Tip Top Builders & Constructions PVT LTD
About Tip Top Builders & Constructions PVT LTD
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Tip Top Builders & Constructions PVT LTD was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in builders, a part of the broader construction sector. Incorporated on 16 August 1985.
Registered with ROC Kolkata under CIN U70101WB1985PTC039358.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.66 Lakh. It was led by directors Ashish Kumar Rana and Ritesh Agrval.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 5/1 Clive Row 3Rd Floor Room No – 80, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5/1 Clive Row 3Rd Floor Room No – 80, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Builders, Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tip Top Builders & Constructions
Tip Top Builders & Constructions operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tip Top Builders & Constructions PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tip Top Builders & Constructions
Tip Top Builders & Constructions PVT LTD is audited by ANUPAM SARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Tip Top Builders & Constructions PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tip Top Builders & Constructions PVT LTD
Tip Top Builders & Constructions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Rana | Director | 30 Apr 2018 | 8 Years 5 Months | As last reported |
| Ritesh Agrval Also directs: Brishti Vyapaar Private Limited, Madhu Tradecom Private Limited, Multicoat Vinimay Private Limited and 5 more | Director | 18 May 2015 | 11 Years 4 Months | As last reported |
Financials of Tip Top Builders & Constructions PVT LTD FY 2017 filings available
Ten-year financial statements for Tip Top Builders & Constructions PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tip Top Builders & Constructions
Shareholding and ownership data for Tip Top Builders & Constructions PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tip Top Builders & Constructions
Tip Top Builders & Constructions PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tip Top Builders & Constructions
Employment history and EPFO contributions of people linked to Tip Top Builders & Constructions.
Employee and EPFO history for Tip Top Builders & Constructions PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tip Top Builders & Constructions
GST registrations and filing compliance for Tip Top Builders & Constructions PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tip Top Builders & Constructions
Credit ratings, litigation, and regulatory alerts for Tip Top Builders & Constructions PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tip Top Builders & Constructions
MSME payment history for Tip Top Builders & Constructions PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tip Top Builders & Constructions
Corporate group structure for Tip Top Builders & Constructions PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tip Top Builders & Constructions
MCA filings and documents for Tip Top Builders & Constructions PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tip Top Builders & Constructions
Frequently Asked Questions about Tip Top Builders & Constructions PVT LTD
Tip Top Builders & Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tip Top Builders & Constructions is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 16 August 1985 and is registered under CIN U70101WB1985PTC039358. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tip Top Builders & Constructions are:
- Ashish Kumar Rana - Director
- Ritesh Agrval - Director
The CIN (Corporate Identification Number) of Tip Top Builders & Constructions is U70101WB1985PTC039358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tip Top Builders & Constructions is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at 51 Clive Row 3Rd Floor Room No – 80, Kolkata, West Bengal, India – 700001.