Tipco Realty Private Limited
About Tipco Realty Private Limited
Data last updated:
Tipco Realty 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 building construction segment of the construction sector. It was incorporated on 16 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC204334.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Baldev Garhwal and Sital Nirmal Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit 1 B Raheja Tipco Plaza Rani Sati Marg Malad East Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Tipco Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressUnit 1 B Raheja Tipco Plaza Rani Sati Marg Malad East Mumbai, Maharashtra, India – 400097
- IndustryConstruction, Buildings
To see the full contact details of Tipco Realty Private Limited, 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
Business activity
The main business activity of Tipco Realty is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Tipco Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tipco Realty Private Limited, buy the company report.
Board of directors of Tipco Realty Private Limited
Tipco Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Garhwal | Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
| Sital Nirmal Thakkar Also directs: Autotech-Sirmax India Private Limited, Tipco Industries Private Limited, Plasticom Products Private Limited and 1 more | Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
Tipco Realty Private Limited is audited by VISHNUAGARWAL&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHNUAGARWAL&ASSOCIATES | FY 2017 | 134443W |
Shareholding
The shareholding of Tipco Realty Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Tipco Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tipco Realty Private Limited 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 Realty Private Limited; 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 Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tipco Realty Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Baldev Garhwal was appointed as Director on 16 Jun 2010.
Frequently asked questions
Tipco Realty 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.
Tipco Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 16 June 2010 and is registered under CIN U45400MH2010PTC204334. The company has been struck off by the Registrar of Companies and is no longer operational.
Tipco Realty had 2 directors:
- Baldev Garhwal - Director
- Sital Nirmal Thakkar - Director
The CIN (Corporate Identification Number) of Tipco Realty is U45400MH2010PTC204334. 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 Tipco Realty is at Unit 1 B Raheja Tipco Plaza Rani Sati Marg Malad East Mumbai, Maharashtra, India – 400097.
Tipco Realty was incorporated on 16 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tipco Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Tipco Realty operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Baldev Garhwal was appointed as Director on 16 Jun 2010. Sital Nirmal Thakkar was appointed as Director on 16 Jun 2010.
Tipco Realty can be reached at its registered office: Unit 1 B Raheja Tipco Plaza Rani Sati Marg Malad East Mumbai, Maharashtra, India – 400097.