Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIP TOP FASHIONS PRIVATE LIMITED
CIN: U18101MH2003PTC140199
TIP TOP FASHIONS PRIVATE LIMITED (CIN: U18101MH2003PTC140199) is a Private company incorporated on 29 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 650000.00.
TIP TOP FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIP TOP FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TIP TOP FASHIONS PRIVATE LIMITED are NAGINDAS DHANJIBHAI BARBHAYA, and BHAVITA RITESH BARBHAYA.
TIP TOP FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2003PTC140199 and its registration number is 140199. Users may contact TIP TOP FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIP TOP FASHIONS PRIVATE LIMITED is 601,STATION CENTRE,S.V.ROAD, NEAR SHANTINATH SHOPPING CENTRE,MALAD(WE ST), , MUMBAI, Maharashtra, India - 400064.
Current status of TIP TOP FASHIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIP TOP FASHIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIP TOP FASHIONS
Purchase full report of TIP TOP FASHIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIP TOP FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIP TOP FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00354624 | NAGINDAS DHANJIBHAI BARBHAYA | Director | 2009-09-30 |
| 00354867 | BHAVITA RITESH BARBHAYA | Director | 2008-12-18 |
Past Directors & Key Managerial Personnel of TIP TOP FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00354624 | NAGINDAS DHANJIBHAI BARBHAYA | Additional Director | - | 2009-09-30 |
| 00354717 | RITESH NAGINDAS BARBHAYA | Director | - | 2019-04-30 |
Other Directorships of NAGINDAS DHANJIBHAI BARBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELMAZE PRIVATE LIMITED | U18101MH2006PTC165484 | Director | - | 2012-10-22 |
| TIP TOP JEWELLERS PRIVATE LIMITED | U27205MH2006PTC165485 | Director | 2006-11-10 | Ongoing |
Other Directorships of RITESH NAGINDAS BARBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELMAZE PRIVATE LIMITED | U18101MH2006PTC165484 | Director | 2006-11-10 | Ongoing |
| TIP TOP JEWELLERS PRIVATE LIMITED | U27205MH2006PTC165485 | Director | - | 2016-01-28 |
| RYNESTONE CHAIN CREATION PRIVATE LIMITED | U36911MH2007PTC175596 | Director | 2007-11-01 | Ongoing |
| RS2 CREATION PRIVATE LIMITED | U52393MH2007PTC175595 | Director | 2007-11-01 | Ongoing |
Other Directorships of BHAVITA RITESH BARBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEWELMAZE PRIVATE LIMITED | U18101MH2006PTC165484 | Director | 2006-11-10 | Ongoing |
| RYNESTONE CHAIN CREATION PRIVATE LIMITED | U36911MH2007PTC175596 | Director | 2015-12-05 | Ongoing |
| RS2 CREATION PRIVATE LIMITED | U52393MH2007PTC175595 | Director | 2015-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH1980PTC022347 | IMPACT ENGINEERS PRIVATE LIMITED | 7, 1st Floor, Shantinath Shopping Centre CHS Ltd, S.V.Road,Opp. Malad Shopping Center, Mal ad West , Mumbai, Maharashtra, India - 400064 |
| AAC-0753 | KENARC SPACES LLP | 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| AAJ-1510 | VASTU PARADISE LLP | B-601, ROLEX APTS, NEAR SHANITNATH SHOPPING CENTRE, S.V.ROAD, MALAD WEST Mumbai, Maharashtra, India - 400064 |
| U67190MH1998PTC117132 | DHANRAJ FOREX PRIVATE LIMITED | SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR S.V.ROAD MALAD [WEST] , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC267586 | PACE GLOBAL VENTURE PRIVATE LIMITED | SHANTINATH SHOPPING CENTRE OFFICE NO.42,1ST FLOOR,S.V.ROAD ,MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2004PTC144955 | SERNET FINANCIAL SERVICES PRIVATE LIMITED | B/201, Hemu CLassic Shopping Centre, Opp. NEw Era Cinemas, S.V.Road, Malad We st , Mumbai, Maharashtra, India - 400064 |
