Tapan Trading Private Limited
About Tapan Trading Private Limited
Data last updated: 25 July 2025
Tapan Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 20 August 1997.
Registered with ROC Kolkata under CIN U51909WB1997PTC085232.
Capital: an authorised share capital of ₹63 Lakh and a paid-up capital of ₹62.88 Lakh. It was led by directors including Anand Kumar Dubey and Namit Bajoria.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Bajoria Tower 2Nd Floor 20 Chinar Park, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2015, the company reported a revenue of ₹6.24 Lakh, a decline of 32.23% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBajoria Tower 2Nd Floor 20 Chinar Park, Kolkata, West Bengal, India – 700157
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tapan Trading Private Limited
Tapan Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tapan Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tapan Trading Private Limited
Tapan Trading Private Limited is audited by Salarpuria & Partners for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Salarpuria & Partners | Locked | Locked | Locked |
Complete auditor history for Tapan Trading 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 Tapan Trading Private Limited
Tapan Trading Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anand Kumar Dubey
Also directs:
Gokul Solutions Limited, Genius Wax & Chemicals Private Limited, Dimensions Merchants Pvt Ltd and 3 more
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Director | 01 Jan 2007 | 19 Years 7 Months | As last reported |
| Namit Bajoria | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
| Nita Bajoria | Director | 24 May 2010 | 16 Years 2 Months | As last reported |
Financials of Tapan Trading Private Limited FY 2015 filings available
Tapan Trading Private Limited reported revenue of ₹6.24 Lakh (down 32.23% YoY) for FY 2015.
Ten-year financial statements for Tapan Trading 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 Tapan Trading Private Limited
Shareholding and ownership data for Tapan Trading 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 Tapan Trading Private Limited
Tapan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapan Trading Private Limited
View historical data on people associated with Tapan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapan Trading 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
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GST Compliance of Tapan Trading Private Limited
GST registrations and filing compliance for Tapan Trading 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 Tapan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tapan Trading 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 Tapan Trading Private Limited
MSME payment history for Tapan Trading 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 Tapan Trading Private Limited
Corporate group structure for Tapan Trading 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 Tapan Trading Private Limited
MCA filings and documents for Tapan Trading 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 Tapan Trading Private Limited
Frequently Asked Questions about Tapan Trading Private Limited
Tapan Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tapan Trading Private Limited is a amalgamated private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 1997 and is registered under CIN U51909WB1997PTC085232. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tapan Trading Private Limited was incorporated on 20 August 1997. Registered with ROC Kolkata.
The current directors of Tapan Trading Private Limited are:
- Anand Kumar Dubey - Director
- Namit Bajoria - Director
- Nita Bajoria - Director
The CIN (Corporate Identification Number) of Tapan Trading Private Limited is U51909WB1997PTC085232. 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 Tapan Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution.