Tapti Exports Private Limited
About Tapti Exports Private Limited
Data last updated: 29 December 2025
Tapti Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51900MH1996PTC097427.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. Formerly known as Tapti Exports and Finance Private Limited. It is led by directors Asif Yusufali Petiwala and Arif Yusufali Petiwala.
Last AGM: 04 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 109 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, Atkopar(E), Mumbai, Maharashtra, India – 400075
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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Business Activity of Tapti Exports Private Limited
Tapti Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tapti Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tapti Exports Private Limited
Tapti Exports Private Limited is audited by HAY AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HAY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tapti Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tapti Exports Private Limited
Tapti Exports Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Asif Yusufali Petiwala | Director | 23 Mar 2002 | 24 Years 4 Months | Current |
| Arif Yusufali Petiwala | Director | 25 Sep 2007 | 18 Years 10 Months | Current |
Financials of Tapti Exports Private Limited FY 2025 filings available
Ten-year financial statements for Tapti Exports Private Limited
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Ownership and Shareholding of Tapti Exports Private Limited
Shareholding and ownership data for Tapti Exports Private Limited
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Charges & Borrowings Tapti Exports Private Limited
Tapti Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapti Exports Private Limited
View historical data on people associated with Tapti Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapti Exports Private Limited
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GST Compliance of Tapti Exports Private Limited
GST registrations and filing compliance for Tapti Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tapti Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Tapti Exports Private Limited
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MSME Payment Delays by Tapti Exports Private Limited
MSME payment history for Tapti Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tapti Exports Private Limited
Corporate group structure for Tapti Exports Private Limited
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MCA Filings & Documents of Tapti Exports Private Limited
MCA filings and documents for Tapti Exports Private Limited
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Recent Activity on Tapti Exports Private Limited
Frequently Asked Questions about Tapti Exports Private Limited
Tapti Exports Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U51900MH1996PTC097427.
The current directors of Tapti Exports Private Limited are:
- Asif Yusufali Petiwala - Director
- Arif Yusufali Petiwala - Director
The primary industry of Tapti Exports Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tapti Exports Private Limited can be reached at the registered office: B – 109 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.
The company has its registered office at B – 109 Damji Shamji Corporate Square Laxmi Nagar Pant Nagar Ghatkopar Andheri Link Rd Gh, AtkoparE, Mumbai, Maharashtra, India – 400075.