About Tapgold Ventures Private Limited
Data last updated:
Tapgold Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 06 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC322207. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kanayalal Mohandas Parmani and Reshma Kanayalal Parmani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop 113 Indraprastha Shopping Centre Pre Ch S V Road Borivali W Nr Borivali Stn, Mumbai, Maharashtra, India – 400092.
The last known website on record is tapgold.in.
Company details
Contact details
Tapgold Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its website is tapgold.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressShop 113 Indraprastha Shopping Centre Pre Ch S V Road Borivali W Nr Borivali Stn, Mumbai, Maharashtra, India – 400092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Tapgold Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tapgold Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tapgold Ventures Private Limited, buy the company report.
Financials of Tapgold Ventures Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapgold Ventures Private Limited, buy the company report.
Board of directors of Tapgold Ventures Private Limited
Tapgold Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanayalal Mohandas Parmani | Director | 06 Mar 2019 | 7 Years 8 Months | As last reported |
| Reshma Kanayalal Parmani | Director | 06 Mar 2019 | 7 Years 8 Months | As last reported |
| Rhea Kumar Parmani | Director | 06 Mar 2019 | 7 Years 8 Months | As last reported |
Auditor
Tapgold Ventures Private Limited is audited by VIKRAM P JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIKRAM P JAIN & CO | FY 2020 | 131930W |
Shareholding
The shareholding of Tapgold Ventures Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tapgold Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tapgold Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tapgold Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tapgold Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tapgold Ventures Private Limited, buy the company report.
Recent activity
Tapgold Ventures Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kanayalal Mohandas Parmani was appointed as Director on 06 Mar 2019.
Frequently asked questions
Tapgold Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tapgold Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 06 March 2019 and is registered under CIN U74999MH2019PTC322207. The company has been struck off by the Registrar of Companies and is no longer operational.
Tapgold Ventures had 3 directors:
- Kanayalal Mohandas Parmani - Director
- Reshma Kanayalal Parmani - Director
- Rhea Kumar Parmani - Director
The CIN (Corporate Identification Number) of Tapgold Ventures is U74999MH2019PTC322207. 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 Tapgold Ventures is at Shop 113 Indraprastha Shopping Centre Pre Ch S V Road Borivali W Nr Borivali Stn, Mumbai, Maharashtra, India – 400092.
Tapgold Ventures was incorporated on 06 March 2019. It is registered with the Registrar of Companies, Mumbai.
Tapgold Ventures can be reached through the website tapgold.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Tapgold Ventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
No. Tapgold Ventures has 1 GST registration on record and it is cancelled or inactive.
Tapgold Ventures operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.
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