Tpae Services Private Limited - Company overview

Registered with ROC Delhi on 1 June 2016, Tpae Services Private Limited is an active private limited company that has been around for about …

2016-06-01 Delhi, Delhi Active Unlisted Active Non-Compliant
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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-01
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-06 13:17:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tpae Services 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 TEJRAM 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 Tpae Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 1 June 2016, Tpae Services Private Limited is an active private limited company that has been around for about 10 years. The registered office is at Flat No. B-1004, Sarve Satyam Apartments Plot No.12, Sector-4, Dwarka, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has three directors: Tejram, Sunil Kumar Gupta and Deepak Kapuria. One former director, Rajesh Kumar Srivastava, left in December 2016. Between them, the directors also sit on the boards of 3 other companies, including Cda Projects India Private Limited and Empire Hospitality Services Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No. B-1004, Sarve Satyam Apartments Plot No.12, Sector-4,Dwarka, Delhi, Delhi - 110078
Legal NameTpae Services Private Limited
CIN / LLPINU74999DL2016PTC300733
Company No.300733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-01
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tpae Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Tejram
Director | Since 2016-06-01 | DIN: 07500114
S
Sunil Kumar Gupta
Director | Since 2016-12-01 | DIN: 00710157
D
Deepak Kapuria
Director | Since 2016-12-01 | DIN: 05131488

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

Board Overlap From MCA / Compliance Filings

Cda Projects India Private Limited 1 Shared Director
Empire Hospitality Services Private Limited 1 Shared Director
Kamya Buildcorp Limited 1 Shared Director

MSME Payment Delays by Tpae Services 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 Tpae Services 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 Tpae Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tpae Services Private Limited?
MCA does not publish an "owner" field. Tpae Services Private Limited is run by its directors, Tejram, Sunil Kumar Gupta and Deepak Kapuria. 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 Tpae Services Private Limited?
Tpae Services Private Limited has three current directors: Tejram (since June 2016), Sunil Kumar Gupta (since December 2016) and Deepak Kapuria (since December 2016).
What is CIN of Tpae Services Private Limited?
The CIN of Tpae Services Private Limited is U74999DL2016PTC300733. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2016 is the year it was registered, PTC is the company type and 300733 is its registration number.
When was Tpae Services Private Limited incorporated?
Tpae Services Private Limited was incorporated on 1 June 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Tpae Services Private Limited?
The registered office on MCA records is Flat No. B-1004, Sarve Satyam Apartments Plot No.12, Sector-4, Dwarka, Delhi - 110078.
What is the current status of Tpae Services Private Limited?
MCA shows Tpae Services Private Limited as Active.
What is the contact number or email for Tpae Services Private Limited?
You can post to its registered office at Flat No. B-1004, Sarve Satyam Apartments Plot No.12, Sector-4, Dwarka, Delhi, Delhi - 110078.
What industry or business activity is Tpae Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Tpae Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
Where can I see charges and lenders for Tpae Services Private Limited?
MCA shows no charges registered against Tpae Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tpae Services Private Limited?
Yes, one former director is on record. Rajesh Kumar Srivastava (December 2016) left.
Which companies share directors with Tpae Services Private Limited?
3 companies share directors with Tpae Services Private Limited: Cda Projects India Private Limited, Empire Hospitality Services Private Limited and Kamya Buildcorp Limited.
How can I get the financial details of Tpae Services Private Limited?
No financial statements for Tpae Services Private Limited are on record with us yet.
Tpae Services Private Limited - is it listed or unlisted?
Tpae Services 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 Tpae Services Private Limited?
Tpae Services Private Limited is registered with ROC Delhi.
What is the company classification of Tpae Services Private Limited?
MCA classifies Tpae Services 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.