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Poonam Taparia
About Poonam Taparia
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Poonam Taparia is a Designated Partner at Anima Paul Steel Distributor Llp (since 2019), Director at Finascent Invesco Private Limited (since 2009) and Director at Moller Fiscal Services Pvt. Ltd (since 1995), and holds 2 more current directorships. The companies operate in Metals and Minerals, Financial Services and Home Appliances. The 3 current companies with reported revenue have a combined latest revenue of ₹13.33 Cr; the largest is Anima Paul Steel Distributor Llp at ₹13.00 Cr (FY 2023).
Current companies
| Company | Designation | Appointment | Founded | Revenue | Status |
|---|---|---|---|---|---|
 Anima Paul Steel Distributor Llp AAP-3532 | Designated Partner | 21 May 2019 | 2019 | ₹13.00 Cr (FY 2023) | Active |
| Finascent Invesco Private Limited U65929WB1997PTC083612 | Director | 30 May 2009 | 1997 | ₹21.8 Lakh (FY 2025) | Active |
| Moller Fiscal Services Pvt. Ltd U67120WB1995PTC073104 | Director | 24 Jul 1995 | 1995 | ₹10.9 Lakh (FY 2025) | Active |
| Tripurari Warehousing Llp ABD-0575 | Designated Partner | 02 Mar 2023 | 2023 | Active | |
| Trishakti Warehousing Llp AAQ-0434 | Designated Partner | 24 Jul 2019 | 2019 | Active |
Board colleagues of Poonam Taparia
| Name | DIN | Company | Designation |
|---|---|---|---|
| Anupama Bahety | 00553585 | Anima Paul Steel Distributor Llp | Designated Partner |
| Debjani Paul | 00583240 | Anima Paul Steel Distributor Llp , Trishakti Warehousing Llp | Designated Partner |
| Shree Mohan Bahety | 02586989 | Anima Paul Steel Distributor Llp | Designated Partner |
| Hemant Kumar Taparia | 00550837 | Finascent Invesco Private Limited , Moller Fiscal Services Pvt. Ltd | Director |
| Lakshya Taparia | 10046372 | Tripurari Warehousing Llp | Designated Partner |
| Piyush Taparia | 09082442 | Tripurari Warehousing Llp | Designated Partner |
| Abha Agarwal | 00556192 | Trishakti Warehousing Llp | Designated Partner |
Directorship timeline
Open interactive timeline →Shareholding and investment profile for Poonam Taparia
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Frequently Asked Questions about Poonam Taparia
Poonam Taparia currently holds 5 directorships: Anima Paul Steel Distributor Llp (Designated Partner, since 21 May 2019, revenue ₹13.00 Cr (FY 2023)); Finascent Invesco Private Limited (Director, since 30 May 2009, revenue ₹21.8 Lakh (FY 2025)); Moller Fiscal Services Pvt. Ltd (Director, since 24 Jul 1995, revenue ₹10.9 Lakh (FY 2025)); Tripurari Warehousing Llp (Designated Partner, since 02 Mar 2023); Trishakti Warehousing Llp (Designated Partner, since 24 Jul 2019).
Poonam Taparia was first appointed on 24 Jul 1995 as Director at Moller Fiscal Services Pvt. Ltd. The most recent appointment on record is 02 Mar 2023 at Tripurari Warehousing Llp.
The 3 current companies of Poonam Taparia that report revenue have a combined latest revenue of ₹13.33 Cr: Anima Paul Steel Distributor Llp ₹13.00 Cr (FY 2023); Finascent Invesco Private Limited ₹21.8 Lakh (FY 2025); Moller Fiscal Services Pvt. Ltd ₹10.9 Lakh (FY 2025).
The current boards of Poonam Taparia's companies include Anupama Bahety (Anima Paul Steel Distributor Llp), Debjani Paul (Anima Paul Steel Distributor Llp), Shree Mohan Bahety (Anima Paul Steel Distributor Llp), Hemant Kumar Taparia (Finascent Invesco Private Limited), Lakshya Taparia (Tripurari Warehousing Llp), Piyush Taparia (Tripurari Warehousing Llp), among others.