Taparia Infra Projects Llp - Company overview

Taparia Infra Projects LLP is shown as "Strike Off" in MCA records.

2016-05-14 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Taparia Infra Projects Llp 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Taparia Infra Projects Llp Company identity, industry, contact, and registration details from MCA and company records.

Taparia Infra Projects LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 14 May 2016 as a limited liability partnership. The registered office is at Brady House 3Rd Floor, 12/14, Veer Nariman Road, Mumbai, Maharashtra.

Infyner groups it under Real Estate, in the Real Estate Services segment.

Jyotiprasad Taparia, Sanjeevkumar Taparia and Ashutosh Taparia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 26 other companies, including Elegare Beauty Private Limited and Famy Care Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Brady House 3Rd Floor, 12/14, Veer Nariman Road, Mumbai, Maharashtra - 400001
Legal NameTaparia Infra Projects Llp
CIN / LLPINAAG-3758
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-05-14
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Taparia Infra Projects Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Jyotiprasad Taparia
Designated Partner | Since 2016-05-14 | DIN: 00157746
S
Sanjeevkumar Taparia
Designated Partner | Since 2016-05-14 | DIN: 00157770
A
Ashutosh Taparia
Partner | Since 2016-05-14 | DIN: 00178771

Companies With Common Directors Of Taparia Infra Projects Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elegare Beauty Private Limited 3 Shared Directors
Famy Care Private Limited 3 Shared Directors
Famy Finance Private Limited 3 Shared Directors
Famy Finvest Private Limited 3 Shared Directors
Famy Pharma Private Limited 3 Shared Directors
Famy Steri Private Limited 3 Shared Directors
Famyshine Private Limited 3 Shared Directors
Gyan Plantations Private Limited 3 Shared Directors
Integrated Eduteam Solutions Private Limited 3 Shared Directors
Sanguinity Trading Company Private Limited 3 Shared Directors
Saroj Plantations Private Limited 3 Shared Directors
Shubh Grah Pravesh Private Limited 3 Shared Directors
Axarlaboratories Private Limited 2 Shared Directors
Azuretale Private Limited 2 Shared Directors
Guardian Nutrition And Healthcare Private Limited 2 Shared Directors
Idam Natural Wellness Private Limited 2 Shared Directors
Jhum Infrahome Private Limited 2 Shared Directors
Quanterra Stratergies Llp 2 Shared Directors
Saibhumi Trading Private Limited 2 Shared Directors
Anveya Living Private Limited 1 Shared Director
Everplus Estates Limited Liability Partnership 1 Shared Director
Famy Aspire Capital Private Limited 1 Shared Director
Famy Crest Private Limited 1 Shared Director
Famyananta Capital Investment Private Limited 1 Shared Director
Guardian Healthcare Services Private Limited 1 Shared Director
Kenpack Pharma Private Limited 1 Shared Director

MSME Payment Delays by Taparia Infra Projects Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Taparia Infra Projects Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Taparia Infra Projects Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Taparia Infra Projects LLP?
In an LLP the partners are the owners. The partners on record for Taparia Infra Projects LLP are Jyotiprasad Taparia, Sanjeevkumar Taparia and Ashutosh Taparia.
Who are the current designated partners and partners of Taparia Infra Projects LLP?
Taparia Infra Projects LLP has three partners on record: Jyotiprasad Taparia (since May 2016), Sanjeevkumar Taparia (since May 2016) and Ashutosh Taparia (since May 2016).
What is LLPIN/FCRN number of Taparia Infra Projects LLP?
The LLPIN of Taparia Infra Projects LLP is AAG-3758. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Taparia Infra Projects LLP incorporated?
Taparia Infra Projects LLP was incorporated on 14 May 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Taparia Infra Projects LLP?
The registered office on MCA records is Brady House 3Rd Floor, 12/14, Veer Nariman Road, Mumbai, Maharashtra - 400001.
What is the current status of Taparia Infra Projects LLP?
MCA shows Taparia Infra Projects LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Taparia Infra Projects LLP?
You can post to its registered office at Brady House 3Rd Floor, 12/14, Veer Nariman Road, Mumbai, Maharashtra - 400001.
What industry or business activity is Taparia Infra Projects LLP associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
When did Taparia Infra Projects LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Taparia Infra Projects LLP?
MCA shows no charges registered against Taparia Infra Projects LLP, so no assets are pledged for a registered secured loan.
Have any partners left Taparia Infra Projects LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Taparia Infra Projects LLP?
26 companies share partners with Taparia Infra Projects LLP. Among them are Elegare Beauty Private Limited, Famy Care Private Limited, Famy Finance Private Limited and 23 more.
How can I get the financial details of Taparia Infra Projects LLP?
No financial statements for Taparia Infra Projects LLP are on record with us yet.
What is the ROC code of Taparia Infra Projects LLP?
Taparia Infra Projects LLP is registered with ROC Mumbai.
What is the company classification of Taparia Infra Projects LLP?
MCA classifies Taparia Infra Projects LLP as: Limited Liability Partnership.

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.