAI DHAMELIYA, and LALJIBHAI SHAMJIBHAI LUKHI.
TAPI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U15400GJ2014PLC078773 and its registration number is 78773. Users may contact TAPI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of TAPI INDUSTRIES LIMITED is C/o. TAPI FOOD PRODUCTS AT &POST PIPODARA, VILLAGE-PIPODARA, TA L- MANGROL , SURAT, Gujarat, India - 394110.
Current status of TAPI INDUSTRIES LIMITED is - Strike Off.
| CIN | U15400GJ2014PLC078773 |
| Name | TAPI INDUSTRIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Ahmedabad |
| Registration Number | 78773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-02-17 |
| Age of Company | 11 years, 0 months, 26 days |
| Activity | NIC Code: 154 NIC Description: Manufacture of other food products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI INDUSTRIES LIMITED |
| U15400GJ2014PLC078773 |
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 INDUSTRIES
Get a list of all litigations TAPI INDUSTRIES 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 INDUSTRIES. This report helps you understand the risk associated in dealing with TAPI INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 INDUSTRIES 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 |
|---|---|---|---|
| 06704412 | PARESH VALLABHBHAI SAKADASARIYA | Director | 2014-02-17 |
| 09024217 | GHANSHYAMBHAI MANJIBHAI DHAMELIYA | Additional Director | 2021-01-09 |
| 06704434 | LALJIBHAI SHAMJIBHAI LUKHI | Director | 2014-02-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06704417 | PRAVINCHANDRA HARILAL PATEL | Director | - | 2019-10-03 |
| 08040168 | SWETABEN ASHOKKUMAR LUKHI | Additional Director | - | 2018-09-29 |
| 08040168 | SWETABEN ASHOKKUMAR LUKHI | Director | - | 2019-06-08 |
| 06704408 | ASHOKKUMAR LALJIBHAI LUKHI | Additional Director | - | 2021-01-09 |
| 06704408 | ASHOKKUMAR LALJIBHAI LUKHI | Director | - | 2019-06-08 |
| 08040169 | USHABEN GHANSHYAMBHAI LUKHI | Additional Director | - | 2018-09-29 |
| 08040169 | USHABEN GHANSHYAMBHAI LUKHI | Director | - | 2019-06-08 |
| 06704416 | GHANSHYAM LALJIBHAI LUKHI | Director | - | 2019-06-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPI FRUIT PROCESSING LIMITED | L15400GJ2018PLC103201 | Whole-time director | 2018-07-10 | Ongoing |
| TAPI FRUIT PROCESSING LIMITED | L15400GJ2018PLC103201 | Managing Director | 2018-07-10 | Ongoing |
| TAPI WELLNESS PRIVATE LIMITED | U24230GJ2022PTC132724 | Director | 2022-06-09 | Ongoing |
| JUNCOSYS PRIVATE LIMITED | U72900GJ2020PTC115690 | Director | 2021-06-15 | Ongoing |
| NEXTHRIVE VENTURES LLP | ACG-1213 | Partner | 2024-03-18 | Ongoing |
| NEXTHRIVE VENTURES LLP | ACG-1213 | Partner | 2024-03-18 | Ongoing |
| TAPI WELLNESS PRIVATE LIMITED | U24230GJ2022PTC132724 | Additional Director | - | 2023-09-20 |
| TAPI WELLNESS PRIVATE LIMITED | U24230GJ2022PTC132724 | Director | 2022-07-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1991PTC014982 | RAKESH FABRICS PVT LTD | C/o,RAKESH FABRICS, AT PO MOTA BORSARA, TA-MANGROL,VILLAGE-MOTA BORSARA,TALUKA M ANGROL , SURAT, Gujarat, India - 394110 |
| U26939GJ2013PTC077549 | GLOBCON INDUSTRIES PRIVATE LIMITED | BLOCK NO-273, SURVEY NO-250, VILLAGE-PIPODARA, TA-MANGROL, PIPODARA. , SURAT, Gujarat, India - 394110 |
| U17119GJ1990PTC014211 | ANJANI KUMAR FIBRES PVT LTD | PLOT NO H/1 BLOCK 48 VILLAGE-PIPODARA TA-MANGROL DIST- , SURAT, Gujarat, India - 394110 |
| U26941GJ2007PTC052208 | ASTROX CEMENT PRIVATE LIMITED | Plot No. 8 & 9, Block No.405, Village Pipodara, Ta Mangrol , SURAT, Gujarat, India - 394110 |
| U24299GJ2022PTC137914 | SINHAL CARE PRIVATE LIMITED | Block-48, Plot-J1, Pipodara Ind. Estate, At & Po Pipodara, Mangrol, , Surat, Gujarat, India - 394110 |
| AAN-5848 | GAUDHENU HERB LLP | Block No. 414, Plot No. 46 to 48, Village: Pipodara, Taluka: Mangrol, Surat, Gujarat, India - 394110 |
