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 PROCESSERS PRIVATE LIMITED
CIN: U17299GJ2022PTC136802
TAPI PROCESSERS PRIVATE LIMITED (CIN: U17299GJ2022PTC136802) is a Private company incorporated on 18 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
TAPI PROCESSERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPI PROCESSERS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TAPI PROCESSERS PRIVATE LIMITED are ASHOK KUMAR HARIOM GARG, RAJKUMAR HARIOM GARG, SUMIT GULSHAN BHASIN, and RANJEET SHARMA.
TAPI PROCESSERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2022PTC136802 and its registration number is 136802. Users may contact TAPI PROCESSERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI PROCESSERS PRIVATE LIMITED is PLOT NO. 10, VRUNDAVAN PARK SOC, VESU NR RAHUL RAJ MALL , SURAT, Gujarat, India - 395007.
Current status of TAPI PROCESSERS PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAPI PROCESSERS 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 PROCESSERS
Purchase full report of TAPI PROCESSERS
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 PROCESSERS 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 |
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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 PROCESSERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00413875 | ASHOK KUMAR HARIOM GARG | Director | 2022-11-18 |
| 01743818 | RAJKUMAR HARIOM GARG | Director | 2022-11-18 |
| 10387133 | SUMIT GULSHAN BHASIN | Director | 2023-12-11 |
| 10387134 | RANJEET SHARMA | Director | 2023-12-11 |
Past Directors & Key Managerial Personnel of TAPI PROCESSERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01951749 | ANURAG DEENDAYAL SARAWAGI | Director | - | 2023-08-14 |
| 02659253 | NARESH KUMAR SARAWAGI | Director | - | 2023-06-26 |
Other Directorships of ASHOK KUMAR HARIOM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE FABRICS PVT LTD | U17119GJ1989PTC012968 | Director | 1989-11-07 | Ongoing |
| DADU PROCESSORS PRIVATE LIMITED | U17119GJ2002PTC041758 | Director | - | 2018-04-20 |
| RAM ROOP PROCESSORS PRIVATE LIMITED | U17120GJ2009PTC057785 | Director | 2009-08-13 | Ongoing |
| TATITHAIYA INFRASTRUCTURE PRIVATE LIMITE D | U45309GJ2009PTC056267 | Director | 2009-03-05 | Ongoing |
| METROPOLIS EDUCATION PRIVATE LIMITED | U80903GJ2010PTC061108 | Director | - | 2017-10-10 |
Other Directorships of RAJKUMAR HARIOM GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DADU PROCESSORS PRIVATE LIMITED | U17119GJ2002PTC041758 | Director | - | 2018-04-20 |
| RAM ROOP PROCESSORS PRIVATE LIMITED | U17120GJ2009PTC057785 | Director | 2009-08-13 | Ongoing |
| METROPOLIS EDUCATION PRIVATE LIMITED | U80903GJ2010PTC061108 | Director | - | 2017-10-10 |
Other Directorships of ANURAG DEENDAYAL SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYATRI COTSPIN PARK LLP | AAB-4947 | Partner | - | 2013-08-17 |
| SARAWAGI EXIM LLP | ABB-3038 | Designated Partner | - | 2023-08-05 |
| OKOSU CERATECH PRIVATE LIMITED | U17120GJ2008PTC052717 | Director | - | 2021-07-31 |
| DEENDAYAL & MODOOM INDUSTRIES PRIVATE LIMITED | U17299GJ2018PTC103767 | Director | 2018-08-29 | Ongoing |
| PRAJAKT AGRO INDUSTRIES PRIVATE LIMITED | U20219GJ2024PTC149429 | Director | 2024-03-08 | Ongoing |
| PRAJAKT LIFE SCIENCE PRIVATE LIMITED | U24299GJ2019PTC111200 | Director | 2019-12-04 | Ongoing |
| PRAJAKT PETROCHEMICALS PRIVATE LIMITED | U35200GJ2024PTC150130 | Director | 2024-03-30 | Ongoing |
| DEENDAYAL TEXFAB PRIVATE LIMITED | U45209GJ2013PTC073414 | Director | 2013-01-18 | Ongoing |
| TAASHI GEMS & JEWELLERS PRIVATE LIMITED | U46498GJ2024PTC151503 | Director | 2024-05-14 | Ongoing |
Other Directorships of NARESH KUMAR SARAWAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAWAGI EXIM LLP | ABB-3038 | Designated Partner | - | 2023-08-05 |
| SHRIVASUPRADA TEX-0-FAB LLP | ABD-0383 | Designated Partner | - | 2023-05-22 |
| VERCELLO RUSSO TEX-FAB PRIVATE LIMITED | U17200GJ2013PTC077480 | Director | - | 2021-08-24 |
| TAASHI GEMS & JEWELLERS PRIVATE LIMITED | U46498GJ2024PTC151503 | Director | 2024-05-14 | Ongoing |
