Tapi Agencies Pvt Ltd
About Tapi Agencies Pvt Ltd
Data last updated: 21 July 2025
Tapi Agencies Pvt Ltd was a private limited company based in Nashik Rd, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 September 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC034049.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharat Somani and Asha Bharat Somani.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: G D Somani Margpanchak, Nashik Rd, Maharashtra, India – 422101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG D Somani Margpanchak, Nashik Rd, Maharashtra, India – 422101
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Tapi Agencies Pvt Ltd
Tapi Agencies Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Somani
Also directs:
Raajita Audio Video Company Private Limited, Mascot Constructions Private Limited, Ceres Company Private Limited and 3 more
|
Director | 05 Sep 2007 | 18 Years 11 Months | As last reported |
| Asha Bharat Somani | Director | 15 Nov 2007 | 18 Years 8 Months | As last reported |
| Vasudha Somani | Director | 21 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Tapi Agencies Pvt Ltd FY 2010 filings available
Ten-year financial statements for Tapi Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tapi Agencies Pvt Ltd
Tapi Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapi Agencies Pvt Ltd
View historical data on people associated with Tapi Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tapi Agencies Pvt Ltd
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GST Compliance of Tapi Agencies Pvt Ltd
GST registrations and filing compliance for Tapi Agencies Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tapi Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tapi Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Tapi Agencies Pvt Ltd
MSME payment history for Tapi Agencies Pvt Ltd
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Subsidiaries & Group Companies of Tapi Agencies Pvt Ltd
Corporate group structure for Tapi Agencies Pvt Ltd
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MCA Filings & Documents of Tapi Agencies Pvt Ltd
MCA filings and documents for Tapi Agencies Pvt Ltd
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Recent Activity on Tapi Agencies Pvt Ltd
Frequently Asked Questions about Tapi Agencies Pvt Ltd
Tapi Agencies Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tapi Agencies Pvt Ltd is a struck-off private limited company in the trading sector based in Nashik Rd, Maharashtra, India. It was incorporated on 17 September 1984 and is registered under CIN U51900MH1984PTC034049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tapi Agencies Pvt Ltd are:
- Bharat Somani - Director
- Asha Bharat Somani - Director
- Vasudha Somani - Director
The CIN (Corporate Identification Number) of Tapi Agencies Pvt Ltd is U51900MH1984PTC034049. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tapi Agencies Pvt Ltd is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at G D Somani Margpanchak, Nashik Rd, Maharashtra, India – 422101.