Tipco Agencies Pvt Ltd
About Tipco Agencies Pvt Ltd
Data last updated:
Tipco Agencies Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 October 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1985PTC037747.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neena Dayalchandra Thakkar and Prithbhari Dayal Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A 10 Vileparle Model Chs Ltd. Nr. Gulmohar Cross Rd N 7 Andheri West, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Tipco Agencies Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA 10 Vileparle Model Chs Ltd. Nr. Gulmohar Cross Rd N 7 Andheri West, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tipco Agencies Pvt Ltd, buy the company report.
- 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 Tipco Agencies Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tipco Agencies Pvt Ltd, buy the company report.
Board of directors of Tipco Agencies Pvt Ltd
Tipco Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Dayalchandra Thakkar | Director | 17 Jan 2005 | 21 Years 9 Months | Current |
| Prithbhari Dayal Thakkar Also directs: Achit Trading and Investments Company Private Limited | Director | 17 Jan 2005 | 21 Years 9 Months | Current |
| Dayalchandra Bapulal Thakkar | Director | 14 Oct 1985 | 41 Years 0 Months | Current |
Auditor
Tipco Agencies Pvt Ltd is audited by PRANAV B RAVAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANAV B RAVAL & ASSOCIATES | FY 2020 | 108117W |
Shareholding
The shareholding of Tipco Agencies Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Tipco Agencies Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Tipco Agencies Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tipco Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tipco Agencies Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tipco Agencies Pvt Ltd has 3 board changes on record since 1985: 3 appointments. The latest: Neena Dayalchandra Thakkar was appointed as Director on 17 Jan 2005.
Frequently asked questions
Tipco Agencies is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tipco Agencies is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 October 1985 and is registered under CIN U51109MH1985PTC037747. The company may be struck off soon - caution is advised.
The compliance status of Tipco Agencies is compliant as of 20 July 2026.
Tipco Agencies has 3 current directors:
- Neena Dayalchandra Thakkar - Director
- Prithbhari Dayal Thakkar - Director
- Dayalchandra Bapulal Thakkar - Director
The CIN (Corporate Identification Number) of Tipco Agencies is U51109MH1985PTC037747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tipco Agencies was incorporated on 14 October 1985. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tipco Agencies is at A 10 Vileparle Model Chs Ltd. Nr. Gulmohar Cross Rd N 7 Andheri West, Mumbai, Maharashtra, India – 400049.
The latest financial statements of Tipco Agencies on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Tipco Agencies operates in the financial services industry, in the brokerage and trading services segment.
Neena Dayalchandra Thakkar was appointed as Director on 17 Jan 2005. Prithbhari Dayal Thakkar was appointed as Director on 17 Jan 2005. Dayalchandra Bapulal Thakkar was appointed as Director on 14 Oct 1985.