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
TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED
CIN: U75302UP2007PTC032923 As on: 2026-07-13
TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED (CIN: U75302UP2007PTC032923) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].
Directors of TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED are RAVINDRA KUMAR DWIVEDI, and BRAJ MOHAN YADAV.
TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75302UP2007PTC032923 and its registration number is 32923. Users may contact TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIPTOP SECURITY & DETECTIVE SERVICES PRIVATE LIMITED is YADAV MARKET FIRST FLOOR, PRAKASH NAGAR, BHARTU FARM, SHUKLA GANJ , UNNAO, Uttar Pradesh, India - 209861.
Current status of TIPTOP SECURITY & DETECTIVE SERVICES 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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Previous CINs
ZaubaCorp's company report for TIPTOP SECURITY & DETECTIVE SERVICES 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.
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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 TIPTOP SECURITY & DETECTIVE SERVICES
Purchase full report of TIPTOP SECURITY & DETECTIVE SERVICES
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 TIPTOP SECURITY & DETECTIVE SERVICES 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 TIPTOP SECURITY & DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01258740 | RAVINDRA KUMAR DWIVEDI | Director | 2007-02-27 |
| 01258769 | BRAJ MOHAN YADAV | Director | 2007-02-27 |
Past Directors & Key Managerial Personnel of TIPTOP SECURITY & DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRA KUMAR DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIMES MANPOWERS SERVICES PRIVATE LIMITED | U74910MH2004PTC145427 | Director | 2004-03-30 | Ongoing |
| TIP TOP SECURITY & RECOVERY SERVICES PRIVATE LIMITED | U93030MH2011PTC218531 | Director | 2011-06-10 | Ongoing |
Other Directorships of BRAJ MOHAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15209UP2020PTC136034 | VIRESH TEA AND BEVERAGES PRIVATE LIMITED | C/O VIRENDRA SINGH YADAV, SHARDA NAGAR, SHUKLA GANJ, , UNNAO, Uttar Pradesh, India - 209861 |
| ACY-7615 | SRI-G-NOVA LLP | SHOP NO 11 1ST FLOOR,SHUKLA MARKET SANNI UNNAO,Unnao,Unnao,Uttar Pradesh,India-209861 |
| ACB-0351 | NAIRAAH & JUNAID LLP | Flat No 14 divided 446 on the 2nd Floor 365 G PREM NAGAR KATRI PIPAR KHERASHUKLAGANJ UNNAO 209861 UTTAR PRADESH INDIA Unnao, Uttar Pradesh, India - 209861 |
| U73100UP2024PTC198914 | STYLESPHERE BRAND MARKETING PRIVATE LIMITED | 24/378, BRAHM NAGAR,,SHUKLA GANJ,Unnao,Unnao,Uttar Pradesh,209861-India |
| U80100UP2025OPC215046 | MOOLA SECURITY & FACILITY SERVICES (OPC) PRIVATE LIMITED | 21/364,RAM NAGAR, SHUKLA GANJ,Unnao,Unnao,Uttar Pradesh,209861-India |
| U24296UP2016PTC082942 | N V K PHARMACEUTICALS PRIVATE LIMITED | 6/523 NEHRU NAGAR SHUKLA GANJ , UNNAO, Uttar Pradesh, India - 209861 |
| U15133UP1999PTC024156 | M.B. COLD STORAGE PRIVATE LIMITED | 7/109 SINGH MARKET RAJDHANI MARG SHUKLA GANJ , Unnao, Uttar Pradesh, India - 209861 |
| U74999UP2017PTC093590 | MCCOY MEDICARE PRIVATE LIMITED | BABURAM MISHRA RISHI NAGAR , SHUKLA GANJ, Uttar Pradesh, India - 209861 |
