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
TAPARIA ADVISORS PRIVATE LIMITED
CIN: U74900GJ2012PTC071145 As on: 2026-07-13
TAPARIA ADVISORS PRIVATE LIMITED (CIN: U74900GJ2012PTC071145) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAPARIA ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TAPARIA ADVISORS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
TAPARIA ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2012PTC071145 and its registration number is 71145. Users may contact TAPARIA ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAPARIA ADVISORS PRIVATE LIMITED is Office No. 3049, Trade House Ring Road , Surat, Gujarat, India - 395002.
Current status of TAPARIA ADVISORS PRIVATE LIMITED is - Converted to LLP.
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 TAPARIA ADVISORS 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.
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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 TAPARIA ADVISORS 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 TAPARIA ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TAPARIA ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01935743 | JAIPRAKASH HARI PRASAD TAPARIA | Director | - | 2019-04-10 |
| 01935755 | NIDHI JAIPRAKASH TAPARIA | Director | - | 2019-04-10 |
Other Directorships of JAIPRAKASH HARI PRASAD TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-11 | |||
| RIDDHI SIDDHI ORGANICS PRIVATE LIMITED | U51909GJ2008PTC052538 | Director | - | 2010-04-27 |
| EXPERTELA PRIVATE LIMITED | U70200GJ2023PTC141174 | Director | 2023-05-14 | Ongoing |
Other Directorships of NIDHI JAIPRAKASH TAPARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPT ADVISORS LLP | AAO-8577 | Designated Partner | 2019-04-11 | Ongoing |
| RIDDHI SIDDHI ORGANICS PRIVATE LIMITED | U51909GJ2008PTC052538 | Director | - | 2010-04-27 |
| EXPERTELA PRIVATE LIMITED | U70200GJ2023PTC141174 | Director | 2023-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8577 | JPT ADVISORS LLP | Office No. 3049, Trade House, Ring Road, Surat, Gujarat, India - 395002 |
| U62090GJ2026PTC178379 | D J C A FINTECH PRIVATE LIMITED | Office No.4054,Trade House, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U74999GJ2021PTC128198 | AVYAYAPRABHU MANPOWER AGENCY PRIVATE LIMITED | OFFICE NO. 3038, TRADE HOUSE, NEAR RUSHABH PETROL PUMP, RING ROAD , SURAT, Gujarat, India - 395002 |
| U29100GJ2010PTC063026 | COMBUSTECH ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED | OFFICE NO 109-111, TULSI MARKET, ABOVE ANDHRA BANK NR. TRADE HOUSE, RING ROAD , SURAT, Gujarat, India - 395002 |
| U23959GJ2023PTC142273 | CO-ORDINATION GREEN PRODUCTS PRIVATE LIMITED | H NO 3 2886, SHOP NO. 5050, 5TH FLOOR, TRADE HOUSE,BESIDE VRUSHABH PETROL PUMP, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U52100GJ2016PTC093997 | NAFRIN MULTITRADE PRIVATE LIMITED | H. NO.-2886/B/2-3, BASEMENT, SHOP NO.B-56, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U22202GJ2024PTC153685 | NBD MARKET HUB PRIVATE LIMITED | 6TH FLOOR, OFFICE-6043,,TRADE HOUSE, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U21002GJ2025PTC159177 | TRIOALTUS REMEDIES PRIVATE LIMITED | SHOP NO. 6011, 6TH FLOOR,TRADE HOUSE, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACR-0374 | RAMDOOT WEAVES LLP | Shop No-5050, 5th Floor,Trade House, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U50119GJ2022PTC132420 | TARANTI INDIA PRIVATE LIMITED | SHOP NO. 2046, 2ND FLOOR, TRADE HOUSE BESIDE VRUSHABH PETROL PUMP RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U68100GJ2011PTC063473 | AKANA ESTATE PRIVATE LIMITED | Shop No-5050, 5th Floor, Trade House,Beside Vrushabh Petrol Pump, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U85500GJ2026NPL171502 | HIRABA NO KHAMKAR FOUNDATION | OFFICE NO. 502, 5TH FLOOR, EMPIRE STATE BUILDING,,NR. WORLD TRADE CENTER, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U52219GJ2023PTC139159 | HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U74909GJ2023PTC139926 | HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACI-4620 | SWASTIK DRINKABLES LLP | 5th Floor, office-503, SY. No. 4/A/3, 4/A/4, Empire State Building,Ring Road, Near Parag House,,Surat City,Surat,Gujarat,India-395002 |
| ABC-0003 | ATOM GEMS LLP | Upper Gr. Floor, Office No. 3, J.K. Tower,,Khatodara, Ring Road, Sy No 44, P No 132, S.S. No 21B,,Surat City,Surat,Gujarat,India-395002 |
| AAG-1070 | PRATIGYA POLYTEX LLP | SHOP NO. 5, BASEMENT, TRADE HOUSE, RING ROAD SURAT, Gujarat, India - 395002 |
| U21020GJ2012PTC071176 | A K PATEL & SONS INDUSTRIES PRIVATE LIMITED | Office No. 5019, World Trade Center Ring Road , Surat, Gujarat, India - 395002 |
| U17120GJ2010PTC060037 | PRATIGYA POLYTEX PRIVATE LIMITED | SHOP NO. 5, BASEMENT, TRADE HOUSE RING ROAD , SURAT, Gujarat, India - 395002 |
| ABC-4736 | DENSTAR SOLUTIONS LLP | SY NO 227/228 FP NO 130/2-3,OFFICE NO 4019 4TH FLOOR JASH MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U74999GJ2017PTC095664 | FINDESK SOLUTIONS PRIVATE LIMITED | OFFICE-3005, 3RD FLOOR, TRADE HOUSE, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17114GJ1990PTC014683 | SARJAN TEXTURISERS PRIVATE LIMITED | SHOP NO 5052/53TRADE HOUSE OPP BAMBASKHANA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC065638 | UNNATI FASHION PRIVATE LIMITED | SHOP NO. 5007, TRADE HOUSE, NEAR RUSHABH PETROL PUMP, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17291GJ2015PTC082333 | JINAL TEXTILES PRIVATE LIMITED | Office No: 8006-A, 8th Floor, World Trade Center Ring Road, , Surat, Gujarat, India - 395002 |
| U67120GJ2010PTC061597 | ARCHIES CAPITAL SERVICES PRIVATE LIMITED | OFFICE NO. 504C, 1ST FLOOR, WORLD TRADE CENTRE RING ROAD , SURAT, Gujarat, India - 395002 |
| AAB-7147 | OWN-NOW TRADE-INFO SERVICES LLP | 4TH FLOOR SHOP NO. 4054, TRADE HOUSE, NEAR RUSHABH PETROL PUMP, RING ROAD, SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062786 | DWITEE FABRICS PRIVATE LIMITED | Shop No. 2056, 2nd Floor, Trade House, Opp. Fire Station, Ring Road, , Surat, Gujarat, India - 395002 |
| U72900GJ2011PTC066240 | B-MANTRA WEB SOLUTION PRIVATE LIMITED | Office No. 107, World Trade Center B/s. Empire State Building, Ring Road , Surat, Gujarat, India - 395002 |
| U74140GJ2011PTC065127 | LENOX TRADING PRIVATE LIMITED | Shop No. 2041, 2nd Floor, Trade House, Near Man Darwaja, Ring Road, , Surat, Gujarat, India - 395002 |
| 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.
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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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