
Tarapur Industries Private Limited
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.
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- Registered AddressGala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity
The main business activity of Tarapur Industries 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
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 availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 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
| Metrics | FY 2021-22 | FY 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.
: 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimal Kalyandas Joukani | Director | 27 Jan 2022 | 4 Years 8 Months | As last reported |
| Lakshman Bimal Joukani | Director | 27 Apr 2012 | 14 Years 5 Months | As last reported |
Auditor Details
Tarapur Industries Private Limited is audited by VISHAL MODI & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL MODI & CO | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Tarapur Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Tarapur Industries Private Limited has 2 court cases on record: 1 filed by Tarapur Industries, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Maharashtra Industrial Development Corporation (Midc) Through Its Legal Manager Udyog Sarathi, Marol Industrial Area, Mahakali Caves Road, Andheri (East) , District: . ,Mumbai , Maharashtra and 3 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Maharashtra Industrial Development Corporation and Ors. | Disposed |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Tarapur Industries.
: 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.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & 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:
- Bimal Kalyandas Joukani - Director
- Lakshman Bimal Joukani - Director
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.