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
TAIKI IMEX PRIVATE LIMITED
CIN: U46309UP2023PTC181716 As on: 2026-07-13
TAIKI IMEX PRIVATE LIMITED (CIN: U46309UP2023PTC181716) is a Private company incorporated on 08 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TAIKI IMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46309UP2023PTC181716 and its registration number is 181716. Users may contact TAIKI IMEX PRIVATE LIMITED on its Email address - . Registered address of TAIKI IMEX PRIVATE LIMITED is HOUSE NO 43 Ashish Royal, Phase III,Bareilly,Bareilly,Uttar Pradesh,243006-India.
Current status of TAIKI IMEX 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 TAIKI IMEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAIKI IMEX
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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 TAIKI IMEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAIKI IMEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TAIKI IMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U96092UP2025PTC216980 | ICHI AND ORI PET CARE PRIVATE LIMITED | HOUSE NO. 11 PHASE I,AMILTUS LUXURIA BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U31908UP2015PTC069258 | PRAJAV INDUSTRIES PRIVATE LIMITED | 17, PHASE-III ASHISH ROYAL PARK , BAREILLY, Uttar Pradesh, India - 243006 |
| U67190UP2012PTC050310 | NIRMAL FINSEC CONSULTANCY PRIVATE LIMITED | 29, Ashish Royal Park, Phase - III, Pilibhit By Pass , Bareilly, Uttar Pradesh, India - 243006 |
| ACK-9087 | BREEX SEED & CHEMICAL LLP | 11/III Ashish Royal Park,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| ACX-2549 | REETA RAM LLP | House no. 5 Utsav,,Mahanagar, Phase 2,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| ACX-8133 | AAKASH BHAGAT LLP | House no. 5 Utsav,Mahanagar, Phase 2,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U47912UP2024PTC204939 | WISHO ECOMMERCE PRIVATE LIMITED | HOUSE NO. 107, UDHYAN,PHASE-1 MAHANAGAR,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U62091UP2026PTC243792 | AWAREMATTER AI LABS PRIVATE LIMITED | 2nd Floor, House no. 5,Phase 2,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U24290UP2022PTC162875 | MEDKWN LABS PRIVATE LIMITED | HOUSE NO. 41 UJJAWAL MAHANAGAR 1 BLY BAREILLY,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U62099UP2025PTC232783 | TRUEQUAL DATAWORKS PRIVATE LIMITED | H NO 11 PHASE I AMILTUS,LUXURIA BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U80210UP2022NPL166382 | R.M.P WELFARE ASSOCIATION | C/O SHAMA PARVEEN, 194, FAIQ ENCLAVE, PHASE-1, BAREILLY, UTTAR PRADESH, 243006,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U66300UP2024PTC209002 | UNIROCK CONSULTANTS PRIVATE LIMITED | HOUSE NO. 268,PAWAN VIHAR LANE NO. 3,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U74999UP2018PTC105424 | EGEE DIGITAL SOLUTIONS PRIVATE LIMITED | No.40,Royal Ashish Park, , Bareilly, Uttar Pradesh, India - 243006 |
| U74120UP2016PTC075935 | AQUALINE PHARMACEUTICALS PRIVATE LIMITED | 69 ASHISH ROYAL PARK PHASE-2 , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2021PTC150416 | SHIPPLE CONSULTANCY PRIVATE LIMITED | 78, Ashish Royal Park, Phase -2 Pilibhit Byepass road , Bareilly, Uttar Pradesh, India - 243006 |
| U18101UP2022PTC163575 | UNNATISH CLOTHING AND LIFESTYLE ACCESSORIES PRIVATE LIMITED | 13-A UDIT MAHANAGAR PHASE-1, NEAR WATER TANK, BAREILLY, UTTAR PRADESH,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| ACS-3094 | PRATHAMYA LEGAL LLP | 77 ASHISH ROYAL PARK,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U18109UP2022PTC162182 | SCRUM FASHION PRIVATE LIMITED | House No. 78 Garden City,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U21000UP2023PTC194985 | VODAWELL PHARMA PRIVATE LIMITED | G-3 ASHISH ROYAL TOWER,BISALPUR ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U47911UP2023PTC183053 | SPIRINAT ORGANICS PRIVATE LIMITED | 78, ASHISH ROYAL PARK,PILIBHIT BYPASS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U46300UP2024PTC213305 | SHIVANSH FMCG INDIA PRIVATE LIMITED | House No.G-7,Ramganga Nagar Colony,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACD-4240 | MAITREE HEALTHCARE LLP | C/O ASHISH KUMAR, 107,UDHYAN PHASE I, MAHANAGAR,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U85499UP2023PTC190132 | LUCID EDUTECH SOLUTIONS PRIVATE LIMITED | C-3 3RD FLOOR ASHISH,ROYAL TOWER HARUNAGLA,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U85499UP2025OPC239092 | AIBEC INTERNATIONAL (OPC) PRIVATE LIMITED | C/o Mohammad Danish Khan,Phase-III, Faiq Colony,,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACR-9157 | AXISOPTICS LLP | C/O RJ KR DIXIT,234 ASHISH ROYAL PARK BLY,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U85499UP2025PTC224796 | MEDGO EDUCATION PRIVATE LIMITED | House No.88 Part-B,,Sec-4 Greater Green Park,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACH-1830 | EFOX CONSULTANCY SERVICES LLP | HOUSE NO. 5, SURYA ENCLAVE,PILIBHIT BYPASS ROAD, NEAR SAI EYECARE HOSPITAL,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U01100UP2020PTC127396 | OVERALL AGRICARE PRIVATE LIMITED | C/O Umesh pal singh, 0, Shiv Shakti Garden Phase 2 Har, Harunagla, Bareilly, Uttar Pradesh -243006 , Bareilly, Uttar Pradesh, India - 243006 |
| U72900UP2020PTC139872 | MKYARA INFOTECH PRIVATE LIMITED | NO 65, III- Gate NO.2 Ganesh Puram , Bareilly, Uttar Pradesh, India - 243006 |
| 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.
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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.