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 REALTY PRIVATE LIMITED
CIN: U45400MH2010PTC204334
TIPCO REALTY PRIVATE LIMITED (CIN: U45400MH2010PTC204334) is a Private company incorporated on 16 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TIPCO REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIPCO REALTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TIPCO REALTY PRIVATE LIMITED are BALDEV GARHWAL, and SITAL NIRMAL THAKKAR.
TIPCO REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC204334 and its registration number is 204334. Users may contact TIPCO REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPCO REALTY PRIVATE LIMITED is UNIT 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI , MUMBAI, Maharashtra, India - 400097.
Current status of TIPCO REALTY PRIVATE LIMITED is - Strike Off.
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 REALTY 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 REALTY
Purchase full report of TIPCO REALTY
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 REALTY 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 REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01569840 | BALDEV GARHWAL | Director | 2010-06-16 |
| 02838377 | SITAL NIRMAL THAKKAR | Director | 2010-06-16 |
Past Directors & Key Managerial Personnel of TIPCO REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BALDEV GARHWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Additional Director | - | 2010-09-30 |
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Director | 2013-09-28 | Ongoing |
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Director | - | 2013-03-25 |
| TIPCO INDUSTRIES PRIVATE LIMITED | U74999GJ1952PTC030480 | Whole-time director | 2003-09-06 | Ongoing |
Other Directorships of SITAL NIRMAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTICOM PRODUCTS PRIVATE LIMITED | U24100MH2005PTC153800 | Additional Director | - | 2023-09-29 |
| PLASTICOM PRODUCTS PRIVATE LIMITED | U24100MH2005PTC153800 | Director | 2017-03-07 | Ongoing |
| PLASTOCHEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | U24134MH2003PTC141717 | Director | 2003-08-12 | Ongoing |
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Additional Director | - | 2012-09-26 |
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Director | 2015-09-21 | Ongoing |
| AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | U24134MH2004PTC148778 | Director | - | 2013-03-25 |
| TIPCO INDUSTRIES PRIVATE LIMITED | U74999GJ1952PTC030480 | Additional Director | - | 2010-04-01 |
| TIPCO INDUSTRIES PRIVATE LIMITED | U74999GJ1952PTC030480 | Whole-time director | 2010-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2003PTC058653 | PLASTOCHEM TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | UNIT 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U24100MH2005PTC153800 | PLASTICOM PRODUCTS PRIVATE LIMITED | UNIT 1 B , RAHEJA TIPCO PLAZA , RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U24134MH2003PTC141717 | PLASTOCHEM TECHNOLOGIES (INDIA) PRIVATE LIMITED | 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1989PTC053209 | NISUDA TRADING AND INVESTMENT COMPANY PVT. LTD. | 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1990PTC055070 | BAM TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | UNIT 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG , MALAD EAST, Maharashtra, India - 400097 |
| AAJ-5350 | PROPTREES CONSULTING LLP | 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097 |
| ACH-9391 | NEELAKURINJI PARTNERS LLP | 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097 |
| U24134MH2004PTC148778 | AUTOTECH-SIRMAX INDIA PRIVATE LIMITED | RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51109MH2013PTC245428 | KUBER STAR PRIVATE LIMITED | 1/1404, RAHEJA TIPCO HEIGHTS RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2001PTC132311 | AAJA HOTEL PRIVATE LIMITED | 202 RAHEJA TIPCO HEIGHTS, TOWER NO. 1 RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2017PTC297430 | FRENTIC RETAIL & MARKETING PRIVATE LIMITED | 1701 RAHEJA TIPCO HEIGHTS TOWER NO 2 RANI SATI MARG, NEAR DHANJIWADI, , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| AAX-2547 | PLASTOCAST LLP | 1701/4,RAHEJA TIPCO HEIGHTS CHS LTD,SANI SATI MARG CTS/1VLG MALAD TIPCO COMPOUND, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| U37001MH2025PTC447419 | HMS ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | 14 CTS No 581/A/3B/1PT,RANI SATI MARG MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U66190MH1997PTC111796 | NARSARIA SECURITIES PRIVATE LIMITED | Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India |
| AAQ-3496 | KALEIDOSCOPE ADVISORS LLP | 304,Raheja Tipco Heights Tower IV, Rani Sati Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| U24230MH1993PTC072930 | ATHEM MARKETING PVT LTD | 404,TOWER 1 -RAHEJA TIPCO HEIGHTS RANI SATI MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| AAQ-2791 | JEWELSBYGANGORE LLP | B/1, Ginni Appts, Rani Sati Marg, Malad East, Nr Rly Phatak Mumbai, Maharashtra, India - 400097 |
| U51909MH2006PTC160156 | CNS TRADE LINKS PRIVATE LIMITED | 1102, RAHEJA TIPCO HEIGHTS TOWER 2 RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2015PTC266196 | ETERNIS VENTURES PRIVATE LIMITED | 202, TOWER 3, RAHEJA TIPCO HEIGHTS, RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74120MH2013PTC242977 | E-ACHAL EDUCATION PRIVATE LIMITED | 1801,Tower II, Raheja tipco heights Rani sati marg, Malad east , MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U51909MH2008PTC188293 | YASHITA EXIM PRIVATE LIMITED | 1102, RAHEJA TIPCO HEIGHTS TOWER NO.2, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2015PTC265763 | ARYA FOOD AND PACKAGING PRIVATE LIMITED | FLAT 104, TOWER II, RAHEJA TIPCO HEIGHTS, RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ABA-7106 | HITOMI HEALTHCARE LLP | 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097 |
| U45202MH2008PTC188297 | CONVERGENT REALTORS PRIVATE LIMITED | FLAT NO-1804, TOWER 3 RAHEJA TIPCO HEIGHTS, RANI SATI MARG, MALAD-EAST, , MUMBAI, Maharashtra, India - 400097 |
| U72200MH2007PTC172132 | UDITI SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 1102, RAHEJA TIPCO HEIGHTS. TOWER NO. 2, RANI SATI MARG, MALAD (EAST ) , Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.