Tag Trading Private Limited
About Tag Trading Private Limited
Data last updated:
Tag Trading Private Limited was a private limited company based in Mumbai, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC260632.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Aman Rajkumar Gurwada and Ashish Anil Tholia.
The registered office was at Ground Floor Savla Chambers Annexe Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Tag Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Savla Chambers Annexe Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Tag Trading Private Limited
Year-wise financial statements and ratios of Tag Trading Private Limited are in the company report Buy the company report.
Board of directors of Tag Trading Private Limited
Tag Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Rajkumar Gurwada | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
| Ashish Anil Tholia Also directs: Ashish Tholia Diamonds LLP | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
| Richa A Agrawal | Director | 05 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tag Trading Private Limited 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 Tag Trading 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 Tag Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tag Trading Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Aman Rajkumar Gurwada was appointed as Director on 05 Jan 2015.
Frequently asked questions
Tag Trading 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.
Tag Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 05 January 2015 and is registered under CIN U74120MH2015PTC260632. The company has been struck off by the Registrar of Companies and is no longer operational.
Tag Trading had 3 directors:
- Aman Rajkumar Gurwada - Director
- Ashish Anil Tholia - Director
- Richa A Agrawal - Director
The CIN (Corporate Identification Number) of Tag Trading is U74120MH2015PTC260632. 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 Tag Trading is at Ground Floor Savla Chambers Annexe Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.
Tag Trading was incorporated on 05 January 2015. It is registered with the Registrar of Companies, Mumbai.
Tag Trading operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Aman Rajkumar Gurwada was appointed as Director on 05 Jan 2015. Ashish Anil Tholia was appointed as Director on 05 Jan 2015. Richa A Agrawal was appointed as Director on 05 Jan 2015.
The compliance status of Tag Trading is active non-compliant as of 15 August 2026.
Tag Trading can be reached at its registered office: Ground Floor Savla Chambers Annexe Nanabhai Lane Fort, Mumbai, Maharashtra, India – 400001.