Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Tapovan Impex Private Limited
Tapovan Impex Private Limited, founded in 2004, carries 22 years of experience in its sector. Its official identification numbers are CIN U51909DL2004PTC128255 and registration 128255. The firm is categorized as company limited by shares. The firm’s authorized share capital totals ₹30.00 lakh. Tapovan Impex Private Limited reports paid-up capital of ₹17.79 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. The company has been registered in the city of Delhi. The company’s incorporation address is 9/31, First Floor, Subhash Nagar, Subhash Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110027. Currently, the company’s operational status is active. Its PAN is registered as AACCT5338F. According to the LEI registry, the company’s code is 335800CCIWZAUXAUG176. The company’s official contact email is tapovanimpex.acc@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 10/08/2004
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹30,00,000.00
- Paid up Capital
- ₹17,78,750.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- tapovanimpex.acc@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AACCT5338F1ZE | Active |
| 07AACCT5338F2ZD | Active | |
| Gujarat | 24AACCT5338F1ZI | Active |
| Haryana | 06AACCT5338F1ZG | Active |
| Rajasthan | 08AACCT5338F1ZC | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0ZHB01010 | TAPOVAN IMPEX PRIVATE LIMITED EQ | - | 12/10/2026 | TAPOVAN IMPEX/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/08/2004 | Vikas Makhija | 00566094 | Director | View other directorships |
| 14/05/2009 | Anamica Makhija | 02646241 | Director | View other directorships |
| 01/06/2019 | Pramod Sikka | 00856669 | Director | View other directorships |
| 22/07/2023 | Uminder Singh | 03560145 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Uminder SinghDirector
- Pramod SikkaDirector
- Anamica MakhijaDirector
- Vikas MakhijaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form MGT-7-22102024_signed | - |
| 22/10/2024 | Form AOC-4-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4561673 | 31/05/2025 | ₹3,00,00,000.00 | Icici Bank Limited |
| AB4497589 | 30/05/2025 | ₹1,00,00,000.00 | Icici Bank Limited |
| AB2761266 | 17/02/2025 | ₹8,43,997.00 | Hdfc Bank Limited |
| AB2612566 | 30/01/2025 | ₹13,00,000.00 | Icici Bank Limited |
| AB2174748 | 10/12/2024 | ₹30,00,000.00 | Hdfc Bank Limited |
| AA6217529 | 10/11/2023 | ₹9,98,400.00 | Hdfc Bank Limited |
| AA6093143 | 27/10/2023 | ₹17,00,000.00 | Hdfc Bank Limited |
| AA5955760 | 16/10/2023 | ₹30,00,000.00 | Hdfc Bank Limited |
| AA1186341 | 03/12/2022 | ₹2,75,00,000.00 | Icici Bank Limited |
| AA1183015 | 18/06/2022 | ₹1,47,20,000.00 | Icici Bank Limited |
| AB4495286 | 18/06/2022 | ₹27,93,00,000.00 | Icici Bank Limited |
| F15346133 | 04/06/2022 | ₹23,00,000.00 | Hdfc Bank Limited |
| AA1529230 | 13/05/2022 | ₹75,00,000.00 | Standard Chartered Bank |
| AA1529135 | 02/03/2022 | ₹12,14,000.00 | Standard Chartered Bank |
| AA1529049 | 25/11/2021 | ₹12,14,000.00 | Standard Chartered Bank |
| AA1528798 | 30/09/2020 | ₹1,00,00,000.00 | Standard Chartered Bank |
| AA1528743 | 30/09/2020 | ₹34,95,000.00 | Standard Chartered Bank |
| AA1528650 | 25/09/2020 | ₹1,75,00,000.00 | Standard Chartered Bank |
| AA1528575 | 26/06/2018 | ₹9,00,00,000.00 | Standard Chartered Bank |
| AA1528447 | 26/06/2018 | ₹1,75,00,000.00 | Standard Chartered Bank |
| H43531516 | 21/11/2013 | ₹7,80,00,000.00 | Hdfc Bank Limited |
| H43530146 | 26/09/2013 | ₹4,50,00,000.00 | Hdfc Bank Limited |
| B89665475 | 06/08/2012 | ₹80,00,000.00 | Canara Bank |
| B90549437 | 06/02/2006 | ₹84,00,000.00 | Canara Bank |
| B90549106 | 06/02/2006 | ₹1,40,00,000.00 | Canara Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
9/31, First Floor, Subhash Nagar, Subhash Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110027
Frequently Asked Questions
What is the incorporation date of Tapovan Impex Private Limited?
The incorporation date of Tapovan Impex Private Limited is 10/08/2004.
What is the authorized share capital and paid-up capital of Tapovan Impex Private Limited?
The authorized share capital of Tapovan Impex Private Limited is ₹30,00,000.00. The paid-up capital is ₹17,78,750.00.
Who are the current board members & directors of Tapovan Impex Private Limited?
The current board member of Tapovan Impex Private Limited are:
- Anamica Makhija
- Pramod Sikka
- Vikas Makhija
- Uminder Singh
What is the registered address of Tapovan Impex Private Limited?
The registered address of Tapovan Impex Private Limited is 9/31, First Floor, Subhash Nagar, Subhash Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110027.
What is the Corporate Identification Number of Tapovan Impex Private Limited?
The Corporate Identification Number of Tapovan Impex Private Limited is U51909DL2004PTC128255.