Tapa Forex Private Limited
About Tapa Forex Private Limited
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 March 2012.
Registered with ROC Ahmedabad under CIN U67190GJ2012PTC069370.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1 2 3 3Rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1 2 3 3Rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tapa Forex Private Limited
Tapa Forex Private Limited is audited by D.G.PATEL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.G.PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Tapa Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tapa Forex Private Limited
Tapa Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarang Navinchandra Patel | Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
| Hasmita Tarang Patel | Director | 13 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Tapa Forex Private Limited FY 2017 filings available
Ten-year financial statements for Tapa Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tapa Forex Private Limited
Shareholding and ownership data for Tapa Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tapa Forex Private Limited
Tapa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapa Forex Private Limited
View historical data on people associated with Tapa Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapa Forex 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 Tapa Forex Private Limited
GST registrations and filing compliance for Tapa Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Tapa Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Tapa Forex 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
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MSME Payment Delays by Tapa Forex Private Limited
MSME payment history for Tapa Forex 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
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Subsidiaries & Group Companies of Tapa Forex Private Limited
Corporate group structure for Tapa Forex 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
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MCA Filings & Documents of Tapa Forex Private Limited
MCA filings and documents for Tapa Forex 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 Tapa Forex Private Limited
Frequently Asked Questions about Tapa Forex Private Limited
Tapa Forex Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Tapa Forex Private Limited are:
- Tarang Navinchandra Patel - Director
- Hasmita Tarang Patel - Director
The CIN (Corporate Identification Number) of Tapa Forex Private Limited is U67190GJ2012PTC069370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tapa Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1 2 3 3Rd Floor Deepkala House Nr. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.