TAPI INFRA LLP (LLPIN: AAW-1502) is a Limited Liability Partnership firm incorporated on 03 Dec 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 Dec 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 Dec 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.
| LLP Identification Number | AAW-1502 |
| Name | TAPI INFRA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI INFRA LLP |
| AAW-1502 |
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Get a list of all litigations TAPI INFRA 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 INFRA. This report helps you understand the risk associated in dealing with TAPI INFRA 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 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.
| 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 |
|---|---|---|---|
| 08487996 | NIRAVKUMAR BIPINBHAI PATEL | Designated Partner | 2021-03-03 |
| 09089893 | ANKIT RAMESHBHAI PATEL | Designated Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SURBHI RESIDENCY LLP | AAP-6876 | Designated Partner | 2019-06-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAV-5873 | READERS HOME LLP | SY. NO. 502, PLOT- A/44, 1ST FLOOR, AKSHARDEEPSOCIETY, SINGANPORE CHAR RASTA,VED ROAD, KATARGAM 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 |
| 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 |
| AAS-3288 | MANSWEE HOSPITALITY LIMITED LIABILITY PA RTNERSHIP | SHOP 7, 2ND FLOOR, RAJDEEP SHOPPING CENTER, SINGANPORE CHAR RASTA, VED ROAD 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 |
| ACA-6606 | KSTAR PROPERTIES LLP | SH NO 36, SILVER STONE ARCADE,NR.KHANTHERIA, HANUMAN TEMPLE, SINGANPORE CHAR RASTA, KATARGAM Surat City, Gujarat, India - 395004 |
| AAX-8845 | TUSKYTECH INFOTECH LLP | 1st Floor, Flat 102, Parth Apt., Sy No. 100/101 Plot 195/196, Mochi Wad, Patel Faliyu, Katargam Surat, Gujarat, India - 395004 |
| AAJ-4576 | JAY BABERI FASHION LLP | 3rdFloor,Flat-303/B,Ganga Residency,Bldg-B Causway char rasta, Singapor,SyNo-75/P PaikyPlot-68,TPS-25 SURAT, Gujarat, India - 395004 |
| U17119GJ2003PTC041874 | PIONEER CREATION PRIVATE LIMITED | BHANDERI ESTATEPAREKHWADI NR KASANAGAR BADA GANESH , CHAR RASTA SURAT, Gujarat, India - 395004 |
| U23100GJ2014PTC079669 | AXABULL LUBRICANTS PRIVATE LIMITED | SY NO.-26 PLOT-27 4TH FLOOR, FLAT-A-402 MANSI FLATS BLDG-A, OPP-RIDDHI SIDDHI AP ARTMENT, , SINGANPORE SURAT, Gujarat, India - 395004 |
| U24296GJ2015PTC083720 | TRON QUALITY INVENTOR PRIVATE LIMITED | A-2/201, TAPI AVENUE, CAUSEWAY ROAD, SINGANPORE , SURAT, Gujarat, India - 395004 |
| AAJ-5554 | MILI ENTERPRISE LLP | Flat-502, 5th Floor, Silver Stone Hills, Singanpore, Dabholi Road, Surat, Gujarat, India - 395004 |
| U22300GJ2020PTC116661 | ASMITA MEDIA HOUSE PRIVATE LIMITED | 1ST FLOOR, FLAT-104 PRICE HEAVEN, BUILDING-G, DABHOLI , SURAT, Gujarat, India - 395004 |
| AAB-0816 | SAHJANAND HOME SOLUTIONS LLP | R.S 67. PLOT-9. GROUND FLOOR, MADHAVKUNJ SOC. CAUSEWAY, SINGANPORE ROAD SURAT, Gujarat, India - 395004 |
| AAQ-6216 | VEKARIYA INFRACON (INDIA) LLP | SHOP NO. 407, 4TH FLOOR, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| AAS-4900 | TEJPRAKASH SOLAR TECHNOLOGIES LLP | 2ND FLOOR, SHOP NO. 243, SILVER STONE ARCADE SINGANPORE CAUSEWAY ROAD SURAT, Gujarat, India - 395004 |
| U51909GJ2019PTC106409 | SHRAVAK IMPEX PRIVATE LIMITED | FLAT B/4(OLD), 104(NEW), 1ST FLOOR JAPTI FALIA, KATARGAM , SURAT, Gujarat, India - 395004 |
| ACA-0103 | APPHOLIC SOFTECH LLP | 1ST FLOOR. SHOP-112SILVER STONE ARCADE ,SINGANPORE CASWAY ROAD Surat City, Gujarat, India - 395004 |
| ACA-4058 | Purnamidam Lifestyle LLP | 29, 1st Floor, Bhumi Pooja Society,Nr, Rajhans Society, Ambatalavadi Surat City, Gujarat, India - 395004 |
| AAO-1369 | SHC INFRALINK LLP | SHOP NO - 260, 2ND FLOOR, SILVER STONE ARCADE CAUSEWAY ROAD, SINGANPORE SURAT, Gujarat, India - 395004 |
| U20299GJ2018PTC104922 | FINCH WOODCRAFT PRIVATE LIMITED | 7TH FLOOR, FLAT-701, SHUKAN HEIGHTS, WING-C, SINGANPORE-CAUSWAY ROAD , SURAT, Gujarat, India - 395004 |
| U24240GJ2022PTC133288 | GETNIK BEAUTY & CARE PRIVATE LIMITED | 102, 1ST FLOOR, VRAJ VILLA APPATMENT SHRADDHADEEP SOC. CAUSEWAY RD KATARGAM , SURAT, Gujarat, India - 395004 |
| ABC-2252 | GALLERIZE LLP | 2nd Floor, Flat-202, Shukan Rivera, Wing-C,Singanpore Causway Raod, Surat City, Gujarat, India - 395004 |
| ABA-5369 | GREENLAND REALSPACE LLP | Plot C/68, Radheshyam Co Op Housing Society Near Singanpore Char Rasta, Ved Road Surat, Gujarat, India - 395004 |
| AAG-6094 | XSQUADS TECH LLP | 5TH FLOOR, FLAT-503, SARJAN HEIGHT WING-A, DABHOLI GAM, NR. SMC GARDEN, SURAT, Gujarat, India - 395004 |
| 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 |
|---|---|---|---|---|---|---|
| 100613816 | 2022-07-13 | - | - | 10,000,000.00 | 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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