TIPTOP INVESTMENT & TRADING CO LTD
is a Public Company that was incorporated on 27 September 1982 with the Corporate Identification Number (CIN) U65993WB1982PLC035299. It has been in operation for 42 Years , 3 Months as of today.
The company is registered at the Registrar of Companies in ROC Kolkata.
TIPTOP INVESTMENT & TRADING CO LTD is classified as a Non-government company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of TIPTOP INVESTMENT & TRADING CO LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 035299 .Its Email address is and its registered address is where Company is actual registered : . For any Query You can reach this company by email address or Postal address.
TIPTOP INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.
Directors of TIPTOP INVESTMENT & TRADING CO LTD :
Niladri Banerjee, Naresh Nagori, Rajesh Nagori
Current status of TIPTOP INVESTMENT & TRADING CO LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
Company Registration Number :
035299
Company Category :
Company limited by shares
Company Sub Category :
Non-government company
Class of Company :
Public
Date of Incorporation :
27 September 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 3 Months
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in TIPTOP INVESTMENT & TRADING CO LTD :
Login to Get information related to Number of employees in TIPTOP INVESTMENT & TRADING CO LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2023
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00478884 | Niladri Banerjee | Director | 01 January 2005 | View other directorships |
| 00478862 | Naresh Nagori | Director | 01 January 2005 | View other directorships |
| 00478851 | Rajesh Nagori | Director | 01 January 2005 | View other directorships |
Email ID:
Website:
Registered Office Address:
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TIPTOP INVESTMENT & TRADING CO LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TIPTOP INVESTMENT & TRADING CO LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TIPTOP INVESTMENT & TRADING CO LTD |