Tapioca Starch Industries Private Limited - Company overview

Registered with ROC Mumbai I on 18 September 2020, Tapioca Starch Industries Private Limited is an active private limited company that has b…

2020-09-18 Mumbai, Maharashtra Active 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
6 Years 0 Months
since 2020-09-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Tapioca Starch Industries 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
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAKESH OMPRAKASH SETH 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 Tapioca Starch Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 September 2020, Tapioca Starch Industries Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Shop No 8, Level 2, Dewan Center, S.V. Road Jogeshwari ( West), Mumbai, Maharashtra.

Infyner groups it under Food And Beverages, in the Preserving Of Fruit segment.

It has four directors: Poonam Dinesh Jaju, Krishna Rajan Pillai, Rakesh Omprakash Seth and Singh Maharana Seehra. The longest-serving is Poonam Dinesh Jaju, on the board since 2021; the most recent to join is Singh Maharana Seehra, appointed in October 2023. Three former directors are on record; the most recent to leave was Rajnish Bhatia in September 2021. Between them, the directors also sit on the boards of 9 other companies, including Dp Solrenergy India Private Limited and Adj Resources Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Shop No 8 , Level 2, Dewan Center , S.V. Road Jogeshwari ( West), Mumbai, Maharashtra - 400102
  • Website drajb.com
Legal NameTapioca Starch Industries Private Limited
CIN / LLPINU15134MH2020PTC346305
Company No.346305
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-18
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Tapioca Starch Industries Private Limited (4) Current board members from MCA filings, including designation and appointment details.

P
Poonam Dinesh Jaju
Additional Director | Since 2021-03-08 | DIN: 02577048
K
Krishna Rajan Pillai
Director | Since 2023-10-01 | DIN: 03579399
R
Rakesh Omprakash Seth
Additional Director | Since 2021-09-08 | DIN: 01250452
S
Singh Maharana Seehra
Director | Since 2023-10-01 | DIN: 09518112

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

Board Overlap From MCA / Compliance Filings

Dp Solrenergy India Private Limited 2 Shared Directors
Adj Resources Private Limited 1 Shared Director
Eyeman Tech Private Limited 1 Shared Director
Ganga-Parvati Enterprises Llp 1 Shared Director
Pillai Ventures Private Limited 1 Shared Director
Seth Foods Limited 1 Shared Director
Sunshine Developers And Construction Company Private Limited 1 Shared Director
Techrobotix Technology Private Limited 1 Shared Director
Triveda Fine Arts Private Limited. 1 Shared Director

Employees and EPFO Compliance at Tapioca Starch Industries 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 Tapioca Starch Industries 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 Tapioca Starch Industries 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 Tapioca Starch Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tapioca Starch Industries Private Limited?
MCA does not publish an "owner" field. Tapioca Starch Industries Private Limited is run by its directors, Poonam Dinesh Jaju, Krishna Rajan Pillai, Rakesh Omprakash Seth and one other. 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 Tapioca Starch Industries Private Limited?
Tapioca Starch Industries Private Limited has four current directors: Poonam Dinesh Jaju (since March 2021), Krishna Rajan Pillai (since October 2023), Rakesh Omprakash Seth (since September 2021) and Singh Maharana Seehra (since October 2023).
What is CIN of Tapioca Starch Industries Private Limited?
The CIN of Tapioca Starch Industries Private Limited is U15134MH2020PTC346305. Reading it left to right: U means it is not listed, 15134 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 346305 is its registration number.
When was Tapioca Starch Industries Private Limited incorporated?
Tapioca Starch Industries Private Limited was incorporated on 18 September 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Tapioca Starch Industries Private Limited?
The registered office on MCA records is Shop No 8, Level 2, Dewan Center, S.V. Road Jogeshwari ( West), Mumbai, Maharashtra - 400102.
What is the current status of Tapioca Starch Industries Private Limited?
MCA shows Tapioca Starch Industries Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Tapioca Starch Industries Private Limited?
You can post to its registered office at Shop No 8, Level 2, Dewan Center, S.V. Road Jogeshwari ( West), Mumbai, Maharashtra - 400102 and use its website, https://drajb.com.
What industry or business activity is Tapioca Starch Industries Private Limited associated with?
It is grouped under Food And Beverages, in the Preserving Of Fruit segment.
What is paid-up capital and authorised share capital of Tapioca Starch Industries Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tapioca Starch Industries Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tapioca Starch Industries Private Limited?
MCA shows no charges registered against Tapioca Starch Industries Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tapioca Starch Industries Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajnish Bhatia (September 2021), Annmol J Bajjaj (March 2021) and Hema Gowala (December 2020).
Which companies share directors with Tapioca Starch Industries Private Limited?
9 companies share directors with Tapioca Starch Industries Private Limited. Among them are Dp Solrenergy India Private Limited, Adj Resources Private Limited, Eyeman Tech Private Limited and 6 more.
How can I get the financial details of Tapioca Starch Industries Private Limited?
No financial statements for Tapioca Starch Industries Private Limited are on record with us yet.
What is the official website of Tapioca Starch Industries Private Limited?
The website on record for Tapioca Starch Industries Private Limited is https://drajb.com.
Which company owns drajb.com?
drajb.com is the website listed for Tapioca Starch Industries Private Limited in its company records.
Tapioca Starch Industries Private Limited - is it listed or unlisted?
Tapioca Starch Industries 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 Tapioca Starch Industries Private Limited?
Tapioca Starch Industries Private Limited is registered with ROC Mumbai I.
What is the company classification of Tapioca Starch Industries Private Limited?
MCA classifies Tapioca Starch Industries 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.