Tapa Forex Private Limited - Company Profile

Q: Who are the current directors of Tapa Forex Private Limited?

The current directors of Tapa Forex Private Limited are Tarang Navinchandra Patel, Hasmita Tarang Patel.

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2012.

2012 Ahmedabad, Gujarat, India Struck Off

Last Updated: July 23, 2025

About Tapa Forex Private Limited

Tapa Forex Private Limited, a struck off private limited company, was established on 13 March 2012 in Ahmedabad, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GJ2012PTC069370. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹0.10 M.

Its leadership includes Tarang Navinchandra Patel (Director), Hasmita Tarang Patel (Director). Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1,2,3, 3Rd Floor, Deepkala House, Nr. Municipal Market, C. G. Road, Ahmedabad, Gujarat, 380009.

Company Details

CIN/LLPIN
U67190GJ2012PTC069370
Registration Number
069370
Incorporation Date
13 March 2012
Authorized Capital
₹2.70 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.70 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 13 Year, 11 Months
Last Filing with ROC 31 Mar 2017
Revenue Growth **** % (FY 2017)
Ebitda ****
Net Worth ****
Total Assets **** % (FY 2017)

Comprehensive Company Insights

Explore comprehensive insights into Tapa Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tapa Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Tarang Navinchandra Patel	Director	13 Mar 2012	Current
Hasmita Tarang Patel	Director	13 Mar 2012	Current

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Financial Performance of Tapa Forex.

Tapa Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Tapa Forex?

In 2017, Tapa Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Tapa Forex?

Unlock and access historical data on people associated with Tapa Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Tapa Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tapa Forex's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tapa Forex

Recent Activity within the Organization

Annual General Meeting

Tapa Forex Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
29 Sep 2017
Balance Sheet

The activity Tapa Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.
31 Mar 2017
Director Appointment

Tarang Navinchandra Patel was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
13 Mar 2012
Director Appointment

Hasmita Tarang Patel was appointed as a Director was appointed as a Director on 13 Mar 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
13 Mar 2012
Company Incorporation

Progress on Tapa Forex Private Limited was registered on 13 Mar 2012 with Roc Ahmedabad & aged 13 years 11 months as per MCA records. was documented.
13 Mar 2012

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Frequently Asked Questions

What is the CIN of Tapa Forex Private Limited?

The CIN of Tapa Forex Private Limited is U67190GJ2012PTC069370.

Where is Tapa Forex Private Limited headquartered?

Tapa Forex Private Limited is headquartered at 1,2,3, 3Rd Floor, Deepkala House, Nr. Municipal Market, C. G. Road, Ahmedabad, Gujarat, 380009.

When was Tapa Forex Private Limited incorporated?

Tapa Forex Private Limited was incorporated on 13 March 2012.

Who are the current directors of Tapa Forex Private Limited?

The current directors of Tapa Forex Private Limited are

What is the primary industry of Tapa Forex Private Limited?

The primary industry of Tapa Forex Private Limited is Financial Services.

Is Tapa Forex Private Limited a listed company?

Tapa Forex Private Limited is unlisted.

What is the capital structure of Tapa Forex Private Limited?

The authorized capital of Tapa Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹0.10 M.

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