Tipara Investments & Trading Company Private Limited Company Logo

Tipara Investments & Trading Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.

1991 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tipara Investments & Trading Company Private Limited

Tipara Investments & Trading Company Private Limited, a active private limited company, was established on 22 April 1991 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U67120MH1991PTC061316. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rasesh Dilranjan Kapadia (Director), Darshan Dilrajan Kapadia (Director), Jayshree Dilranjan Kapadia (Director). Past directors included Rasesh Dilranjan Kapadia, Darshan Dilrajan Kapadia, Madhurika Chandrakant Merchant. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 24 Shreyas 18 Madame Cama Road,, Mumbai, Maharashtra, 400020.

Company Details

  • CIN/LLPIN

    U67120MH1991PTC061316

  • Registration Number

    061316

  • Incorporation Date

    22 April 1991

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -1082.21%
  • Ebitda -61433.26%
  • Net Worth -151.32%
  • Total Assets 10673.12%
Company report

Tipara Investments & Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tipara Investments & Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Tipara Investments & Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rasesh Dilranjan KapadiaDirector13 Jan 2017Current
Darshan Dilrajan KapadiaDirector13 Jan 2017Current
Jayshree Dilranjan KapadiaDirector01 Oct 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddAdditional Director30 Sep 2017Past
Pramod AbcsddDirector16 Mar 2017Past
Pramod AbcsddDirector16 Mar 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tipara Investments & Trading Company.

Tipara Investments & Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1082.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 151.32%.

Tipara Investments & Trading Company revenue growth over time
Tipara Investments & Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
10673.12%
Profit or Loss
-1082.21%
Net Worth
-151.32%
EBITDA
-61433.26%

What is the Ownership and Shareholding Structure of Tipara Investments & Trading Company?

In 2017, Tipara Investments & Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tipara Investments & Trading Company?

Unlock and access historical data on people associated with Tipara Investments & Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tipara Investments & Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tipara Investments & Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tipara Investments & Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tipara Investments & Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Tipara Investments & Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tipara Investments & Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Rasesh Dilranjan Kapadia was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Darshan Dilrajan Kapadia was appointed as a Director was appointed as a Director on 13 Jan 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Jayshree Dilranjan Kapadia was appointed as a Director was appointed as a Director on 01 Oct 2001 & has been associated with this company since 24 years 2 months . was completed.

  • Company Incorporation

    Tipara Investments & Trading Company Private Limited was registered on 22 Apr 1991 with Roc Mumbai & aged 34 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tipara Investments & Trading Company Private Limited?

    The CIN of Tipara Investments & Trading Company Private Limited is U67120MH1991PTC061316.

  • Where is Tipara Investments & Trading Company Private Limited headquartered?

    Tipara Investments & Trading Company Private Limited is headquartered at 24 Shreyas 18 Madame Cama Road,, Mumbai, Maharashtra, 400020.

  • When was Tipara Investments & Trading Company Private Limited incorporated?

    Tipara Investments & Trading Company Private Limited was incorporated on 22 April 1991.

  • Who are the current directors of Tipara Investments & Trading Company Private Limited?

    The current directors of Tipara Investments & Trading Company Private Limited are

  • What is the primary industry of Tipara Investments & Trading Company Private Limited?

    The primary industry of Tipara Investments & Trading Company Private Limited is Trade.

  • Is Tipara Investments & Trading Company Private Limited a listed company?

    Tipara Investments & Trading Company Private Limited is unlisted.

  • What is the capital structure of Tipara Investments & Trading Company Private Limited?

    The authorized capital of Tipara Investments & Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Tipara Investments & Trading Company Private Limited?

    The compliance status of Tipara Investments & Trading Company Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial