TAPI MARKETING PRIVATE LIMITED (CIN: U70100DL2011PTC226906) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 902000.00.
TAPI MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPI MARKETING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TAPI MARKETING PRIVATE LIMITED are KASHISH NARANG, and JAGJIT SINGH.
TAPI MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2011PTC226906 and its registration number is 226906. Users may contact TAPI MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI MARKETING PRIVATE LIMITED is 53/48, KHASRA NO. 808/10 RAMJAS ROAD, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005.
Current status of TAPI MARKETING PRIVATE LIMITED is - Active.
| CIN | U70100DL2011PTC226906 |
| Name | TAPI MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 226906 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-11-01 |
| Age of Company | 13 years, 4 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,200,000.00 |
| Paid-up Share Capital | ₹ 902,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI MARKETING PRIVATE LIMITED |
| U51909DL2011PTC226906 |
| U70100DL2011PTC226906 |
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 MARKETING
Get a list of all litigations TAPI MARKETING 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 MARKETING. This report helps you understand the risk associated in dealing with TAPI MARKETING 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 MARKETING 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 |
|---|---|---|---|
| 07578694 | KASHISH NARANG | Director | 2016-07-30 |
| 07578717 | JAGJIT SINGH | Director | 2016-07-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05100519 | SATYA PAL BHANDULA | Additional Director | - | 2014-09-30 |
| 05100519 | SATYA PAL BHANDULA | Director | - | 2016-07-30 |
| 03172784 | SURINDER SINGH | Director | - | 2014-03-31 |
| 03635392 | SIDDHARTH SINGHAL | Director | - | 2016-07-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25190DL2012PTC239424 | KEU INTERNATIONAL PRIVATE LIMITED | PLOT NO 5, PVT NO LGF 05A, LOWER G/F, ROAD NO 34, PUSA ROAD, W.E.A. KAROL BAGH, NEAR HANUM AN MANDIR , NEW DELHI, Delhi, India - 110005 |
| AAW-4921 | MECHATRONICA SERVICES LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Plot No.5 Road No.34, W.E.A. Karol Bagh NEW DELHI, Delhi, India - 110005 |
| AAA-4319 | PRAECLARUSS PROJECTS LLP | PVT NO: 1G, 1H, AND 1IF/F PLOT NO. 5 ROAD NO. 34, W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAB-7230 | PROACE TELECOMMUNICATIONS LLP | PVT NO: 1G,1H, AND 1IF/F PLOT NO. 5,ROAD NO.34 W.E.A., KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24240DL2019PTC352194 | PRO-AMANTE COSMETICS PRIVATE LIMITED | PVT NO.1G,1H AND 1I, F/F PLOT NO.5 ROAD NO.34,W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U25202DL2008PTC180753 | KANA PACKAGING SERVICES PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U29120DL2014PTC263286 | SUNWAY INDUSTRIAL INDIA PRIVATE LIMITED | 5, ROAD NO. 34, 3RD FLOOR, PUSA ROAD, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| L74899DL1992PLC051462 | CSL FINANCE LIMITED | 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005 |
| AAO-7043 | OM SHREE PARAS JEWELLERS LLP | 17A/56, W.E.A, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, India - 110005 |
| U25200DL2011PTC214111 | ALMEHTAB INDUSTRIES PRIVATE LIMITED | 14A/18 W.E.A. KAROL BAGH, PUSA ROAD , NEW DELHI, Delhi, India - 110005 |
| U24232DL2012PTC232351 | MONTAJAT LIFE SCIENCES PRIVATE LIMITED | 10A/ 100 W.E.A, Channa Market, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAW-4703 | PROGRESSIVE MOHAN LLP | 17A/09 , W.E.A. AJMAL KHAN ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U18101DL2003PTC123446 | HAPA FASHIONS PRIVATE LIMITED | 17-A/60, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| F04812 | GAS NATURAL SDG S.A. | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAN-1379 | JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAM-4440 | JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U15118DL2001PTC112548 | AL-NASIR EXPORTS PRIVATE LIMITED | 7A/59 W.E.A CHANNA MARKET PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U15122DL2014PTC271622 | SFC INTERNATIONAL PRIVATE LIMITED | 16A/20 W.E.A, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U28910DL2007PTC158761 | BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh , New Delhi, Delhi, India - 110005 |
| U31909DL2019FTC353304 | E-RISING (INDIA) PRIVATE LIMITED | 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31909DL2017FTC315616 | LITE-ON POWER ELECTRONIC INDIA PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U18101DL2000PTC107173 | DULHAN CREATIONS PRIVATE LIMITED | 17A/56, W.E.A.,AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI-5., Delhi, India - 110005 |
| U01403DL2013PTC256963 | SIDDHANT AGRO TRADERS PRIVATE LIMITED | 17A/38-39, Vardan Complex,W.E.A Ajmal Khan Road, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| L51506DL2008PLC181023 | SUICH INDUSTRIES LIMITED | PLOT NO - 68, IIIRD FLOOR, BLOCK NO. 5 W.E.A, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-1267 | URJA LIFECARE LLP | Pvt No.1G,1H AND 1I, F/F Plot No.5 Road No.34, W.E.A. Karol Bagh DELHI, Delhi, India - 110005 |
| U17200DL2010PTC200346 | GAURAV FABTECH PRIVATE LIMITED | 18/17, DAKHA HOUSE, PUSA LANE, W.E.A. PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAX-7007 | WELTCZAR LLP | 53 76, Block 53, Ramjas Road Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| AAI-9205 | AAKASH IT SOLUTIONS LLP | 13A/ 24 W.E.A. CHANNA MARKET KAROL BAGH, NEW DELHI NEW DELHI, Delhi, India - 110005 |
| 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 |
|---|---|---|---|---|---|---|
| 100078208 | 2016-12-16 | - | - | 16,195,000.00 | HDFC BANK LIMITED |
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.
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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.
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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.
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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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