Tapi Exports Private Limited
About Tapi Exports Private Limited
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Tapi Exports Private Limited is a private limited company based in Mumbai City, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC100372.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Tapi Exports Limited and Lanyard Exports Limited. It is led by directors Suresh Shankar Bande and Dilipbhai Natvarlal Shah.
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 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. For the same year it recorded a net profit of ₹98.63 Lakh (net margin 75%) and EBITDA of ₹1.03 Cr (EBITDA margin 78.4%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 64% over five years.
Court records list 30 cases involving the company, including 28 filed by the company.
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
- IndustryTrading, Wholesale, Specialty
- 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 Tapi Exports Private Limited FY 2025 filings available
Tapi Exports Private Limited reported revenue of ₹1.31 Cr (up 134% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tapi Exports Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 64% over five years, including 134% growth in the latest year. EBITDA rose 290% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tapi Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.03 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹98.63 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tapi Exports Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 78.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 75% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Tapi Exports are in the company report.
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.
Auditor Details of Tapi Exports Private Limited
Tapi Exports Private Limited is audited by A. R. Dudhanale & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. Dudhanale & Co. | Locked | Locked | Locked |
Complete auditor history
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 Tapi Exports Private Limited
Tapi Exports has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shankar Bande Also directs: Khush Commodities Private Limited | Director | 20 Mar 2007 | 19 Years 6 Months | Current |
| Dilipbhai Natvarlal Shah Also directs: Khush Commodities Private Limited | Director | 10 Jan 2018 | 8 Years 8 Months | Current |
Ownership and Shareholding of Tapi Exports Private Limited
Shareholding and ownership data
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 Tapi Exports Private Limited
Tapi Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tapi Exports Private Limited
Tapi Exports Private Limited has 30 court cases on record: 28 filed by Tapi Exports, 2 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Company is another party | Disposed |
| Bombay High Court | Arbitration matter | Company is another party | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed by the company against an individual | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAER) | Filed by the company against an individual | Disposed |
Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tapi Exports Private Limited
Employment history and EPFO contributions of people linked to Tapi Exports.
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.
Name History of Tapi Exports Private Limited
Tapi Exports 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.
| 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 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 |
Recent Activity on Tapi Exports Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Tapi Exports 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 Tapi Exports 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 Tapi Exports 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 Tapi Exports 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 Tapi Exports 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 Tapi Exports Private Limited
Tapi Exports is an active private limited company based in Mumbai City, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 20 June 1996 (30+ years old) and is registered under CIN U51900MH1996PTC100372.
Tapi Exports reported revenue of ₹1.31 Cr for FY 2025 (up 134% YoY).
Tapi Exports has 2 current directors:
- Suresh Shankar Bande - Director
- Dilipbhai Natvarlal Shah - Director
Tapi Exports reported a net profit of ₹98.63 Lakh (net margin 75%) and EBITDA of ₹1.03 Cr (EBITDA margin 78.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tapi Exports is 48% over three years and 64% over five years. In the latest year (FY 2025) revenue rose 134%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Tapi Exports is U51900MH1996PTC100372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tapi Exports has 30 court cases on record: 28 filed by the company. Most are in the district courts.
Tapi Exports was incorporated on 20 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tapi Exports is at 358360 Narshi Natha Street Katha Bazaar Musjid West, Mumbai City, Maharashtra, India – 400009.