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 FINANCE PVT LTD.
CIN: U70101WB1989PTC046928 As on: 2026-07-13
TIP TOP FINANCE PVT LTD. (CIN: U70101WB1989PTC046928) is a Private company incorporated on 24 May 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 38468000.00 and its paid up capital is Rs. 38467920.00.
TIP TOP FINANCE PVT LTD.'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 FINANCE PVT LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TIP TOP FINANCE PVT LTD. are AMIT DAS, and SHIPU NANDY.
TIP TOP FINANCE PVT LTD.'s Corporate Identification Number (CIN) is U70101WB1989PTC046928 and its registration number is 46928. Users may contact TIP TOP FINANCE PVT LTD. on its Email address - [email protected]. Registered address of TIP TOP FINANCE PVT LTD. is 36A BENTINCK STREET , KOL, West Bengal, India - 700069.
Current status of TIP TOP FINANCE PVT LTD. 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 FINANCE . 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.
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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 FINANCE . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIP TOP FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245506 | AMIT DAS | Director | 2009-04-25 |
| 00245968 | SHIPU NANDY | Director | 2005-09-15 |
Past Directors & Key Managerial Personnel of TIP TOP FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01820979 | SANJAY KUMAR AGARWAL | Director | - | 2009-04-25 |
Other Directorships of AMIT DAS
Other Directorships of SHIPU NANDY
Other Directorships of SANJAY KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2001PTC093420 | CONCERTED MARKETING PRIVATE LIMITED | 37A, BENTINCK STREET, 2ND FL.KOL-69 , KOL-69, West Bengal, India - 700069 |
| U23109WB2005PTC102302 | BRAHMDEO SINHA & CO (HARD COKE) PRIVATE LIMITED | 18, BRITISH INDIAN STREET, R.NO.307 B.I.A. MERLIN CHAMBERS KOL-700069 , KOL-700069, West Bengal, India - 000000 |
| AAM-7580 | GYPSUM MERCHANTS LLP | 36A Bentinck Street, Kolkata, West Bengal, India - 700069 |
| AAM-7585 | IRONROSE SUPPLIERS LLP | 36A Bentinck Street, Kolkata, West Bengal, India - 700069 |
| AAM-7586 | COPAL DEALERS LLP | 36A Bentinck Street, Kolkata, West Bengal, India - 700069 |
| AAM-7608 | SONAPANI SALES AGENCIES LLP | 36A Bentinck Street, Kolkata, West Bengal, India - 700069 |
| U24246WB1999PLC090038 | ROYAL HINDUSTAN LIMITED | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| AAJ-8357 | MAP5 HOSPITALITY SPV LLP | 36A BENTINCK STREET KOLKATA KOLKATA, West Bengal, India - 700069 |
| AAG-6410 | MA REALCON LLP | 36A BENTINCK STREET KOLKATA KOLKATA, West Bengal, India - 700069 |
| U45200WB1989PLC047680 | ANNAPURNA CENTRE LTD | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U27104WB1995PTC072702 | VISHAL STEELS PVT LTD | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U51491WB1990PTC048626 | WESMEN COMMERCE PVT LTD | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U52110WB1991PTC051587 | TEA ROSE PVT. LTD. | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U70200WB1992PTC055842 | MAY FAIR PROMOTERS PVT. LTD. | 36A BENTINCK STREET , CALCUTTA, West Bengal, India - 700069 |
| U68200WB1992PTC054949 | SWARNGANGA TOWERS PVT LTD | 36A BENTINCK STREET, KOLKATA,KOLKATA,Kolkata,West Bengal,700069-India |
| U65991WB1995PLC072534 | TIRUPATI FINANCIAL SERVICES LTD. | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U70101WB1983PTC036431 | SIMPLEX ESTATES PVT LTD | 36A BENTINCK STREET, , KOLKATA, West Bengal, India - 700069 |
| U67120WB1980PLC032516 | BENTINCK INVESTMENTS LTD | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U67120WB1991PTC053630 | NIDHI CAPITAL MARKETS PVT. LTD. | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U67120WB1992PTC056118 | NIDHI INDIA PVT. LTD. | 36A BENTINCK STREET , KOLKATA, West Bengal, India - 700069 |
| U23201WB1994PTC063840 | DAGGER TRADING PVT LTD | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U02919WB1991PTC052790 | SUNOLA EXIM PVT. LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U17119WB1990PLC050178 | PRUDENTIAL EXIM LTD | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U31200WB1990PTC050150 | DEEPSIKHA ELECTRO SYSTEM P LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U52190WB1990PTC050149 | AISHWARYA PLANTATION P LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U65923WB1992PTC055840 | SAMSON MERCANTILE PVT. LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U65923WB1992PTC055841 | NAYAN BUSINESS PVT. LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U65923WB1996PLC081358 | SINGH FINCO LIMITED | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U63090WB1990PTC048394 | BEST CARGO CARRIERS PVT. LTD. | 36A BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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.
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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.
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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.