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TAPIT REALTY LLP

As on: 2024-06-13

TAPIT REALTY LLP (LLPIN: AAE-4678) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 40000.00.

Designated Partners of TAPIT REALTY LLP are BAPI MANDAL, and ARIJEET HALDAR.

TAPIT REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TAPIT REALTY LLP's LLP Identification Number is (LLPIN)AAE-4678. Its Email address is [email protected] and its registered address is REGUS, LEVEL 4 DYNASTY, A WING ANDHERI KURLA ROAD MUMBAI, Maharashtra, India - 400059

Current status of TAPIT REALTY LLP is - Active.

Basic Information

LLP Identification Number AAE-4678
Name TAPIT REALTY LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-07-29
Age of Company 9 years, 7 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 40,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TAPIT REALTY LLP

Previous CINs

AAE-4678

Regulatory Filings of TAPIT REALTY

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Litigation Search Report of TAPIT REALTY

Get a list of all litigations TAPIT REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAPIT REALTY. This report helps you understand the risk associated in dealing with TAPIT REALTY 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.

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Outstanding Payments to Micro & Small Enterprises

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 TAPIT REALTY 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

Investor Complaints & Serious Complaints About TAPIT REALTY

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

Directors & Key Managerial Personnel of TAPIT REALTY

Current Directors & Key Managerial Personnel of TAPIT REALTY
DIN Director Name Designation Appointment Date
09389463 BAPI MANDAL Designated Partner 2023-11-30
10231229 ARIJEET HALDAR Designated Partner 2023-11-30
Past Directors & Key Managerial Personnel of TAPIT REALTY
DIN Director Name Designation Appointment Date Cessation
07208781 KAILASH KUMAR Designated Partner - 2023-11-30
07208884 UMANG RAVINDRA SHARMA Designated Partner - 2017-03-29
06761961 BHARAT LAL YADAV Designated Partner - 2016-05-04
06776390 NEELESH KUMAR KAMLESH KUMAR MEHRA Designated Partner - 2016-05-04
06878476 RAMKUMAR KHUNKHUN KANOJIA Designated Partner - 2023-11-30
Other Directorships of KAILASH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMANG RAVINDRA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAPI MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARIJEET HALDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RIZU TRADING LLP AAE-4662 Designated Partner - 2016-04-21
SHYEN TRADING LLP AAE-4663 Designated Partner - 2016-04-21
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2016-04-21
HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2016-08-31
PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director - 2014-11-07
LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2014-06-01
LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2014-06-01
RIZU TRADING LLP AAE-4662 Designated Partner - 2016-04-21
SHYEN TRADING LLP AAE-4663 Designated Partner - 2016-04-21
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2016-04-21
PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2018-08-26
NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director - 2014-06-01
TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director - 2014-06-01
RIZU TRADING LLP AAE-4662 Designated Partner - 2023-11-30
SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-30
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2021-11-28
PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-30
LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-30
HEAVEN PETROCHEM LLP AAG-0075 Designated Partner 2017-06-01 Ongoing
PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2023-11-29
NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Additional Director - 2014-11-07
NAABHI TRADING PRIVATE LIMITED U52590MP2014PTC032270 Director - 2019-07-31
LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Additional Director - 2014-12-17
LOVEKESH REALTY PRIVATE LIMITED U70109MP2014PTC032133 Director - 2019-07-31
TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Additional Director - 2014-12-17
TATWARTH REALTY PRIVATE LIMITED U70109MP2014PTC032303 Director - 2019-07-31
AKHILESHWARI TRADING PRIVATE LIMITED U74120MP2014PTC032269 Director - 2019-07-31
SRADDHAN CONSULTANCY PRIVATE LIMITED U74140MH2014PTC323177 Director - 2017-06-12
LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Additional Director - 2014-11-07
LOVEKESH CONSULTANCY PRIVATE LIMITED U74140MP2014PTC032134 Director - 2019-07-31
PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director - 2019-07-31
RIZU TRADING LLP AAE-4662 Designated Partner - 2023-11-24
SHYEN TRADING LLP AAE-4663 Designated Partner - 2023-11-24
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2021-11-28
PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2023-11-24
LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2023-11-24
HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2021-03-21
PINK LADY MERCHANDISE LLP AAG-0806 Designated Partner - 2023-11-29
RIZU TRADING LLP AAE-4662 Designated Partner - 2017-03-07
SHYEN TRADING LLP AAE-4663 Designated Partner - 2017-03-07
SIDDHWAR CONSULTANT LLP AAE-4664 Designated Partner - 2017-03-07
PRAYANSH TRADING LLP AAE-5548 Designated Partner - 2017-03-07
LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2017-03-07
RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2017-03-07
LAUGH RIOT STUDIO LLP AAE-5910 Designated Partner - 2017-03-07
HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2017-05-31
BCPL INTERNATIONAL LIMITED L51909WB1985PLC186698 Additional Director 2021-11-24 Ongoing
LEONE INFRASTRUCTURE LIMITED U45400MH2012PLC231497 Director 2022-09-01 Ongoing
BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director 2022-09-01 Ongoing
INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2023-06-27
ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director 2022-09-05 Ongoing
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director 2023-11-01 Ongoing
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director 2024-04-02 Ongoing
ROCKY VANIJYA PRIVATE LIMITED U51909WB2011PTC156898 Director 2022-09-01 Ongoing
UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director 2022-09-01 Ongoing
POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director 2022-09-01 Ongoing
SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director - 2023-06-27
VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director 2022-09-05 Ongoing
CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director 2023-04-21 Ongoing
DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director 2022-09-01 Ongoing
FOREREACH FOUNDATION FOR SOCIAL REFORMS U85100WB2014NPL201310 Director 2022-09-01 Ongoing
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director 2024-04-02 Ongoing
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner 2023-12-31 Ongoing
VIGNESHWAR ADVISORY SERVICES LLP AAB-2656 Designated Partner 2023-12-30 Ongoing
BRIJDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC192707 Director 2024-04-04 Ongoing
MATRIBHUMI NETWORKING (INDIA) LIMITED U51109AS2006PLC008056 Director 2024-03-06 Ongoing
TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2024-01-02
QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director 2024-04-09 Ongoing
TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director 2024-04-09 Ongoing
TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director 2023-10-12 Ongoing
AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director 2023-10-12 Ongoing
RAIN BOW FINANCE INDIA LTD U65191TN1980PLC008467 Additional Director 2024-07-04 Ongoing
SIKARIA CAPITAL MARKET PRIVATE LIMITED U65990WB2011PTC167182 Director 2024-04-22 Ongoing
PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director 2023-10-12 Ongoing
Other Directorships of BHARAT LAL YADAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELESH KUMAR KAMLESH KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMKUMAR KHUNKHUN KANOJIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TAPIT REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TAPIT REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TAPIT REALTY

Email ID: [email protected] Website: Not Available Address: REGUS, LEVEL 4 DYNASTY, A WING ANDHERI KURLA ROAD MUMBAI, Maharashtra, India - 400059

Principal Products & Services of TAPIT REALTY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TAPIT REALTY

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
Download Audited Financials
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

Profit & Loss Statement of TAPIT REALTY

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
Download Audited Financials
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

Share Holders & Investors of TAPIT REALTY

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

Subsidiaries, Associate Companies & Join Ventures of TAPIT REALTY

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

Board Meetings of TAPIT REALTY

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

Auditors of TAPIT REALTY

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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