Tip Top Security & Recovery Services Private Limited
About Tip Top Security & Recovery Services Private Limited
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Tip Top Security & Recovery Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the security and surveillance segment of the business services sector. It was incorporated on 10 June 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2011PTC218531.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jaikaran Indraveer Singh and Ravindra Kumar Dwivedi.
The registered office was at Office No.18 Opp.Bldg.No.25 Shitladevi Road. D.N.Nagar Andheri (West), Mumbai, Maharashtra, India – 400058.
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- Registered AddressOffice No.18 Opp.Bldg.No.25 Shitladevi Road. D.N.Nagar Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
Financials of Tip Top Security & Recovery Services Private Limited
Financial statements from 2015
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.
Board of Directors of Tip Top Security & Recovery Services Private Limited
Tip Top Security & Recovery Services 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 |
|---|---|---|---|---|
| Jaikaran Indraveer Singh | Director | 16 Jan 2015 | 11 Years 8 Months | As last reported |
| Ravindra Kumar Dwivedi | Director | 10 Jun 2011 | 15 Years 4 Months | As last reported |
Charges & Borrowings of Tip Top Security & Recovery Services Private Limited
Tip Top Security & Recovery Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tip Top Security & Recovery Services Private Limited
Employment history and EPFO contributions of people linked to Tip Top Security & Recovery Services.
Employee and EPFO history
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.
Recent Activity on Tip Top Security & Recovery Services Private Limited
Tip Top Security & Recovery Services Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jaswantsingh ceased to be Director on 11 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Tip Top Security & Recovery Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Security & Recovery Services Private Limited
MSME payment history
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 Security & Recovery Services Private Limited
Corporate group structure
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.
GST Compliance of Tip Top Security & Recovery Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Tip Top Security & Recovery Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tip Top Security & Recovery Services Private Limited
Tip Top Security & Recovery Services 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 Security & Recovery Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in security and surveillance, within the business services industry. It was incorporated on 10 June 2011 and is registered under CIN U93030MH2011PTC218531. The company has been struck off by the Registrar of Companies and is no longer operational.
Tip Top Security & Recovery Services had 2 directors:
- Jaikaran Indraveer Singh - Director
- Ravindra Kumar Dwivedi - Director
The CIN (Corporate Identification Number) of Tip Top Security & Recovery Services is U93030MH2011PTC218531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tip Top Security & Recovery Services is at Office No.18 Opp.Bldg.No.25 Shitladevi Road. D.N.Nagar Andheri West, Mumbai, Maharashtra, India – 400058.
Tip Top Security & Recovery Services was incorporated on 10 June 2011. It is registered with the Registrar of Companies, Mumbai.
Tip Top Security & Recovery Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tip Top Security & Recovery Services operated in the business services industry, in the security and surveillance segment. It worked in this industry before it was struck off.
No. Tip Top Security & Recovery Services is not listed on any stock exchange. It is an unlisted company.
Jaswantsingh ceased to be Director on 11 May 2015. Jaikaran Indraveer Singh was appointed as Director on 16 Jan 2015. Vishnu Yalappa Redeakar ceased to be Director on 30 Mar 2012. Tip Top Security & Recovery Services has 4 board changes on record in total.