Tapi Traders Private Limited - Company overview

Tapi Traders Private Limited is shown as "Strike Off" in MCA records.

2024-04-25 Mumbai, Maharashtra Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 6 Months
since 2024-04-25
LAST FILING WITH ROC
-
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 Traders 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 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 Tapi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tapi Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 25 April 2024 as a private limited company. The registered office is at Empire Mills Complex, Mumbai, Maharashtra.

Saketkumar Kanoria and Akshay Saketkumar Kanoria are its two directors, both appointed when the company was incorporated. Between them, the directors also sit on the boards of 17 other companies, including Accura Inks Private Limited and Creative Offset Printers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

  • Location Empire Mills Complex,, Mumbai, Maharashtra - 400013
Legal NameTapi Traders Private Limited
CIN / LLPINU68100MH2024PTC424148
Company No.424148
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-04-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tapi Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Saketkumar Kanoria
Director | Since 2024-04-25 | DIN: 00040801
A
Akshay Saketkumar Kanoria
Director | Since 2024-04-25 | DIN: 07289528

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

Board Overlap From MCA / Compliance Filings

Accura Inks Private Limited 2 Shared Directors
Creative Offset Printers Private Limited 2 Shared Directors
Tcpl Halma Private Limited 2 Shared Directors
Tcpl Packaging Limited 2 Shared Directors
Accura Technik Private Limited 1 Shared Director
Accuraform Pvt Ltd 1 Shared Director
Anton Tradings Private Limited 1 Shared Director
Berta Tradings Private Limited 1 Shared Director
Flixit Animations Private Limited 1 Shared Director
Hooghly Traders Private Limited 1 Shared Director
Indian Flexible Packaging And Folding Carton Manufacturers Association 1 Shared Director
Kanoria Tianxia Llp 1 Shared Director
Little Gibbs Traders Private Limited 1 Shared Director
Mond Tradings Private Limited 1 Shared Director
Samridhi Holding Private Limited 1 Shared Director
Tcpl Innofilms Private Limited 1 Shared Director
Thames Tradings Private Limited 1 Shared Director

Employees and EPFO Compliance at Tapi Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tapi Traders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tapi Traders 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tapi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tapi Traders Private Limited?
MCA does not publish an "owner" field. Tapi Traders Private Limited is run by its directors, Saketkumar Kanoria and Akshay Saketkumar Kanoria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tapi Traders Private Limited?
Tapi Traders Private Limited has two current directors: Saketkumar Kanoria (since April 2024) and Akshay Saketkumar Kanoria (since April 2024).
What is CIN of Tapi Traders Private Limited?
The CIN of Tapi Traders Private Limited is U68100MH2024PTC424148. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, PTC is the company type and 424148 is its registration number.
When was Tapi Traders Private Limited incorporated?
Tapi Traders Private Limited was incorporated on 25 April 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Tapi Traders Private Limited?
The registered office on MCA records is Empire Mills Complex, Mumbai, Maharashtra - 400013.
What is the current status of Tapi Traders Private Limited?
MCA shows Tapi Traders Private Limited 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 Tapi Traders Private Limited?
You can post to its registered office at Empire Mills Complex, Mumbai, Maharashtra - 400013.
What is paid-up capital and authorised share capital of Tapi Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Tapi Traders Private Limited?
MCA shows no charges registered against Tapi Traders Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Tapi Traders Private Limited?
17 companies share directors with Tapi Traders Private Limited. Among them are Accura Inks Private Limited, Creative Offset Printers Private Limited, Tcpl Halma Private Limited and 14 more.
How can I get the financial details of Tapi Traders Private Limited?
No financial statements for Tapi Traders Private Limited are on record with us yet.
Tapi Traders Private Limited - is it listed or unlisted?
Tapi Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tapi Traders Private Limited?
Tapi Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Tapi Traders Private Limited?
MCA classifies Tapi Traders Private Limited as: Private Limited Indian Non-Government Company.

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.