Tap Trading Private Limited
About Tap Trading Private Limited
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Tap 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 contract-based services segment of the business services sector. It was incorporated on 04 December 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC259957.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prakash Bulani and Ashish Sardiwal.
The registered office was at 69/A Floor – 0 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address69/A Floor – 0 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
- 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
Financials of Tap Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Tap Trading Private Limited
Tap Trading 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 |
|---|---|---|---|---|
| Prakash Bulani | Director | 16 Jan 2017 | 9 Years 8 Months | As last reported |
| Ashish Sardiwal | Director | 16 Jan 2017 | 9 Years 8 Months | As last reported |
Charges & Borrowings of Tap Trading Private Limited
Tap Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tap Trading Private Limited
Employment history and EPFO contributions of people linked to Tap Trading.
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 Tap Trading Private Limited
Tap Trading Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ajesh Dagdi ceased to be Director on 16 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tap Trading 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 Tap Trading 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
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Subsidiaries & Group Companies of Tap Trading 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 Tap Trading Private Limited
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 Tap Trading 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 Tap Trading Private Limited
Tap 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.
Tap Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 04 December 2014 and is registered under CIN U51101MH2014PTC259957. The company has been struck off by the Registrar of Companies and is no longer operational.
Tap Trading had 2 directors:
- Prakash Bulani - Director
- Ashish Sardiwal - Director
The CIN (Corporate Identification Number) of Tap Trading is U51101MH2014PTC259957. 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 Tap Trading is at 69A Floor – 0 4 Popular Arcade Tata Road No. 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Tap Trading was incorporated on 04 December 2014. It is registered with the Registrar of Companies, Mumbai.
Tap Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tap Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Tap Trading is not listed on any stock exchange. It is an unlisted company.
Ajesh Dagdi ceased to be Director on 16 Jan 2017. Ashish Sardiwal was appointed as Director on 16 Jan 2017. Mangal Singh ceased to be Additional Director on 16 Jan 2017. Tap Trading has 7 board changes on record in total.