TIP TOP FURNITURE PVT LTD (CIN: U36109KL1994PTC008179) is a Private company incorporated on 19 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42034600.00.
TIP TOP FURNITURE PVT LTD's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIP TOP FURNITURE PVT LTD's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of TIP TOP FURNITURE PVT LTD are AHAMED JUNAISH KARUMBIL, MAHALINGAM SURESH KUMAR, and . HAMZA.
TIP TOP FURNITURE PVT LTD's Corporate Identification Number (CIN) is U36109KL1994PTC008179 and its registration number is 8179. Users may contact TIP TOP FURNITURE PVT LTD on its Email address - [email protected]. Registered address of TIP TOP FURNITURE PVT LTD is 4/704 FF N H KOTTAKKAL EDARIKKODE P O , MALAPPURAM, Kerala, India - 676501.
Current status of TIP TOP FURNITURE PVT LTD is - Active.
| CIN | U36109KL1994PTC008179 |
| Name | TIP TOP FURNITURE PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8179 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-09-19 |
| Age of Company | 31 years, 7 months, 28 days |
| Activity | NIC Code: 3610 NIC Description: Manufacture of furniture |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 42,034,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIP TOP FURNITURE PVT LTD |
| U36109KL1994PTC008179 |
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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 FURNITURE 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 |
|---|---|---|---|
| 07606534 | AHAMED JUNAISH KARUMBIL | Additional Director | 2023-11-10 |
| 07408561 | MAHALINGAM SURESH KUMAR | IRP/RP/Liquidator | 2023-04-06 |
| 09220301 | . HAMZA | Additional Director | 2023-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01406294 | KUNNATHODI SAIDALAVI | Managing Director | - | 2019-10-03 |
| 01412095 | THITHEEMA ARIMBRA | Director | - | 2023-11-03 |
| 03092343 | SHAJAHAN KUNNATHODI | Director | - | 2015-01-15 |
| 03092352 | KUNNATHODI YAZAR ARAFATH | Director | - | 2023-11-03 |
| 01406269 | KUNHIKOYA ARIMBRA | Director | - | 2017-08-01 |
| 03092334 | . ASKARALI | Director | - | 2019-10-03 |
| 03096922 | SULFIKAR ALI KUNNATHODI | Director | - | 2023-11-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIP TOP HOME APPLIANCES AND FURNITURE LL P | AAB-4900 | Designated Partner | 2013-04-29 | Ongoing |
| MOZART HOMES PRIVATE LIMITED | U36100KL2012PTC032378 | Managing Director | 2012-10-12 | Ongoing |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Director | - | 2019-10-03 |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Managing Director | - | 2013-01-09 |
| HAUS FURNITURE PRIVATE LIMITED | U36100KL2013PTC033117 | Director | 2013-07-31 | Ongoing |
| HAUS FURNITURE PRIVATE LIMITED | U36100KL2013PTC033117 | Managing Director | - | 2013-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAZY HILLS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200KL2014PTC035804 | Managing Director | 2014-01-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYHOME INTERIOR LLP | AAF-2920 | Designated Partner | 2015-12-09 | Ongoing |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Additional Director | - | 2020-12-31 |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Director | - | 2021-07-02 |
