Tapasvi Impex Private Limited
About Tapasvi Impex Private Limited
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Tapasvi Impex Private Limited is a private limited company based in Haveli, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51909GJ2004PTC000177.
The company has an authorised share capital of ₹1 Lakh.
The registered office is at A – 101 V – Raj Appartment Behind Panchayat Market Silvassa U.T Of Dadra Nagar, Haveli, Gujarat, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 101 V – Raj Appartment Behind Panchayat Market Silvassa U.T Of Dadra Nagar, Haveli, Gujarat, India
- IndustryTrading, Specialty, Wholesale
- 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 Tapasvi Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Tapasvi Impex Private Limited
No directors are listed for Tapasvi Impex in the MCA records available to us.
Charges & Borrowings of Tapasvi Impex Private Limited
Tapasvi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapasvi Impex Private Limited
Employment history and EPFO contributions of people linked to Tapasvi Impex.
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 Tapasvi Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Tapasvi Impex Private Limited
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 Tapasvi Impex Private Limited
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 Tapasvi Impex Private Limited
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 Tapasvi Impex Private Limited
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 Tapasvi Impex Private Limited
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 Tapasvi Impex Private Limited
Tapasvi Impex is an active private limited company based in Haveli, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 23 February 2004 (22+ years old) and is registered under CIN U51909GJ2004PTC000177.
The CIN (Corporate Identification Number) of Tapasvi Impex is U51909GJ2004PTC000177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapasvi Impex was incorporated on 23 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Goa.
The registered office of Tapasvi Impex is at A – 101 V – Raj Appartment Behind Panchayat Market Silvassa U.T Of Dadra Nagar, Haveli, Gujarat, India.
The authorised capital is ₹1 Lakh.
Tapasvi Impex operates in the trading industry, in the specialty segment.
No. Tapasvi Impex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Tapasvi Impex is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
Tapasvi Impex can be reached at its registered office: A – 101 V – Raj Appartment Behind Panchayat Market Silvassa U.T Of Dadra Nagar, Haveli, Gujarat, India.