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      TAPOVAN IMPEX PRIVATE LIMITED

      CIN: U51909DL2004PTC128255
      Purchase Report

      TAPOVAN IMPEX PRIVATE LIMITED (CIN: U51909DL2004PTC128255) is a Private company incorporated on 11 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1778750.00.

      TAPOVAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAPOVAN IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TAPOVAN IMPEX PRIVATE LIMITED are PRAMOD SIKKA, VIKAS MAKHIJA, ANAMIKA MAKHIJA, and UMINDER SINGH.

      TAPOVAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC128255 and its registration number is 128255. Users may contact TAPOVAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPOVAN IMPEX PRIVATE LIMITED is GC-19, PLOT NO. 19, SECOND FLOOR, BLOCK GC, SECTOR-G, SHIVAJI ENCLAVE, NAJAFGARH ROA D, , NEW DELHI, Delhi, India - 110027.

      Current status of TAPOVAN IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for TAPOVAN IMPEX 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 Report

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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.

      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 TAPOVAN IMPEX

      Purchase full report of TAPOVAN IMPEX

      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 TAPOVAN IMPEX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAPOVAN IMPEX
      DIN Director Name Designation Appointment Date
      00856669 PRAMOD SIKKA Director 2019-09-30
      00566094 VIKAS MAKHIJA Director 2004-08-11
      02646241 ANAMIKA MAKHIJA Director 2009-09-11
      03560145 UMINDER SINGH Director 2023-07-27
      Past Directors & Key Managerial Personnel of TAPOVAN IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00541616 SAROJ BALA Director - 2020-01-24
      00541644 DIPANWITA DAS Director - 2009-03-01
      00541708 AJAY CHAWLA Director - 2014-01-14
      00856669 PRAMOD SIKKA Additional Director - 2019-09-30
      00856729 SAMRAT DAS Additional Director - 2007-08-31
      00856729 SAMRAT DAS Director - 2009-03-01
      02646241 ANAMIKA MAKHIJA Additional Director - 2009-09-11
      02646347 RAMESH KUMAR Additional Director - 2009-09-11
      02646347 RAMESH KUMAR Director - 2020-01-24
      03560145 UMINDER SINGH Additional Director - 2023-09-29
      Other Directorships of SAROJ BALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIPANWITA DAS
      Company Name CIN Designation Appointment Date Cessation
      SPECIALTY GOURMET PRIVATE LIMITED U15134DL2020PTC366358 Director 2020-07-17 Ongoing
      RDR IMPEX PRIVATE LIMITED U51909DL2009PTC187684 Director 2009-02-17 Ongoing
      RDR UNI TOUR PRIVATE LIMITED U74110DL2010PTC206841 Director 2010-08-09 Ongoing
      Other Directorships of AJAY CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      GROWBIZ OVERSEAS PRIVATE LIMITED U46309DL2023PTC421690 Director 2023-10-20 Ongoing
