About Tapovan Impex Private Limited
Data last updated: 06 January 2026
Tapovan Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 11 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC128255.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹17.79 Lakh. It is led by directors including Anamika Makhija and Uminder Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 9/31 First Floor Subhash Nagar, New Delhi, Delhi, India – 110027.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.26 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
The company is associated with 1 brand - Tapovan Impex. As per MCA filings, the company has open charges of ₹37.47 Cr and satisfied charges of ₹30.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tapovanimpex.com.
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Registered Address9/31 First Floor Subhash Nagar, New Delhi, Delhi, India – 110027
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Associated Brands with Tapovan Impex Private Limited
Tapovan Impex Private Limited operates one associated brand: Tapovan Impex. These brands represent Tapovan Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Export house offering FMCG brands, manufacturing, and trade services globally. | tapovanimpex.com |
Business Activity of Tapovan Impex Private Limited
Tapovan Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tapovan Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tapovan Impex Private Limited
Tapovan Impex Private Limited is audited by S.C. GARG & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tapovan Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tapovan Impex Private Limited
Tapovan Impex Private Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
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Anamika Makhija
Also directs:
Vasudev Expohouse Private Limited
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Director | 14 May 2009 | 17 Years 2 Months | Current |
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Uminder Singh
Also directs:
Vasudev Expohouse Private Limited
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Director | 22 Jul 2023 | 3 Years 0 Months | Current |
| Pramod Sikka | Director | 01 Jun 2019 | 7 Years 1 Months | Current |
| Vikas Makhija | Director | 11 Aug 2004 | 21 Years 11 Months | Current |
Financials of Tapovan Impex Private Limited FY 2024 filings available
Tapovan Impex Private Limited reported revenue of ₹72.26 Cr (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Tapovan Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tapovan Impex Private Limited
Shareholding and ownership data for Tapovan Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tapovan Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Others | ₹3 Cr | Open |
| 30 May 2025 | Others | ₹1 Cr | Open |
| 17 Feb 2025 | Hdfc Bank Limited | ₹8.44 Lakh | Open |
| 30 Jan 2025 | Others | ₹13 Lakh | Open |
| 10 Dec 2024 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Tapovan Impex Private Limited
Tapovan Impex Private Limited has a workforce of 36 employees as of Apr 08, 2024.
Employee and EPFO history for Tapovan Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tapovan Impex Private Limited
GST registrations and filing compliance for Tapovan Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tapovan Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tapovan Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tapovan Impex Private Limited
MSME payment history for Tapovan Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tapovan Impex Private Limited
Corporate group structure for Tapovan Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tapovan Impex Private Limited
MCA filings and documents for Tapovan Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tapovan Impex Private Limited
Frequently Asked Questions about Tapovan Impex Private Limited
Tapovan Impex Private Limited is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 11 August 2004 (22+ years old) and is registered under CIN U51909DL2004PTC128255. The company has 36 employees.
Tapovan Impex Private Limited reported revenue of ₹72.26 Cr for FY 2025 (up 13.00% YoY).
The current directors of Tapovan Impex Private Limited are:
- Anamika Makhija - Director
- Uminder Singh - Director
- Pramod Sikka - Director
- Vikas Makhija - Director
The primary industry of Tapovan Impex Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Tapovan Impex Private Limited can be reached at the registered office: 931 First Floor Subhash Nagar, New Delhi, Delhi, India – 110027, or through the website tapovanimpex.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹17.79 Lakh.