TAPI PROCESSERS PRIVATE LIMITED (CIN: U17299GJ2022PTC136802) is a Private company incorporated on 18 Dec 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 Dec 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 SUMIT GULSHAN BHASIN, RANJEET SHARMA, ASHOK KUMAR HARIOM GARG, and RAJKUMAR HARIOM GARG.
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.
| CIN | U17299GJ2022PTC136802 |
| Name | TAPI PROCESSERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 136802 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-11-18 |
| Age of Company | 3 years, 5 months, 29 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-11-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAPI PROCESSERS PRIVATE LIMITED |
| U17299GJ2022PTC136802 |
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Get a list of all litigations TAPI PROCESSERS 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 PROCESSERS. This report helps you understand the risk associated in dealing with TAPI PROCESSERS 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 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 10387133 | SUMIT GULSHAN BHASIN | Director | 2023-12-11 |
| 10387134 | RANJEET SHARMA | Director | 2023-12-11 |
| 00413875 | ASHOK KUMAR HARIOM GARG | Director | 2022-11-18 |
| 01743818 | RAJKUMAR HARIOM GARG | Director | 2022-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01951749 | ANURAG DEENDAYAL SARAWAGI | Director | - | 2023-08-14 |
| 02659253 | NARESH KUMAR SARAWAGI | Director | - | 2023-06-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U17120GJ2011PTC145676 | VARTIKA SILK MILLS PRIVATE LIMITED | F.P. No. 44, Plot No 13, Nr. Rajoo India, Behind Rahul Raj Mall, , 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U25199GJ1995PTC024306 | CONCEPT SECURITIES PVT LTD | 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, SURAT , SURAT, Gujarat, India - 395007 |
| AAZ-6383 | NKM VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU Surat, Gujarat, India - 395007 |
| AAY-6857 | KUMBHAT VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| U31900GJ2020PTC113864 | WHITELION SYSTEMS PRIVATE LIMITED | 801 to 804, Union Heights, Opp. Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| AAU-8201 | SARTHAK GOLD SOLUTIONS AND HALLMARKING L LP | SHOP NO. 245, RAHUL RAJ MALL OPPOSITE GOVARDHAN HAVELI, DUMAS ROAD, RUNDH SURAT, Gujarat, India - 395007 |
| AAU-9467 | ROYALTON MAINTENANCE SERVICES LLP | Rajhans Royalton Final Plot No. 52 and 54 N/R Money Arcade, Vesu Surat, Gujarat, India - 395007 |
| U17200GJ2014PTC078536 | SIXMETER LIFESTYLE PRIVATE LIMITED | Flat No. A/11-A,Raj Siddhi Apartment, Nr. Nandanvan Residency,Vesu , Surat, Gujarat, India - 395007 |
| AAZ-9301 | MINDHOLA AQUACULTURE LLP | OFFICE NO. C/110, 1ST FLOOR, WESTERN BUSINESS PARK NR. J.H. AMBANI SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| U24304GJ2018PTC102075 | HRIDHAN CHEM PRIVATE LIMITED | Plot No. 61, Swami Gunatit Nagar Society, Opp. T.M. Patel School, Nr. Vrudhashram, Vesu, , Surat, Gujarat, India - 395007 |
| U29220GJ2014PTC078458 | NOAH EQUIPMENT PRIVATE LIMITED | OFF NO C-703, 7TH FLR, WESTERN BUSINESS PARK, NR J. H. AMBANI SCHOOL, VESU, , SURAT, Gujarat, India - 395007 |
| AAN-0200 | JAIN BRAND AND BUSINESS SOLUTIONS LLP | SHOP NO 1-A, GROUND FLOOR, RAHUL RAJ MALL,OPP GOVERDHAN NATH JI HAVELI, RUNDH, DUMAS ROAD,PIPLOD SURAT, Gujarat, India - 395007 |
| U01130GJ1981PLC004892 | JIVRAJ TEA LIMITED | 501, 502, 601, 602, 5TH & 6TH FLOOR, UNION HEIGHTS B/S RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| U17119GJ1987PTC009813 | JIVRAJ COMMERCE PRIVATE LIMITED | 501, 502, 601, 602, 5th & 6th Floor, Union Heights B/S Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| AAY-1949 | PARIKUL INDIA VENTURES LLP | 1ST Floor. Flat-A/101, Sy No. 71/82/C, Plot- 54/BPodar Avenue, Nr Union Park Gali,Ghod Dhod Road Surat, Gujarat, India - 395007 |
| AAS-9050 | DECODAGE GST LLP | B No 701, 7th Flr, Jalaram Jyot Co. op H. Soc. Ltd SY No TPS No 6 FP No 43, Nr Uma Bhavan,Bhatar Rd, SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. 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 Surat GJ 395007 IN |
| U74140GJ2014PTC080232 | KUMBHAT CORPORATE ADVISORS PRIVATE LIMITED | 2nd Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, Surat Surat GJ 395007 IN |
| U74140GJ2007PTC052123 | KUMBHAT ADVISORS PRIVATE LIMITED | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, Surat Surat GJ 395007 IN |
| AAN-8278 | FURNCEPT LLP | 1002 10th Floor Wesatern Vesu Point Nr SNS Square Vesu Cross Road Vesu Surat, Gujarat, India - 395007 |
| AAI-2604 | R VENTURES LLP | Plot No.139-B, Block No.218/B, T. P. Scheme No.13, Bhartana, Vesu, Surat, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 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 |
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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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