Tarapur Industries Private Limited

Tarapur Industries Private Limited - manufacturing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U17200MH2012PTC230328 Incorporated 27 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company manufacturing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Tarapur Industries Private Limited

Data last updated:

Tarapur Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 27 April 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2012PTC230328.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bimal Kalyandas Joukani and Lakshman Bimal Joukani.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Gala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

Company Details of Tarapur Industries Private Limited
CIN U17200MH2012PTC230328
Registration Number 230328
Incorporation Date 27 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Tarapur Industries Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Tarapur Industries is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Tarapur Industries Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2017-18 to FY 2020-21in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2021-22FY 2017-18 to FY 2020-21in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2017-18 to FY 2020-21, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tarapur Industries are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Tarapur Industries Private Limited

Tarapur Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bimal Kalyandas JoukaniDirector27 Jan 20224 Years 8 MonthsAs last reported
Lakshman Bimal JoukaniDirector27 Apr 201214 Years 5 MonthsAs last reported

Auditor Details

Tarapur Industries Private Limited is audited by VISHAL MODI & CO for the financial year 2022.

NameStatusAppointment DateCessation Date
VISHAL MODI & COLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Tarapur Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Tarapur Industries.

Employee and EPFO history: available in the company report

Recent Activity

Tarapur Industries Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Bimal Kalyandas Joukani was appointed as Director on 27 Jan 2022.

AGM
Tarapur Industries Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Tarapur Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Bimal Kalyandas Joukani was appointed as Director.
Ceased
Hema Bimal Joukani ceased to be Director.
Ceased
Bimal Kalyandas Joukani ceased to be Director.
Appointed
Lakshman Bimal Joukani was appointed as Director.
Incorporation
27 Apr 2012
Tarapur Industries Private Limited was registered on 27 Apr 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Tarapur Industries has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Tarapur Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 27 April 2012 and is registered under CIN U17200MH2012PTC230328. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Tarapur Industries is U17200MH2012PTC230328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tarapur Industries had 2 directors:

Tarapur Industries was incorporated on 27 April 2012. It is registered with the Registrar of Companies, Mumbai.

The registered office of Tarapur Industries is at Gala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

The latest financial statements of Tarapur Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Tarapur Industries operated in the manufacturing industry, in the textile and fabric production segment.

Tarapur Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.

Bimal Kalyandas Joukani was appointed as Director on 27 Jan 2022. Hema Bimal Joukani ceased to be Director on 27 Jan 2022. Bimal Kalyandas Joukani ceased to be Director on 16 May 2019. Tarapur Industries has 4 board changes on record in total.

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