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TAPTI WATERWAYS PRIVATE LIMITED

CIN: U61100GJ2014PTC079171 As on: 2026-07-13

TAPTI WATERWAYS PRIVATE LIMITED (CIN: U61100GJ2014PTC079171) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

TAPTI WATERWAYS 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.TAPTI WATERWAYS PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of TAPTI WATERWAYS PRIVATE LIMITED are MAHENDRAMAL GANG, and NIKHIL JAIN.

TAPTI WATERWAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100GJ2014PTC079171 and its registration number is 79171. Users may contact TAPTI WATERWAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPTI WATERWAYS PRIVATE LIMITED is TF413, 3RD FLOOR, GREEN SIGNATURE SHOPPERS OPP LEGEND RESIDENCY, HAPPY RESIDENCY RO AD, VESU, , SURAT, Gujarat, India - 395007.

Current status of TAPTI WATERWAYS 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 TAPTI WATERWAYS 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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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 TAPTI WATERWAYS 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 TAPTI WATERWAYS
DIN Director Name Designation Appointment Date
03612547 MAHENDRAMAL GANG Director 2014-03-18
08255269 NIKHIL JAIN Additional Director 2023-11-22
Past Directors & Key Managerial Personnel of TAPTI WATERWAYS
DIN Director Name Designation Appointment Date Cessation
00695591 MAHENDRA BHAGAT Additional Director - 2015-12-29
00695591 MAHENDRA BHAGAT Director - 2023-11-06
06838678 PUNIT PRAKASH Additional Director - 2014-08-02
00055534 ARUN KUMAR MUSADDY Director - 2016-06-24
Other Directorships of MAHENDRA BHAGAT
Company Name CIN Designation Appointment Date Cessation
SPECIAL COATS LTD U21099OR1985PLC001577 Director 1985-09-17 Ongoing
UNIVERSAL MERCANTILE CORPN. PVT LTD U51109WB1946PTC014413 Director 2004-09-01 Ongoing
CHIM EXPORTS PVT.LTD. U51109WB1992PTC056697 Director 2000-05-15 Ongoing
PAPRIKA SERVICES PRIVATE LIMITED U60100GJ2013PTC073901 Director - 2023-11-07
SHIV BHAKTI MOVERS PRIVATE LIMITED U60222GJ2015PTC085243 Director 2015-12-03 Ongoing
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2016-09-30
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Director - 2023-10-02
SWIFT LIFTER PRIVATE LIMITED U63033GJ2006PTC108495 Director 2006-05-22 Ongoing
Other Directorships of MAHENDRAMAL GANG
Company Name CIN Designation Appointment Date Cessation
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Director - 2024-02-01
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Additional Director - 2012-09-29
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Director - 2019-11-01
ARKAY SEA LOGISTICS LIMITED U61100GJ2011PLC071050 Managing Director 2019-11-01 Ongoing
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Additional Director - 2015-12-29
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2018-10-12
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2012-09-29
ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2012-09-29 Ongoing
QUANTUM MANPOWER PRIVATE LIMITED U78300GJ2024PTC151620 Director 2024-05-17 Ongoing
NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Additional Director - 2018-09-29
NAND NIKETAN SERVICES PRIVATE LIMITED U93090GJ2016PTC085693 Director - 2019-05-30
Other Directorships of PUNIT PRAKASH
Company Name CIN Designation Appointment Date Cessation
SEROS OFFSHORE PRIVATE LIMITED U09101GJ2023PTC142038 Director 2023-06-14 Ongoing
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Additional Director - 2015-12-29
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director - 2018-10-12
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2015-02-23
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Whole-time director 2015-02-23 Ongoing
ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Additional Director - 2014-09-25
