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TAPANSHI FINANZIELL PRIVATE LIMITED




Tapanshi Finanziell Private Limited is a Private incorporated on 12 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Tapanshi Finanziell Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tapanshi Finanziell Private Limited are Swati Jain, Jitendra Jain and Hozefa Shabbir Malek.

Tapanshi Finanziell Private Limited's Corporate Identification Number is (CIN) U74999GJ2016PTC093681 and its registration number is 93681.Its Email address is [email protected] and its registered address is 1001, 10th Floor, Signet Hub, Old Padra Road, Near Earth Complex Vadodara Vadodara GJ 390012 IN.

Current status of Tapanshi Finanziell Private Limited is - Active.

Company Details

CIN

U74999GJ2016PTC093681

Company Name

TAPANSHI FINANZIELL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

93681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2016

Age of Company

7 years, 7 month, 12 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TAPANSHI FINANZIELL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1001, 10th Floor, Signet Hub, Old Padra Road, Near Earth Complex Vadodara Vadodara GJ 390012 IN

Director Details

DIN Director Name Designation Appointment Date

06604733

SWATI JAIN

Director

12 September 2016

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Other Companies Associated with

Company Designation Appointment Date

TAPANSHI MUDRA NIDHI LIMITED

Director

18 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07250772

JITENDRA JAIN

Director

12 September 2016

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Other Companies Associated with

Company Designation Appointment Date

JITENDRA K JAIN & ASSOCIATES LLP

Designated Partner

01 May 2019

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Company Designation Appointment Date Cessation Date

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09661070

HOZEFA SHABBIR MALEK

Director

07 July 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Hozefa Shabbir Malek is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100244402

2019-03-05

-

2021-03-02

Book debts; Movable property (not being pledge); HYPOTHECATION OF GOODS

950,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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