About Tapovan Impex Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address9/31 First Floor Subhash Nagar, New Delhi, Delhi, India – 110027
- 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
Tapovan Impex operates one associated brand: Tapovan Impex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Export house offering FMCG brands, manufacturing, and trade services globally. | tapovanimpex.com |
Business Activity of Tapovan Impex
The main business activity of Tapovan Impex is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tapovan Impex
Tapovan Impex Private Limited is audited by S.C. GARG & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C. GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tapovan Impex Private Limited
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 Tapovan Impex Private Limited
Tapovan Impex has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anamika Makhija Also directs: Vasudev Expohouse Private Limited | Director | 14 May 2009 | 17 Years 4 Months | Current |
| Uminder Singh Also directs: Vasudev Expohouse Private Limited | Director | 22 Jul 2023 | 3 Years 2 Months | Current |
| Pramod Sikka | Director | 01 Jun 2019 | 7 Years 4 Months | Current |
| Vikas Makhija | Director | 11 Aug 2004 | 22 Years 1 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
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.
Ownership and Shareholding of Tapovan Impex
Shareholding and ownership data for Tapovan Impex Private Limited
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 Tapovan Impex
| 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
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 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 Tapovan Impex
GST registrations and filing compliance for Tapovan Impex 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 Tapovan Impex
Credit ratings, litigation, and regulatory alerts for Tapovan Impex 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 Tapovan Impex
MSME payment history for Tapovan Impex 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 Tapovan Impex
Corporate group structure for Tapovan Impex 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 Tapovan Impex
MCA filings and documents for Tapovan Impex 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 Tapovan Impex
Frequently Asked Questions about Tapovan Impex Private Limited
Tapovan Impex 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 reported revenue of ₹72.26 Cr for FY 2025 (up 13.00% YoY).
The current directors of Tapovan Impex are:
- Anamika Makhija - Director
- Uminder Singh - Director
- Pramod Sikka - Director
- Vikas Makhija - Director
The primary industry of Tapovan Impex 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 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.