Taparia Magnetics Private Limited
About Taparia Magnetics Private Limited
Data last updated:
Taparia Magnetics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 26 December 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1986PTC042005.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Sunilkumar Verawdan Taparia and Sharadkumar Jaiprakash Taparia.
Its last annual general meeting (AGM) was held on 24 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 131 Diamond Industrial Estate Ketki Pada Opp Western Express Highway Dahisar (E), Mumbai, Maharashtra, India – 400068.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Taparia Magnetics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address131 Diamond Industrial Estate Ketki Pada Opp Western Express Highway Dahisar (E), Mumbai, Maharashtra, India – 400068
- IndustryTextile, Spinning & Weaving, Textile Weaving
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Taparia Magnetics Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Taparia Magnetics Private Limited, buy the company report.
Board of directors of Taparia Magnetics Private Limited
Taparia Magnetics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Verawdan Taparia | Director | 05 Dec 1988 | 37 Years 11 Months | As last reported |
| Sharadkumar Jaiprakash Taparia | Director | 03 Feb 1998 | 28 Years 9 Months | As last reported |
Legal cases
Taparia Magnetics Private Limited has 6 court cases on record: 6 filed by Taparia Magnetics. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against M/S. the Professional Couriers | Disposed |
| Bombay High Court | Court case (SJ) | Filed by the company against Azonix Systems and Anr. | Disposed |
To see the full case history of Taparia Magnetics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Taparia Magnetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Taparia Magnetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taparia Magnetics Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Sharadkumar Jaiprakash Taparia was appointed as Director on 03 Feb 1998.
Frequently asked questions
Taparia Magnetics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Taparia Magnetics was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 26 December 1986 and is registered under CIN U17110MH1986PTC042005. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Taparia Magnetics was incorporated on 26 December 1986. It is registered with the Registrar of Companies, Mumbai.
Taparia Magnetics had 2 directors:
- Sunilkumar Verawdan Taparia - Director
- Sharadkumar Jaiprakash Taparia - Director
The CIN (Corporate Identification Number) of Taparia Magnetics is U17110MH1986PTC042005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Taparia Magnetics is at 131 Diamond Industrial Estate Ketki Pada Opp Western Express Highway Dahisar E, Mumbai, Maharashtra, India – 400068.
The latest financial statements of Taparia Magnetics on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 24 September 2007. Year-wise statements from 2015 are in the company report.
Taparia Magnetics operated in the textile industry, in the spinning and weaving segment.
Taparia Magnetics has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Sharadkumar Jaiprakash Taparia was appointed as Director on 03 Feb 1998. Sunilkumar Verawdan Taparia was appointed as Director on 05 Dec 1988.
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