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
TIPPER INDIA PRIVATE LIMITED
CIN: U60220WB2004PTC099446 As on: 2026-07-13
TIPPER INDIA PRIVATE LIMITED (CIN: U60220WB2004PTC099446) is a Private company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 110000.00.
TIPPER INDIA 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.TIPPER INDIA PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of TIPPER INDIA PRIVATE LIMITED are SANJAY KUMAR GUPTA, and BAIBHAV KUMAR GUPTA.
TIPPER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U60220WB2004PTC099446 and its registration number is 99446. Users may contact TIPPER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPPER INDIA PRIVATE LIMITED is Commerce House, 2A, Ganesh Chandra Avenue, 4th Floor, Room No-10 & 11 , Kolkata, West Bengal, India - 700013.
Current status of TIPPER INDIA 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 TIPPER INDIA 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 TIPPER INDIA
Purchase full report of TIPPER INDIA
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 TIPPER INDIA 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 TIPPER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00650743 | SANJAY KUMAR GUPTA | Director | 2010-11-09 |
| 05303579 | BAIBHAV KUMAR GUPTA | Director | 2015-07-21 |
Past Directors & Key Managerial Personnel of TIPPER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08479400 | PRASHANT MAHESHWARI | Director | - | 2011-12-09 |
| 00656254 | SHASHI GUPTA | Director | - | 2022-04-04 |
Other Directorships of PRASHANT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSRR RECRUITERS LLP | AAP-5906 | Designated Partner | 2019-06-12 | Ongoing |
| SPR ENGINEERS PRIVATE LIMITED | U28994WB2020PTC238743 | Director | 2020-08-07 | Ongoing |
| NIDHYATHI TRADING PRIVATE LIMITED | U52190WB2011PTC157383 | Director | - | 2023-03-24 |
| LOHITAKSH TRADING PRIVATE LIMITED | U52190WB2011PTC157688 | Director | 2021-02-19 | Ongoing |
| MAHESHWARI INTERNATIONAL BUSINESS FOUNDATION | U85300WB2020NPL241165 | Director | 2020-11-09 | Ongoing |
Other Directorships of SANJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEPHYR CONSTRUCTION PRIVATE LIMITED | U45202WB1996PTC081947 | Director | - | 2012-10-03 |
| GANAPATI RESIDENCY PRIVATE LIMITED | U45203WB2007PTC112913 | Director | 2008-09-05 | Ongoing |
| OMG HOSPITALITY AND LEISURE PRIVATE LIMITED | U55101WB2010PTC156165 | Managing Director | - | 2014-02-24 |
| HARSH COMMERCE PRIVATE LIMITED | U70102WB2014PTC203984 | Director | 2018-09-05 | Ongoing |
| GANAPATI VILLA MANSION PRIVATE LIMITED | U70200WB2004PTC098736 | Director | 2004-06-03 | Ongoing |
| HARI BUILDERS PRIVATE LIMITED | U83523WB1997PTC083523 | Director | - | 2011-12-20 |
Other Directorships of SHASHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANAPATI RESIDENCY PRIVATE LIMITED | U45203WB2007PTC112913 | Director | - | 2022-04-04 |
| OMG HOSPITALITY AND LEISURE PRIVATE LIMITED | U55101WB2010PTC156165 | Director | - | 2014-02-20 |
| HARSH COMMERCE PRIVATE LIMITED | U70102WB2014PTC203984 | Director | - | 2022-04-04 |
| GANAPATI VILLA MANSION PRIVATE LIMITED | U70200WB2004PTC098736 | Director | - | 2022-04-04 |
Other Directorships of BAIBHAV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G L PLYWOOD PVT LTD | U20299WB2006PTC107811 | Additional Director | - | 2022-06-15 |
| GANAPATI RESIDENCY PRIVATE LIMITED | U45203WB2007PTC112913 | Director | 2012-06-01 | Ongoing |
| OMG HOSPITALITY AND LEISURE PRIVATE LIMITED | U55101WB2010PTC156165 | Director | - | 2014-02-20 |
| HARSH COMMERCE PRIVATE LIMITED | U70102WB2014PTC203984 | Additional Director | - | 2022-09-30 |
| HARSH COMMERCE PRIVATE LIMITED | U70102WB2014PTC203984 | Director | 2022-02-14 | Ongoing |
