CIN |
|
|
Company Name |
TAPADIA ENTERPRISES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
265987 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 June 2015 |
|
Age of Company |
8 years, 9 month, 29 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TAPADIA ENTERPRISES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
232, SOMWAR WARD, FIRST FLOOR, DWARKASHIL TOWER TAMBAKANTA, MALEGAON NASHIK Nashik MH 423203 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07188004 |
Director |
25 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07188011 |
Director |
25 June 2015 |
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Previous Companies Associated with
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07188018 |
Director |
25 June 2015 |
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Previous Companies Associated with
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07188023 |
Director |
25 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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09527423 |
Director |
05 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2021PTC372902 |
EASY COMM IT SOLUTIONS PRIVATE LIMITED | 424/B, BELBAGH, GURUWAR WARD, MALEGAON NASHIK, MAHARASHTRA 423203 NASHIK Nashik MH 423203 IN |
U17299MH2022PTC376566 |
YOGPRIYA YARNS PRIVATE LIMITED | H NO. 41 SHUKARWAR WARD, MALEGAON NASHIK, MAHARASHTRA NASHIK Nashik MH 423203 IN |
U85300MH2019NPL319487 |
KASAMADE FARMERS DEVELOPMENT FOUNDATION | GAT NO 339/3 NATIONAL HIGHWAY NO 3 SOYGAON PHATA AT PO-TEHERE TAL-MALEGAON NASHIK MH 423203 NASHIK Nashik MH 423203 IN |
U74999MH2020PTC342799 |
VAIKYA SOLUTIONS PRIVATE LIMITED | SNo 92/2, Somwar Ward Malegaon Nashik MH 423203 IN |
U74999MH2016PTC281517 |
YOTIS TECHNOLOGIES PRIVATE LIMITED | 183 SOMWAR WARD TILAK ROAD MALEGAON Nashik MH 423203 IN |
U74999MH2017OPC294053 |
TAM TAM RECYCLING (OPC) PRIVATE LIMITED | C.S NO. 130/2 SOMWAR WARD MALEGAON Nashik MH 423203 IN |
U17299MH2020PTC343748 |
GSG TEXTILE INDUSTRIES PRIVATE LIMITED | OFFICE NO. 12, JAKHOTIYA COMPLEX, TAMBA KANTA, SOMWAR WARD, MALEGAON Nashik MH 423203 IN |
U37100MH2020PTC342257 |
MITTAL RECYCLING INDUSTRIES PRIVATE LIMITED | CS NO. 225, SHOP NO. 5, JAKHOTYA MARKET, SOMWAR WARD MALEGAON Nashik MH 423203 IN |
U01409MH2020PTC346125 |
GREENBRIDGE AGRO PRODUCER COMPANY LIMITED | G NO 147 RAVALGAON TAL. MALEGAON DIST. NASHIK RAVALGAON 423203 NASHIK Nashik MH 423203 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10625624 |
2016-03-04 |
2017-11-14 |
2018-06-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); PERSONAL GUARANTEE OF DIRECTORS |
60,000,000 |
BANK OF BARODA |
100163417 |
2018-01-29 |
2022-11-07 |
- |
116,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100707903 |
2023-03-29 |
- |
- |
110,000,000 |
Axis Bank Limited |
|
100707908 |
2023-03-29 |
- |
- |
18,400,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250