Taparia Investments Private Limited

Founded in 1974 and headquartered in Maharashtra, India.

1974 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Taparia Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 50 Year, 2 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 two 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.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • 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

Who are the key members and board of directors at Taparia Investments?

Board Members (2)

Name Designation Appointment Date Status
Neeraja Taparia Country flag representing In Director 20-Nov-2003 Current
Bharatkumar Taparia Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1.25%
Profit or Loss
-0.91%
Net Worth
2.15%
EBITDA
35.44%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Taparia Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 2 months .

    20 Nov 2003

  • 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 2 months .

    21 Nov 1974

  • Company Incorporation

    Taparia Investments Private Limited was registered on 21 Nov 1974 with Roc Mumbai & aged 50 years 2 months as per MCA records.

    21 Nov 1974

Frequently asked questions

  • Taparia Investments Private Limited was incorporated on 21 Nov 1974.

  • The authorized share capital of Taparia Investments Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.20 M.

  • Currently 2 directors are associated with Taparia Investments Private Limited.

    • Neeraja Bharatkumar Taparia
    • Bharatkumar Taparia
  • 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.

  • 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).

  • The Official website of Taparia Investments Private Limited is https://www.smitaindia.com

  • 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%.

  • The most recent Balance Sheet for Taparia Investments Private Limited was filed with the ROC on 31 Mar 2024.