Tapti Vintrade Private Limited
About Tapti Vintrade Private Limited
Data last updated: 25 July 2025
Tapti Vintrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 May 2010.
Registered with ROC Delhi under CIN U51909DL2010PTC346855.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.6 Lakh. It was led by directors Sumit Gupta and Amit Kumar Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 7 Local Shopping Centr Nimri Cl Phase 2, New Delhi, Delhi, India – 110052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 7 Local Shopping Centr Nimri Cl Phase 2, New Delhi, Delhi, India – 110052
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IndustryTrading, Specialty, Wholesale
- 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
CIN History of Tapti Vintrade Private Limited
Tapti Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC148920. The current CIN is U51909DL2010PTC346855, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2010PTC346855 | Current |
| U51909WB2010PTC148920 | Previous |
Auditor Details of Tapti Vintrade Private Limited
Tapti Vintrade Private Limited is audited by PAWAN KUMAR SHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR SHARMA | Locked | Locked | Locked |
Complete auditor history for Tapti Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tapti Vintrade Private Limited
Tapti Vintrade Private Limited is currently managed by 2 directors, with 8 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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Sumit Gupta
Also directs:
Finechoice Industries Private Limited, Arroz Traders Private Limited, Fairchoice Developers Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
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Amit Kumar Gupta
Also directs:
Finechoice Industries Private Limited, Som Hari Infrastructure Private Limited, Arroz Traders Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Tapti Vintrade Private Limited FY 2018 filings available
Ten-year financial statements for Tapti Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tapti Vintrade Private Limited
Shareholding and ownership data for Tapti Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Tapti Vintrade Private Limited
Tapti Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tapti Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tapti Vintrade Private Limited
Tapti Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapti Vintrade Private Limited
View historical data on people associated with Tapti Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapti Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Tapti Vintrade Private Limited
GST registrations and filing compliance for Tapti Vintrade 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 Tapti Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Tapti Vintrade 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 Tapti Vintrade Private Limited
MSME payment history for Tapti Vintrade 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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- Delay periods and reasons
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Subsidiaries & Group Companies of Tapti Vintrade Private Limited
Corporate group structure for Tapti Vintrade Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Tapti Vintrade Private Limited
MCA filings and documents for Tapti Vintrade 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
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Recent Activity on Tapti Vintrade Private Limited
Frequently Asked Questions about Tapti Vintrade Private Limited
Tapti Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tapti Vintrade Private Limited is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 22 May 2010 and is registered under CIN U51909DL2010PTC346855. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tapti Vintrade Private Limited was incorporated on 22 May 2010. Registered with ROC Delhi.
The current directors of Tapti Vintrade Private Limited are:
- Sumit Gupta - Director
- Amit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Tapti Vintrade Private Limited is U51909DL2010PTC346855. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tapti Vintrade Private Limited is trading. The company specifically operates in specialty.