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TIPOYA ENTERPRISES PRIVATE LIMITED

CIN: U74120MH2012PTC229740 As on: 2026-07-13

TIPOYA ENTERPRISES PRIVATE LIMITED (CIN: U74120MH2012PTC229740) is a Private company incorporated on 16 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TIPOYA ENTERPRISES 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.TIPOYA ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of TIPOYA ENTERPRISES PRIVATE LIMITED are SUSHRUT CHELAWAT, and RAJ VIRESH JASANI.

TIPOYA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229740 and its registration number is 229740. Users may contact TIPOYA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPOYA ENTERPRISES PRIVATE LIMITED is 1 & 2, Ground Floor, New Mhada Colony Bldg No. 317, Hingwala Lane, Ghatkopar ( East) , Mumbai, Maharashtra, India - 400075.

Current status of TIPOYA ENTERPRISES 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 Names

Previous CINs

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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 TIPOYA ENTERPRISES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TIPOYA ENTERPRISES
DIN Director Name Designation Appointment Date
05195190 SUSHRUT CHELAWAT Director 2012-04-16
07261284 RAJ VIRESH JASANI Director 2015-09-30
Past Directors & Key Managerial Personnel of TIPOYA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
03573404 KRISHNA KUMAR PRAJAPAT Director - 2015-08-14
07261284 RAJ VIRESH JASANI Additional Director - 2015-09-30
Other Directorships of KRISHNA KUMAR PRAJAPAT
Company Name CIN Designation Appointment Date Cessation
BRANDWORKS TECHNOLOGIES PRIVATE LIMITED U26203MH2017PTC299270 Director - 2019-03-25
XHIBIT LIFESTYLE PRIVATE LIMITED U52399MH2011PTC220747 Director 2011-08-09 Ongoing
WEVOLVE TECHNOLOGIES PRIVATE LIMITED U62099MH2023PTC402904 Director 2023-05-13 Ongoing
Other Directorships of SUSHRUT CHELAWAT
Company Name CIN Designation Appointment Date Cessation
HI7 VENTURES LLP AAS-6982 Partner 2020-06-24 Ongoing
TIRUPATI AGRI TRADE PRIVATE LIMITED U51909WB2010PTC143096 Additional Director 2024-03-16 Ongoing
Other Directorships of RAJ VIRESH JASANI
Company Name CIN Designation Appointment Date Cessation
VAISHNAVI MEDICARE LLP AAT-7225 Designated Partner 2020-09-08 Ongoing
HEEV PHARMA LLP AAY-2529 Designated Partner 2021-08-19 Ongoing

