Tapa Forex Private Limited
About Tapa Forex Private Limited
Data last updated:
Tapa Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2012PTC069370.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarang Navinchandra Patel and Hasmita Tarang Patel.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 2 3 3rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.
Company details
Contact details
Tapa Forex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 2 3 3rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Tapa Forex Private Limited, buy the company report.
- 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 Tapa Forex Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tapa Forex Private Limited, buy the company report.
Board of directors of Tapa Forex Private Limited
Tapa Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarang Navinchandra Patel | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
| Hasmita Tarang Patel | Director | 13 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
Tapa Forex Private Limited is audited by D.G.PATEL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.G.PATEL & CO. | FY 2017 | 113866W |
Shareholding
The shareholding of Tapa Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Tapa Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tapa Forex 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 Tapa Forex 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 Tapa Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapa Forex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Hasmita Tarang Patel was appointed as Director on 13 Mar 2012.
Frequently asked questions
Tapa Forex 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.
Tapa Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 March 2012 and is registered under CIN U67190GJ2012PTC069370. The company has been struck off by the Registrar of Companies and is no longer operational.
Tapa Forex had 2 directors:
- Tarang Navinchandra Patel - Director
- Hasmita Tarang Patel - Director
The CIN (Corporate Identification Number) of Tapa Forex is U67190GJ2012PTC069370. 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 Tapa Forex is at 1 2 3 3rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.
Tapa Forex was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tapa Forex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Tapa Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hasmita Tarang Patel was appointed as Director on 13 Mar 2012. Tarang Navinchandra Patel was appointed as Director on 13 Mar 2012.
Tapa Forex can be reached at its registered office: 1 2 3 3rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.