• 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

TAPANYA IMPEX PRIVATE LIMITED

CIN: U51909DL2012PTC236719 As on: 2026-07-13

TAPANYA IMPEX PRIVATE LIMITED (CIN: U51909DL2012PTC236719) is a Private company incorporated on 30 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TAPANYA 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 TAPANYA IMPEX PRIVATE LIMITED are RAHUL BAJAJ, BHAVESH KUMAR JHA, and AKASH KUMAR.

TAPANYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC236719 and its registration number is 236719. Users may contact TAPANYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPANYA IMPEX PRIVATE LIMITED is 2/31, Sarv Priya Vihar Malviya Nagar , New Delhi, Delhi, India - 110016.

Current status of TAPANYA IMPEX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TAPANYA 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

All 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 TAPANYA IMPEX

Purchase full report of TAPANYA 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 TAPANYA 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 TAPANYA IMPEX
DIN Director Name Designation Appointment Date
02339002 RAHUL BAJAJ Director 2012-05-30
02978010 BHAVESH KUMAR JHA Director 2012-05-30
01422427 AKASH KUMAR Director 2012-05-30
Past Directors & Key Managerial Personnel of TAPANYA IMPEX
DIN Director Name Designation Appointment Date Cessation
02338990 VEENA BAJAJ Director - 2015-03-28
07097834 DHANANJAY HARISHANKAR DUBEY Additional Director - 2015-09-30
Other Directorships of VEENA BAJAJ
Company Name CIN Designation Appointment Date Cessation
PARIKH FABRICS PRIVATE LIMITED U17219TG2002PTC039072 Additional Director - 2012-10-13
PANTONE YARNS PRIVATE LIMITED U17303TG2007PTC055338 Director - 2015-03-28
SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Additional Director - 2014-10-10
SHIVANGI EXIM PRIVATE LIMITED U51909DL2005PTC134262 Director - 2016-04-01
NOBLE RAY HOPE FOUNDATION U85110DL2009NPL188750 Director 2009-03-24 Ongoing
NOBLE RAY HOPE FOUNDATION U85110DL2009NPL188750 Director - 2015-03-20
Other Directorships of RAHUL BAJAJ
Company Name CIN Designation Appointment Date Cessation
TAPANYA PHARMACEUTICALS PRIVATE LIMITED U33110DL2013PTC249371 Director 2013-03-14 Ongoing
POOJA LEASING PRIVATE LIMITED U74899DL1985PTC020018 Director - 2014-12-01
NOBLE RAY HOPE FOUNDATION U85110DL2009NPL188750 Director - 2010-03-01
Other Directorships of BHAVESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
TAPANYA PHARMACEUTICALS PRIVATE LIMITED U33110DL2013PTC249371 Director 2013-03-14 Ongoing
BARS SOLAR ENERGY PRIVATE LIMITED U40106DL2010PTC201239 Director 2010-04-07 Ongoing
BENJAMIN WRIGHT INFRASTRUCTURE LIMITED U70101DL2011PLC218636 Director 2011-05-05 Ongoing
POOJA LEASING PRIVATE LIMITED U74899DL1985PTC020018 Director 2010-09-07 Ongoing
Other Directorships of DHANANJAY HARISHANKAR DUBEY
Company Name CIN Designation Appointment Date Cessation
VANDANA TRADEX PRIVATE LIMITED U18101DL2011PTC224908 Director 2015-03-13 Ongoing
DHANSUKH IMPEX PRIVATE LIMITED U51101UP2015PTC070799 Director 2016-12-01 Ongoing
DHANSUKH IMPEX PRIVATE LIMITED U51101UP2015PTC070799 Director - 2016-06-21
TRIPATI OVERSEAS PRIVATE LIMITED U51902HR2016PTC065543 Director - 2017-04-18
APOORVA EXIM PRIVATE LIMITED U51909DL2010PTC208630 Director - 2016-05-05
AR EXPORT PRIVATE LIMITED U51909HR2016PTC064224 Director - 2016-05-26
DS HANDICRAFT PRIVATE LIMITED U52100HR2015PTC055156 Additional Director 2016-02-27 Ongoing
DS HANDICRAFT PRIVATE LIMITED U52100HR2015PTC055156 Director - 2017-02-10
Other Directorships of AKASH KUMAR
Company Name CIN Designation Appointment Date Cessation
URJA GLOBAL LIMITED L67120DL1992PLC048983 Additional Director - 2008-09-24
URJA GLOBAL LIMITED L67120DL1992PLC048983 Director - 2010-06-18
URJA GLOBAL LIMITED L67120DL1992PLC048983 Managing Director - 2010-01-16
SAHU MINERALS AND PROPERTIES LIMITED U14219RJ1970PLC001333 Additional Director - 2012-08-07
SALAMPURIA AGROTECH PRIVATE LIMITED U15135WB2007PTC116130 Director - 2011-02-11
BENJAMIN WRIGHT INFRASTRUCTURE LIMITED U70101DL2011PLC218636 Director 2011-05-05 Ongoing
SALAMPURIA BOTANICALS PRIVATE LIMITED U93000JH2009PTC013820 Director 2009-10-29 Ongoing
IKF DIGITAL WORLD LIMITED U93000WB2007PLC119529 Director - 2019-03-22

