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TAPI TEXTILES PRIVATE LIMITED

CIN: U51494GJ2002PTC041617 As on: 2026-07-13

TAPI TEXTILES PRIVATE LIMITED (CIN: U51494GJ2002PTC041617) is a Private company incorporated on 02 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TAPI TEXTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TAPI TEXTILES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

Directors of TAPI TEXTILES PRIVATE LIMITED are GOPAL BAIRWA, and AJAYSHANAKAR JEEVANLAL DWIVEDI.

TAPI TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494GJ2002PTC041617 and its registration number is 41617. Users may contact TAPI TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPI TEXTILES PRIVATE LIMITED is 6 / 1854, SHOP NO.4, CABIN NO.1, NAVKAR CHAMBERS, BALISHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

Current status of TAPI TEXTILES PRIVATE LIMITED is - Strike Off.

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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Previous Names

Previous CINs

ZaubaCorp's company report for TAPI TEXTILES 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.

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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 TEXTILES 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 TEXTILES
DIN Director Name Designation Appointment Date
05303181 GOPAL BAIRWA Director 2012-06-13
07723741 AJAYSHANAKAR JEEVANLAL DWIVEDI Director 2017-01-25
Past Directors & Key Managerial Personnel of TAPI TEXTILES
DIN Director Name Designation Appointment Date Cessation
01646123 DULRAJ UTTAMCHAND JAIN Director - 2009-12-05
01951565 SANDEEP SINGH RATHORE Director - 2012-06-13
02529816 SHISHIR MODI Director - 2010-12-13
02972940 UMESH KUMAR DUBEY Director - 2010-12-13
05303176 RAM KISHAN GURJAR Director - 2017-01-26
Other Directorships of DULRAJ UTTAMCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
INSTANT DEALING LLP AAI-5850 Designated Partner - 2017-06-30
SEVENSTAR TEX IMPEX PRIVATE LIMITED U17119GJ2002PTC041623 Director - 2009-12-05
PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director - 2010-04-01
SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director - 2010-04-01
KAMKHYA DEVELOPERS PRIVATE LIMITED U45203MH2007PTC173354 Director - 2007-08-22
RENISHA IMPEX PRIVATE LIMITED U51909MH2007PTC172785 Director - 2008-01-01
MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director - 2010-04-01
Other Directorships of SANDEEP SINGH RATHORE
Other Directorships of SHISHIR MODI
Other Directorships of UMESH KUMAR DUBEY
Other Directorships of RAM KISHAN GURJAR
Other Directorships of GOPAL BAIRWA
Company Name CIN Designation Appointment Date Cessation
SEVENSTAR TEX IMPEX PRIVATE LIMITED U17119GJ2002PTC041623 Director 2012-06-13 Ongoing
PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director 2012-06-13 Ongoing
MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director 2012-06-13 Ongoing
SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director 2012-06-13 Ongoing
ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director 2012-06-13 Ongoing
ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director 2012-06-13 Ongoing
CREATIVE IMPEX PRIVATE LIMITED U51505MH2009PTC192335 Director 2012-01-23 Ongoing
MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director 2012-06-13 Ongoing
Other Directorships of AJAYSHANAKAR JEEVANLAL DWIVEDI
Company Name CIN Designation Appointment Date Cessation
SEVENSTAR TEX IMPEX PRIVATE LIMITED U17119GJ2002PTC041623 Director 2017-01-16 Ongoing
PUSHPA DIAMOND PRIVATE LIMITED U36911MH2007PTC176951 Director 2017-01-21 Ongoing
MACROO TRADING PRIVATE LIMITED U36911MH2009PTC189975 Director 2017-01-21 Ongoing
SWASTIK DIAMONDS PRIVATE LIMITED U36912MH2007PTC171527 Director 2017-01-20 Ongoing
ASHOKRAJ DIAMOND PRIVATE LIMITED U51109MH2009PTC192273 Director 2017-01-20 Ongoing
ARPIT GEMS PRIVATE LIMITED U51398MH2009PTC192306 Director 2017-01-23 Ongoing
MANI PRABH GEMS PRIVATE LIMITED U52393MH2007PTC172786 Director 2017-01-23 Ongoing