| U17299GJ2022PTC136555 | SHIVLING TEXO FAB PRIVATE LIMITED | PLOT NO. 72-73, VIDHATA INDI-1 VILLAGE PIPODARA, TAL. MANGROL , SURAT, Gujarat, India - 394110 |
| U29309GJ2020PTC114607 | TECHPURE SYSTEMS PRIVATE LIMITED | BLOCK NO. 123, PLOT NO. C-20, JAY BALINATH, PIPODARA, MANGROL , SURAT, Gujarat, India - 394110 |
| U25200GJ2011PTC065368 | SHIVSHAKTI POLYFILMS PRIVATE LIMITED | R.S. No.427, Block No. 412/B, Village: Pipodara, Taluka: Mangrol, , Surat, Gujarat, India - 394110 |
| U25200GJ2011PTC066375 | QREX FLEX PRIVATE LIMITED | BLOCK NO. 464-465, N.H. NO. 8, AT : PIPODARA, TAL : MANGROL, , SURAT, Gujarat, India - 394110 |
| AAH-6329 | KRINAPAL INTERNATIONAL LLP | PLOT NO. 365 TO 376, MEERA INDUSTRIAL LINDYAT GAM, N. H. NO. 8, AT:PIPODARA, TAL:MANGROL SURAT, Gujarat, India - 394110 |
| U17300GJ2017PTC096784 | SHANGRILLA FABRICS PRIVATE LIMITED | Block no. 6/B, Pl No. 465,Shubham Textille Hub Nr Pipodara Main Canal,Vill- Lindiyad,Ta l- Mnagrol , Surat, Gujarat, India - 394110 |
| U24304GJ2020PTC116914 | MECOSON PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 2/B-1 TO 2/B-3, NEW BLOCK NO. 65, KARMYOGI INDUSTRIAL ESTATE, VILLAGE PIPODARA, TAL . MANGROL, , SURAT, Gujarat, India - 394110 |
| U90009GJ2018PTC101370 | RK GREEN ENVIRO-WASTE SOLUTION PRIVATE LIMITED | Post Pipodara, PL. No. 69-70, BLK No.414 Village Pipodara, Ta. Mangrol, SURAT Surat GJ 394110 IN |
| U73200GJ2018NPL103664 | ETHICS WELFARE FOUNDATION | Block No.48, Plot-K2, Tempogali, At Post-Pipodara, Taluka- Mangrol, Village - Pipodara, Mangrol Surat GJ 394110 IN |
| U17120GJ2012PTC071386 | C VASHRAM FAB PRIVATE LIMITED | B/2, KARMYOGI INDUSTRIAL ESTATE, BLOCK NO.54, SY.NO.62, PIPODARA, TAL-MANGROL, DIST-SU RAT , PIPODARA, Gujarat, India - 394110 |
| AAT-1923 | PANAS INDUSTRIES LLP | BLOCK NO. 440, AT & POST PIPODRA, TALUKA MANGROL SURAT, Gujarat, India - 394110 |
| U17120GJ2011PLC067249 | SCAP TECHNO FAB LIMITED | Block No-414, Plot No-49 to 55,58 to 64, B/h Sai Service Center, Vill-Pipodara, T al-Mangrol , Pipodara, Gujarat, India - 394110 |
| AAF-4047 | YOUTH TRADEX LLP | 54/1,135-136 RAJ IND. ESTATE, PIPODARA TALUKA MANGROL, SURAT, Gujarat, India - 394110 |
| AAV-1251 | FILA CETP INFRASTRUCTURE LLP | Rajhans Fila PL. 78, CP 3, AT POST LINDIAD TALUKA MANGROL SURAT, Gujarat, India - 394110 |
| AAU-9728 | FILA TEXTILE PARK MAINTENANCE SERVICES L LP | Rajhans Fila PL. 78, CP 3, AT POST LINDIAD TALUKA MANGROL SURAT, Gujarat, India - 394110 |
| AAV-0596 | SOLICUBE LLP | BLOCK NO 441, PLOT NO 7/B, MAHATMA INDUSTRIAL ESTATE, PIPODARA, MANGROL, SURAT, Gujarat, India - 394110 |
| U17120GJ2014PTC078337 | KEY TEXTILE ACCESSORIES PRIVATE LIMITED | BLOCK-65, OPP. OMKAR SAIBA GALI AT MOTA BORSARA, TA-MANGROL, , SURAT, Gujarat, India - 394110 |
| U21023GJ2009PTC057379 | KESHAV MADHAV PACKAGING PRIVATE LIMITED | PLOT NO 4A, 4B, 4C, BLOCK NO 117 PIPODARA, , MANGROL, Gujarat, India - 394110 |
| U25209GJ2022PTC136761 | HARI KRUSHNA INDUSTRY PRIVATE LIMITED | BN 26 Ekta Ind Est PN 1042 B VILL: Pipodara TAL: Mangrol , SURAT, Gujarat, India - 394110 |
| AAK-1746 | INTERTWIST WEAVES LLP | PL. 38 TO 42 , SN. 219/1 SHREE SYAM IND. ESTATE, PIPODARA, MANGROL SURAT, Gujarat, India - 394110 |
| U29190GJ2008PTC055013 | HI-TECH APPARATUS PRIVATE LIMITED | PLOT NO.B, BLOCK NO.119, ARIHANT INDUSTRIAL ESTATE PIPODARA GIDC, TAL. MANGROL , SURAT, Gujarat, India - 394110 |
| U17119GJ1988PTC011168 | BICO TWITEX PRIVATE LIMITED | S NO 120/1/A OPP JALARAMRESTAURANT VILLAGE MOTA BORSARA TA MANGROL , DIST SURAT, Gujarat, India - 394110 |
| U17120GJ2013PTC074344 | R. K. YARNS & TWINES PRIVATE LIMITED | SURVEY NO.449/452, BLOCK NO.441, PLOT NO.A/1, PIPODARA, TALUKA MANGROL , SURAT, Gujarat, India - 394110 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.