Tipszone Advisory Private Limited
About Tipszone Advisory Private Limited
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Tipszone Advisory Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC313710. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Maheshchandra Jariwala and Riteshkumar Sureshchandra Patel.
The registered office is at Shop No 3B – 33 Lake City Mall Bkapurbavadi G B Road, Thane, Maharashtra, India – 400607.
Court records list 47 cases involving the company, including 47 filed against it; 3 cases are pending.
Company details
Contact details
Tipszone Advisory Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 3B – 33 Lake City Mall Bkapurbavadi G B Road, Thane, Maharashtra, India – 400607
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tipszone Advisory Private Limited
Year-wise financial statements and ratios of Tipszone Advisory Private Limited are in the company report Buy the company report.
Board of directors of Tipszone Advisory Private Limited
Tipszone Advisory has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Maheshchandra Jariwala | Additional Director | 25 Oct 2018 | 8 Years 0 Months | Current |
| Riteshkumar Sureshchandra Patel | Additional Director | 25 Oct 2018 | 8 Years 0 Months | Current |
Legal cases
Tipszone Advisory Private Limited has 47 court cases on record: 47 filed against it. 3 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 47 | 3 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ganganagar, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, Rohtak, Haryana | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Sirsa, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tipszone Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tipszone Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tipszone Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tipszone Advisory Private Limited, buy the company report.
Recent activity
Tipszone Advisory Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Prakash Govind More ceased to be Director on 26 Oct 2018.
Frequently asked questions
Tipszone Advisory is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 September 2018 (8+ years old) and is registered under CIN U74999MH2018PTC313710.
Tipszone Advisory has 2 current directors:
- Ajay Maheshchandra Jariwala - Additional Director
- Riteshkumar Sureshchandra Patel - Additional Director
No. Tipszone Advisory has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tipszone Advisory is U74999MH2018PTC313710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tipszone Advisory has 47 court cases on record: 47 filed against it. 3 are pending.
Tipszone Advisory was incorporated on 07 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Govind More ceased to be Director on 26 Oct 2018. Sandeep Govind Patil ceased to be Director on 26 Oct 2018. Ajay Maheshchandra Jariwala was appointed as Additional Director on 25 Oct 2018. Tipszone Advisory has 4 board changes on record in total.
The registered office of Tipszone Advisory is at Shop No 3B – 33 Lake City Mall Bkapurbavadi G B Road, Thane, Maharashtra, India – 400607.
Tipszone Advisory operates in the financial services industry, in the brokerage and trading services segment.
Tipszone Advisory can be reached at its registered office: Shop No 3B – 33 Lake City Mall Bkapurbavadi G B Road, Thane, Maharashtra, India – 400607.
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