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  • Complaints
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TAPI INFRA LLP

LLPIN: AAW-1502 As on: 2026-07-13

TAPI INFRA LLP (LLPIN: AAW-1502) is a Limited Liability Partnership firm incorporated on 03 Mar 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of TAPI INFRA LLP are NIRAVKUMAR BIPINBHAI PATEL, and ANKIT RAMESHBHAI PATEL.

TAPI INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.

TAPI INFRA LLP's LLP Identification Number is (LLPIN)AAW-1502. Its Email address is [email protected] and its registered address is FLAT 101, 1st FLOOR, TAPI SQUARE,MEGH MAYA CHOWK NR CAUSEWAY CHAR RASTA, SINGANPORE SURAT, Gujarat, India - 395004

Current status of TAPI INFRA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 INFRA 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 INFRA
DIN Director Name Designation Appointment Date
08487996 NIRAVKUMAR BIPINBHAI PATEL Designated Partner 2021-03-03
09089893 ANKIT RAMESHBHAI PATEL Designated Partner 2021-03-03
Past Directors & Key Managerial Personnel of TAPI INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRAVKUMAR BIPINBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SHRI SURBHI RESIDENCY LLP AAP-6876 Designated Partner 2019-06-20 Ongoing
Other Directorships of ANKIT RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACL-7258 JAJADIYA RETAILS LLP Sy No.- 502, Plot- 62, 1st Floor Trilok H. Society,Singanpore Char Rasta, Ved Road,Surat City,Surat,Gujarat,India-395004
ABZ-3488 RENUKA TECH SOLUTION LLP 1ST FLOOR FLAT-102, TAPI AVENUE TYPE-A-1,CAUSEWAY ROAD, Surat City, Gujarat, India - 395004
U17120GJ2009PTC058049 NEEL KAMAL SILK MILLS PRIVATE LIMITED RS NO. 127, 1ST FLOOR, NILKANTH NAGAR SOCIETY, NR. DABHOLI CHAR RASTA, DABHOLI , SURAT, Gujarat, India - 395004
AAW-0090 OMKARA INFRACON LLP Plot C/69, Gr. Floor, Radheshyam Co.Op H. Society, Nr. Singanpore Char Rasta, Ved Road, Surat, Gujarat, India - 395004
AAX-7387 CHEMNEAL PHARMACEUTICALS LLP 1st Floor, Plot 24,Rajdeep Nagar Housing Society 2 Ved Road, Nr. Singanpor Char Rasta, Surat, Gujarat, India - 395004
AAV-5873 READERS HOME LLP SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM SURAT, Gujarat, India - 395004
ACF-4116 ASHWIN RADADIYA HOLIDAYS LLP PLOT-B6,GR FLOOR.BARDOLIYA PLOT,,GOTALAWADI, NR.PEOPLES CHAR RASTA,,Surat City,Surat,Gujarat,India-395004
U82990GJ2024PTC154751 SUNPIXON MULTIPLE PRIVATE LIMITED 410,4th floor, Unique Square,,Causeway Dabholi, Singanpore, Link Road, Katargam,,Surat City,Surat,Gujarat,395004-India
ACL-3282 ETAILISTA LLP 1st Floor, Flat-102, Shivan Avenue, Bldg-D,,Singanpore Dabholi Link Road,,Surat City,Surat,Gujarat,India-395004
U13999GJ2024PTC152828 EVERBEES WORLDWIDE PRIVATE LIMITED Office-204, 2nd Floor, Shree Sai Complex,,Manibaug Soc, Nr. Peoples Char Rasta,,Surat City,Surat,Gujarat,395004-India
U36100GJ2022PTC130238 GABANI GEMS PRIVATE LIMITED 1ST FLOOR, FLAT-101, PLOT-58/59/60 TULSI, BHARTI BAUG SOC., NANI VED,SURAT,Surat,Gujarat,395004-India
U70200GJ2024PTC148223 FITTOSS WELLNESS INDIA PRIVATE LIMITED 2nd Floor, Shop No. 246, Unique Square, Plot No. 89,,Causeway Dabholi Link Road, Singanpore,,Surat City,Surat,Gujarat,395004-India