| HOME KEY VENTURES PRIVATE LIMITED | U36990KL2021PTC068815 | Director | 2021-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Director | 2021-07-01 | Ongoing |
| HOME KEY VENTURES PRIVATE LIMITED | U36990KL2021PTC068815 | Director | 2021-05-03 | Ongoing |
| DOZGET PRIVATE LIMITED | U74999KL2016PTC047622 | Director | - | 2021-11-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYHOME INTERIOR LLP | AAF-2920 | Designated Partner | 2015-12-09 | Ongoing |
| MOZART HOMES PRIVATE LIMITED | U36100KL2012PTC032378 | Director | 2012-10-12 | Ongoing |
| HAUS FURNITURE PRIVATE LIMITED | U36100KL2013PTC033117 | Director | - | 2013-07-31 |
| HAUS FURNITURE PRIVATE LIMITED | U36100KL2013PTC033117 | Managing Director | 2013-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIP TOP HOME APPLIANCES AND FURNITURE LL P | AAB-4900 | Designated Partner | 2013-04-29 | Ongoing |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Director | - | 2013-01-09 |
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Managing Director | - | 2021-07-02 |
| HOME KEY VENTURES PRIVATE LIMITED | U36990KL2021PTC068815 | Director | 2021-05-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASA FURNITURE PRIVATE LIMITED | U36100KL2013PTC033078 | Managing Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4837 | KANAF TRAVELS & TOURS (INDIA) LLP | 778-B, KANAF TOWER, CHANGUVETTY JUNCTION, KOTTAKKAL P.O, MALAPPURAM, Kerala, India - 676501 |
| U25209KL2003PTC016610 | MALABAR TUBES PRIVATE LIMITED | 8/177 KURUVA PANCHAYATHVATTALLUR P O , MALAPPURAM, Kerala, India - 676501 |
| U31100KL2012PTC031821 | CARI VENTURES PRIVATE LIMITED | 11/61,PARUTHIKUNNAN HOUSE PERUMANNA, P O KUTTIPALA , MALAPPURAM, Kerala, India - 676501 |
| ABZ-5503 | MIPARS HEALTH CARE LLP | 13/348/P, FIRST FLOOR,SKYMALL, EDARIKODE P O, KOTTAKKAL Tirur, Kerala, India - 676501 |
| AAP-9463 | T4T VENTURES LLP | 13/521, SALAM TOWER, EDARIKKODE JUNCTION EDARIKKODE MALAPPURAM, Kerala, India - 676501 |
| AAX-6605 | ILM STUDY ABROAD LLP | C/O ISMAYIL HAJI, S/O MOHAMMED HASSAN 14/353, WHITE SQUARE BUILDING, EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| AAH-3268 | DFINE DIGITAL SOLUTIONS LLP | 4TH FLOOR TV COMPLEX NH KOTTAKKAL EDARIKODE PO KOTTAKKAL, Kerala, India - 676501 |
| AAV-7030 | AL AMAN BUSINESS LLP | 274A EDARIKODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| U20299KL2021PTC073108 | PICLOON CREATIONS PRIVATE LIMITED | 14/422, VEEPEES TOWER EDARIKKODE , KOTTAKKAL, Kerala, India - 676501 |
| AAS-7945 | NOON UNIVERSAL IMPORT AND EXPORT LLP | Building No.7/688 F,Chenkuvetty Edarikkode PO Malappuram, Kerala, India - 676501 |
| AAX-0061 | FLAGSHIP TECHNOLOGIES LLP | S/O USMAN,11/348/AC, EDARIKODE PALOLI, Malappuram, Kerala, India - 676501 |
| U31900KL2021PTC069801 | AMPURE TECHNOLOGIES PRIVATE LIMITED | 13/834, Second floor , Mas Tower Edarikode, Kottakkal, , MALAPPURAM, Kerala, India - 676501 |
| AAE-3890 | PERINTHALMANNA GOLD LLP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAE-4293 | VGABM GOLD LIMITED LIABILITY PARTNERSHIP | ROOM NO :EP6/269 F, NEAR AYURVEDA COLLEGE EDARICODE, KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAV-4152 | LAUREL MERCURY ACADEMY OF SCIENCE LIMITE D LIABILITY PARTNERSHIP | ACB BUILDING, VI / 279 C, EDARIKODE NH KOTTAKKAL, TIRURANGADI TALOOK MALAPPURAM, Kerala, India - 676501 |
