Taapan Export & Import Private Limited
About Taapan Export & Import Private Limited
Data last updated: 26 February 2026
Taapan Export & Import Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 November 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC301930.
Capital: 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.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRh – 2 Sn29/3/2 Bh Amrutdhara Soc. Lamroad Vihitgaon Deolaligaon, Nashik, Maharashtra, India – 422000
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Taapan Export & Import Private Limited
Taapan Export & Import Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Taapan Export & Import Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Taapan Export & Import Private Limited
Taapan Export & Import Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kannan Karpusway Thevar | Director | 29 Aug 2022 | 3 Years 11 Months | Current |
|
Nilesh Tukaram Jadhav
Also directs:
Acropolis Shipping Services Private Limited
|
Director | 29 Aug 2022 | 3 Years 11 Months | Current |
Financials of Taapan Export & Import Private Limited FY 2020 filings available
Taapan Export & Import Private Limited reported revenue of ₹5.73 Lakh (down 60.00% YoY) for FY 2020.
Ten-year financial statements for Taapan Export & Import Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Taapan Export & Import Private Limited
Shareholding and ownership data for Taapan Export & Import Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
View historical data on people associated with Taapan Export & Import Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taapan Export & Import Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Taapan Export & Import Private Limited
GST registrations and filing compliance for Taapan Export & Import Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Taapan Export & Import Private Limited
Credit ratings, litigation, and regulatory alerts for Taapan Export & Import Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Taapan Export & Import Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Taapan Export & Import Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taapan Export & Import Private Limited
MCA filings and documents for Taapan Export & Import Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Taapan Export & Import Private Limited
Frequently Asked Questions about Taapan Export & Import Private Limited
Taapan Export & Import Private Limited is an active private limited company in the business services sector based in Nashik, Maharashtra, India. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301930.
Taapan Export & Import Private Limited reported revenue of ₹5.73 Lakh for FY 2020 (down 60.00% YoY).
The current directors of Taapan Export & Import Private Limited are:
- Kannan Karpusway Thevar - Director
- Nilesh Tukaram Jadhav - Director
The primary industry of Taapan Export & Import Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Taapan Export & Import Private Limited can be reached at the registered office: Rh – 2 Sn2932 Bh Amrutdhara Soc. Lamroad Vihitgaon Deolaligaon, Nashik, Maharashtra, India – 422000.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.