Tapi Real Estates Private Limited
About Tapi Real Estates Private Limited
Data last updated:
Tapi Real Estates Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Rakindo Kochi Township Private Limited. 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 March 2008.
Registered with ROC Chennai under CIN U45200TN2008PTC067058.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayapalan Sumathi and Subramanian Sitharam Ramamurthy.
Last AGM: 25 August 2016. Financial statements filed for year ended 31 March 2016. Office: Trimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
It operated as a subsidiary of Rakindo Kochi Township Private Limited.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTrimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018
- IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tapi Real Estates Private Limited
Tapi Real Estates has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayapalan Sumathi | Director | 23 Mar 2015 | 11 Years 6 Months | As last reported |
| Subramanian Sitharam Ramamurthy | Additional Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
Financials of Tapi Real Estates Private Limited FY 2016 filings available
Ten-year financial statements for Tapi Real Estates 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.
Charges & Borrowings of Tapi Real Estates
Tapi Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapi Real Estates
Employment history and EPFO contributions of people linked to Tapi Real Estates.
Employee and EPFO history for Tapi Real Estates 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 Tapi Real Estates
GST registrations and filing compliance for Tapi Real Estates 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 Tapi Real Estates
Credit ratings, litigation, and regulatory alerts for Tapi Real Estates 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 Tapi Real Estates
MSME payment history for Tapi Real Estates 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 Tapi Real Estates
Corporate group structure for Tapi Real Estates 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 Tapi Real Estates
MCA filings and documents for Tapi Real Estates 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 Tapi Real Estates
Frequently Asked Questions about Tapi Real Estates Private Limited
Tapi Real Estates 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 Real Estates is a struck-off private limited company in the real estate sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 March 2008 and is registered under CIN U45200TN2008PTC067058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tapi Real Estates are:
- Jayapalan Sumathi - Director
- Subramanian Sitharam Ramamurthy - Additional Director
The CIN (Corporate Identification Number) of Tapi Real Estates is U45200TN2008PTC067058. 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 Real Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Trimex Towers No.1 Subbaraya Avenue C P Ramaswamy Road Alwarpet, Chennai, Tamil Nadu, India – 600018.