      CGC HOSPITALITY PRIVATE LIMITED U51900DL2011PTC217024 Director - 2014-01-14
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director - 2014-01-14
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Director - 2014-01-14
      TRU VALUE OVERSEAS PRIVATE LIMITED U51909DL2014PTC264702 Managing Director 2014-02-10 Ongoing
      Other Directorships of PRAMOD SIKKA
      Company Name CIN Designation Appointment Date Cessation
      CGC HOSPITALITY PRIVATE LIMITED U51900DL2011PTC217024 Director - 2022-12-08
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director 2009-03-01 Ongoing
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director - 2008-12-05
      VASUDEV EXPOHOUSE PRIVATE LIMITED U51909DL2011PTC222283 Additional Director - 2020-12-01
      VASUDEV EXPOHOUSE PRIVATE LIMITED U51909DL2011PTC222283 Director 2020-12-01 Ongoing
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Additional Director - 2017-09-30
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Director 2017-09-30 Ongoing
      Other Directorships of VIKAS MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      KAT INTERNATIONAL PRIVATE LIMITED U34300DL2000PTC104849 Director 2003-04-01 Ongoing
      CGC HOSPITALITY PRIVATE LIMITED U51900DL2011PTC217024 Director - 2022-12-08
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director 2006-12-27 Ongoing
      VASUDEV EXPOHOUSE PRIVATE LIMITED U51909DL2011PTC222283 Director 2011-07-13 Ongoing
      KELVIN ENTERPRISES PRIVATE LIMITED U51909DL2011PTC224056 Director - 2012-12-01
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Director 2013-03-06 Ongoing
      Other Directorships of SAMRAT DAS
      Company Name CIN Designation Appointment Date Cessation
      PRAKRITO PRODUCTS LLP AAS-9088 Designated Partner 2020-07-16 Ongoing
      SPECIALTY GOURMET PRIVATE LIMITED U15134DL2020PTC366358 Director 2020-07-17 Ongoing
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director - 2009-03-01
      RDR IMPEX PRIVATE LIMITED U51909DL2009PTC187684 Director 2009-02-17 Ongoing
      RDR UNI TOUR PRIVATE LIMITED U74110DL2010PTC206841 Director 2010-08-09 Ongoing
      Other Directorships of ANAMIKA MAKHIJA
      Company Name CIN Designation Appointment Date Cessation
      VASUDEV EXPOHOUSE PRIVATE LIMITED U51909DL2011PTC222283 Director 2011-07-13 Ongoing
      Other Directorships of RAMESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CGC HOSPITALITY PRIVATE LIMITED U51900DL2011PTC217024 Director - 2020-01-24
      SUPERVALUE TRADING PRIVATE LIMITED U51909DL2006PTC157054 Director - 2020-01-27
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Additional Director - 2017-09-30
      EMME TALES PRIVATE LIMITED U51909DL2013PTC249110 Director - 2020-01-24
      Other Directorships of UMINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      VASUDEV EXPOHOUSE PRIVATE LIMITED U51909DL2011PTC222283 Director 2011-07-13 Ongoing
      SUSIA IMPORT & EXPORT PRIVATE LIMITED U51909DL2011PTC223856 Director 2011-08-18 Ongoing