Other Directorships of SUMIT GULSHAN BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1705 | LITTLE CRAYONS EDUWORLD LLP | OFFICE NO 1,3RD FLOOR, MITUL SQUARE PLOT NO 1, VRUNDAVAN PARK, B/H RAHUL RAJ MALL,VESU SURAT, Gujarat, India - 395007 |
| U17200GJ2011PTC145673 | RADHIKA TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC145676 | VARTIKA SILK MILLS PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U52322GJ2011PTC145674 | KARTIK TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U52390GJ2011PTC146500 | ESS AN TRENDZ PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India Behind Rahul Raj Mall, , Surat, Gujarat, India - 395007 |
| U74900GJ2011PTC064938 | VAIBHAV TRENDZ PRIVATE LIMITED | Plot No.-13, 1st Floor, Kumbhat House Near Rajoo India, Behind Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| U74140GJ2014PTC080232 | KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | 2nd Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, V esu, , Surat, Gujarat, India - 395007 |
| U74140GJ2007PTC052123 | KUMBHAT ADVISORS PRIVATE LIMITED | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, V esu, , Surat, Gujarat, India - 395007 |
| U92490GJ2020PTC115933 | OVALSTARS ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 306 UNION HEIGTHS NEAR RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| AAO-4233 | P. P. SAVANI ENTERPRISE LLP | OFFICE NO. 1, 3RD FLOOR, MITUL SQUARE B/H. RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| AAV-1279 | H.I.M. TECHNOLOGY LLP | OFFICE NO. 1, 4TH FLOOR, MITUL SQUARE B/H RAHUL RAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| U55101GJ2022PTC132344 | JAARDIN RESTRO PRIVATE LIMITED | PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India |
| ACM-1000 | PARIRAJ TECHNOLOGIES LLP | PLOT No .57, MUKTANAND SOC OPP, SURYA GREEN VIEW,,B/S 77 AVENUE SURAT SURAT ,GUJARAT INDIA,Surat,Surat,Gujarat,India-395007 |
| U17111GJ1999PTC036599 | LAJO FASHIONS PRIVATE LIMITED | Final P. No. 289, Plot no. 2, Basement, Opp. Gurukrupa Soc., Nr. Dhanpal Appt., Ghod Dhod , Surat, Gujarat, India - 395007 |
| AAS-9829 | HYGANIX LLP | SY. NO. 193, PLOT NO. A/0, G P PARK SOC., OPP GANDHI KUTIR, UDHNA MAGDALLA ROAD, SURAT, Gujarat, India - 395007 |
| U74999GJ2017PTC098581 | MS PROTECTION FORCE (INDIA) PRIVATE LIMITED | FLAT NO. F-1, 3RD FLOOR,SAMAY PARK APT., ANCHAL PLOT NO. 10, CITY LIGHT , SURAT, Gujarat, India - 395007 |
| U52390GJ2007PTC051358 | JARIWALA SALES PRIVATE LIMITED. | 5TH FLOOR, 509, RUNDH-VESU, UNION HEIGHTS, OPP.RAHUL RAJ MALL, MAHARANA PRATAP ROAD , VESU , SURAT, Gujarat, India - 395007 |
| U17120GJ2015PTC082580 | ADMIRE FABRICS PRIVATE LIMITED | SY.NO.155/156 TPS-4 PLOT 126/B,10TH FLOOR FLAT C/ 1004,SANGINI RESIDENCY,BLDG 'C',BESIDES PANAS GAM, , CITY LIGHT ROAD OPP DAHIBA PARK SURAT, Gujarat, India - 395007 |
| U17302GJ2022PTC132153 | A S TRENDZ PRIVATE LIMITED | FL.NO. 10A, Sun Cheriot Nr.Nandanvan, Vesu,surat,Surat,Gujarat,395007-India |
| ACI-6801 | PRO THE BARBER SHOP LLP | SHOP NO 47, ATLANTA SHOPPERS, NR RELIANCE MALL,VESU,Surat,Surat,Gujarat,India-395007 |
| U14101GJ2023PTC140887 | MODEVA RETAIL PRIVATE LIMITED | Plot No. 14-15, Bina Park,Soc, Umra Jakat Naka,,Surat,Surat,Gujarat,395007-India |
| ACQ-7328 | EMFEX ENERGY LLP | Plot A/0, SY No. 193, G.P,Park Soc,Opp.Gandhi Kutir,Surat,Surat,Gujarat,India-395007 |
| U25199GJ1995PTC024306 | CONCEPT SECURITIES PVT LTD | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U51100GJ2006PTC047690 | CONCEPT COMMODITIES PRIVATE LIMITED | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U45201GJ1991PTC016326 | CONCEPT INSURANCE CONSULTANCY PRIVATE LIMITED | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U67200GJ2017PTC100065 | CONCEPT INVESTWELL PRIVATE LIMITED | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| U46497GJ2023PTC140133 | SAZUM HEALTHCARE PRIVATE LIMITED | D K PARK CO OP H SOC LTD SY NO 40 FLAT-4/C10 1ST FLOOR,HOMOEPATH COLLAGE MARG BHATAR ROAD,Surat,Surat,Gujarat,395007-India |
| U93030GJ2014PTC081615 | CYBER CLOUD SHIELD BROADBAND SERVICES PRIVATE LIMITED | NEW SURVEY NO. 12/2, FINAL PLOT NO. 19 OFFICE NO. 710-711, WESTERN VESU POINT, VESU , SURAT, Gujarat, India - 395007 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.