| GANAPATI VILLA MANSION PRIVATE LIMITED | U70200WB2004PTC098736 | Director | 2012-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2014PTC203984 | HARSH COMMERCE PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, ROOM-10 & 11 2A GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U52219WB1996PTC078348 | SHYAMBABA DEALERS PVT LTD | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1 4TH FLOOR COMMERCE HOUSE , Kolkata, West Bengal, India - 700013 |
| U70200WB2004PTC098736 | GANAPATI VILLA MANSION PRIVATE LIMITED | Commerce House, 2A, Ganesh Chandra Avenue, 4th Floor, Room No-10 & 11 , Kolkata, West Bengal, India - 700013 |
| ACG-0680 | SHYAMBABA DEALERS LLP | 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013 |
| U27100WB2008PTC126294 | PREM IRON AND STEEL TRADING PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700013 |
| U45400WB2008PTC127391 | DYNAMO PROPERTIES PRIVATE LIMITED | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 4TH FLOOR ROOM NO,. 6 , KOLKATA, West Bengal, India - 700013 |
| U51109WB1995PTC073906 | LEXUS AGENCIES PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 9TH FLOOR, ROOM NO-11 , KOLKATA, West Bengal, India - 700013 |
| U63000WB2008PTC121609 | UNIPURE LOGISTICS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 2ND FLOOR ROOM NO 11 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC143533 | AAKANSHA DEALTRADE PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013 |
| U45400WB2013PTC199198 | ACHYUTAM INFRATECH PRIVATE LIMITED | ROOM NO-10A/1, 4TH FLOOR, COMMERCE HOUSE 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB1985PTC038896 | PRECISION TRADERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , Kolkata, West Bengal, India - 700013 |
| U74140WB1992PTC055397 | LYONS PORTFOLIO MANAGERS PVT LTD | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE 8TH FLOOR , ROOM NO. - 11 , KOLKATA, West Bengal, India - 700013 |
| AAS-0828 | MOJO FOOTWEAR LLP | 2A , GANESH CHANDRA AVENUE , COMMERCE HOUSE , 2ND FLOOR , ROOM NO. 11 KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC137483 | KOHINOOR COMMODEAL PRIVATE LIMITED | 2a , Ganesh Chandra Avenue , Commerce House , 2nd Floor , Room No.11 , kolkata, West Bengal, India - 700013 |
| ABZ-1970 | PARKSIDE PROJECTS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-3094 | DREAM TEAM FUTURE LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013 |
| ACG-1136 | SEKSARIA CONSULTANTS LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-3105 | HIMALAYAN TRADE AND CASTING INDUSTRIES LLP | 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013 |
| U15491WB2020PTC238421 | A2Z TEAFIELDS INDIA PRIVATE LIMITED | Room No 2, 4th Floor, Commerce House 2,Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| ABD-0625 | EAPS TRADING LLP | 2A Ganesh Chandra Avenue, Commerce House4th Floor, Room No 6, Kolkata, West Bengal, India - 700013 |
| AAT-8529 | INDO-ASIAN MINING & MINERALS LLP | COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE, FLOOR 2ND, ROOM NO 3, KOLKATA, West Bengal, India - 700013 |
| U70200WB2005PTC106453 | SEKSARIA CONSULTANTS PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India |
| U72100WB1988PTC217991 | RAHUL COMPUTEX PRIVATE LIMITED | COMMERCE HOUSE, 5th FLOOR, ROOM NO 11 2 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U18109WB2016PTC217215 | DREAMWEAR APPARELS PRIVATE LIMITED | COMMERCE HOUSE, 5TH FLOOR, ROOM NO-11 2A, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB2012PTC182753 | CASTECH INDUSTRIES PRIVATE LIMITED | COMMERCE HOUSE, 9TH FLOOR, ROOM NO.10 2A, GANESH CHANDRA AVENUE, , KOLKATA, West Bengal, India - 700013 |
| U24299WB1986PTC040079 | ASSOCIATED INTRA & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| U17299WB2007PTC223590 | WELLMAKE TEXTILES PRIVATE LIMITED | 2A, Ganesh Chandra Avenue, Commerce House 4th Floor, Room No. 7 , Kolkata, West Bengal, India - 700013 |
| U17118WB1987PTC041720 | SHAKAMBARI INTRA & FINANCE PVT LTD | 2 A Ganesh Chandra Avenue 6th Floor Room No. 11 Commerce House , Kolkata, West Bengal, India - 700013 |
| ACC-1875 | PARMESHWAR TRADING LLP | 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.