Tapi Exports Private Limited
About Tapi Exports Private Limited
Data last updated: 29 December 2025
Tapi Exports Private Limited is a private limited company based in Mumbai City, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PLC100372.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Tapi Exports Limited and Lanyard Exports Limited. It is led by directors Suresh Shankar Bande and Dilipbhai Natvarlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 358/360 Narshi Natha Street Katha Bazaar Musjid West, Mumbai City, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.31 Cr, a growth of 134% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address358/360 Narshi Natha Street Katha Bazaar Musjid West, Mumbai City, Maharashtra, India – 400009
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Tapi Exports Private Limited
Tapi Exports Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tapi Exports Limited, and Lanyard Exports Limited. The current legal name is Tapi Exports Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tapi Exports Private Limited | Current |
| Tapi Exports Limited | Previous |
| Lanyard Exports Limited | Previous |
CIN History of Tapi Exports Private Limited
Tapi Exports Private Limited has one previous CIN (Corporate Identification Number): U51900MH1996PLC100372. The current CIN is U51900MH1996PTC100372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1996PTC100372 | Current |
| U51900MH1996PLC100372 | Previous |
Board of Directors of Tapi Exports Private Limited
Tapi Exports Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Suresh Shankar Bande
Also directs:
Khush Commodities Private Limited
|
Director | 20 Mar 2007 | 19 Years 4 Months | Current |
|
Dilipbhai Natvarlal Shah
Also directs:
Khush Commodities Private Limited
|
Director | 10 Jan 2018 | 8 Years 7 Months | Current |
Financials of Tapi Exports Private Limited FY 2025 filings available
Tapi Exports Private Limited reported revenue of ₹1.31 Cr (up 134.00% YoY) for FY 2025.
Ten-year financial statements for Tapi Exports Private Limited
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Charges & Borrowings Tapi Exports Private Limited
Tapi Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapi Exports Private Limited
View historical data on people associated with Tapi Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapi Exports Private Limited
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GST Compliance of Tapi Exports Private Limited
GST registrations and filing compliance for Tapi Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tapi Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Tapi Exports Private Limited
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MSME Payment Delays by Tapi Exports Private Limited
MSME payment history for Tapi Exports Private Limited
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Subsidiaries & Group Companies of Tapi Exports Private Limited
Corporate group structure for Tapi Exports Private Limited
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MCA Filings & Documents of Tapi Exports Private Limited
MCA filings and documents for Tapi Exports Private Limited
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Recent Activity on Tapi Exports Private Limited
Frequently Asked Questions about Tapi Exports Private Limited
Tapi Exports Private Limited is an active private limited company in the trading sector based in Mumbai City, Maharashtra, India. It was incorporated on 20 June 1996 (30+ years old) and is registered under CIN U51900MH1996PTC100372.
Tapi Exports Private Limited reported revenue of ₹1.31 Cr for FY 2025 (up 134.00% YoY).
The current directors of Tapi Exports Private Limited are:
- Suresh Shankar Bande - Director
- Dilipbhai Natvarlal Shah - Director
The primary industry of Tapi Exports Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Tapi Exports Private Limited can be reached at the registered office: 358360 Narshi Natha Street Katha Bazaar Musjid West, Mumbai City, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.