U67190GJ2022PTC133009 PRAYOSHA FINCART PRIVATE LIMITED 2nd Floor, Shop No. 248, Unique Square, Plot No. 89,Causeway Dhabholi Link Road, Singanpore,Surat City,Surat,Gujarat,395004-India
U66190GJ2023PTC146176 RAGHUVEER CONSULTANCY INDIA PRIVATE LIMITED 2nd Floor, Shop No. 247, Unique Square, Plot No. 89,Causeway Dhabholi Link Road, Singanpore,Surat City,Surat,Gujarat,395004-India
U66190GJ2024PTC148193 KREDBAZ SERVICE INDIA PRIVATE LIMITED 2nd Floor, Shop No. 245, Unique Square, Plot No. 89,,Causeway Dhabholi Link Road, Singanpore,,Surat City,Surat,Gujarat,395004-India
U66190GJ2024PTC150069 KRECORRECT SERVICE INDIA PRIVATE LIMITED 2nd Floor, Shop No. 248, Unique Square, Plot No. 89,Causeway Dhabholi Link Road, Singanpore,Surat City,Surat,Gujarat,395004-India
ACG-9072 RJK PROJECTS LLP A-14,Ground Floor, Akshar Deep Society,,Opp. Trilok Co. H. Soc., Nr. Singanpor Char Rasta, Ved Road,,Surat City,Surat,Gujarat,India-395004
ACJ-4803 KRIDHA EMPIRE LLP R.S NO - 051/054, DHARMANANDAN FARM, N/R PRAMUKH SWAMI CHOWK CIRCLE,DABHOLI CHAR RASTA, VED ROAD,Surat City,Surat,Gujarat,India-395004
AAS-2708 YAR BUILDCON LLP B/16, RADHESHYAM SOCIETY,NR. SINGANPORE CHAR RASTA VED ROAD SURAT, Gujarat, India - 395004
ACA-7207 BAJRANG STRUCTURES LLP FLAT 601 6TH FLOOR SHREE VINAYAK HEIGHTSAMBATALAVADI CHAR RASTA Surat City, Gujarat, India - 395004
U85110GJ2011PTC067523 SUAYU HEALTH RESORTS PRIVATE LIMITED GROUND FLOOR, SAHAJANAND ESTATE, WAKHARIAWADI NR. DABHOLI CHAR RASTA. VED ROAD , SURAT, Gujarat, India - 395004
AAS-3288 MANSWEE HOSPITALITY LIMITED LIABILITY PA RTNERSHIP SHOP 7, 2ND FLOOR, RAJDEEP SHOPPING CENTER, SINGANPORE CHAR RASTA, VED ROAD SURAT, Gujarat, India - 395004
U36999GJ2017PTC100119 KHODAL DIAMONDS PRIVATE LIMITED 1st Flr, Flat-104, Shree Vinayak Heights Ambatalavadi Char rasta, Katargam, , Surat, Gujarat, India - 395004
AAX-4405 ANALYTIQ INFOTECH LLP 1ST FLOOR, FLAT 102, SY NO. 100/101, PLOT 195/196 MOCHI WAD, KATARGAM SURAT, Gujarat, India - 395004
U45200GJ2016PTC092118 ADARSH INFRACON ENGINEERS PRIVATE LIMITED Plot No.31/B, Ground Floor Rajdeep Nagar Soc., Singanpore Char Rasta, Ved Road, , Surat, Gujarat, India - 395004
U80903GJ2022PTC134516 RED & WHITE EDUCATION PRIVATE LIMITED PLOT NO 86-87, 2ND FLOOR, LAXMINARAYAN SOCIETY, NR DABHOLI CHAR RASTA, KATARGAM , SURAT, Gujarat, India - 395004
ACA-6606 KSTAR PROPERTIES LLP SH NO 36, SILVER STONE ARCADE,NR.KHANTHERIA, HANUMAN TEMPLE, SINGANPORE CHAR RASTA, KATARGAM Surat City, Gujarat, India - 395004
U70101GJ2013PTC074314 AAGAM LAND PROMOTER PRIVATE LIMITED SY NO, 420-21, FLAT-101 1ST FLOOR, SHANTI NIKETAN SOCIETY, SUMUL DIARY ROAD , SURAT, Gujarat, India - 395004
U74999GJ2018PTC105421 SURAT INFORMATION TECHNOLOGY PARK PRIVATE LIMITED Survey No. 108/3, Plot No. 16, 1st Floor Pragati Park Society, Dabholi Char Rasta , SURAT, Gujarat, India - 395004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100613816 2022-07-13 - - 10,000,000.00 State Bank of India

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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 Share 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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