Indian Company Master Data Made Simple
Taparia Impex Private Limited
Incorporated on 22 Jun 2009, Taparia Impex Private Limited has been operating for 17 years. The company is identified by CIN U51909WB2009PTC136067 and reg. no. 136067. It falls under the category of company limited by shares. The company’s authorized capital value is ₹10.00 lakh. Paid-up capital currently stands at ₹5.97 lakh.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Taparia Impex Private Limited is officially registered in Kolkata. The company’s incorporation address is Udayan Industrial Estate, 3, Pagladanga Main Road, Plot No. - P 10, , Kolkata, West Bengal, India, 700015. The firm continues to be in active status. The company’s Legal Entity Identifier (LEI) code is 984500CAE7BHAEA0DF78. You can reach the company via email at yogesh@relaxkid.com.
Company Overview
- CIN
- Date of Incorporation
- 22/06/2009
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹5,97,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- yogesh@relaxkid.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/06/2009 | Satish Kumar Taparia | 02622044 | Director | View other directorships |
| 22/06/2009 | Chandan Taparia | 02622053 | Director | View other directorships |
| 08/05/2018 | Yogesh Taparia | 08078738 | Director | View other directorships |
Business Network
Directors 3
- Yogesh TapariaDirector
- Chandan TapariaDirector
- Satish Kumar TapariaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form AOC-4(XBRL)-28102024 | - |
| 07/11/2024 | Form MGT-7-07112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5952955 | 30/07/2025 | ₹65,00,000.00 | Union Bank Of India |
| AB3607859 | 08/04/2025 | ₹7,50,00,000.00 | Hdfc Bank Limited |
| AA6434410 | 18/10/2023 | ₹36,00,000.00 | Union Bank Of India |
| AB2379121 | 20/09/2023 | ₹22,62,50,000.00 | Icici Bank Limited |
| AB2810438 | 20/09/2023 | ₹26,87,50,000.00 | Icici Bank Limited |
| AA1491175 | 11/01/2023 | ₹9,00,000.00 | Hdfc Bank Limited |
| AA2420757 | 22/03/2021 | ₹7,36,51,000.00 | Icici Bank Limited |
| R70086665 | 17/10/2020 | ₹13,50,000.00 | Hdfc Bank Limited |
| AB1839349 | 31/07/2020 | ₹8,20,000.00 | Sidbi |
| AB1839616 | 29/01/2019 | ₹37,00,000.00 | Sidbi |
| AB1839918 | 05/09/2018 | ₹12,00,000.00 | Sidbi |
| AA4162530 | 12/01/2018 | ₹9,13,51,000.00 | Kotak Mahindra Bank Limited |
| AA4162634 | 21/09/2017 | ₹9,13,51,000.00 | Kotak Mahindra Bank Limited |
| G75767905 | 24/09/2015 | ₹40,00,000.00 | Idbi Bank Limited |
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Address
Frequently Asked Questions
The current board member of Taparia Impex Private Limited are:
- Satish Kumar Taparia
- Chandan Taparia
- Yogesh Taparia