Taparia Advisors Private Limited
About Taparia Advisors Private Limited
Data last updated: 23 July 2025
Taparia Advisors Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 July 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U74900GJ2012PTC071145.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 12 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 3049 Trade House Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.47 Lakh, a decline of 19% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice No. 3049 Trade House Ring Road, Surat, Gujarat, India – 395002
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Taparia Advisors Private Limited
Taparia Advisors Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Taparia Advisors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Taparia Advisors Private Limited
Taparia Advisors Private Limited is audited by Rakesh Ayush and Company 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 |
|---|---|---|---|
| Rakesh Ayush and Company | Locked | Locked | Locked |
Complete auditor history for Taparia Advisors 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 Taparia Advisors Private Limited
Taparia Advisors Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Taparia Advisors Private Limited FY 2018 filings available
Taparia Advisors Private Limited reported revenue of ₹7.47 Lakh (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Taparia Advisors 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 Taparia Advisors Private Limited
Shareholding and ownership data for Taparia Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Taparia Advisors Private Limited
Taparia Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taparia Advisors Private Limited
View historical data on people associated with Taparia Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taparia Advisors 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 Taparia Advisors Private Limited
GST registrations and filing compliance for Taparia Advisors 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 Taparia Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Taparia Advisors 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 Taparia Advisors Private Limited
MSME payment history for Taparia Advisors 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 Taparia Advisors Private Limited
Corporate group structure for Taparia Advisors 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 Taparia Advisors Private Limited
MCA filings and documents for Taparia Advisors 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 Taparia Advisors Private Limited
Frequently Asked Questions about Taparia Advisors Private Limited
Taparia Advisors Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Taparia Advisors Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Surat, Gujarat, India. It was incorporated on 16 July 2012 and is registered under CIN U74900GJ2012PTC071145. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Taparia Advisors Private Limited is U74900GJ2012PTC071145. 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 Taparia Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Taparia Advisors Private Limited was incorporated on 16 July 2012. Registered with ROC Ahmedabad.
Taparia Advisors Private Limited can be reached at the registered office: Office No. 3049 Trade House Ring Road, Surat, Gujarat, India – 395002.