| U85499UP2025PTC217178 | MOCKIFY PRIVATE LIMITED | 00,Gayatri Nagar, Bahtu Farm,Unnao,Unnao,Uttar Pradesh,209861-India |
| U21003UP2025PTC232822 | LEESANT INDUSTRIES PRIVATE LIMITED | 10/142, GANDHI NAGAR,NISHAD MARKET,Unnao,Unnao,Uttar Pradesh,209861-India |
| U47110UP2026PTC240323 | LEEVARSHA INDUSTRIES PRIVATE LIMITED | 10/142 GANDHI NAGAR,NISHAD MARKET,Unnao,Unnao,Uttar Pradesh,209861-India |
| U67120UP1997PTC022872 | BAU SHARES PRIVATE LIMITED | SHUKLA NIWASOPP CENTRAL BANK SHUKLA GANJ , UTTAR PRADESH, Uttar Pradesh, India - 209861 |
| U15410UP2016PTC083235 | BAADSHAH INDUSTRIES PRIVATE LIMITED | 4/391,RAJDHANI MARG SHUKLA GANJ , UNNAO, Uttar Pradesh, India - 209861 |
| U93000UP2019PTC118626 | GLOBAL SAFEGUARD SERVICES PRIVATE LIMITED | 6/1489 AMBIKA PURAM SHUKLA GANJ , UNNAO, Uttar Pradesh, India - 209861 |
| U74999UP2018PTC100120 | SERONA LIFESCIENCE PRIVATE LIMITED | 1/775 AMBIKAPURAM,SHUKLA GANJ,GANGA GHAT , UNNAO, Uttar Pradesh, India - 209861 |
| U72900UP2021PTC147519 | PAYGUT PRIVATE LIMITED | C/o DHARMENDRA KUMAR SHUKLA,Bramh Nagar Poni Road, GANGAGHAT, SHUKLAGANJ , Unnao, Uttar Pradesh, India - 209861 |
| AAU-4196 | ARSS MAKERS PUREWARE LLP | 87 ME, MOHALLA GRAM FATTEPUR(ASAM BANGAL) PARGANA HARHRA, SHUKLA GANJ, UNAAO 1, GANGAGHAT UNNAO, Uttar Pradesh, India - 209861 |
| U80901UP2018PTC111167 | ENGINEERSERA EDUCATIONAL SERVICES PRIVATE LIMITED | C/o Bal Kishore Pandey Rishi Nagar Mor Pandey Market,Shuklagunj , GANGAGHAT, UNNAO, Uttar Pradesh, India - 209861 |
| U85500UP2023NPL194987 | SIMTERN KARATE INSTRUCTOR FEDERATION | 15/373, SHAKTI NAGAR,,SHUKLAGANJ, UNNAO,Unnao,Unnao,Uttar Pradesh,209861-India |
| U63910UP2026PTC246770 | RAUNAK HOURS 24 NEWS OR VOICE OF TRUTH PRIVATE LIMITED | OM PRAKASH, SITA RAM,COLONI SHUKLAGANJ, UNNAO,Unnao,Unnao,Uttar Pradesh,209861-India |
| U88900UP2026NPL246764 | MAGNANIMOUS FOUNDATION | 3/182, GANDHI NAGAR ,,SHUKLAGANJ, NETUWA, UNNAO,Unnao,Unnao,Uttar Pradesh,209861-India |
| U74999UP2022FTC172408 | HIREBOW SERVICES INDIA PRIVATE LIMITED | 13/12a PANNA LAL KA HATA SHUKLA GANJ UNNAO , KANPUR, Uttar Pradesh, India - 209861 |
| U01112UP2021PTC155868 | BHOOMIMITRA CONSULTANCY PRIVATE LIMITED | C/o Champa Devi w/o Rambilas Singh Gandhi Nagar, SHUKLA GANJ , GANGAGHAT, Uttar Pradesh, India - 209861 |
| U45202UP2019OPC124954 | AMRAAGNI SOLUTIONS (OPC) PRIVATE LIMITED | 2/425, KANCHAN NAGAR, SARVODAI NAGAR SHUKLAGANJ, MAJHARA PIPER KHERA GAIR , EHATMALI, UNNAO, Uttar Pradesh, India - 209861 |
| U46300UP2024PTC201216 | PALBROTHERS AGRO EXPORTS PRIVATE LIMITED | SARVODAYA NAGAR,GANGAGHAT,Unnao,Unnao,Uttar Pradesh,209861-India |
| U53200UP2026PTC242293 | SWIFTSTREAM LOGISTICS PRIVATE LIMITED | 18, GAYTRI NAGAR,Unnao,Unnao,Uttar Pradesh,209861-India |
| U21003UP2024PTC208533 | SANSKRITIKA AYURVEDA & PHARMACEUTICAL PRIVATE LIMITED | 4/274 INDRA NAGAR,SHUKLAGANJ,Unnao,Unnao,Uttar Pradesh,209861-India |
| ACX-6431 | ZENITHBIOCARE PHARMACEUTICALS LLP | RAMLALJI SRIVASTAV, SRI,NAGAR SHUKLAGANJ,Unnao,Unnao,Uttar Pradesh,India-209861 |
| U11040UP2025PTC227581 | DDS INDIA BEVERAGES PRIVATE LIMITED | 4/347 KANCHAN NAGAR,SHUKLAGANJ,Unnao,Unnao,Uttar Pradesh,209861-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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