Tapanya Impex Private Limited
About Tapanya Impex Private Limited
Data last updated:
Tapanya Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC236719.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Akash Kumar and Bhavesh Kumar Jha.
The registered office was at 2/31 Sarv Priya Vihar Malviya Nagar, New Delhi, Delhi, India – 110016.
Company details
Contact details
Tapanya Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2/31 Sarv Priya Vihar Malviya Nagar, New Delhi, Delhi, India – 110016
- IndustryTrading, Wholesale, Specialty
- 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 Tapanya Impex Private Limited
Year-wise financial statements and ratios of Tapanya Impex Private Limited are in the company report Buy the company report.
Board of directors of Tapanya Impex Private Limited
Tapanya Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Kumar | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
| Bhavesh Kumar Jha | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
| Rahul Bajaj | Director | 30 May 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Tapanya Impex 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 Tapanya Impex 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 Tapanya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tapanya Impex Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Dhananjay Harishankar Dubey ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Tapanya Impex 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.
Tapanya Impex was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 May 2012 and is registered under CIN U51909DL2012PTC236719. The company has been struck off by the Registrar of Companies and is no longer operational.
Tapanya Impex had 3 directors:
- Akash Kumar - Director
- Bhavesh Kumar Jha - Director
- Rahul Bajaj - Director
The CIN (Corporate Identification Number) of Tapanya Impex is U51909DL2012PTC236719. 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 Tapanya Impex is at 231 Sarv Priya Vihar Malviya Nagar, New Delhi, Delhi, India – 110016.
Tapanya Impex was incorporated on 30 May 2012. It is registered with the Registrar of Companies, Delhi.
Tapanya Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dhananjay Harishankar Dubey ceased to be Additional Director on 30 Sep 2015. Veena Bajaj ceased to be Director on 28 Mar 2015. Akash Kumar was appointed as Director on 30 May 2012. Tapanya Impex has 5 board changes on record in total.
Tapanya Impex can be reached at its registered office: 231 Sarv Priya Vihar Malviya Nagar, New Delhi, Delhi, India – 110016.
Tapanya Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.