TIP-TOP EXPORTS LLP (LLPIN: AAM-3380) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1215000.00.
Designated Partners of TIP-TOP EXPORTS LLP are AMIT KUMAR, PREM LATA, and RAGHUBIR PARSAD.
TIP-TOP EXPORTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TIP-TOP EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-3380. Its Email address is [email protected] and its registered address is AK-15 SHALIMAR BAGH NEW DELHI DELHI, Delhi, India - 110052
Current status of TIP-TOP EXPORTS LLP is - Strike Off.
| LLP Identification Number | AAM-3380 |
| Name | TIP-TOP EXPORTS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,215,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIP-TOP EXPORTS LLP |
| AAM-3380 |
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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 TIP-TOP EXPORTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01785559 | AMIT KUMAR | Designated Partner | 2018-03-28 |
| 01785582 | PREM LATA | Designated Partner | 2018-03-28 |
| 01785612 | RAGHUBIR PARSAD | Designated Partner | 2018-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIP-TOP EXPORTS PRIVATE LIMITED | U17115DL1996PTC081133 | Additional Director | - | 2016-09-30 |
| TIP-TOP EXPORTS PRIVATE LIMITED | U17115DL1996PTC081133 | Director | - | 2018-03-27 |
| TUSHEELA PAPERWORKS LLP | AAI-5417 | Designated Partner | 2017-02-13 | Ongoing |
| TIP-TOP EXPORTS PRIVATE LIMITED | U17115DL1996PTC081133 | Director | - | 2018-03-27 |
| TUSHEELA PAPERWORKS PRIVATE LIMITED | U21019DL1998PTC094667 | Director | - | 2017-02-12 |
| TUSHEELA PAPERWORKS LLP | AAI-5417 | Designated Partner | 2017-02-13 | Ongoing |
| TIP-TOP EXPORTS PRIVATE LIMITED | U17115DL1996PTC081133 | Director | - | 2018-03-27 |
| TUSHEELA PAPERWORKS PRIVATE LIMITED | U21019DL1998PTC094667 | Director | - | 2017-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17115DL1996PTC081133 | TIP-TOP EXPORTS PRIVATE LIMITED | AK-15 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U02001DL1998PLC091658 | PRAHARI PLANTATION LIMITED | AG-240, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052 |
| U14140DL2001PTC110611 | BLUESEAS CONSULTANCY PRIVATE LIMITED | AE-2SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| AAB-6726 | DISTRESSED REAL ESTATE FUND LLP | AN 12D Shalimar Bagh New Delhi, Delhi, India - 110052 |
| U26960DL2005PTC141657 | RAMSONS LOUIS STONES PRIVATE LIMITED | AL-146 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U27310DL1987PTC029216 | VISHAKA METALS PRIVATE LIMITED | BE-19 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U27205DL2010PTC203413 | HBR STEEL PRIVATE LIMITED | AG-31 Shalimar Bagh , New Delhi, Delhi, India - 110052 |
| U17122DL1995PTC068052 | L.K.P. MARKETING PRIVATE LIMITED | AE-76 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U18109DL1996PLC075268 | INTIMATE GARMENTS LIMITED | AB-31, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U18101DL2008PTC176259 | SPOLIKE LEISURE WEAR PRIVATE LIMITED | AG-39 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U29112DL1996PLC083620 | AUTO POWER INDUSTRIES (INDIA) LIMITED | AE-167, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052 |
| U29220DL2012PTC238078 | GCE SOLAR (INDIA) PRIVATE LIMITED | AM-4 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U74899DL1995PTC066900 | PRECI-MAX (INDIA) PRIVATE LIMITED | BJ-108 WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U15410DL1996PTC081612 | DELUXE BISCUITS INDIA PRIVATE LIMITED | BE-55, SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110052 |
| U20219DL1989PTC038203 | VIKUNNU BOARDS PRIVATE LIMITED | A/L-25,SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U24239DL2003PTC123430 | L V BIOPLASMA IMMUNOLOGICAL RESEARCH PRIVATE LIMITED | BC-38SHALIMAR BAGH-WEST , NEW DELHI, Delhi, India - 110052 |
| U27101DL1990PTC042030 | EMERALD METAL (INDIA) PRIVATE LIMITED | BW/67A SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U27104DL1997PTC090521 | R J S MANUFACTURING PRIVATE LIMITED | BJ-126 SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110052 |
| U29199DL1999PTC100450 | BEST BRAND PRODUCTS COMPANY PVT LTD | BH 168EAST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U30007DL1998PTC094086 | ONS COMPUTERS PRIVATE LIMITED | CA 50 D SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U27201DL1989PTC036108 | R. M. WIRES AND METALS PRIVATE LIMITED | BW 67 A SHALIMAR BAGH - , NEW DELHI, Delhi, India - 110052 |
| U31909DL1988PTC030530 | ASSOCIATED INTERCOM SERVICES PRIVATE LIM ITED | B.F.H-54 SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052 |
| U19116DL1989PTC035721 | TOSH VIJAY EXPORTS PRIVATE LIMITED | A-C IV/51-B, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052 |
| U31909DL1998PTC097626 | GRAND ELECTROVISION PRIVATE LIMITED | CB-19-BOPP-RBI FLATES SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U21022DL1989PTC038751 | B.R. PACKAGING PRIVATE LIMITED. | AJAY SETH C-B, 20B SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U29291DL1989PTC037342 | ANUKRITI ENSOL SYSTEMS PRIVATE LIMITED | P.N. VERMA 73D/AD SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052 |
| U29221DL2007PLC160549 | MINDA AUTOELEKTRIK LIMITED | A-15, Ashok Vihar Phase-I, Delhi , New Delhi, Delhi, India - 110052 |
| AAE-3540 | ALUMEN TECH LLP | C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.
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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 Share 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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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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