| AAY-8519 | INTERNATIONAL SOORYA SOLAR POWER CORPORA TION LLP | ROOM NO. 1/37, 4th FLOOR TV COMPLEX, EDARIKODE POST KOTTAKKAL, Kerala, India - 676501 |
| AAQ-9556 | MDY GOLD AND DIAMONDS LLP | EPV 269 D,E,F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE KOTTAKKAL, Kerala, India - 676501 |
| AAZ-3956 | MAMMALIA AGRO FARM LLP | C/O ABDU HAJI PARAMMAL KUDUKKENGAL No 5/379 L PARAMMAL KUDUKKENGAL MALAPPURAM, Kerala, India - 676501 |
| AAR-1466 | TR GOLD AND DIAMONDS LLP | EPV 269, D, E, F, CORPORATE OFFICE BUILDING, NEAR AYURVEDA COLLEGE, EDARIKKODE, KOTTAKKAL, Kerala, India - 676501 |
| U24230KL2021PTC068848 | MUJAVATH PRIVATE LIMITED | NO 2/66H, NEAR PUTHUPPARAMB JUMA MASJID PUTHUPPARAMB, CHANGUVETTY ROAD, , EDARIKKODE, Kerala, India - 676501 |
| AAO-5550 | IAT TRAINING CENTER LLP | ROOM NO. 7/742 7/743 7/744 MASTER SALEEM TOWER CHANGUETTY KOTTAKKAL MALAPPURAM, Kerala, India - 676501 |
| AAU-6626 | KEYNEX VENTURES LLP | NO. EP 13/511 513, SALAM TOWER, FIRST FLOOR NEAR KGB, TIRUR ROAD,EDARIKKODE PO MALAPPURAM, Kerala, India - 676501 |
| AAO-4303 | INOMA DEVELOPERS LLP | #3/218, ONATHOOKIL HOUSE, PUTHUPARAMBA POST EDARIKODE (VIA), MALAPPURAM DISTRICT, 676501 Malappuram, Kerala, India - 676501 |
| ABA-1698 | ONYKS JEWELS LLP | V/500 A Edarikode P o Puthuparamba Road, Kerala, India - 676501 |
| ABA-7923 | MERRYCHOICE ONLINE MORE LLP | ROOM NO.2/99 PUTHUPARAMBA,PUTHUPARAMBA P.O EDARIKODE, Kerala, India - 676501 |
| AAX-4651 | MONTE ALBAN LLP | 2/69-A KURUKKAN ZUBAIR KURUKKAN HOUSE,PUTHUPPARAMBA,MALAPPURAM MALAPPURAM, Kerala, India - 676501 |
| AAS-4419 | GCON ARCHITECH SOLUTIONS LLP | 7/349 PARAMBILANGADI EDARIKKODE, Kerala, India - 676501 |
| ABA-4186 | SWA KOTTAKKAL LLP | 7/688 E, Chenguvetty Edarikkode, Kerala, India - 676501 |
| ABA-2407 | BUZY 2050 EDUTECH LLP | ROOM NO. 11/341 EDARIKODE MALAPPURAM, Kerala, India - 676501 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317448 | 2011-09-26 | - | 2024-01-24 | 890,000.00 | State Bank Of India | |
| 10444560 | 2012-10-01 | 2013-08-07 | 2015-12-01 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10446914 | 2013-08-07 | - | 2015-12-01 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10605446 | 2015-03-27 | 2015-07-30 | 2024-01-23 | 62,500,000.00 | IDBI Bank Limited | |
| 10605579 | 2015-03-27 | 2015-07-30 | 2024-01-23 | 22,724,000.00 | IDBI Bank Limited | |
| 10605596 | 2015-03-27 | 2015-07-30 | 2024-01-23 | 9,786,000.00 | IDBI Bank Limited | |
| 90018235 | 2001-05-09 | 2011-09-26 | 2012-11-03 | 25,500,000.00 | State Bank Of India | |
| 100111034 | 2017-06-27 | - | - | 16,500,000.00 | SOUTH INDIAN BANK |
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.
| 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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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 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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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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