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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
TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED
CIN: U36911TN1997PTC038168 As on: 2026-07-13
TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED (CIN: U36911TN1997PTC038168) is a Private company incorporated on 13 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED are DILIP OMPRAKSH KUMAR, and SONIA DILIP KUMAR.
TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED's Corporate Identification Number (CIN) is U36911TN1997PTC038168 and its registration number is 38168. Users may contact TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED on its Email address - [email protected]. Registered address of TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E LIMITED is 61, THIRUPALLI STREET , CHENNAI, Tamil Nadu, India - 600079.
Current status of TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E 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 CINs
ZaubaCorp's company report for TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E 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 TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00834909 | DILIP OMPRAKSH KUMAR | Director | 1997-05-13 |
| 02405316 | SONIA DILIP KUMAR | Director | 1997-05-13 |
Past Directors & Key Managerial Personnel of TAPASYA TRADING COMPANY (CHENNAI) PRIVAT E
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP OMPRAKSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORVUS ACADEMIES LLP | AAL-0577 | Partner | 2017-11-07 | Ongoing |
| SHUDH SPICES AND SEEDS PRIVATE LIMITED | U01122MH2001PTC134059 | Director | 2001-11-28 | Ongoing |
| MANGALA AGRO INDUSTRIES PRIVATE LIMITED | U01549KA1984PTC006384 | Director | 1997-10-29 | Ongoing |
| VAIBHAVI TRADING PRIVATE LIMITED | U51300MH2008PTC179398 | Director | - | 2014-10-29 |
| TAPASYA TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC100086 | Director | 1996-12-15 | Ongoing |
| AADHAR TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC114915 | Director | - | 2021-05-29 |
| AADHAR IMPEX LIMITED | U51909MH1999PLC120341 | Director | 1999-06-16 | Ongoing |
| DO-WELL OIL PLANTS PRIVATE LIMITED | U74210MH1978PTC020484 | Director | - | 2021-05-29 |
| CORVUS SPORTS PRIVATE LIMITED | U92490MH2016PTC288754 | Additional Director | - | 2018-09-29 |
| CORVUS SPORTS PRIVATE LIMITED | U92490MH2016PTC288754 | Director | - | 2021-05-29 |
Other Directorships of SONIA DILIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPASYA TRADING COMPANY PRIVATE LIMITED | U51900MH1996PTC100086 | Director | 1996-06-15 | Ongoing |
| AADHAR TRADING COMPANY PRIVATE LIMITED | U51900MH1998PTC114915 | Director | 2003-03-01 | Ongoing |
| AADHAR IMPEX LIMITED | U51909MH1999PLC120341 | Director | 1999-06-16 | Ongoing |
| DO-WELL OIL PLANTS PRIVATE LIMITED | U74210MH1978PTC020484 | Director | 2013-03-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1991PLC020298 | TATIA STOCKS & OPTIONS LIMITED | 54, PERUMAL MUDALI STREET54, PERUMAL MUDALI STREET SOCARPET CHENNAI 600079 , SOCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U63023TN2000PTC045723 | UNISPED LOGISTICS PRIVATE LIMITED | VIGNESH DOMICILE, Door No. 35/74, 1ST Floor, THIRUPALLI STREET, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084333 | AJITABH ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01500TN2012PTC084336 | MITHIL AGRO FARMING PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084337 | MANINDRA AGRO FARMS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC084338 | ADITYA PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085175 | AMEYA ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085184 | BHADRAK PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2012PTC085185 | PARAMJEET PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089334 | FRANGIPANI ORCHARDS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01400TN2013PTC089376 | GREEN HAMMOCK AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01100TN2012PTC084334 | BHUPEN ORCHARDES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2012PTC085190 | CHETAN PLANTATIONS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U01403TN2013PTC089332 | FRANGIPANI AGRO PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U45202TN2013PTC089346 | MEADOW LAND ESTATES PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| U45208TN2013PTC089268 | DIKPALA DEVELOPERS PRIVATE LIMITED | Old No 61,New No 125,Audiappan Naicken Street,Elephant Gate,Sowcarpet, , Chennai City Corporation, Tamil Nadu, India - 600079 |
| AAF-2114 | ARK INFRA ENGINEERS LLP | No.9, Vaikunda Vathiyar Street, Sowcarpet, Chennai Tamil Nadu CHENNAI, Tamil Nadu, India - 600079 |
| U65921TN1994PTC026951 | MAST FINLEASE (MADRAS) PRIVATE LIMITED | 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000 |
| U65921TN1994PTC026962 | SIDHA FINLEASE (MADRAS) PRIVATE LIMITED | 7,ERULAPPAN STREET,SOWCARPET, CHENNAI-600079 , CHENNAI-600079, Tamil Nadu, India - 000000 |
| U65993TN1985PTC012109 | BOHRA COMMERCIAL PRIVATE LIMITED | 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET, CHENNAI-79. , STREET, CHENNAI-79., Tamil Nadu, India - 600079 |
| U65191TN1990PLC019652 | SHRI NEMIRAJ FINANCE LTD. | 41, THIRUPALLI STREETSOWCARPET CHENNAI - 600 079 , TAMIL NADU, Tamil Nadu, India - 600079 |
| AAN-4269 | SWIFTPRO EMPOWER TECH LLP | OLD NO 120 NEW NO 156 ANNAPILLAI STREET TAMILNADU, CHENNAI - 600079 CHENNAI, Tamil Nadu, India - 600079 |
| U17111TN1991PTC020143 | SRI BALAJI REMEDIES PRIVATE LIMITED | 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 , SOWCARPET CHENNAI 600079, Tamil Nadu, India - 600079 |
| U65191TN1994PLC028062 | BAGHMAR FINANCE LIMITED | NO.49,ERULAPPAN STREET, SOWCARPET, , CHENNAI-600079, Tamil Nadu, India - 600079 |
| ACD-9434 | PRAMANIK INNOVATIONS LLP | no.10/19,kondal street,kondalthope,chennai,Chennai City Corporation,Chennai,Tamil Nadu,India-600079 |
| U17111TN2002PTC049773 | SREE RAMANA WEAVING MILLS PRIVATE LIMITE D | 32, MINT STREET,CHENNAI-79. CHENNAI-79. , CHENNAI-79., Tamil Nadu, India - 600079 |
| U51100TN1995PTC033461 | MALSA TRADING PRIVATE LIMITED | 37,NAMBULIAR STREET,CHENNAI-79 CHENNAI-79 , CHENNAI-79, Tamil Nadu, India - 600079 |
| U51228TN2002PTC049277 | RAJEYNDRA WINES PRIVATE LIMITED | 512, MINT STREET,CHENNAI-79. CHENNAI-79. , CHENNAI-79., Tamil Nadu, India - 600079 |
| U72200TN2004PTC052735 | TERA LINK SYSTEMS PRIVATE LIMITED | #512, MINT STREET,CHENNAI-79 CHENNAI-79 , CHENNAI-79, Tamil Nadu, India - 600079 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.