Tarapur Industries Private Limited
About Tarapur Industries Private Limited
Data last updated: 24 July 2025
Tarapur Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 27 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U17200MH2012PTC230328.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bimal Kalyandas Joukani and Lakshman Bimal Joukani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Gala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGala No 101 Bldg 2A Mittal Industrial Estate Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tarapur Industries Private Limited
Tarapur Industries 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 | Wholesale Trading | Locked |
Detailed business activity records for Tarapur Industries Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tarapur Industries Private Limited
Tarapur Industries Private Limited is audited by VISHAL MODI & CO 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 |
|---|---|---|---|
| VISHAL MODI & CO | Locked | Locked | Locked |
Complete auditor history for Tarapur Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tarapur Industries Private Limited
Tarapur Industries Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bimal Kalyandas Joukani | Director | 27 Jan 2022 | 4 Years 6 Months | As last reported |
| Lakshman Bimal Joukani | Director | 27 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Tarapur Industries Private Limited FY 2023 filings available
Ten-year financial statements for Tarapur Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tarapur Industries Private Limited
Shareholding and ownership data for Tarapur Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tarapur Industries Private Limited
Tarapur Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarapur Industries Private Limited
View historical data on people associated with Tarapur Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tarapur Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tarapur Industries Private Limited
GST registrations and filing compliance for Tarapur Industries 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 Tarapur Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Tarapur Industries 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 Tarapur Industries Private Limited
MSME payment history for Tarapur Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tarapur Industries Private Limited
Corporate group structure for Tarapur Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tarapur Industries Private Limited
MCA filings and documents for Tarapur Industries 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 Tarapur Industries Private Limited
Frequently Asked Questions about Tarapur Industries Private Limited
Tarapur Industries Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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 Private Limited is U17200MH2012PTC230328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tarapur Industries Private Limited are:
- Bimal Kalyandas Joukani - Director
- Lakshman Bimal Joukani - Director
The primary industry of Tarapur Industries Private Limited is manufacturing. The company specifically operates in textile and fabric production.
Tarapur Industries Private Limited was incorporated on 27 April 2012. Registered with ROC Mumbai.