Tapti Commercials Private Limited
About Tapti Commercials Private Limited
Data last updated:
Tapti Commercials 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 specialised services segment of the trading and commerce sector. It was incorporated on 08 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC167707.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Rajeev Mittal and Udaykumar Chimanlal Damani.
Its last annual general meeting (AGM) was held on 14 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Tapti Commercials Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- 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 Tapti Commercials Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tapti Commercials Private Limited, buy the company report.
Board of directors of Tapti Commercials Private Limited
Tapti Commercials has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Mittal Also directs: Observer (India) Private Limited, Vibha Trading Private Limited, First Frame Productions Private Limited and 3 more | Director | 08 Feb 2007 | 19 Years 9 Months | As last reported |
| Udaykumar Chimanlal Damani Also directs: Twin Roses Trades and Agencies Limited | Director | 15 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Tapti Commercials Private Limited has 2 court cases on record: 2 filed by Tapti Commercials. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Tapti Commercials 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 Tapti Commercials 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 Tapti Commercials Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapti Commercials Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Udaykumar Chimanlal Damani ceased to be Additional Director on 02 Aug 2008.
Frequently asked questions
Tapti Commercials 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.
Tapti Commercials was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 2007 and is registered under CIN U51909MH2007PTC167707. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tapti Commercials was incorporated on 08 February 2007. It is registered with the Registrar of Companies, Mumbai.
Tapti Commercials had 2 directors:
- Rajeev Mittal - Director
- Udaykumar Chimanlal Damani - Director
The CIN (Corporate Identification Number) of Tapti Commercials is U51909MH2007PTC167707. 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 Tapti Commercials is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Tapti Commercials on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 14 September 2011. Year-wise statements from 2015 are in the company report.
Tapti Commercials operated in the trading industry, in the specialty segment.
Tapti Commercials has 2 court cases on record: 2 filed by the company.
Udaykumar Chimanlal Damani ceased to be Additional Director on 02 Aug 2008. Satish Ramanlal Parikh ceased to be Additional Director on 15 May 2008. Udaykumar Chimanlal Damani was appointed as Director on 15 May 2008. Tapti Commercials has 5 board changes on record in total.
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