ADEL SHIPPING & LOGISTICS LIMITED U63000MH2010PLC199815 Director - 2015-09-02
Other Directorships of NIKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2022-09-30
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Director 2022-05-28 Ongoing
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Additional Director - 2019-09-30
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director 2019-09-30 Ongoing
QUANTUM MANPOWER PRIVATE LIMITED U78300GJ2024PTC151620 Director 2024-05-17 Ongoing
Other Directorships of ARUN KUMAR MUSADDY
Company Name CIN Designation Appointment Date Cessation
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Additional Director - 2017-09-26
TIRUNELVELI WIND FARMS LIMITED U01403MH2007PLC166813 Director - 2019-05-20
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2016-09-28
NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2019-03-03
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2011-09-22
ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director - 2017-05-05
ESSAR INFRASTRUCTURE PROJECTS LIMITED U45200GJ2010PLC062746 Director 2010-10-26 Ongoing
ESSAR UTILITY PROJECTS LIMITED U45200GJ2010PLC062767 Director 2010-10-27 Ongoing
ESSAR REFINERY PROJECTS LIMITED U45200GJ2010PLC062785 Director - 2012-12-19
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-09-30
IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2019-03-03
EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2018-09-29
EHES LIMITED U46102GJ2008PLC054681 Director - 2020-05-22
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director - 2022-12-15
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Managing Director - 2015-03-31
ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Whole-time director - 2007-06-30
GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director - 2016-02-08
PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2016-01-04
SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director - 2016-01-05
AMNS STEEL LOGISTICS LIMITED U60220GJ2013PLC074244 Managing Director - 2014-05-21
SHIV BHAKTI MOVERS PRIVATE LIMITED U60222GJ2015PTC085243 Director - 2016-06-25
EQUIPTRANS LOGISTICS PRIVATE LIMITED U60230GJ2015PTC082768 Additional Director - 2016-06-25
SUPREME TRANSPORT AND TRADERS LIMITED U60231DL1983PLC015705 Director - 2015-12-11
BHAKTI EARTH MOVERS PRIVATE LIMITED U60231GJ2014PTC079215 Director - 2016-06-25
SEROS SHIPPING PRIVATE LIMITED U61200GJ2014PTC079390 Director - 2016-06-24
SWIFT LIFTER PRIVATE LIMITED U63033GJ2006PTC108495 Director - 2016-06-24
ONLINE DISTRIBUTION SERVICES LIMITED U65922MH1992PLC070199 Director 2002-09-02 Ongoing
TRIKAYA INVESTMENTS LIMITED U65990MH1989PLC054279 Director - 2005-07-12
SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2019-03-03
SRIJAN INVESTMENTS LIMITED U67120MH1989PLC054295 Director - 2014-02-06
INDSEC HOLDINGS LTD U67120MH1993PLC070736 Director 2005-10-20 Ongoing
KARTHIK FINANCIAL SERVICES LIMITED U67190TN1995PLC029804 Additional Director 2018-03-01 Ongoing
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Additional Director - 2008-09-29
PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2013-09-02
SHRI NAND NAKET PROPERTIES LIMITED U70101TN1995PLC031499 Director - 2015-12-21
DECCAN EQUIPMENT MANAGEMENT AND SERVICES PRIVATE LIMITED U71200GJ2014PTC079224 Director - 2016-06-24
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Additional Director - 2017-09-26
ONIR INFORMATION TECHNOLOGY LIMITED U72200MH1992PLC064816 Director - 2019-05-28
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Additional Director - 2018-09-28
VAJRESH CONSULTANTS LIMITED U74110TN2007PLC085016 Director - 2019-03-03
ESSAR HOUSE SERVICES LIMITED U74999MH1991PLC063551 Director 2005-09-01 Ongoing
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2017-09-29
NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2019-01-09

