Tapi Agencies Pvt Ltd - Company overview

Tapi Agencies Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC034049). Busi…

1984-09-17 Nashik Rd, Maharashtra Strike Off Unlisted
TA Tapi Agencies Pvt Ltd
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 9 Months
since 1984-09-17
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Tapi Agencies Pvt Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 41+ 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 2010 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ASHA BHARAT SOMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tapi Agencies Pvt Ltd

Tapi Agencies Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1984PTC034049). Business overview includes Trading (Specialty), incorporated on September 17, 1984 (42+ years old), headquartered in Nashik Rd, Maharashtra, India. The company is currently Strike Off.

Specialty Wholesale
  • Location G D Somani Margpanchak, Nashik Rd, Maharashtra - 422101
CIN / LLPINU51900MH1984PTC034049
Company No.034049
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1984-09-17
Date of AGM2010-09-29
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Tapi Agencies Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tapi Agencies Pvt Ltd (3)

B
Director | Since 2007-09-05 | DIN: 00286793
A
Director | Since 2007-11-15 | DIN: 00286849
V
Director | Since 2008-01-21 | DIN: 01891554

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tapi Agencies Pvt Ltd
What is CIN of Tapi Agencies Pvt Ltd?
The Corporate Identification Number (CIN) for Tapi Agencies Pvt Ltd is U51900MH1984PTC034049. 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 034049 as per MCA.
When was Tapi Agencies Pvt Ltd incorporated?
Tapi Agencies Pvt Ltd was incorporated 41 years 9 months ago on 17 Sep 1984.
What is paid-up capital and authorised share capital of Tapi Agencies Pvt Ltd?
The paid-up capital of Tapi Agencies Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tapi Agencies Pvt Ltd?
Tapi Agencies Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tapi Agencies Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Tapi Agencies Pvt Ltd is G D Somani Margpanchak, Nashik Rd, Maharashtra, 422101, India.
What is the ROC code of Tapi Agencies Pvt Ltd?
Tapi Agencies Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Tapi Agencies Pvt Ltd?
Tapi Agencies Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tapi Agencies Pvt Ltd - is it listed or unlisted?
Tapi Agencies Pvt Ltd is a Unlisted company.
What is the current status of Tapi Agencies Pvt Ltd?
Tapi Agencies Pvt Ltd is currently Strike Off and registered in Nashik Rd, Maharashtra, India.
What industry or business activity is Tapi Agencies Pvt Ltd associated with?
Tapi Agencies Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tapi Agencies Pvt Ltd?
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 Tapi Agencies Pvt Ltd?
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.