Tipco Agencies Pvt Ltd
About Tipco Agencies Pvt Ltd
Data last updated: 04 September 2025
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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 14 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U51109MH1985PTC037747.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: A 10 Vileparle Model Chs Ltd. Nr. Gulmohar Cross Rd N 7 Andheri West, Mumbai, Maharashtra, India – 400049.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA 10 Vileparle Model Chs Ltd. Nr. Gulmohar Cross Rd N 7 Andheri West, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Tipco Agencies Pvt Ltd
Tipco Agencies Pvt Ltd is audited by PRANAV B RAVAL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRANAV B RAVAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tipco Agencies Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tipco Agencies Pvt Ltd
Tipco Agencies Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Dayalchandra Thakkar | Director | 17 Jan 2005 | 21 Years 7 Months | Current |
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Prithbhari Dayal Thakkar
Also directs:
Achit Trading And Investments Company Private Limited
|
Director | 17 Jan 2005 | 21 Years 7 Months | Current |
| Dayalchandra Bapulal Thakkar | Director | 14 Oct 1985 | 40 Years 10 Months | Current |
Financials of Tipco Agencies Pvt Ltd FY 2022 filings available
Ten-year financial statements for Tipco Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tipco Agencies Pvt Ltd
Shareholding and ownership data for Tipco Agencies Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tipco Agencies Pvt Ltd
Tipco Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tipco Agencies Pvt Ltd
View historical data on people associated with Tipco Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tipco Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tipco Agencies Pvt Ltd
GST registrations and filing compliance for Tipco Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tipco Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tipco Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Tipco Agencies Pvt Ltd
MSME payment history for Tipco Agencies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tipco Agencies Pvt Ltd
Corporate group structure for Tipco Agencies Pvt Ltd
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- Subsidiaries and ownership
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MCA Filings & Documents of Tipco Agencies Pvt Ltd
MCA filings and documents for Tipco Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Verified entity values are shown only after access is granted.
Recent Activity on Tipco Agencies Pvt Ltd
Frequently Asked Questions about Tipco Agencies Pvt Ltd
Tipco Agencies Pvt Ltd 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 Pvt Ltd is a company pending strike off, currently registered as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Pvt Ltd is compliant as of 04 September 2025.
The current directors of Tipco Agencies Pvt Ltd are:
- Neena Dayalchandra Thakkar - Director
- Prithbhari Dayal Thakkar - Director
- Dayalchandra Bapulal Thakkar - Director
The CIN (Corporate Identification Number) of Tipco Agencies Pvt Ltd is U51109MH1985PTC037747. 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 Tipco Agencies Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.