      CIN Company Name Company Address
      U52609DL2017PTC327538 TWAIN MARKETING PRIVATE LIMITED A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027
      U41001DL2023PTC415457 KRJN FORTUNE BUILDERS PRIVATE LIMITED GC-14, BLOCK GC,Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India
      U41001DL2023PTC415534 SHARPZEN ESTATES PRIVATE LIMITED GC-14, BLOCK GC,Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India
      U17121DL2006PTC154256 UJWAL TEXTILES PRIVATE LIMITED GA-19 SHIVAJI ENCLAVE 1ST FLOOR NEW SHIVAJI COLLEGE, RAZORI GA RDEN , NEW DELHI, Delhi, India - 110027
      U51909DL2003PTC120889 DISCOVERY ENTERPRISES PRIVATE LIMITED Plot No-20, Block-FE Shivaji Enclave, Sector-F N.G. Road, Near Raghubir Nagar , DELHI, Delhi, India - 110027
      U23101DL2015PLC281390 MCCL PETROCHEM LIMITED GC-22, Ground Floor, Khosla House, Shivaji Enclave Near Shivaji College , New Delhi, Delhi, India - 110027
      U70109DL2006PTC149603 CAPITAL INFRATECH PRIVATE LIMITED PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027
      U93000DL2009PTC189359 WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027
      U46692DL2025PTC460229 AA AGRO TRADING PRIVATE LIMITED PLOT NO 19 BLOCK FD,TF. TAGOR GARDEN,New Delhi,West Delhi,Delhi,110027-India
      U56301DL2023PTC420091 DELIGHT FACTORY PRIVATE LIMITED Plot No. 43, 4th Floor,,Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India
      AAP-7057 RAGHU BUILDCON LLP FB-19, G/F, SHIVAJI ENCLAVE, NEW DELHI, Delhi, India - 110027
      U70101DL2006PTC144968 RAGHU BUILDCON PRIVATE LIMITED FB-19 G/F, Shivaji Enclave, , New Delhi, Delhi, India - 110027
      U74899DL1993PTC052586 TALWAR TEXTILE PRIVATE LIMITED GC-20, First Floor Shivaji Enclave , New Delhi, Delhi, India - 110027
      U72200DL2017PTC313109 RI INFOTECH PRIVATE LIMITED PLOT NO. 55, THIRD FLOOR SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
      U63030DL2018PTC340071 MUKHIJA TRAVELS PRIVATE LIMITED GA 19 3rd FLOOR SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
      U72900DL2011PTC219028 DEXSERVE TECHNOLOGIES PRIVATE LIMITED HOUSE NO.36, SECOND FLOOR SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
      U74900DL2010PTC200058 SORAYA PAPER AND MARKETING PRIVATE LIMITED Plot No. 15, Ground Floor, Shivaji Enclave , New Delhi, Delhi, India - 110027
      U22100DL2011PTC227400 GLOW ADVERTISING & MEDIA PRIVATE LIMITED Plot No. 27,Ground Floor, Shivaji Enclave, Rajouri Garden , New Delhi, Delhi, India - 110027
      U72900DL2002PTC117599 ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED GN-9 PLOT NO 9 BLOCK GN SHIVAJI ENCLAVE , New Delhi, Delhi, India - 110027
      U55101DL2013PTC250882 CKS MOTELS & RESORTS PRIVATE LIMITED NO-8, BLOCK-C, SECOND FLOOR VISHAL ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027
      U72200DL2012PTC242278 HID TECHS PRIVATE LIMITED Plot No. 3, Second Floor, Block B-4, Rajouri Garden, , New Delhi, Delhi, India - 110027
      U74140DL2015PTC280767 TAJMART OVERSEAS PRIVATE LIMITED SHOP NO. 5 L.S.C. MARKET SECOND FLOOR, SHIVAJI ENCLAVE , NEW DELHI, Delhi, India - 110027
      L27501DL1995PLC064005 NEW LIGHT INDUSTRIES LIMITED GC-29, BASEMENT, SHIVAJI ENCLAVE, RAJA GARDEN,,NEW DELHI,New Delhi,Delhi,110027-India
      U74899DL1976PTC008282 ORIENTAL THERMOTEX INDUSTRIES PVT LTD GC 26 Shivaji Enclave, Tagore Garden, West Delhi-110027 , New Delhi, Delhi, India - 110027
      AAY-6069 ELIR EV SOLUTIONS LLP House No. 123B, Second Floor DDA Flats, Shivaji Enclave Extension Opp, Mother D delhi, Delhi, India - 110027
      U47590DL2024PTC432311 M7 NETWORKS PRIVATE LIMITED H.NO-2/13 BLOCK-2,PLOT NO-13 GROUND FLOOR,New Delhi,West Delhi,Delhi,110027-India
      ACD-3057 VISHINE CREATIONS LLP Shop No. 4 Plot No.D-3 Ground Floor,Raghubir Nagar Tagore Garden,New Delhi,West Delhi,Delhi,India-110027
      AAZ-4911 LUXURIOUS LIVING LLP GF 25, West Gate Mall, Plot No. 4,5& 6, Block No.1 Shivaji Place District Centre, Raja Garden New Delhi, Delhi, India - 110027
      U63030DL2022PTC402482 BLUEMOON HOLIDAYS PRIVATE LIMITED SHOP NO. 52, GROUND FLOOR, ANSAL CLASSIQUE TOWER PLOT NO. 1, J-BLOCK COMMUNITY CENTER, RA JOURI GARD , NEW DELHI, Delhi, India - 110027
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      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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