CIN Company Name Company Address
U74899DL1985PTC020018 POOJA LEASING PRIVATE LIMITED 2/31 ,SARV PRIYA VIHAR MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
U70101DL2011PLC218636 BENJAMIN WRIGHT INFRASTRUCTURE LIMITED 2/31, Sarv Priya Vihar Malviya Nagar , New Delhi, Delhi, India - 110016
U85110DL2009NPL188750 NOBLE RAY HOPE FOUNDATION 2/31, SARV PRIYA VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
U74999DL2017OPC320759 SAAPS SELLER (OPC) PRIVATE LIMITED 2/23 SARV PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U74999DL2018PTC330423 SYNOVIO SOLUTIONS PRIVATE LIMITED 8/2, Sarv Priya Vihar , NEW DELHI, Delhi, India - 110016
U74120DL2007PTC159859 BANEN CONSULTING PRIVATE LIMITED 8/6A, Sarva Priya Vihar Malviya Nagar , New Delhi, Delhi, India - 110016
U74999DL2016PTC308424 LUMINASIC PRIVATE LIMITED Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016
U28999DL2022PTC397097 NAVAL CHAFF SUPPLY INDIA PRIVATE LIMITED 2/33, FIRST FLOOR, SARVPRIYA VIHAR NEW DELHI,DELHI,New Delhi,Delhi,110016-India
AAR-9493 JAISPER VENTURES & ADVISORY LLP 2/25 2nd FlOOR SARVAPRIYA VIHAR DELHI 110016 New Delhi, Delhi, India - 110016
U45201DL2005PTC136695 AGRIM INFRASTRUCTURE BUILDERS PRIVATE LIMITED 2/33, First Floor Sarvpriya Vihar, New Delhi-110016 , New Delhi, Delhi, India - 110016
AAI-5306 ARAMES PROJECTS LLP 15/3, Sarv Priya Vihar New Delhi, Delhi, India - 110016
U52392DL2002PTC115067 PRODIGENE TECHNOLOGIES PRIVATE LIMITED 2/20, SARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U70109DL2012PTC233749 GHM INFRASTRUCTURES PRIVATE LIMITED E-4/2 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
U63000DL2009PTC194149 TRAVSTARZ HOLIDAY & DESTINATIONS PRIVATE LIMITED 2/9, SARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U63040DL2008PTC174609 DISCOVER INDIA VACATIONS PRIVATE LIMITED E-4/2 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
U74999DL2022PTC405833 QUOTIENT BRIDGE PRIVATE LIMITED 2/23 SARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U74899DL1984PTC018754 DEEPAK KAPOOR AND COMPANY (EXPORTS) PRIVATE LIMITED 15/2SARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U74993DL1981PTC012265 VINAYAK ADEVERTISERS PRIVATE LIMITED 2/24, SARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U74140DL2009PTC189020 NIT WORLDWIDE HOLIDAYS PRIVATE LIMITED E-4/2 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
AAB-0807 KVA POWER EQUIPMENTS LLP 2/14. SECOND FLOOR SARVA PRIYA VIHAR NEW DELHI, Delhi, India - 110016
U18109DL2009PTC195873 N M EXIM PRIVATE LIMITED 15/1, SARVPRIYA VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110016
U18101DL2001PTC113336 NEERA APPARELS PRIVATE LIMITED 2/24 LG FLOORSARVA PRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U40106DL2010PTC201239 BARS SOLAR ENERGY PRIVATE LIMITED 2/31 LGF , SARVPRIYA VIHAR , NEW DELHI, Delhi, India - 110016
U74140DL2002PTC234801 COMMUNITY CONSULTING INDIA PRIVATE LIMITED No.2/1, Sarva Priya Vihar, , New Delhi, Delhi, India - 110016
U72900DL2018PTC338625 MENTCOM INFOTECH PRIVATE LIMITED 2/6, Sarva Priya Vihar Hauz Khas , NEW DELHI, Delhi, India - 110016
AAJ-6940 DINSONS (INDIA) LLP H.NO.-16, ST. NO.-7 SARV PRIYA VIHAR NEW DELHI, Delhi, India - 110016
U55209DL2019PTC355487 KAYO ENTERTAINMENT PRIVATE LIMITED 15/4, First Floor Sarvapriya Vihar Malviya Nagar , New Delhi, Delhi, India - 110016
U72200DL2012PTC233610 MYSTIC IT SOLUTIONS PRIVATE LIMITED G 5/12, 2nd Floor Malviya Nagar , New Delhi, Delhi, India - 110016
U74140DL2015PTC285544 DEFINITIVE INFOCOM PRIVATE LIMITED 2nd Floor Nil 32/B Malviya Nagar , New Delhi, Delhi, India - 110016

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

  • 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.

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

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.

Purchase our hand crafted financial report for $ 9.99