Tapi Girna Dairy Private Limited

Tapi Girna Dairy Private Limited - food and beverages in Dist-Jalgaon, Maharashtra, India. Directors, charges & compliance details.
CIN U15200MH2004PTC150140 Incorporated 22 December 2004 ROC Mumbai HQ Dist-Jalgaon, Maharashtra, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Dec 2004
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Tapi Girna Dairy Private Limited

Data last updated:

Tapi Girna Dairy Private Limited was a private limited company based in Dist-Jalgaon, 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 operated in the manufacturing segment of the food and beverages sector. It was incorporated on 22 December 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15200MH2004PTC150140.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

The registered office was at C S No 73 – A Beh Urban Banknear Bus Stand Dharn Gaon, Dist – Jalgaon, Maharashtra, India – 425105.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

Company Details of Tapi Girna Dairy Private Limited
CIN U15200MH2004PTC150140
Registration Number 150140
Incorporation Date 22 December 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C S No 73 – A Beh Urban Banknear Bus Stand Dharn Gaon, Dist – Jalgaon, Maharashtra, India – 425105
  • Industry
    Food And Beverages, Manufacturing, Dairy Products
Comprehensive company report
Tapi Girna Dairy Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Tapi Girna Dairy Private Limited report

Financials, compliance, directors, charges, ownership and filings for Tapi Girna Dairy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tapi Girna Dairy Private Limited

Premium access

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 Tapi Girna Dairy Private Limited

No directors are listed for Tapi Girna Dairy in the MCA records available to us.

Charges & Borrowings of Tapi Girna Dairy Private Limited

Tapi Girna Dairy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tapi Girna Dairy Private Limited

Employment history and EPFO contributions of people linked to Tapi Girna Dairy.

Premium access

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 Tapi Girna Dairy Private Limited

Incorporation
22 Dec 2004
Tapi Girna Dairy Private Limited was registered on 22 Dec 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tapi Girna Dairy Private Limited

Premium access

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 Girna Dairy Private Limited

Premium access

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 Girna Dairy Private Limited

Premium access

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 Girna Dairy Private Limited

Premium access

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 Girna Dairy Private Limited

Premium access

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 Girna Dairy Private Limited

Tapi Girna Dairy 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 Girna Dairy was a private limited company based in Dist-Jalgaon, Maharashtra, India. The company worked in manufacturing, within the food and beverages industry. It was incorporated on 22 December 2004 and is registered under CIN U15200MH2004PTC150140. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Tapi Girna Dairy is U15200MH2004PTC150140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tapi Girna Dairy is at C S No 73 – A Beh Urban Banknear Bus Stand Dharn Gaon, Dist – Jalgaon, Maharashtra, India – 425105.

Tapi Girna Dairy was incorporated on 22 December 2004. It is registered with the Registrar of Companies, Mumbai.

Tapi Girna Dairy has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Tapi Girna Dairy operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.

No. Tapi Girna Dairy is not listed on any stock exchange. It is an unlisted company.

Tapi Girna Dairy has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available