CIN Company Name Company Address
U78300GJ2024PTC151620 QUANTUM CORPSERV (INDIA) PRIVATE LIMITED TF413, 3RD FLOOR,,GREEN SIGNATURE SHOPPERS, OPP LEGEND RESIDENCY, HAPPY RESIDENCY ROAD,Surat,Surat,Gujarat,395007-India
U70200GJ1981PTC004495 ABHINGA HOLDINGS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU,SURAT,Surat,Gujarat,395007-India
ACL-7153 MAVEN TRADELINK LLP OFFICE NO. 316, 3RD FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY,RUNDH,Surat,Surat,Gujarat,India-395007
U72900GJ2016PTC091998 NABAR TECH PRIVATE LIMITED Nalanda Residency, Floor-9, 901, Opp. Jolly Residency, Vesu Abhava Road, Vesu, , Surat, Gujarat, India - 395007
U70200GJ1981PTC004519 ANIKET HOLDINGS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U70102GJ1983PTC006313 AJANBAHU INVESTMENTS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U65990GJ1981PTC004209 AEGIS INVESTMENTS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U65910GJ1983PTC006519 ANVAYA INVESTMENTS PRIVATE LIMITED 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U65910GJ1983PTC006522 ABIRUP INVESTMENTS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U72100GJ1981PTC004494 JEET HOLDINGS PVT LTD 509, 5th FLOOR, SNS ARISTA, OPP. HAPPY RESIDENCY, VESU , SURAT, Gujarat, India - 395007
U51909GJ2013PTC073896 SHREE SAINATH TRADELINK PRIVATE LIMITED 505-506 5th Floor,SNS Arista, Opp. Happy Residency Vesu Char Rasta,Udhna Magdalla Road, , Surat, Gujarat, India - 395007
ACR-9789 PRANSH EXIM LLP FF14 HAPPY GOLDMINES SHOP,PERS OPP.HAPPY RESIDENCY,Surat,Surat,Gujarat,India-395007
AAZ-0246 JIIYAAN SOLUTIONS LLP B 802, FLOOR 08, ANGAN RESIDENCY GREEN LAND BUNGLOW, VESU ROAD, VESU SURAT, Gujarat, India - 395007
AAJ-6354 MANISHA TEX FAB LLP 302, SNS ARISTA OPP. HAPPY RESIDENCY, VESU CHAR RASTA, UDHNA MAGDALLA ROAD,VESU SURAT, Gujarat, India - 395007
AAS-4860 ECOM ELITE LLP OFFICE 503, SNS ARISTA, OPP. HAPPY RESIDENCY VESU CHAR RASTA, UDHANA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007
ACM-5308 DINK ACE VENTURES LLP SHP-445, 4TH FLOOR, PRIME SHOPPERS,,NEAR HAPPY HOME RESIDENCY,Surat,Surat,Gujarat,India-395007
U46909GJ2023PTC139041 KANKU OVERSEAS PRIVATE LIMITED SHOP NO. G-55, GROUND FLOOR, GREEN SIGNATURE SHOPPERS,MAGDALLA, VESU,Surat,Surat,Gujarat,395007-India
U61100GJ2011PLC071050 ARKAY SEA LOGISTICS LIMITED Happy Home Reality, FF - 223 Green Signature Shoppers Vesu, Surat , Surat, Gujarat, India - 395007
ACX-0228 TRADE CRAFT FINTECH LLP OFFICE 204, 2ND FLOOR, SNS ARISTA,,OPP. HAPPY RESIDENCY, UDHNA MAGDALLA, RUNDH,Surat,Surat,Gujarat,India-395007
U52190GJ2010PTC153191 ICYSPICY BARTER PRIVATE LIMITED SF/313, Green Signature, Shoppers Vesu,Near Prime Shoppers, Vesu Main Road,Surat,Surat,Gujarat,395007-India
AAW-5092 CELLTECH LIFE SCIENCES LLP 411 3RD FLOOR HAPPY HALLMARK SHOPPERS VESU SURAT, Gujarat, India - 395007
U52100GJ1981PTC004208 ALTAIR RETAIL PRIVATE LIMITED SNS ARISTA 509/510 OPP. HAPPY RESIDENCY VESU , SURAT, Gujarat, India - 395007
U65990GJ1981PTC004213 AJAX INVESTMENTS PRIVATE LIMITED SNS Arista 509/510, opp. happy residency Vesu , Surat, Gujarat, India - 395007
U33208GJ2020PTC112934 KIPA SCIENTIFIC PRIVATE LIMITED C- 704, Happy Residency, Opp. Shanti Niketan Udhna Magdalla Road, Vesu , SURAT, Gujarat, India - 395007
U45500GJ2018PTC104324 REBOUNCE ENTERTAINMENT PRIVATE LIMITED S.NO. 32/3, NR. PRIME SHOPPERS, OPP. HAPPY HOME RESIDENCY, MAGDALLA, , SURAT, Gujarat, India - 395007
U51909GJ2013PTC074466 DHRUVI IMPEX PRIVATE LIMITED OFFICE NO. 601, 6TH FLOOR, SNS ARISTA OPP. HAPPY RESIDENCY, UNIVERSITY ROAD , SURAT, Gujarat, India - 395007
U85300GJ2021NPL119273 REVATI HELPING HANDS FOUNDATION OFFICE NO 206, 2ND FLOOR, SNS ARISTA, OPP HAPPY RESIDENCY, VILLAGE RUNDH, , SURAT, Gujarat, India - 395007
U45200GJ2011PTC066896 RAVANI DEVELOPERS PRIVATE LIMITED A-103, Dream World Residency, Nr. L. P. Savani Acadamy, New Airport Ro ad, Vesu, , Surat, Gujarat, India - 395007
U24230GJ2011PTC068026 APCHEM LIFE SCIENCE PRIVATE LIMITED shop no.329,3rd floor,times square opp money arcade bharthana vesu canal ro ad , surat, Gujarat, India - 395007

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
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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
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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

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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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