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
TIPTRAIL INDUSTRIES PRIVATE LIMITED
CIN: U28100MH2015PTC265319 As on: 2026-07-13
TIPTRAIL INDUSTRIES PRIVATE LIMITED (CIN: U28100MH2015PTC265319) is a Private company incorporated on 08 Jun 2015. 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.
TIPTRAIL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIPTRAIL INDUSTRIES PRIVATE LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.
Directors of TIPTRAIL INDUSTRIES PRIVATE LIMITED are MANOHAR BHOI, and OMPRAKASH RAMDULAR GUPTA.
TIPTRAIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28100MH2015PTC265319 and its registration number is 265319. Users may contact TIPTRAIL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPTRAIL INDUSTRIES PRIVATE LIMITED is 204, Siddhivinayak Niwas, Nr Konkan Niwas, Narangi Road, Virar East, Thane , Vasai, Maharashtra, India - 401305.
Current status of TIPTRAIL INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIPTRAIL 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 TIPTRAIL INDUSTRIES
Purchase full report of TIPTRAIL 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 TIPTRAIL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIPTRAIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10078051 | MANOHAR BHOI | Director | 2023-03-21 |
| 10078053 | OMPRAKASH RAMDULAR GUPTA | Director | 2023-03-21 |
Past Directors & Key Managerial Personnel of TIPTRAIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147053 | SAILESH KUMAR DAGA | Director | - | 2022-06-30 |
| 02973797 | MADHURI DAGA | Director | - | 2022-06-30 |
| 03133614 | HARSHIT AMBRISH SHAH | Director | - | 2023-03-20 |
| 09519195 | SURAJ PUJARI YADAV | Director | - | 2023-03-20 |
Other Directorships of SAILESH KUMAR DAGA
Other Directorships of MADHURI DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZELUS CONSULTING LLP | AAA-4939 | - | 2023-06-26 |
Other Directorships of HARSHIT AMBRISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH STEEL IMPEX PRIVATE LIMITED | U27105MH2006PTC158627 | Additional Director | - | 2012-11-26 |
| PRISMATIC COATED PRIVATE LIMITED | U27320MH2017PTC301158 | Director | - | 2019-02-25 |
| ARCO STEEL PRIVATE LIMITED | U28999MH2012PTC236393 | Director | 2013-08-26 | Ongoing |
| BIGWIN BUILDSYS COATED PRIVATE LIMITED | U28999MH2019PTC335215 | Director | - | 2020-03-11 |
| REIGN BUILDCON PRIVATE LIMITED | U70102MH2010PTC206933 | Director | - | 2013-01-02 |
| AAYAS STEEL PRIVATE LIMITED | U74999MH2011PTC214888 | Director | 2011-03-17 | Ongoing |
Other Directorships of SURAJ PUJARI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PROSEA TECHNOLOGIES LLP | ACA-6922 | - | 2023-05-05 | |
| ARCO STEEL PRIVATE LIMITED | U28999MH2012PTC236393 | Additional Director | - | 2022-09-30 |
| ARCO STEEL PRIVATE LIMITED | U28999MH2012PTC236393 | Director | 2022-03-01 | Ongoing |
| CODESPROUT IT PRIVATE LIMITED | U31900MH2020PTC350044 | Director | 2023-05-06 | Ongoing |
