Tapi Capital Llp - Company overview

Registered with ROC Ahmedabad on 12 August 2020, Tapi Capital LLP is an active limited liability partnership that has been around for about …

2020-08-12 Surat, Gujarat Active 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
50,000.00
COMPANY AGE
6 Years 2 Months
since 2020-08-12
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 Tapi Capital 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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.
  • 5 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 Tapi Capital Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 12 August 2020, Tapi Capital LLP is an active limited liability partnership that has been around for about 6 years. Its registered office is at Shop No 211 High Field Ascot Opp Palm Avenue Vesu, Surat, Gujarat.

Infyner groups it under Travel and Hospitality, in the Consumer Professional Services segment.

It has five partners - Mukul Manohar Goyal, Parth Ashwin Desai, Pankhuri Shah and 2 others - and all five have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Ensafe Enviro Projects LLP and Kanex Fire Solutions Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Shop No 211 High Field Ascot Opp Palm Avenue Vesu, Surat, Gujarat - 395007
Legal NameTapi Capital Llp
CIN / LLPINAAT-3268
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Tapi Capital Llp (5) Current board members from MCA filings, including designation and appointment details.

M
Mukul Manohar Goyal
Designated Partner | Since 2020-08-12 | DIN: 08806361
P
Parth Ashwin Desai
Designated Partner | Since 2020-08-12 | DIN: 08831627
P
Pankhuri Shah
Designated Partner | Since 2020-08-12 | DIN: 08461326
C
Chirag Mangalbhai Patel
Designated Partner | Since 2020-08-12 | DIN: 08831626
P
Parth Bharatbhai Amin
Designated Partner | Since 2020-08-12 | DIN: 06999957

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

Board Overlap From MCA / Compliance Filings

Ensafe Enviro Projects Llp 1 Shared Director
Kanex Fire Solutions Limited 1 Shared Director
Stratefix Professional Private Limited 1 Shared Director
Wealthford Consultancy Llp 1 Shared Director
Y Axis Elevator Private Limited 1 Shared Director

MSME Payment Delays by Tapi Capital 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 Tapi Capital 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 Tapi Capital Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tapi Capital LLP?
In an LLP the partners are the owners. The partners on record for Tapi Capital LLP are Mukul Manohar Goyal, Parth Ashwin Desai, Pankhuri Shah and two others.
Who are the current designated partners and partners of Tapi Capital LLP?
Tapi Capital LLP has five partners on record: Mukul Manohar Goyal (since August 2020), Parth Ashwin Desai (since August 2020), Pankhuri Shah (since August 2020), Chirag Mangalbhai Patel (since August 2020) and Parth Bharatbhai Amin (since August 2020).
What is LLPIN/FCRN number of Tapi Capital LLP?
The LLPIN of Tapi Capital LLP is AAT-3268. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tapi Capital LLP incorporated?
Tapi Capital LLP was incorporated on 12 August 2020 with ROC Ahmedabad. That makes it about 6 years old.
What is the registered address of Tapi Capital LLP?
The registered office on MCA records is Shop No 211 High Field Ascot Opp Palm Avenue Vesu, Surat, Gujarat - 395007.
What is the current status of Tapi Capital LLP?
MCA shows Tapi Capital LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tapi Capital LLP?
You can post to its registered office at Shop No 211 High Field Ascot Opp Palm Avenue Vesu, Surat, Gujarat - 395007.
What industry or business activity is Tapi Capital LLP associated with?
It is grouped under Travel and Hospitality, in the Consumer Professional Services segment.
When did Tapi Capital 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 Tapi Capital LLP?
MCA shows no charges registered against Tapi Capital LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tapi Capital LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tapi Capital LLP?
5 companies share partners with Tapi Capital LLP. Among them are Ensafe Enviro Projects LLP, Kanex Fire Solutions Limited, Stratefix Professional Private Limited and 2 more.
How can I get the financial details of Tapi Capital LLP?
No financial statements for Tapi Capital LLP are on record with us yet.
What is the ROC code of Tapi Capital LLP?
Tapi Capital LLP is registered with ROC Ahmedabad.
What is the company classification of Tapi Capital LLP?
MCA classifies Tapi Capital 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.