• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TIP-TOP EXPORTS LLP

      LLPIN: AAM-3380 As on: 2026-07-13

      TIP-TOP EXPORTS LLP (LLPIN: AAM-3380) is a Limited Liability Partnership firm incorporated on 28 Mar 2018. It is registered at Registrar of Companies, Delhi II. 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 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by TIP-TOP EXPORTS in a way that was never possible before.

      Want deeper insights about TIP-TOP EXPORTS?
      Explore Prime Research for Industry & Economic Insights

      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.

      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 TIP-TOP EXPORTS
      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
      Past Directors & Key Managerial Personnel of TIP-TOP EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      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
      Other Directorships of PREM LATA
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of RAGHUBIR PARSAD
      Company Name CIN Designation Appointment Date Cessation
      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

      CIN Company Name Company Address
      U17115DL1996PTC081133 TIP-TOP EXPORTS PRIVATE LIMITED AK-15 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74140DL2000PTC104643 HEAVEN GRACE CONSULTANTS PRIVATE LIMITED AE-142 SHALIMAR BAGH NEW DELHI , NEW DELHI, Delhi, India - 110052
      U74899DL2000PTC109043 R K SHARMA AIRCONDITIONING PRIVATE LIMIT ED AK 12SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U65192DL2008PTC172326 B K PORTFOLIO PRIVATE LIMITED AK-56, SHALIMAR BAGH DELHI , DELHI, Delhi, India - 110052
      U99999DL1991PTC046252 FUEZO CHEM AND PHARMACEUTICALS PRIVATE LIMITED 36 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U29220DL2012PTC238078 GCE SOLAR (INDIA) PRIVATE LIMITED AM-4 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U29112DL1996PLC083620 AUTO POWER INDUSTRIES (INDIA) LIMITED AE-167, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
      U26960DL2005PTC141657 RAMSONS LOUIS STONES PRIVATE LIMITED AL-146 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U27205DL2010PTC203413 HBR STEEL PRIVATE LIMITED AG-31 Shalimar Bagh , New Delhi, Delhi, India - 110052
      U27310DL1987PTC029216 VISHAKA METALS PRIVATE LIMITED BE-19 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
      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
      U02001DL1998PLC091658 PRAHARI PLANTATION LIMITED AG-240, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
      U50101DL2004PTC126534 G M WINES PRIVATE LIMITED AM-4 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U45200DL2008PTC175328 J C INFRATECH PRIVATE LIMITED AM-169, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
      U70102DL1996PTC083392 HAPPY VATIKA PRIVATE LIMITED AM-73 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U63013DL2000PTC106919 PRAGATI LOGISTICS PRIVATE LIMITED BO-72 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U63040DL1997PTC090499 FLAG TOURS AND TRAVELS PRIVATE LIMITED BQ-145 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74899DL1981PTC011260 JOGINDER ASSOCIATES PVT LTD AG-33 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74899DL1982PTC014754 VILTON ASSOCIATES PVT LTD BN 44SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74999DL1988PTC031017 BULAKI EXPORTS PRIVATE LIMITED AG-33 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U71290DL1995PTC069079 SUNHERI LEASING AND FINANCE PVT. LTD. BK-96 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74900DL2010PTC200351 ADELCO MERCHANDISERS PRIVATE LIMITED AM-4 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U74899DL1994PLC063832 RAMSONS FASHIONS LIMITED AL-146 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110052
      U80222DL2008PTC177182 ANAND ISHWAR SCHOOLS PRIVATE LIMITED AM-169, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
      U99999DL1993PTC055539 ARIHANT FILAMENT PRIVATE LIMITED AL-61, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99