| DIGIFIX INFO TECH PRIVATE LIMITED | U45309MH2019PTC328355 | Director | - | 2023-12-31 |
| VAG BUILDTECH LIMITED | U45400MH2012PLC232077 | CFO(KMP) | - | 2021-04-01 |
| AAYAS STEEL PRIVATE LIMITED | U74999MH2011PTC214888 | Additional Director | - | 2022-09-30 |
| AAYAS STEEL PRIVATE LIMITED | U74999MH2011PTC214888 | Director | 2022-03-01 | Ongoing |
Other Directorships of MANOHAR BHOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BVEDIC ORGANICS LLP | AAW-2444 | Designated Partner | 2023-12-04 | Ongoing |
Other Directorships of OMPRAKASH RAMDULAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BVEDIC ORGANICS LLP | AAW-2444 | Designated Partner | 2023-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2444 | BVEDIC ORGANICS LLP | 204, Siddhivinayak Niwas, Narangi Roadnear Konkan Niwas, Virar East Vasai, Maharashtra, India - 401305 |
| U74999MH2015PTC262153 | SAKSHAM MOVIES & ENTERTAINMENT PRIVATE LIMITED | Flat No101,1st Floor,Vishnu Niwas chsVeer savarkar Road,Virar East,Nr Motiba Rice Mill,Nr J ain Mandir , Nr Virar Railway station Thane, Maharashtra, India - 401305 |
| U45209PN2021PTC201334 | PERFECT SOLUTIONS CONSTRUCTION PRIVATE LIMITED | A 308, ATMARAM NIWAS, GANDHI CHOWK PHOOL PADA ROAD, VIRAR (EAST) PALGHAR , THANE, Maharashtra, India - 401305 |
| U74999MH2019PTC324956 | AAHP MARKETING SERVICES PRIVATE LIMITED | B/101,Dinesh Complex Bldg no-1 Phoolpada road nr Gurudatt Temple Gurudatt Nagar , VIRAR EAST, THANE, Maharashtra, India - 401305 |
| U47710MH2024PTC433187 | SKYALIGN ENTERPRISES PRIVATE LIMITED | Shop No 07 Pathak Villa Kaapol Niwas,Near S R T S Vasai Palghar Vasai-VirarCity (M Corp),Vasai,Thane,Maharashtra,401305-India |
| U70200MH2024PTC432513 | ZENITHACE SERVICES PRIVATE LIMITED | Shop No 07 Pathak Villa Kaapol Niwas,Near S R T S Vasai Palghar Vasai-VirarCity (M Corp),Vasai,Thane,Maharashtra,401305-India |
| U88900MH2024NPL417617 | STUDENT'S HUT FOUNDATION | OFFCE NO.209, N/R RAILWAY,BASEMENT VIRAR EAST VIRAR,Vasai,Thane,Maharashtra,401305-India |
| U74140MH2022PTC377270 | PROFITBUCKS PRIVATE LIMITED | B12 SAI VIKAS CHSL JIVDANI RD VIRAR EAST NR MSEB OFFICE VASAI VIRAR CITY PALGHAR , THANE, Maharashtra, India - 401305 |
| ABZ-5290 | RIDDHI SIDDHI FMCG DISTRIBUTORS LLP | A/204, AVANTIKA APT, BHALCHANDRA NAGARCHANDANSAR ROAD, VIRAR EAST , VASAI Vasai, Maharashtra, India - 401305 |
| U74999MH2013PTC241445 | SUMATI GRAM SARVASIDDHI FOODS PRIVATE LIMITED | C-204 ASHLESHA BILD.VIVA TANGAN PHOOLPADA ROAD VIRAR EAST, VASAI , PALGHAR , VASAI, Maharashtra, India - 401305 |
| U47721MH2026PTC464946 | ANUKEY PHARMACEUTICALS PRIVATE LIMITED | Shop No. C-16, Sai Plaza, Building No. - 46, Virar East,Thane, Vasai, Maharashtra,Vasai,Thane,Maharashtra,401305-India |
| U52100MH2022PTC382721 | SHREE KRISHN HEALTHCARE PRIVATE LIMITED | C-207 KULSWAMINI APT NARANGI ROAD VIRAR EAST,PALGHAR,Thane,Maharashtra,401305-India |
