Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAPARIA REALTORS PRIVATE LIMITED
CIN: U07010CT2006PTC018621 As on: 2024-06-19
TAPARIA REALTORS PRIVATE LIMITED (CIN: U07010CT2006PTC018621) is a Private company incorporated on 01 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 426700.00.
TAPARIA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of TAPARIA REALTORS PRIVATE LIMITED are SUNIL KUMAR TAPARIA, and SWATI TAPARIA.
TAPARIA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U07010CT2006PTC018621 and its registration number is 18621. Users may contact TAPARIA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPARIA REALTORS PRIVATE LIMITED is HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000.
Current status of TAPARIA REALTORS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TAPARIA REALTORS 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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Purchase full report of TAPARIA REALTORS
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 TAPARIA REALTORS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAPARIA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347829 | SUNIL KUMAR TAPARIA | Director | 2006-05-01 |
| 01681299 | SWATI TAPARIA | Director | 2007-08-08 |
Past Directors & Key Managerial Personnel of TAPARIA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057995 | DEOKISHAN TAPARIA | Director | - | 2018-04-11 |
Other Directorships of DEOKISHAN TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATH DREAM REALTY LLP | ACD-7355 | Partner | 2023-11-01 | Ongoing |
| HOME STYLE & DECOR PRIVATE LIMITED | U51109CT2009PTC021109 | Director | - | 2019-01-15 |
| ROYAL SHELL PROJECTS PRIVATE LIMITED | U70100CT2011PTC022530 | Additional Director | - | 2017-09-30 |
| ROYAL SHELL PROJECTS PRIVATE LIMITED | U70100CT2011PTC022530 | Director | 2017-09-30 | Ongoing |
Other Directorships of SWATI TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400CT2018PTC008879 | MSKG BUILDCON PRIVATE LIMITED | OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U51109CT2007PTC001957 | ADARSH TRADECOM PRIVATE LIMITED | SHOP NO 510B, 5TH FLOOR, NATIONAL CORPORATE PARK WARD NO 15, SWAMI ATMANAND WARD, G.E. RO AD , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-4494 | BAJAJ INFRAVENTURES LLP | FLAT NO 510 5TH FLOOR C.G.H.B. COMM COMPLEX RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2022PTC013642 | MORLIFE HEALTHCARE PRIVATE LIMITED | E-2,HOUSE NO- G00121 STREET NO-C32, SECTOR-1, DEVENDRA NAGAR , Raipur, Chattisgarh, India - 492001 |
| U41000CT2021PTC012175 | SCIEKNOW HOLY AGUA SOLUTIONS PRIVATE LIMITED | House No. 9, New Gulab Nagar, Gondwara Road, Gudhiyari, Raipur (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U70200CT2017PTC008189 | PURASHI BUILDCON PRIVATE LIMITED | Shop no 5, House No 57/306, Sadar Bazar swami Vivekanand Ward 57 Raipur , Raipur, Chattisgarh, India - 492001 |
| U10102CT2010SGC022194 | CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) 4 92001 , Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| U52609CT2022PTC013891 | MAC-C VENTURES PRIVATE LIMITED | FLAT NO D-501, SAI DREAMS CITY, AMLIDIH RAIPUR C.G-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U52335CT2020PTC009913 | IRON2KING DOT ONLINE MARKETING PRIVATE LIMITED | C/O VRINDA GUPTA, HOUSE NO 24 G.T. Capital Homes,Saddu , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021OPC012512 | USMAN ONFOLINE SOLUTIONS (OPC) PRIVATE LIMITED | C/O ASHFAQ AHMAD USMAN, WARD NO. 46 BESIDE LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U36999CT2019PTC009413 | G.K. COZY CRIBS PRIVATE LIMITED | C/o Kh. No. 583/2, 583/3 & 584/2 G.K.Cars Pvt Ltd. GeekayHouse,Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U30007CT2003PTC015519 | M.S.MICRO MAINTENANCE SERVICES PRIVATE LIMITED | C-303,LAL GANGA CHAMBERSM.G.ROAD,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U85110CT1997PTC012207 | GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD | C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001 |
| U64202CT2001PTC014846 | G.G.NETWORK PRIVATE LIMITED | SHOP NO-01,RAVI BHAWANG.E. ROAD RAIPUR , C.G., Chattisgarh, India - 492001 |
| U74999CT2020PTC009941 | TRYAMBAKESH ENGINEERING SERVICES PRIVATE LIMITED | HOUSE NO. C1/15, WARD NO. 63 DHEBER CITY, BHATAGAON , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2008PTC020761 | INNOVATION CONSULTANTS PRIVATE LIMITED | Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC008254 | C.G.REAL ESTATE PRIVATE LIMITED | C/O Ratan Lal Goel, C.G. Plaza Ring Road No. 1, Telibandha , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2009PTC021005 | SUSHIL REALTY PRIVATE LIMITED | C/O AJAY ADWANI, H.NO.6, OPP. PNB, STREET NO. 5, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2005PTC008383 | FREEDOM DEALERS PRIVATE LIMITED | H.NO. 260, WARD NO.42, OPP. C.M HOUSE, NEAR CHHATTISGARH CLUB,CIVIL LINES, , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U15141CT1992PTC006908 | PARAS VANASPATI PRIVATE LIMITED | 21/360 GANJ PARA, , RAIPUR C.G., Chattisgarh, India - 492001 |
| U02000CT2010PTC022097 | TRIBUTE MAA DANTE HERBS PRIVATE LIMITED | H. NO. 27, PANCHSHEEL NAGAR RAIPUR, C.G. , RAIPUR, Chattisgarh, India - 492001 |
| U51397CT2002PTC015416 | NAVAYAM MARKETING PRIVATE LIMITED | IST FLOOR,HASAN MANZILMOMIN PARA,LALITA CHOWK, RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U15313CT2014PTC001420 | ANIKET FOOD PRODUCTS PRIVATE LIMITED | UMIYA MARKET, NEAR UNJHA TRANSPORT, RING ROAD NO.2 BHANPURI, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011384 | IQONIC MOBILE PRIVATE LIMITED | SHOP NO. B-808 , 8TH FLOOR BABYLON TOWER, CONDOMINIUM,TELIBANDHA RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100233758 | 2019-01-25 | - | - | 40,000,000.00 | State Bank of India |
- Email ID
- Website
- Address
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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.