Tai-Pan Constructions Private Limited - Company overview

Tai-Pan Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1989…

1989-05-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 14.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 78.0%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 21.6%
FY 2023
NET WORTH
₹1–5 Cr
▼ -3.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -4.6%
FY 2023
OPEN CHARGES
2
15.28 cr
PAID-UP CAPITAL
5.11 cr
AUTHORISED CAPITAL
5.50 cr
COMPANY AGE
37 Years 3 Months
since 1989-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-05
ACTIVE GST
3
Updated: 2025-07-16 02:29:06
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
2
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tai-Pan Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tai-Pan Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tai-Pan Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1989PTC051952). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on May 30, 1989 (37+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Godrej Coliseum, Office No.801,C-Wing,Behind Everard Nagar,Off Somaiya Hospital Road,, Mumbai, Maharashtra - 400022
Legal NameTai-Pan Constructions Private Limited
CIN / LLPINU45200MH1989PTC051952
Company No.051952
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-05-30
Date of AGM2025-09-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tai-Pan Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Samir Satishchandra Shah
Director | Since 2015-02-27 | DIN: 07093233
S
Siddhartha Roy
Director | Since 2015-02-27 | DIN: 07098798

Financial Performance of Tai-Pan Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 14.2%
P&L Loss · ₹1–10 Lakh ▲ 78.0%
EBITDA Loss · ₹10–50 Lakh ▲ 21.6%
Net worth ₹1–5 Cr ▼ -3.1%

Charges of Tai-Pan Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 22.97 cr
Axis Bank Limited : 4.99 cr
Open Charges: 2 Satisfied Charges: 2
Open 15.28 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Feb 2025
 12.68 cr Open
Axis Bank Limited
Creation Date: 10 Feb 2020
 4.99 cr Open
Others
Creation Date: 31 Jul 2019
 1.99 cr Closed

Companies With Common Directors Of Tai-Pan Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Ict Infrastructure Private Limited 2 Shared Directors
L D Trading (India) Pvt Ltd 2 Shared Directors
Portall Infosystems Private Limited 2 Shared Directors
Varuna Offshore Drilling Services Private Limited 2 Shared Directors
Arya Communications And Electronics Services Private Limited 1 Shared Director
Arya Financial And Investment Consultancy Services Pvt Ltd 1 Shared Director
Arya Offshore Services Private Limited 1 Shared Director
Aryadoot Communications Private Limited 1 Shared Director
Barking Deer Projects And Engineering Private Limited 1 Shared Director
Boxco Logistics India Private Limited 1 Shared Director
Boxco Shipping Services Private Limited 1 Shared Director
Breal Estate One Private Limited 1 Shared Director
Contfreight Shipping Agency (India) Pvt Ltd 1 Shared Director
Dronarcharya Avionics Private Limited 1 Shared Director
Golden Green Innovations Private Limited 1 Shared Director
Haldia International Container Terminal Private Limited 1 Shared Director
International Cargo Terminal And Food Park Private Limited 1 Shared Director
J M Baxi Industrial Cities Private Limited 1 Shared Director
J M Baxi Industrial Logistics & Forwarding Private Limited 1 Shared Director
J M Baxi Marine Services Private Limited 1 Shared Director
Jmbaxi Incubators Private Limited 1 Shared Director
Kandla International Container Terminal Private Limited 1 Shared Director
Liftshift Transport Company (Bombay) Pvt Ltd 1 Shared Director
Navitas Engineering Private Limited 1 Shared Director
Paradip International Cargo Terminal Private Limited 1 Shared Director
Tramin Research & Consulting Private Limited 1 Shared Director

Financial Ratios of Tai-Pan Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tai-Pan Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tai-Pan Constructions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tai-Pan Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tai-Pan Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tai-Pan Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tai-Pan Constructions Private Limited?
The Corporate Identification Number (CIN) for Tai-Pan Constructions Private Limited is U45200MH1989PTC051952. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 051952 as per MCA.
When was Tai-Pan Constructions Private Limited incorporated?
Tai-Pan Constructions Private Limited was incorporated 37 years 4 months ago on 30 May 1989.
Who are the current board members and directors of Tai-Pan Constructions Private Limited?
Tai-Pan Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tai-Pan Constructions Private Limited?
Tai-Pan Constructions Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tai-Pan Constructions Private Limited?
Tai-Pan Constructions Private Limited ROC code is Roc Mumbai.
What is the company classification of Tai-Pan Constructions Private Limited?
Tai-Pan Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Tai-Pan Constructions Private Limited - is it listed or unlisted?
Tai-Pan Constructions Private Limited is a Unlisted company.
What is the current status of Tai-Pan Constructions Private Limited?
Tai-Pan Constructions Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tai-Pan Constructions Private Limited associated with?
Tai-Pan Constructions Private Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Tai-Pan Constructions Private Limited have GST registrations on file?
Tai-Pan Constructions Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tai-Pan Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tai-Pan Constructions Private Limited.
What is the turnover or revenue of Tai-Pan Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tai-Pan Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.