| U47722MH2023PTC408709 | PRISTON HEALTHCARE PRIVATE LIMITED | R.NO-304 VAITARNA APT,JIVDANI ROAD VIRAR(EAST),Vasai,Thane,Maharashtra,401305-India |
| U64990MR2026PTC477033 | KAREUS FINANCE PRIVATE LIMITED | Room No 405,Pitale Niwas,Nr. Vard vinayak Len,Vasai,Thane,Maharashtra,401305-India |
| U87100MH2024PTC431564 | LIFCOREATHOME PRIVATE LIMITED | HILL PARK,SHOP M 003,,JIVDANI ROAD, VIRAR EAST,Vasai,Thane,Maharashtra,401305-India |
| ACJ-9280 | VRUTSVI CREATIVES LLP | Shop No. A/10, Dipali Niwas Chawl,,NR Tepacha Pada,Vasai,Thane,Maharashtra,India-401305 |
| U52109MH2024PTC420062 | TWA LOGISTICS PRIVATE LIMITED | A/201, Riddhi Siddhi Tower,Pimpalwadi Manvelpada Road, Virar east,Vasai,Thane,Maharashtra,401305-India |
| AAO-4485 | FIN WHALES LIFESTYLE LLP | HASHA NIWAS, BEHIND SHREE MANGAL KARYALAY VEER SAVARKAR MARG, VIRAR (EAST) VASAI, Maharashtra, India - 401305 |
| AAG-8705 | TIMEX PROTECTION FORCE LLP | A/303, JIVDANI KRUPA APARTMENT MANVELPADA ROAD, NANA NANI PARK VASAI VIRAR (EAST) THANE, Maharashtra, India - 401305 |
| U45309MH2022PTC378423 | INVINCIBLE US KEYSTONE PRIVATE LIMITED | 106 Gawad Niwas, B/H Ganpati Mandir, V. S. Marg, Virar (East) , Vasai, Maharashtra, India - 401305 |
| U66190MH2023PTC405905 | FORTECARD FINANCIAL TECHNOLOGIES INDIA PRIVATE LIMITED | A/201, M. V. Plazanr, Railway Subway,M. P Road, Virar East Mumbai,Vasai,Thane,Maharashtra,401305-India |
| U74999MH2020PTC348793 | GAMACELLS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 101 Harsh Palace Nr Saint Peter High Sch Manvelpada Road, Virar East , Thane, Maharashtra, India - 401305 |
| U85100MH2022NPL378419 | INVINCIBLEUS FOUNDATION | 106 Gawad Niwas, B/H Ganpati Mandir, V. S. Marg, Virar (East) , Vasai, Maharashtra, India - 401305 |
| U93000MH2018PTC312326 | TUV ENGINEERING AND SERVICE PRIVATE LIMITED | 401, EKVIRA APARTMENT, BUILDING NO 1, SAINATH NAGAR, NARANGI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401305 |
| U67200MH2019PTC329734 | ZORBACAP FINANCIAL SERVICES PRIVATE LIMITED | R-104, Vakratund BLD. No. 1,Phoolpada Road Nr. Anirudha APT, Virar (East) , Thane, Maharashtra, India - 401305 |
| U92100MH2021PTC352880 | HAANCOCK DIGITAL VISION PRIVATE LIMITED | H 5 202 H, Avenue Global City Narangi bypass Road, Virar west, Vasai , Thane, Maharashtra, India - 401305 |
| U46909PN2024PTC234739 | AKR EDIBLE OILS PRIVATE LIMITED | SHOP NO 326/1, SHIRGOAN, BLOCK SECTOR, VIRAR, EAST VASAI VIRAR CITY, PALGHAR,Vasai,Thane,Maharashtra,401305-India |
| U70200MH2025PTC450878 | TRADOXEN CONSULTANTS PRIVATE LIMITED | A-1 / 101, Vajreshwari, Complex,Virar East, Vasai, Thane,Vasai,Thane,Maharashtra,401305-India |
| U74120MH2014PTC256112 | KBC AUTOMATION PRIVATE LIMITED | A/103, MOHAK PEARL, MANVELPADA ROAD, VIRAR EAST,VASAI- VIRAR , Vasai, Maharashtra, India - 401305 |
| 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) before Extraordinary Items |
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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.