Taparia Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.20 M
- Company Age 50 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -0.91%
- Ebitda 35.44%
- Net Worth 2.15%
- Total Assets 1.25%
About Taparia Investments
Taparia Investments Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 November 1974 and has a history of 50 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Neeraja Taparia and Bharatkumar Taparia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1974PTC017931
- Company No.
017931
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 1974
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Taparia Investments Private Limited
Explore comprehensive data for Taparia Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Taparia Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraja Taparia  | Director | 20-Nov-2003 | Current |
| Bharatkumar Taparia | Director | 21-Nov-1974 | Current |
Financial Performance of Taparia Investments.
Taparia Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.91% decrease in profit. The company's net worth moved up by a moderate rise of 2.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Taparia Investments?
In 2021, Taparia Investments had a public holding of 100.00%. The company had 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Taparia Investments?
Unlock and access historical data on people associated with Taparia Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Taparia Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taparia Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Taparia Investments
Recent activity within the organization
- Annual General Meeting
Taparia Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Taparia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Neeraja Bharatkumar Taparia was appointed as a Director was appointed as a Director on 20 Nov 2003 & has been associated with this company since 21 years 4 months .
- Director Appointment
Bharatkumar Taparia was appointed as a Director was appointed as a Director on 21 Nov 1974 & has been associated with this company since 50 years 4 months .
- Company Incorporation
Taparia Investments Private Limited was registered on 21 Nov 1974 with Roc Mumbai & aged 50 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Taparia Investments Private Limited?
Taparia Investments Private Limited was incorporated on 21 Nov 1974.
What is authorized share capital and paid-up capital of Taparia Investments Private Limited?
The authorized share capital of Taparia Investments Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Taparia Investments Private Limited?
Currently 2 directors are associated with Taparia Investments Private Limited.
- Neeraja Bharatkumar Taparia
- Bharatkumar Taparia
What is the registered address of Taparia Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taparia Investments Private Limited is 1402/03 14Th Flr Raheja Centre, Npt India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Taparia Investments Private Limited?
The corporate identification number (CIN) of Taparia Investments Private Limited is U67120MH1974PTC017931 and the company number is 017931 as per Ministry of Corporate Affairs (MCA).
What is the official website of Taparia Investments Private Limited?
The Official website of Taparia Investments Private Limited is https://www.smitaindia.com
What change has been observed in the net worth of Taparia Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Taparia Investments Private Limited has experienced an upsurge of 2.15%.
When was the last Balance Sheet of Taparia Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Taparia Investments Private Limited was filed with the ROC on 31 Mar 2024.
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