Taparia Investments Private Limited Company Logo

Taparia Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1974.

1974 | Mumbai, Maharashtra, India | Active
Last Updated:

About Taparia Investments Private Limited

Taparia Investments Private Limited, a active private limited company, was established on 21 November 1974 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U67120MH1974PTC017931. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.20 M.

It upholds a compliant status. Its leadership includes Neeraja Bharatkumar Taparia (Director), Bharatkumar Taparia (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1402/03 14Th Flr, Raheja Centre, Npt, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U67120MH1974PTC017931

  • Registration Number

    017931

  • Incorporation Date

    21 November 1974

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 51 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth -0.91%
  • Ebitda 35.44%
  • Net Worth 2.15%
  • Total Assets 1.25%
Company report

Taparia Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Taparia Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Taparia Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neeraja Bharatkumar TapariaDirector20 Nov 2003Current
Bharatkumar TapariaDirector21 Nov 1974Current

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Financial Performance of Taparia Investments.

Taparia Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.91% decrease in profit. The company's net worth moved up by a moderate rise of 2.15%.

Taparia Investments revenue growth over time
Taparia Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1.25%
Profit or Loss
-0.91%
Net Worth
2.15%
EBITDA
35.44%

What is the Ownership and Shareholding Structure of Taparia Investments?

In 2021, Taparia Investments had a public holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Taparia Investments?

Unlock and access historical data on people associated with Taparia Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Taparia Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Taparia Investments, 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 Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Investments

Recent Activity within the Organization

  • Annual General Meeting

    Taparia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Taparia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Neeraja Bharatkumar Taparia was appointed as a Director was appointed as a Director on 20 Nov 2003 & has been associated with this company since 22 years 9 days . was completed.

  • Director Appointment

    Bharatkumar Taparia was appointed as a Director was appointed as a Director on 21 Nov 1974 & has been associated with this company since 51 years 8 days . was recorded as a recent event.

  • Company Incorporation

    Taparia Investments Private Limited was registered on 21 Nov 1974 with Roc Mumbai & aged 51 years 8 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Taparia Investments Private Limited?

    The CIN of Taparia Investments Private Limited is U67120MH1974PTC017931.

  • Where is Taparia Investments Private Limited headquartered?

    Taparia Investments Private Limited is headquartered at 1402/03 14Th Flr, Raheja Centre, Npt, Mumbai, Maharashtra, 400021.

  • When was Taparia Investments Private Limited incorporated?

    Taparia Investments Private Limited was incorporated on 21 November 1974.

  • Who are the current directors of Taparia Investments Private Limited?

    The current directors of Taparia Investments Private Limited are

  • What is the primary industry of Taparia Investments Private Limited?

    The primary industry of Taparia Investments Private Limited is Financial Services.

  • Is Taparia Investments Private Limited a listed company?

    Taparia Investments Private Limited is unlisted.

  • What is the capital structure of Taparia Investments Private Limited?

    The authorized capital of Taparia Investments Private Limited is ₹1.50 M, and the paid-up capital is ₹1.20 M.

  • What is the compliance status of Taparia Investments Private Limited?

    The compliance status of Taparia Investments Private Limited is Compliant.

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