Tapovan Impex Private Limited, a active private limited company, was established on 11 August 2004 in New Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51909DL2004PTC128255. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.78 M.
It upholds a compliant status. Employing 36 professional, Its leadership includes Anamika Makhija (Director), Uminder Singh (Director), Pramod Sikka (Director). Past directors included Ramesh Kumar, Anamika Makhija, Kamini Chawla. It holds ₹37.47 Cr open charges and ₹30.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9/31, First Floor, Subhash Nagar,, New Delhi, Delhi, 110027.
U51909DL2004PTC128255
128255
11 August 2004
₹3.00 M
₹1.78 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anamika Makhija | Director | 14 May 2009 | Current |
| Uminder Singh | Director | 22 Jul 2023 | Current |
| Pramod Sikka | Director | 01 Jun 2019 | Current |
| Vikas Makhija | Director | 11 Aug 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 11 Sep 2009 | Past |
| Pramod Abcsdd | Director | 14 Jan 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 01 Mar 2009 | Past |
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Tapovan Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.19% increase. The company also saw a substantial fall in profitability, with a 10.46% decrease in profit. The company's net worth Soared by an impressive increase of 83.34%.
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In 2023, Tapovan Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹374,662,397.00
₹301,823,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹3.00 Cr | Open |
| 30 May 2025 | Others | ₹1.00 Cr | Open |
| 17 Feb 2025 | Hdfc Bank Limited | ₹0.84 M | Open |
| 30 Jan 2025 | Others | ₹1.30 M | Open |
| 10 Dec 2024 | Hdfc Bank Limited | ₹3.00 M | Open |
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Tapovan Impex has a workforce of 36 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tapovan Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tapovan Impex's trajectory.
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The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 101106722 was registered on 31 May 2025. was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 101106726 was registered on 30 May 2025. was completed.
The activity A charge with Others of Rs. 279.30 M registered on 18 Jun 2022 with Charge ID 100590377 was modified on 30 May 2025. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.84 M with Charge ID 101073539 was registered on 17 Feb 2025. was completed.
Progress on A charge with Others amounted to Rs. 1.30 M with Charge ID 101040962 was registered on 30 Jan 2025. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101040393 was registered on 10 Dec 2024. was documented.
The CIN of Tapovan Impex Private Limited is U51909DL2004PTC128255.
Tapovan Impex Private Limited is headquartered at 9/31, First Floor, Subhash Nagar,, New Delhi, Delhi, 110027.
Tapovan Impex Private Limited was incorporated on 11 August 2004.
The current directors of Tapovan Impex Private Limited are
The primary industry of Tapovan Impex Private Limited is Trade.
Tapovan Impex Private Limited is unlisted.
The authorized capital of Tapovan Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹1.78 M.
The compliance status of Tapovan Impex Private Limited is Compliant.
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