Tapesa Traders Private Limited
About Tapesa Traders Private Limited
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Tapesa Traders Private Limited is a private limited company based in Jogeshwari West, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 08 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC095120. Its GSTIN is 27AABCT2956L1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Promila Ramesh Narula and Ramesh Chand Narula.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jogeshwari West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.12 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2101 Shikhar Tower, Adarsh Nagar No 1 New Link Road, Jogeshwari West, Maharashtra, India – 400102
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Tapesa Traders
The main business activity of Tapesa Traders is real estate activities. In detail, this covers real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Tapesa Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tapesa Traders
Tapesa Traders Private Limited is audited by KEDIA SINGHANIA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA SINGHANIA & CO | Locked | Locked | Locked |
Complete auditor history for Tapesa Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tapesa Traders Private Limited
Tapesa Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promila Ramesh Narula | Director | 28 Jul 2000 | 26 Years 2 Months | Current |
| Ramesh Chand Narula | Director | 04 Jan 2011 | 15 Years 9 Months | Current |
| Abhinav Ramesh Narula | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
Financials of Tapesa Traders Private Limited FY 2025 filings available
Tapesa Traders Private Limited reported revenue of ₹22.12 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Tapesa Traders Private Limited
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.
Ownership and Shareholding of Tapesa Traders
Shareholding and ownership data for Tapesa Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tapesa Traders
Tapesa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapesa Traders
Employment history and EPFO contributions of people linked to Tapesa Traders.
Employee and EPFO history for Tapesa Traders Private Limited
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.
GST Compliance of Tapesa Traders
Tapesa Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT2956L1ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Tapesa Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tapesa Traders
Credit ratings, litigation, and regulatory alerts for Tapesa Traders Private Limited
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 Tapesa Traders
MSME payment history for Tapesa Traders Private Limited
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 Tapesa Traders
Corporate group structure for Tapesa Traders Private Limited
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.
MCA Filings & Documents of Tapesa Traders
MCA filings and documents for Tapesa Traders Private Limited
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.
Recent Activity on Tapesa Traders
Frequently Asked Questions about Tapesa Traders Private Limited
Tapesa Traders is an active private limited company based in Jogeshwari West, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 08 December 1995 (31+ years old) and is registered under CIN U51900MH1995PTC095120.
Tapesa Traders reported revenue of ₹22.12 Lakh for FY 2025 (up 11.00% YoY).
Tapesa Traders has 3 current directors:
- Promila Ramesh Narula - Director
- Ramesh Chand Narula - Director
- Abhinav Ramesh Narula - Director
The GSTIN of Tapesa Traders is 27AABCT2956L1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tapesa Traders is U51900MH1995PTC095120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapesa Traders was incorporated on 08 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tapesa Traders is at 2101 Shikhar Tower, Adarsh Nagar No 1 New Link Road, Jogeshwari West, Maharashtra, India – 400102.
Tapesa Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tapesa Traders operates in the financial services industry, in the real estate financing segment.