CIN Company Name Company Address
U36910GJ2010PTC059886 SIDDESHWAR EXIM PRIVATE LIMITED 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U36912GJ2010PTC059880 SUBHASHISH DIAMONDS PRIVATE LIMITED 6/1854, OFFICE NO.3, CABIN NO.1, NAVKAR CHEMBERS BALISHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U52393GJ2010PTC061233 FIONA EXIM PRIVATE LIMITED 6/1854,OFFICE NO. 3 , CABIN NO.1, NAVKAR CHEMBERS, BALI SHERI, MAHIDARPURA , SURAT, Gujarat, India - 395003
AAA-3550 SAMKIT JEWELS LLP 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003
AAP-2544 SAHJANAND BUILD SQUARE LLP H. No. 6/2154, 1882,3,4 Office-1, Gr. Floor, Sahjanand Complex, Balisheri, Mahidharpura, Surat, Gujarat, India - 395003
U45201GJ2019PTC107669 SAHJANAND MEGA STRUCTURE PRIVATE LIMITED H. NO. 6/2154,1882,3,4 OFFICE-1, GR. FL. SAHJANAND COMPLEX,BALISHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003
U36996GJ2009PTC057313 R. A. DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
U51900GJ2009PTC056459 M B OFFSHORE DISTRIBUTORS PRIVATE LIMITED 6/1943, OFFICE NO. 303, CABIN NO. 1, 3RD FLOOR, NAVKAR BUILDING, OPP. KABIR MANDIR, MAHI DHARPURA, , SURAT, Gujarat, India - 395003
U52393GJ2010PTC063133 RAJGIRI EXPORTS PRIVATE LIMITED 6/2132, 3RD FLOOR, CABIN NO. 301/1, LIMBU SHERI MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
U51909GJ2021PTC120986 SKYHEAVEN ENTERPRISES PRIVATE LIMITED H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003
U36912GJ2011PTC065971 SURUCHI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
U51109GJ2011PTC065982 STUTI EXIM PRIVATE LIMITED 6/1376,1377/A/B,SUPARSWA BLD,OFF NO.307,3RD FLOOR, CABIN NO. 2,NEAR GANESH TEMPLE,THOBHA SH ERI, , MAHIDHARPURA SURAT, Gujarat, India - 395003
U85500GJ2023NPL141228 SANATANI IDEAL TAG AGRO FOUNDATION Ward no 1 Shop No 4,,Pal Vihar Moti, Desai Pol,Surat City,Surat,Gujarat,395003-India
U74909GJ2025PTC169476 NEXCRED SOLUTIONS PRIVATE LIMITED Ward No 1, Shop No 4, Pal,Vihar Apt, Moti Desai Pol,Surat City,Surat,Gujarat,395003-India
ACL-3235 HUTAIB MARKETING LLP H. No-4/3375, G.F. Shop No. 1,Haidar kasamji Street, Zampa Bazar,Surat City,Surat,Gujarat,India-395003
U36998GJ2022PTC131739 GROW MAGNIFICENT PRIVATE LIMITED Krisna chambers,4thFloor,Office404,H.NO 6/2661-62,Khansaheb NO Delo,Rughnathpura,Surat,Surat,Gujarat,395003-India
U51398GJ2012PTC069904 MANYATA DIAM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
U51109GJ2012PTC069828 SAMIKSHA JEWEL PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
U51900GJ2016PTC093504 ITHACA DIAMOND PRIVATE LIMITED 6/1854, OFFICE NO.3, NAVKAR CHAMBER BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2016PTC093440 ARCHERY DIAMOND PRIVATE LIMITED 6/1854, OFFICE NO.3, NAVKAR CHAMBER BALI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2012PTC069817 PRERIKA EXIM PRIVATE LIMITED 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003
U36912GJ2010PTC061204 KANHA GEMS PRIVATE LIMITED 6/1634,GROUND FLOOR, CABIN NO.4,GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52393GJ2010PTC061296 MILI EXIM PRIVATE LIMITED 6/1766, CABIN NO.4, GROUND FLOOR, SAINATH BUILDING GUNDISHERI, LALDARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2017PTC100226 SANWLIYA DIAM PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2017PTC100310 MIKI GEMS AND JEWELLERY PRIVATE LIMITED 6/2497, CABIN NO 1, GROUND FLOOR BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U74140GJ2020PTC119091 BEHOPE INNOVATIONS PRIVATE LIMITED H.NO. 6/1344, GR. FLR SHOP-1 JADAKHADI HIRA BAZAR MAHIDHARPURA , SURAT, Gujarat, India - 395003
U27200GJ2018PTC103629 MEHANDIPUR BALAJI EXPORTS PRIVATE LIMITED 6/2497, CABIN NO. M/4, MEZENINE FLOOR, BALAJI KRUPA, LIMBU SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
U36912GJ2013PTC077873 GURUKUL IMPEX PRIVATE LIMITED 6/2497, CABIN NO. 1, 3RD FLOOR, BALAJI KRUPA LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51109GJ2011PTC066755 HETAL EXIM PRIVATE LIMITED 6/1778.2ND FLOOR, BACK SIDE, CABIN NO.1, GUNDI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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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
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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 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

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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