Tapan India Private Limited

Tapan India Private Limited - fmcg in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U93000UP2015PTC073525 Incorporated 28 September 2015 ROC Kanpur HQ Agra, Uttar Pradesh, India
Struck Off Private Limited Company FMCG
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data

About Tapan India Private Limited

Data last updated:

Tapan India Private Limited was a private limited company based in Agra, Uttar Pradesh, 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 soaps and detergents segment of the FMCG sector. It was incorporated on 28 September 2015.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93000UP2015PTC073525. Its GSTIN is 09AAFCT4892H3ZS (Uttar Pradesh). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Aishwary Garg and Sudeep Garg.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 13 Meena Bagh Madhuban Enclave Dayal Bagh, Agra, Uttar Pradesh, India – 282005.

Company details

CIN U93000UP2015PTC073525
Registration Number 073525
Incorporation Date 28 September 2015
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Tapan India has one previous CIN (Corporate Identification Number): U24233UP2015PTC073525. The current CIN is U93000UP2015PTC073525, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000UP2015PTC073525Current
U24233UP2015PTC073525Previous

Contact details

Tapan India Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    13 Meena Bagh Madhuban Enclave Dayal Bagh, Agra, Uttar Pradesh, India – 282005
  • Industry
    FMCG, Soaps & Detergents

To see the full contact details of Tapan India Private Limited, buy the company report.

Comprehensive company report
Tapan India Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Tapan India is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC6Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products

Financials of Tapan India Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tapan India Private Limited, buy the company report.

Board of directors of Tapan India Private Limited

Tapan India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aishwary GargDirector28 Sep 201511 Years 1 MonthsAs last reported
Sudeep GargDirector28 Sep 201511 Years 1 MonthsAs last reported

Auditor

Tapan India Private Limited is audited by P A R & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
P A R & ASSOCIATESFY 2021014024C

Shareholding

The shareholding of Tapan India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tapan India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tapan India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tapan India has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
09AAFCT4892H3ZSUttar PradeshActive25 Jun 2020

To see the full GST registrations and return filing status of Tapan India Private Limited, buy the company report.

Recent activity

Tapan India Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Aishwary Garg was appointed as Director on 28 Sep 2015.

AGM
Tapan India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Tapan India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Appointed
Aishwary Garg was appointed as Director.
Appointed
Sudeep Garg was appointed as Director.
Incorporation
28 Sep 2015
Tapan India Private Limited was registered on 28 Sep 2015 with Roc Kanpur & aged 11 years 1 month as per MCA records.

Frequently asked questions

Tapan India 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.

Tapan India was a private limited company based in Agra, Uttar Pradesh, India. The company worked in soaps and detergents, within the FMCG industry. It was incorporated on 28 September 2015 and is registered under CIN U93000UP2015PTC073525. The company has been struck off by the Registrar of Companies and is no longer operational.

Tapan India had 2 directors:

The CIN (Corporate Identification Number) of Tapan India is U93000UP2015PTC073525. 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 Tapan India is at 13 Meena Bagh Madhuban Enclave Dayal Bagh, Agra, Uttar Pradesh, India – 282005.

Tapan India was incorporated on 28 September 2015. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Tapan India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Tapan India is 09AAFCT4892H3ZS, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

Tapan India operated in the FMCG industry, in the soaps and detergents segment. It worked in this industry before it was struck off.

Aishwary Garg was appointed as Director on 28 Sep 2015. Sudeep Garg was appointed as Director on 28 Sep 2015.