Tapti Multi Trade Private Limited
About Tapti Multi Trade Private Limited
Data last updated:
Tapti Multi Trade Private Limited is a private limited company based in Burhanpur, Madhya Pradesh, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 21 April 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U52599MP2011PTC025821.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pramod Gavande and Nitesh Sudhakar Patil.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 540 Chapora Post – Chapora Tehsil – Burhanpur, Madhya Pradesh, India – 450331.
As per the financials filed for FY 2019, the company reported a revenue of ₹20,200, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address540 Chapora Post – Chapora Tehsil – Burhanpur, Madhya Pradesh, India – 450331
- IndustryE-Commerce, Online Store, Retailers
- 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
Business Activity of Tapti Multi Trade
The business activities of Tapti Multi Trade are registered with the MCA. The activity codes are listed below.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Tapti Multi Trade 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 Tapti Multi Trade
Tapti Multi Trade Private Limited is audited by Ratnesh Jain and Company for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ratnesh Jain and Company | Locked | Locked | Locked |
Complete auditor history for Tapti Multi Trade 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 Tapti Multi Trade Private Limited
Tapti Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Gavande | Managing Director | 21 Apr 2011 | 15 Years 5 Months | Current |
| Nitesh Sudhakar Patil | Director | 21 Apr 2011 | 15 Years 5 Months | Current |
Financials of Tapti Multi Trade Private Limited FY 2019 filings available
Tapti Multi Trade Private Limited reported revenue of ₹20,200 (down 56.00% YoY) for FY 2019.
Ten-year financial statements for Tapti Multi Trade 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 Tapti Multi Trade
Shareholding and ownership data for Tapti Multi Trade 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 Tapti Multi Trade
Tapti Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapti Multi Trade
Employment history and EPFO contributions of people linked to Tapti Multi Trade.
Employee and EPFO history for Tapti Multi Trade 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 Tapti Multi Trade
GST registrations and filing compliance for Tapti Multi Trade 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 Tapti Multi Trade
Credit ratings, litigation, and regulatory alerts for Tapti Multi Trade 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 Tapti Multi Trade
MSME payment history for Tapti Multi Trade 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 Tapti Multi Trade
Corporate group structure for Tapti Multi Trade 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 Tapti Multi Trade
MCA filings and documents for Tapti Multi Trade 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 Tapti Multi Trade
Frequently Asked Questions about Tapti Multi Trade Private Limited
Tapti Multi Trade is an active private limited company in the e-commerce sector based in Burhanpur, Madhya Pradesh, India. It was incorporated on 21 April 2011 (15+ years old) and is registered under CIN U52599MP2011PTC025821.
Tapti Multi Trade reported revenue of ₹20,200 for FY 2019 (down 56.00% YoY).
The current directors of Tapti Multi Trade are:
- Pramod Gavande - Managing Director
- Nitesh Sudhakar Patil - Director
The primary industry of Tapti Multi Trade is e-commerce. The company specifically operates in online store. The company is currently active in this sector.
Tapti Multi Trade can be reached at the registered office: 540 Chapora Post – Chapora Tehsil – Burhanpur, Madhya Pradesh, India – 450331.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.