About
Basic Data Updated:
3 months agoThe Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Nashik, Nashik, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74999MH2017PTC301930 |
| Company No. | 301930 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Nov 2017 |
| Date of AGM | 30 Dec 2020 |
| Date of Balance Sheet | 31 Mar 2020 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Taapan Export & Import Private Limited
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Corporate Structure
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People in Taapan Export & Import Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 02 Jul 2018 | ₹1.50 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Sampann Global Shipping & Logistics Private Limited
Active
11 years 6 months Kannan Thevar and Nilesh Jadhav are mutual person
Recent activity within the organization
Director Appointment
Kannan Karpusway Thevar was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 1 year 7 months .
29 Aug 2022Director Appointment
Nilesh Tukaram Jadhav was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 1 year 7 months .
29 Aug 2022Charges
A charge registered on 02 Jul 2018 via Charge ID 100189621 with Bank Of India was fully satisfied on 30 Aug 2021.
30 Aug 2021Annual General Meeting
Taapan Export & Import Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
30 Dec 2020Balance Sheet
Taapan Export & Import Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
31 Mar 2020
Frequently asked questions
What is the Incorporation or founding date of Taapan Export & Import Private Limited?
