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
TARPA VENTURES PRIVATE LIMITED
CIN: U52100MH2016PTC272014 As on: 2026-07-13
TARPA VENTURES PRIVATE LIMITED (CIN: U52100MH2016PTC272014) is a Private company incorporated on 13 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.TARPA VENTURES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TARPA VENTURES PRIVATE LIMITED are SUNNY VINOD SHAH, ANKIT DHANUKA, and JAIMINI KIRIT PUROHIT.
TARPA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2016PTC272014 and its registration number is 272014. Users may contact TARPA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARPA VENTURES PRIVATE LIMITED is 701,7th Floor, Royal Chambers Gulmohur Road No. 1,Above Naturals Juhu , Mumbai, Maharashtra, India - 400058.
Current status of TARPA VENTURES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TARPA VENTURES 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 TARPA VENTURES
Purchase full report of TARPA VENTURES
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 TARPA VENTURES 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 TARPA VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355521 | SUNNY VINOD SHAH | Director | 2016-01-13 |
| 07355884 | ANKIT DHANUKA | Director | 2016-01-13 |
| 07356084 | JAIMINI KIRIT PUROHIT | Director | 2016-01-13 |
Past Directors & Key Managerial Personnel of TARPA VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNNY VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIMINI KIRIT PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2023PTC402824 | SOCIAL AVIATORS PRIVATE LIMITED | Plot No. 167, Flat No. 101, Floor No. 1, Sea Bird,,Juhu-Versova Link Road, Near Rajiv Gandhi College, Andheri(W),,Mumbai,Mumbai,Maharashtra,400058-India |
| U51505MH1994PTC076596 | STANLEY EXIM P.LTD. | A/805,8TH FLOOR, PARIMAL APPT.GULMOHAR ROAD NO1 JUHU LANE ANDHERI (W) MUMBAI 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| L45400MH1981PLC025151 | KRISHNA VENTURES LIMITED | OFF NO-2, 7TH FLOOR,CRYSTAL PARADISE PREMISE OFF VEERA DESAI ROAD,SHAH IND.ESTATE, ABOVE PIZZA EXPRESS,ANDHERI-WEST MUMBAI 400058 , Mumbai, Maharashtra, India - 400058 |
| AAM-8536 | PRIME KITCHEN ENGINEERING LLP | UNIT NO.11, ADANI WESTERN HEIGHTS,1ST FLOOR JP ROAD,OPPOSITE FOUR BUNGALOWS GURUDWARA, ANDHERI WEST, MUMBAI-400058, MAHARASHTRA, INDIA Mumbai, Maharashtra, India - 400058 |
| U37100MH2010PTC201978 | PURE JEWELLERS PRIVATE LIMITED | FLAT NO. 701, 7TH FLOOR, A WING, LALANI'S DIVINE RESIDENCY, V.P. ROAD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U35110MH2001PTC133623 | NAVNIT MARINE PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U35300MH2001PTC133632 | NAVNIT AVIATION PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U34100MH1998PTC113217 | SHREENATH MOTORS PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U34101MH1985PTC038346 | NAVNIT MOTORS PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U32109MH1995PTC095000 | SOFT-TECH INFO SYSTEMS PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U45207MH2007PTC171615 | NAVNIT INFRA PROJECT PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U65944MH1991PTC062008 | NAVNIT LEASING AND FINANCE PVT LTD | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U67200MH2006PTC166234 | NAVNIT INSURANCE BROKING PRIVATE LIMITED | C-Wing, Unit No 101, 1st Floor, Waterford Building C. D. Burfiwala Road (Juhu Galli), Andhe ri (West) , Mumbai, Maharashtra, India - 400058 |
| U70101MH2006PTC165182 | ORCHID VALUE REALTY PRIVATE LIMITED | SHOP NO. 217, 1ST FLOOR, CITI MALL, NEAR ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400058 |
| U17299MH2012PTC229062 | NANDINI CLOTHING PRIVATE LIMITED | A-701, 7TH FLOOR, SHABNAM, TRIPPLE STAR CHS LTD OFF C D BARFIWALA ROAD, JUHU LANE, ANDHE RI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U27320MH2021PTC368638 | PARISHRAM ELECTRICALS PRIVATE LIMITED | 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U65990MH1993PTC072542 | CARDIGEN INVESTMENT AND TRADING PRIVATE LIMITED | Plot No 23 A Gala No1,1st Floor,Jyoti Wire House Office Veera Desai Road Andhe ri(west) , Mumbai, Maharashtra, India - 400058 |
| U67120MH1986PTC039139 | GIFT HOLDING PVT LTD | Plot No 23 A Gala No 1,1st Floor, Jyoti Wire House Office Veera Desai Road Andhe ri(west) , Mumbai, Maharashtra, India - 400058 |
| U67120MH1994PTC078838 | ELEMENT INVESTMENT P LTD | Plot No 23 A Gala No 1,1st Floor, Jyoti Wire House Office Veera Desai Road Andhe ri(west) , Mumbai, Maharashtra, India - 400058 |
| U73100MH2026PTC468760 | ADVERTTIZE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Office No 19,,CTS No 866 B1,J P Road Vi,Mumbai,Mumbai,Maharashtra,400058-India |
| ABZ-2203 | NAKSH DISTRIBUTION LLP | FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U55209MH2022PTC384912 | PIZZAPORT AND CAFE PRIVATE LIMITED | 1ST FLOOR, OFFICE NO.14, CTS 866 B1, J P ROAD, AMBIVALI VILLAGE, VARSOVA,MUMBAI,Mumbai City,Maharashtra,400058-India |
| ACH-6997 | TBR ONE SOLUTION LLP | C-10, DALIA INDUSTRIAL ESTATE, GALA NO.1A, 1ST FLOOR, A WING,,MODI HOUSE, VEERA DESAI ROAD,,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74909MH2023PTC404660 | APT GLOBAL FINCON PRIVATE LIMITED | 301 ,3rd floor ,Floreat building Dadabhai Cross Road no 1,nr Bhavans College off JP Road Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| AAI-2660 | K-ONN INDIA LIMITED LIABILITY PARTNERSHI P | 10TH FLOOR, OFFICE NO 1, CTS NO 844, PLOT NO 14, COMMERCIAL BLDG, NEAR YASH RAJ STUDIO, LINK ROAD, MUMBAI, Maharashtra, India - 400058 |
| U59131MH2024PTC420882 | FILMTOVUS STUDIOS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 17,,CTS NO 866 B1, J P ROAD, AMBIVALI NEAR METRO STATION VARSOVA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,400058-India |
| U70200MH2023PTC400248 | HISTAKES CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 19, CTS NO 866 B1, JP ROAD,VILLAGE AMBIVALI, NEAR METRO STATION VERSOVA, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India |
| U95240MH2012PTC228188 | PA SUPPORTS PRIVATE LIMITED | Gala No. 1A, A wing, 1st Floor, Modi House, Dalia Industrial Estate,C-10, Veera Desai Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| 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.