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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
TIPCO INDUSTRIES LIMITED
CIN: U99999MH1952PLC008900 As on: 2026-07-13
TIPCO INDUSTRIES LIMITED (CIN: U99999MH1952PLC008900) is a Public company incorporated on 01 Oct 1952. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.TIPCO INDUSTRIES LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TIPCO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U99999MH1952PLC008900 and its registration number is 8900. Users may contact TIPCO INDUSTRIES LIMITED on its Email address - . Registered address of TIPCO INDUSTRIES LIMITED is 14, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of TIPCO INDUSTRIES 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 TIPCO INDUSTRIES 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 TIPCO INDUSTRIES
Purchase full report of TIPCO INDUSTRIES
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 TIPCO INDUSTRIES 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 TIPCO INDUSTRIES
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Past Directors & Key Managerial Personnel of TIPCO INDUSTRIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001 |
| AAV-3493 | MINT EDIFICE LLP | 101 HAMAM HOUSE HAMAM STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U45202MH1969PTC014497 | ATOM BLAST CEMENT CONSTRUCTION COMPANY PRIVATE LIMITED | HAMAM HOUSE, HAMAM STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC092391 | KAPADIA CREDIT CAPITAL PRIVATE LIMITED | HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAF-7200 | KOUSHAMBI TRADING LLP | 03, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7886 | GRIT MANAGEMENT CONSULTANCY LLP | 04, 1st Floor, C. S. NO. 14/14A, Sukhia Building, Cawasji Patel Street, Fort Mumbai, Maharashtra, India - 400001 |
| U51420MH1993PTC073435 | KOUSHAMBI TRADING PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC071763 | GRIT MANAGEMENT CONSULTANCY PVT LTD | C. S. NO. 14/14A, 1ST FLOOR, SUKHIA BUILDING CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U55209MH2017PTC292390 | SAVOURY HOTELS & RESTAURANTS INTERNATIONAL PRIVATE LIMITED | BENAZEER HOUSE 14,GUNBOW STREET,FORT,MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1998PTC114356 | KIYOG ENTERPRISES PRIVATE LIMITED | 65 MAHARASHTRA BHAVAN2/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15100MH1999PTC119047 | KIYOG FOOD PRODUCTS PRIVATE LIMITED | MAHARASHTRA BHAVANR N 65 12/14 BORA MASJEED STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-0841 | DEEPANI VILLA LLP | 18-B RAJABAHADUR MANSION2ND FLOOR 8 HAMAM STREET FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U35106MH2023PTC410745 | UNKA BIO ENERGY PRIVATE LIMITED | 35, 35A & 37, Ambalal Doshi Marg,(Hamam Street), Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1997PTC105814 | OCEAN MARITIME AGENCY PRIVATE LIMITED | 14/16,DWARKADAS LANE,OFF.MODI STREET, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1998PTC115238 | KIYOG EXIM PRIVATE LIMITED | 65 MAHARASHTRA BHAVAN 5THFLOOR 12/14 BORA MASJID STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63020MH2015PTC271402 | JETSEA EXIM TRADES PRIVATE LIMITED | Maharashtra Bhavan, 16, Mezzanine Floor 12/14, Bora Masjid Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74300MH2004PTC144504 | STERLING MEDIA PRIVATE LIMITED | 55, MAHARASHTRA BHAVAN, 4TH FLOOR, 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC175886 | CONLECTA CAPITAL ADVISORS PRIVATE LIMITED | Office No. 25, Ground Floor,12/14 Maharashtra Bhavan, Bora Masjid Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2015PTC265342 | WESCO SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U92110MH1995PTC089501 | RAAS FILMS PRIVATE LIMITED | 13/14 PROSPECT CHAMBERSANNEXE,IST LANE PITHE STREET, P.M.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90366417 | 1973-07-02 | 1985-10-10 | - | 1,800,000.00 | DENA BNAK | |
| 90366419 | 1973-07-20 | - | - | 1,800,000.00 | DENA BNAK | |
| 90366866 | 1985-10-10 | 1985-12-28 | - | 7,500,000.00 | DENA BNAK | |
| 90366983 | 1988-07-28 | - | - | 2,500,000.00 | DENA BANK | |
| 90367061 | 1991-03-04 | - | - | 622,200,000.00 | DENA BNAK | |
| 90367064 | 1991-03-25 | 1991-09-13 | - | 10,600,000.00 | GUJARAT INDUSTRIAL INVEST. CORP. | |
| 90367149 | 1993-08-18 | - | - | 10,000,000.00 | CENTRAL BANK OF INDIA | |
| 90367165 | 1994-04-13 | - | - | 36,000,000.00 | CENTRAL BANK OF INDIA | |
| 90367182 | 1994-11-24 | - | - | 61,500,000.00 | DENA BNAK | |
| 90367198 | 1995-06-20 | - | - | 13,500,000.00 | CENTRAL BANK OF INDIA | |
| 90367359 | 2001-08-10 | 1985-10-10 | - | 500,000.00 | INDSUTRIAL DEVELOPMENT CREDIT BANK LTD. |
- 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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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.
| 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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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.