IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TAPASWI MERCANTILE PRIVATE LIMITED

CIN : U51101MH2010PTC205597
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-01-2023
CINU51101MH2010PTC205597
Company NameTAPASWI MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number205597
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)45,00,000
Paid up Capital (Rs)36,64,640
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-07-2010
Registered Address18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03442312PANKAJ PURSHOTTAM SUROLIYA20-03-2012
09100443SHANKAR BHANDARI12-04-2021
TAPASWI MERCANTILE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-07-2010. Its Corporate Identification Number (CIN) is U51101MH2010PTC205597, and it carries the registration number 205597. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TAPASWI MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹45,00,000 and paid-up capital of ₹36,64,640. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TAPASWI MERCANTILE PRIVATE LIMITED?
    18th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TAPASWI MERCANTILE PRIVATE LIMITED?
    • PANKAJ PURSHOTTAM SUROLIYA
    • SHANKAR BHANDARI
  • How can I contact TAPASWI MERCANTILE PRIVATE LIMITED?
    [email protected]
  • When was TAPASWI MERCANTILE PRIVATE LIMITED established?
    It was founded on 19-07-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.