Taapan Export & Import Private Limited
About Taapan Export & Import Private Limited
Data last updated:
Taapan Export & Import Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC301930. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kannan Karpusway Thevar and Nilesh Tukaram Jadhav.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Rh – 2 Sn29/3/2 Bh Amrutdhara Soc. Lamroad Vihitgaon Deolaligaon, Nashik, Maharashtra, India – 422000.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.73 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹8.61 Lakh (net margin -150.1%) and EBITDA of -₹8.5 Lakh (EBITDA margin -148.3%).
As per MCA filings, the company has satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRh – 2 Sn29/3/2 Bh Amrutdhara Soc. Lamroad Vihitgaon Deolaligaon, Nashik, Maharashtra, India – 422000
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Taapan Export & Import Private Limited
The main business activity of Taapan Export & Import is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Taapan Export & Import Private Limited FY 2020 filings available
Taapan Export & Import Private Limited reported revenue of ₹5.73 Lakh (down 60% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Taapan Export & Import Private Limited
Revenue fell 60% in the latest year. EBITDA fell 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Taapan Export & Import Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹5.73 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹8.5 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.61 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Taapan Export & Import Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -148.3% | •••• | •••• |
| Net Profit Margin | -150.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Taapan Export & Import are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Taapan Export & Import Private Limited
Taapan Export & Import Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harmony Enterprises Pvt Ltd | ₹5.74 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Guwahati, Assam, India |
| Aikya Infraprojects Private Limited | ₹5.74 Lakh (FY 2016) | •••• | •••• | -99.0% | •••• | Thane, Maharashtra, India |
| Inget-In Commodities Private Limited | ₹5.74 Lakh (FY 2020) | •••• | •••• | -92.0% | •••• | Chennai, Tamil Nadu, India |
| Hindvi Swaraj Mahila Farmer Producer Company Limited | ₹5.74 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Himayatnagar, Maharashtra, India |
| Sree Varan Private Limited | ₹5.74 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Taapan Export & Import Private Limited this company | ₹5.73 Lakh (FY 2020) | •••• | •••• | -60.0% | •••• | Nashik, Maharashtra, India |
| Sanctify Planet Private Limited | ₹5.73 Lakh (FY 2024) | •••• | •••• | -62.0% | •••• | Ghazibad, Uttar Pradesh, India |
| Alivevet Private Limited | ₹5.73 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Mediset Pharmaceutical Private Limited | ₹5.73 Lakh (FY 2020) | •••• | •••• | -12.0% | •••• | Patna, Bihar, India |
| Asmi Meditech Tools Private Limited | ₹5.73 Lakh (FY 2024) | •••• | •••• | -8.0% | •••• | Pune, Maharashtra, India |
| Glowvision Engineers Private Limited | ₹5.73 Lakh (FY 2024) | •••• | •••• | -72.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Taapan Export & Import by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Taapan Export & Import Private Limited
Taapan Export & Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannan Karpusway Thevar | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
| Nilesh Tukaram Jadhav Also directs: Acropolis Shipping Services Private Limited | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
Ownership and Shareholding of Taapan Export & Import Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Taapan Export & Import Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2018 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Taapan Export & Import Private Limited
Employment history and EPFO contributions of people linked to Taapan Export & Import.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Taapan Export & Import Private Limited
Taapan Export & Import Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Kalpana Prakash Waje ceased to be Director on 30 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Taapan Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Taapan Export & Import Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Taapan Export & Import Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Taapan Export & Import Private Limited
Taapan Export & Import has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taapan Export & Import Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Taapan Export & Import Private Limited
Taapan Export & Import is an active private limited company based in Nashik, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301930.
Taapan Export & Import reported revenue of ₹5.73 Lakh for FY 2020 (down 60% YoY).
Taapan Export & Import has 2 current directors:
- Kannan Karpusway Thevar - Director
- Nilesh Tukaram Jadhav - Director
Taapan Export & Import reported a net loss of ₹8.61 Lakh (net margin -150.1%) and EBITDA of -₹8.5 Lakh (EBITDA margin -148.3%) for FY 2020, as per its filed financial statements.
No. Taapan Export & Import has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Taapan Export & Import is U74999MH2017PTC301930. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taapan Export & Import was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Taapan Export & Import by revenue are Harmony Enterprises Pvt Ltd, Aikya Infraprojects Private Limited, Inget-In Commodities Private Limited, Hindvi Swaraj Mahila Farmer Producer Company Limited, Sree Varan Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Kalpana Prakash Waje ceased to be Director on 30 Aug 2022. Vaishali Atrinath Dalvi ceased to be Director on 30 Aug 2022. Kannan Karpusway Thevar was appointed as Director on 29 Aug 2022. Taapan Export & Import has 4 board changes on record in total.
The registered office of Taapan Export & Import is at Rh – 2 Sn2932 Bh Amrutdhara Soc. Lamroad Vihitgaon Deolaligaon, Nashik, Maharashtra, India – 422000.
Taapan Export & Import has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.