Tapi Agencies Pvt Ltd
About Tapi Agencies Pvt Ltd
Data last updated:
Tapi Agencies Pvt Ltd was a private limited company based in Nashik, 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 specialised services segment of the trading and commerce sector. It was incorporated on 17 September 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC034049.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharat Somani and Asha Bharat Somani.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at G D Somani Margpanchak, Nashik, Maharashtra, India – 422101.
Company details
Contact details
Tapi Agencies Pvt Ltd's registered office is in Nashik, Maharashtra.
- Registered AddressG D Somani Margpanchak, Nashik, Maharashtra, India – 422101
- IndustryTrading, Specialty, Wholesale
- 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 Tapi Agencies Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapi Agencies Pvt Ltd, buy the company report.
Board of directors of Tapi Agencies Pvt Ltd
Tapi Agencies has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Somani Also directs: Raajita Audio Video Company Private Limited, Mascot Constructions Private Limited, Ceres Company Private Limited and 3 more | Director | 05 Sep 2007 | 19 Years 2 Months | As last reported |
| Asha Bharat Somani | Director | 15 Nov 2007 | 18 Years 11 Months | As last reported |
| Vasudha Somani | Director | 21 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tapi Agencies Pvt Ltd 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 Tapi Agencies Pvt Ltd; 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 Tapi Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapi Agencies Pvt Ltd has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Vasudha Somani was appointed as Director on 21 Jan 2008.
Frequently asked questions
Tapi Agencies 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.
Tapi Agencies was a private limited company based in Nashik, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 17 September 1984 and is registered under CIN U51900MH1984PTC034049. The company has been struck off by the Registrar of Companies and is no longer operational.
Tapi Agencies had 3 directors:
- Bharat Somani - Director
- Asha Bharat Somani - Director
- Vasudha Somani - Director
The CIN (Corporate Identification Number) of Tapi Agencies is U51900MH1984PTC034049. 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 Tapi Agencies is at G D Somani Margpanchak, Nashik, Maharashtra, India – 422101.
Tapi Agencies was incorporated on 17 September 1984. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tapi Agencies on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Tapi Agencies operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Vasudha Somani was appointed as Director on 21 Jan 2008. Preeti Mukul Singhal ceased to be Director on 16 Nov 2007. Suresh Chandra Tapuriah ceased to be Director on 16 Nov 2007. Tapi Agencies has 6 board changes on record in total.
Tapi Agencies can be reached at its registered office: G D Somani Margpanchak, Nashik, Maharashtra, India – 422101.
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