Taparia Impex Private Limited
Manufactures clothing items such as baba suits, shirts, jackets, and t-shirts.
2009 | Kolkata, West Bengal (India) | Active
Taparia Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 15 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 41.09 Cr
- Satisfied Charges ₹ 26.61 Cr
- Revenue Growth 63.92%
- Profit Growth 79.36%
- Ebitda 36.10%
- Net Worth 44.69%
- Total Assets 40.19%
About Taparia Impex
Taparia Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 June 2009 and has a history of 15 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹41.09 Cr. The company has closed loans amounting to ₹26.61 Cr, as per Ministry of Corporate Affairs (MCA) records.
Satish Taparia, Chandan Taparia, and Yogesh Taparia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2009PTC136067
- Company No.
136067
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jun 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Manufacturing
Taparia Impex Private Limited
Explore comprehensive data for Taparia Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Taparia Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Taparia  | Director | 22-Jun-2009 | Current |
| Chandan Taparia | Director | 22-Jun-2009 | Current |
| Yogesh Taparia | Director | 08-May-2018 | Current |
Financial Performance of Taparia Impex.
Taparia Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 63.92% increase. The company also saw a substantial improvement in profitability, with a 79.36% increase in profit. The company's net worth Soared by an impressive increase of 44.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Taparia Impex?
In 2021, Taparia Impex had a promoter holding of 51.93% and a public holding of 48.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Laxmi Garments Enterprise Private Limited
Chandan Taparia and Yogesh Taparia are mutual person
- Thrust Fashion Llp
Yogesh Taparia is a mutual person
Charges (Loans)
Open Charges
₹410.85 M
Satisfied Charges
₹266.07 M
Charges Breakdown by Lending Institutions
- Others : 40.86 Cr
- Hdfc Bank Limited : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2023 | Others | ₹3.60 M | Open |
| 20 Sep 2023 | Others | ₹13.63 Cr | Open |
| 20 Sep 2023 | Others | ₹26.88 Cr | Open |
| 11 Jan 2023 | Hdfc Bank Limited | ₹0.90 M | Open |
| 17 Oct 2020 | Hdfc Bank Limited | ₹1.35 M | Open |
How Many Employees Work at Taparia Impex?
Taparia Impex has a workforce of 103 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Taparia Impex, 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 Taparia Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Latest Updates, News, and FAQs on Taparia Impex
Recent activity within the organization
- Charges
A charge with Others of Rs. 268.75 M registered on 20 Sep 2023 with Charge ID 100783735 was modified on 29 Oct 2024.
- Charges
A charge registered on 31 Jul 2020 via Charge ID 100357002 with Sidbi was fully satisfied on 28 Oct 2024.
- Charges
A charge registered on 29 Jan 2019 via Charge ID 100233745 with Sidbi was fully satisfied on 28 Oct 2024.
- Charges
A charge registered on 05 Sep 2018 via Charge ID 100203922 with Sidbi was fully satisfied on 28 Oct 2024.
- Annual General Meeting
Taparia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Taparia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Frequently asked questions
What is the Incorporation or founding date of Taparia Impex Private Limited?
Taparia Impex Private Limited was incorporated on 22 Jun 2009.
What is authorized share capital and paid-up capital of Taparia Impex Private Limited?
The authorized share capital of Taparia Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Taparia Impex Private Limited?
Currently 3 directors are associated with Taparia Impex Private Limited.
- Satish Kumar Taparia
- Chandan Taparia
- Yogesh Taparia
What is the registered address of Taparia Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taparia Impex Private Limited is Udayan Industrial Estate 3 Pagladanga Main Road Plot No. - P 10, India, Kolkata, West Bengal, 700015.
What is the corporate identification number (CIN) and company number of Taparia Impex Private Limited?
The corporate identification number (CIN) of Taparia Impex Private Limited is U51909WB2009PTC136067 and the company number is 136067 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Taparia Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Taparia Impex Private Limited has risen by 63.92%.
How many employees does Taparia Impex Private Limited currently have?
As Per 2022 financial reports, 103 employees are currently employed by Taparia Impex Private Limited.
What change has been observed in the net worth of Taparia Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Taparia Impex Private Limited has experienced an upsurge of 44.69%.
What are the total open charges for Taparia Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Taparia Impex Private Limited amount to ₹ 41.09 Cr.
When was the last Balance Sheet of Taparia Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Taparia Impex Private Limited was filed with the ROC on 31 Mar 2024.
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