Tai-Pan Constructions Private Limited
About Tai-Pan Constructions Private Limited
Data last updated:
Tai-Pan Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 30 May 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U45200MH1989PTC051952.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.11 Cr. It is led by directors Samir Satishchandra Shah and Siddhartha Roy.
Last AGM: 05 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.99 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.67 Cr and satisfied charges of ₹10.29 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGodrej Coliseum Office No.801 C – Wing Behind Everard Nagar Off Somaiya Hospital Road, Sion East, Mumbai, Maharashtra, India – 400022
- IndustryInfrastructure and Utilities, General Construction Services
- 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
Auditor Details of Tai-Pan Constructions
Tai-Pan Constructions Private Limited is audited by AMBALAL THAKKAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBALAL THAKKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tai-Pan Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tai-Pan Constructions Private Limited
Tai-Pan Constructions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Satishchandra Shah | Director | 27 Feb 2015 | 11 Years 7 Months | Current |
| Siddhartha Roy Also directs: Varuna Offshore Drilling Services Private Limited, Ict Infrastructure Private Limited, L D Trading (India) PVT LTD and 5 more | Director | 27 Feb 2015 | 11 Years 7 Months | Current |
Financials of Tai-Pan Constructions Private Limited FY 2025 filings available
Tai-Pan Constructions Private Limited reported revenue of ₹1.99 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Tai-Pan Constructions Private Limited
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.
Ownership and Shareholding of Tai-Pan Constructions
Shareholding and ownership data for Tai-Pan Constructions Private Limited
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 Tai-Pan Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2025 | Others | ₹12.68 Cr | Open |
| 10 Feb 2020 | Axis Bank Limited | ₹4.99 Cr | Open |
| 31 Jul 2019 | Others | ₹1.99 Cr | Satisfied |
| 13 Jun 2017 | Others | ₹8.3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tai-Pan Constructions
Employment history and EPFO contributions of people linked to Tai-Pan Constructions.
Employee and EPFO history for Tai-Pan Constructions Private Limited
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.
GST Compliance of Tai-Pan Constructions
GST registrations and filing compliance for Tai-Pan Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tai-Pan Constructions
Credit ratings, litigation, and regulatory alerts for Tai-Pan Constructions Private Limited
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 Tai-Pan Constructions
MSME payment history for Tai-Pan Constructions Private Limited
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 Tai-Pan Constructions
Corporate group structure for Tai-Pan Constructions Private Limited
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.
MCA Filings & Documents of Tai-Pan Constructions
MCA filings and documents for Tai-Pan Constructions Private Limited
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.
Recent Activity on Tai-Pan Constructions
Frequently Asked Questions about Tai-Pan Constructions Private Limited
Tai-Pan Constructions is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1989 (37+ years old) and is registered under CIN U45200MH1989PTC051952.
Tai-Pan Constructions reported revenue of ₹1.99 Cr for FY 2025 (up 8.00% YoY).
The current directors of Tai-Pan Constructions are:
- Samir Satishchandra Shah - Director
- Siddhartha Roy - Director
The primary industry of Tai-Pan Constructions is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Tai-Pan Constructions can be reached at the registered office: Godrej Coliseum Office No.801 C – Wing Behind Everard Nagar Off Somaiya Hospital Road, Sion East, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.11 Cr.