Taparia Trading Llp - Company overview

Taparia Trading LLP was incorporated on 28 December 2015 and is registered with ROC Mumbai.

2015-12-28 Mumbai, Maharashtra Active LLP
Connect MCP

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
45,000.00
COMPANY AGE
10 Years 10 Months
since 2015-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Trading 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Taparia Trading LLP was incorporated on 28 December 2015 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 10 years old. The registered office is at 31-A, Chinar Building Raffi Ahmed Kidwai Road, Wadala (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Mahavirprasad Surajmal Taparia, Vijaykumar Bajranglal Taparia and Kusumdevi Shivratan 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 22 other companies, including The Supreme Industries Limited and Balabheem Investment And Trading Co Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 31-A ,Chinar Building Raffi Ahmed Kidwai Road, Wadala (West), Mumbai, Maharashtra - 400031
Legal NameTaparia Trading Llp
CIN / LLPINAAF-3896
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Designated Partner | Since 2015-12-28 | DIN: 00112461
V
Designated Partner | Since 2015-12-28 | DIN: 00112567
K
Designated Partner | Since 2015-12-28 | DIN: 00284765

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

MSME Payment Delays by Taparia Trading 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 Trading 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 Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Taparia Trading LLP?
In an LLP the partners are the owners. The partners on record for Taparia Trading LLP are Mahavirprasad Surajmal Taparia, Vijaykumar Bajranglal Taparia and Kusumdevi Shivratan Taparia.
Who are the current designated partners and partners of Taparia Trading LLP?
Taparia Trading LLP has three partners on record: Mahavirprasad Surajmal Taparia (since December 2015), Vijaykumar Bajranglal Taparia (since December 2015) and Kusumdevi Shivratan Taparia (since December 2015).
What is LLPIN/FCRN number of Taparia Trading LLP?
The LLPIN of Taparia Trading LLP is AAF-3896. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Taparia Trading LLP incorporated?
Taparia Trading LLP was incorporated on 28 December 2015 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Taparia Trading LLP?
The registered office on MCA records is 31-A, Chinar Building Raffi Ahmed Kidwai Road, Wadala (West), Mumbai, Maharashtra - 400031.
What is the current status of Taparia Trading LLP?
MCA shows Taparia Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Taparia Trading LLP?
You can post to its registered office at 31-A, Chinar Building Raffi Ahmed Kidwai Road, Wadala (West), Mumbai, Maharashtra - 400031.
What industry or business activity is Taparia Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Taparia Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Taparia Trading LLP?
MCA shows no charges registered against Taparia Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Taparia Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Taparia Trading LLP?
22 companies share partners with Taparia Trading LLP. Among them are The Supreme Industries Limited, Balabheem Investment And Trading Co Pvt Ltd, Boon Investment And Trading Company Private Limited and 19 more.
How can I get the financial details of Taparia Trading LLP?
No financial statements for Taparia Trading LLP are on record with us yet.
What is the ROC code of Taparia Trading LLP?
Taparia Trading LLP is registered with ROC Mumbai.
What is the company classification of Taparia Trading LLP?
MCA classifies Taparia Trading 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.