Taparia Trading LLP
About Taparia Trading LLP
Data last updated:
Taparia Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3896.
The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Mahavirprasad Surajmal Taparia and Vijaykumar Bajranglal Taparia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 31 – A Chinar Building Raffi Ahmed Kidwai Road Wadala (West), Mumbai, Maharashtra, India – 400031.
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- Registered Address31 – A Chinar Building Raffi Ahmed Kidwai Road Wadala (West), Mumbai, Maharashtra, India – 400031
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Taparia Trading LLP FY 2025 filings available
Financial Statement Summary of Taparia Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Taparia Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Taparia Trading are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Taparia Trading LLP
Taparia Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavirprasad Surajmal Taparia Also directs: Jeetmal Chhogmal Trading LLP, Supreme Petrochem Limited, The Supreme Industries Limited and 3 more | Designated Partner | 28 Dec 2015 | 10 Years 9 Months | Current |
| Vijaykumar Bajranglal Taparia Also directs: The Supreme Industries Limited, V3 Holdings & Advisors LLP, Endeavour Films LLP and 4 more | Designated Partner | 28 Dec 2015 | 10 Years 9 Months | Current |
| Kusumdevi Shivratan Taparia | Designated Partner | 28 Dec 2015 | 10 Years 9 Months | Current |
Charges & Borrowings of Taparia Trading LLP
Taparia Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taparia Trading LLP
Employment history and EPFO contributions of people linked to Taparia Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Taparia Trading LLP
Credit Ratings, Litigation & Regulatory Alerts for Taparia Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Taparia Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Taparia Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Taparia Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taparia Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Taparia Trading LLP
Taparia Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under LLPIN AAF-3896.
Taparia Trading has 3 current designated partners:
- Mahavirprasad Surajmal Taparia - Designated Partner
- Vijaykumar Bajranglal Taparia - Designated Partner
- Kusumdevi Shivratan Taparia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Taparia Trading is AAF-3896. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taparia Trading was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Taparia Trading is at 31 – A Chinar Building Raffi Ahmed Kidwai Road Wadala West, Mumbai, Maharashtra, India – 400031.
The total obligation of contribution is ₹45,000.
Taparia Trading operates in the business services industry, in the other services segment.
Taparia Trading can be reached at its registered office: 31 – A Chinar Building Raffi Ahmed Kidwai Road Wadala West, Mumbai, Maharashtra, India – 400031.
Taparia Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.