CIN Company Name Company Address
U74999MH2017PTC301374 FURTHER BOOSTER WEBTECH PRIVATE LIMITED 185 Bldg No 24,Bombay Bldg Brd Bldg No24 Naidu Colony, Nr Ambedkar Circle, , Ghatkopar (East), Mumbai, Maharashtra, India - 400075
U33110MH2021PTC363197 OXYLIFE SYSTEMS PRIVATE LIMITED Best Staff Quarters , Shop No.2 Plot No 4, Bldg No. 1, Ghatkopar East , MUMBAI, Maharashtra, India - 400075
ACK-3218 JDSHUBHAM DEVELOPERS LLP Office No. 1 and 2, Building No. 130, Shubham Aura, CTS No. 5675 and 5676,Near Shubham Atria, Pant Nagar, Ghatkopar East. Mumbai 400075,Mumbai,Mumbai,Maharashtra,India-400075
U55101MH1998PTC113263 SPACIOUS FARMS AND RESORTS DEVELOPER PRI VATE LIMITED 3/8/2,SIDDHI VINAYAK SOCIETYMEJ MHADA COLONY HINGWALA LANE,GHATKOPAR EST , MUMBAI 400075, Maharashtra, India - 000000
U86201MH2025PTC446765 ESPERANZA MEDICAL PLATFORM PRIVATE LIMITED Office No. 101-107, 1st Floor, One 45 Business Bay,Vallabh Baug Ln Ext Railway Police Colony, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India
U51495MH2008PTC183592 AADI POLYFLEX PRIVATE LIMITED 320, SIDDHIVINAYAK HSG SOCIETY,1ST FLOOR, HINGWALA LANE, PANTNAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U55101MH2021PTC371213 PRIMEAN FOOD AND TRADE SERVICE PRIVATE LIMITED Flat no. 8, Floor No.1, Trimurti, Pant Nagar, Hingwala Lane, Ghatkopar E , Mumbai, Maharashtra, India - 400075
U74999MH2021PTC362188 CURATE INTERIO PROJECTS PRIVATE LIMITED 505, ASHTAVINAYAK CHS. LTD. BLDG NO.1 PANT NAGAR, SAMTA COLONY, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U91110MH2001NPL131142 INSTITUTE OF SECURITY AND FIRE TECHNOLOGY 62/2 VALLABH BAUG LANE EXTNOPP BLDG NO 148 PANT NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
U74999MH1998PTC117387 INDUSTRIAL HOUSEKEEPING AND GARDENING PRIVATE LIMITED 62/2F VALLABH BAUG LANE EXTNOPP BLDG NO 148 PANT NAGAR GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U66030MH2008PTC178678 FORMAX INSURANCE BROKERS PRIVATE LIMITED OFFICE NO.108, B-WING, KAILAS PLAZA, 1 ST FLOOR, V. B. LANE, ABOVE ICICI BANK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U74999MH2019PTC333892 ESTONTECO LIFE EMPORIUM PRIVATE LIMITED UNIT NO. A-10, GROUND FLOOR KANARA BUSINESS CENTRE, LAXMI NAGAR , GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075
U51500MH1995PTC085770 ROLEX MERCANTILE COMPANY PRIVATE LIMITED BLDG NO.92,BLOCK NO.2745GR.FLOOR,PANT NAGAR, GHATKOPAR EAST, , MUMBAI-400075, Maharashtra, India - 000000
U15490MH2016PTC284181 GOL MARKETING PRIVATE LIMITED SHOP NO.1.GROUND FLOOR, PANTANAGAR RACHANA CHS LTD BUILDING NO.23,CTS NO.5681,GHATKOPAR EAS T , MUMBAI, Maharashtra, India - 400075
ACI-9366 ONE SOURCE ENGINEERING LLP Plot No 67 Flat 203 Floor No. 2 Wing A UGAM-A Ghatkopar East,Subhash Udyan Darshan CHSL, Pant Nagar Internal Road Lanmark-Subhash Chandra Garden,Mumbai,Mumbai,Maharashtra,India-400075
AAR-9164 REKI DEVELOPERS LLP NAIDU COLONY, PANT NAGAR SLUM COLONY, OPP BLDG NO 161, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075
AAW-7735 K-MAD ENTERPRISES LLP RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075
AAI-6977 SATYA SAI CONVEN LLP Flat No-1204,Bldg No-152, Ekta Chs, Naidu Colony, Pant Nagar, Ghatkopar East, MUMBAI, Maharashtra, India - 400075
U18101MH2021OPC368387 KVM DESIGN STUDIO (OPC) PRIVATE LIMITED Bldg No 146 Flat No 4000 Siddhi Vinayak Bdlg, Vallabh Lane Ghatkopar East , Mumbai, Maharashtra, India - 400075
U50404MH2007PTC168762 LIFETIME OXYCARE PRIVATE LIMITED SHOP NO.2 BUILDING NO.M-1,PHASE-II BEST STAFF QUATERS,GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
U70100MH1995PTC086841 RUPVAKULA PROPERTIES PRIVATE LIMITED OFFICE NO 1207, WING B, EAST POINT 90 FEET ROAD, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075
AAB-2610 INFINA ASHAPURA HOMES LLP GALA NO. 70 NEW PANTNAGAR, NEAR BLDG NO. 150 VALLABH BAUG SOCIETY, 90 FEET, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075
AAS-5728 FEMMIBELLA LLP Shop No 64, Shree Balaji Ent, New PantVallabh Panchayat, Opp BLDG No 150 Ghatkopar East Mumbai, Maharashtra, India - 400075
U74120MH2014PTC259592 BIGTONS ENGINEERING INDIA PRIVATE LIMITED FLAT NO 203, BLDG NO 2, SATYAVIJAY SOCIETY, SAMATA COLONY, PANT NAGAR, GHATKOPAR EAS T, , MUMBAI, Maharashtra, India - 400075
U74120MH2012PTC231708 RESOURCES HEALTH CARE PRIVATE LIMITED 1/52, Shri Rameshwar CHS, Lane No.1, Laxmi Nagar, Pant Nagar, Ghatkopar (East ), , Mumbai, Maharashtra, India - 400075
U74999MH2016PTC285151 SATYA SAI MULTIMEDIA PRIVATE LIMITED Flat No-1204,Bldg No-152, Ekta Chs, Naidu Colony, Pant Nagar, Ghatkopar East , , MUMBAI, Maharashtra, India - 400075
AAX-0236 GREENACE CONSULTANTS LLP Gala No 1, Behind Bldg No 3, 90 Feet Rd, Sai Baba Nagar, Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075
U36100MH2007PTC171765 SAMEK PARQUET PRIVATE LIMITED Shop No-1, Opp, Building No-165, Opp. Jain Mandir Naidu Colony, Pantnagar, Ghatkopar (east ) , Mumbai, Maharashtra, India - 400075
U74120MH2012PTC226638 PIYUSH POWER PRIVATE LIMITED ROOM NO. 6131, BLDG. NO. 235, SHIV DARSHAN, PANT NAGAR MIG NAIDU COLONY, GHATKOPAR ( EAST), , MUMBAI, Maharashtra, India - 400075

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100765013 2023-07-13 - - 2,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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