| U74102MH2023PTC400314 | WOODAPPLES INTERIORS PRIVATE LIMITED | B1 / 303 SAIMANGAL CHS LTD,ISMAIL BAUG S V ROAD MALAD W NEAR MALAD SHOPPING CENTRE,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2020PTC337108 | TECH GIANT CONSULTING PRIVATE LIMITED | 20, MALAD SHOPPING CENTRE, S. V. ROAD, NEAR SAI BABA TEMPLE, MALAD WEST. , MUMBAI, Maharashtra, India - 400064 |
| U36100MH2011PTC222227 | SHARMA DECOR PRIVATE LIMITED | 13,1ST FLOOR,KANKU MAHAL,MAGANLAL DAYABHAI CHAWL OPP.MALAD SHOPPING CENTRE,108,S.V. ROAD, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| U29249MH2019PTC330938 | SHREEROOP INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | G-14, A SHANTI NATH SHOPPING CENTRE S.V. ROAD MALAD SHOPPING CENTRE , MUMBAI, Maharashtra, India - 400064 |
| U93010MH2002PTC135506 | SN CLOTHESLINE SERVICES PRIVATE LIMITED | \4,SHANTINATH SHOPPING CENTRE,S V ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2007PTC169075 | VASTU SHILPA SHASTRA PRIVATE LIMITED | 14B, SHANTINATH SHOPPING CENTRE, S. V. ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2010PTC205541 | CLASSIK INFRASTRUCTURES PRIVATE LIMITED | 36, SHANTINATH SHOPPING CENTRE PREMISES CSL S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2008PTC180099 | EXCEL IT GURU SOLUTIONS PRIVATE LIMITED | 16 - A, SHANTINATH SHOPPING CENTRE, S. V. ROAD MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2015PTC263464 | 3PLUS GARMENTS PRIVATE LIMITED | 13, 2ND FLOOR, SHANTINATH SHOPPING CENTRE, S. V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017NPL297637 | HEWS FOUNDATION | B/502, Rolex Apartment, S.V. Road, Shantinath Shopping Centre, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U70100MH2003PTC140125 | AMOGH BUILDCON PRIVATE LIMITED | 7 SHANTI NATH SHOPPING CENTRE1ST FLOOR S V ROAD MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| ACM-1172 | SAFE HAVEN WELLNESS LLP | Shop No. 303, Station Centre Premises CS Ltd.,Near Aditi Hotel S V Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U45400MH2011PTC214944 | SAVLA CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 7, 1ST FLOOR, SHANTINATH SHOPPING CENTRE, S.V.ROAD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2011PTC215923 | KALANEE IMPEX PRIVATE LIMITED | A/4, Rolex Building, Next to Shantinath Shopping Centre, S. V. Road, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U72900MH2010PTC202754 | HTI SOLUTIONS INDIA PRIVATE LIMITED | A/4, Rolex Building, Next to Shantinath Shopping Centre, S. V. Road, Malad (West ), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC268719 | RADIANT BPO SERVICES PRIVATE LIMITED | SHOP 108, KEDIA SHOPPING CENTRE, S.V. ROAD, NEAR NEW ERA CINEMA THEATRE, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U55100MH1993PTC071718 | CANDY INDUSTRIES PVT LTD | Office No.208, 2nd Floor, Vaishali Shopping Centre S.V.Road, Near Natraj Market, Malad West , Mumbai, Maharashtra, India - 400064 |
| U22212MH2010PTC199650 | M.D.Y. MEDIA PRIVATE LIMITED | SAI MANGAL C.H.S., B2/203, MALAD SHOPPING CENTRE ISMAIL BAUG, S.V. ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U10790MH2024PTC430784 | SABHEE INDIA FOODS PRIVATE LIMITED | 003, 1st Floor, Patel Shopping Centre,Sainath Road, Malad West, near Malad Subway,Malad West,Mumbai,Maharashtra,400064-India |
| U17100MH2002PTC137412 | VICKY ENTERPRISES PRIVATE LIMITED | 190/191MALAD SHOPPING CENTRE S V ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2007PTC173877 | IDEAL EXIM CONSULTANCY PRIVATE LIMITED | SHOP NO. 95, MALAD SHOPPING CENTRE S.V.ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2010PTC201381 | PARI MACHINERY (INDIA) PRIVATE LIMITED | SHOP NO. 3, JAINSONS PLAZA,MALAD SHOPPING CENTRE, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10207049 | 2010-02-23 | 2012-03-02 | 2017-09-15 | 13,350,000.00 | INDIAN BANK | |
| 100128966 | 2017-09-26 | 2018-12-28 | 2019-10-15 | 16,000,000.00 | ALLAHABAD BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.