Tipon Trade & Hospitality Llp
About Tipon Trade & Hospitality Llp
Data last updated: 27 December 2025
Tipon Trade & Hospitality Llp is a limited liability partnership company based in Panvel, Maharashtra, India. Incorporated on 23 October 2025.
Registered with ROC Mumbai under LLPIN ACS-2003.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tipon Trade & Hospitality Llp. It is led by designated partners Malati Suresh Naik and Kshitij Makarand Naik.
Office: Shop No Bb/6 Plot No 453, And 456 Takka Panvel, Maharashtra, India – 410206.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No Bb/6 Plot No 453, And 456 Takka Panvel, Maharashtra, India – 410206
- 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
Designated Partners of Tipon Trade & Hospitality Llp
Tipon Trade & Hospitality Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malati Suresh Naik | Designated Partner | 23 Oct 2025 | 0 Years 9 Months | Current |
| Kshitij Makarand Naik | Designated Partner | 23 Oct 2025 | 0 Years 9 Months | Current |
Financials of Tipon Trade & Hospitality Llp
Ten-year financial statements for Tipon Trade & Hospitality Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tipon Trade & Hospitality Llp
Tipon Trade & Hospitality Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tipon Trade & Hospitality Llp
View historical data on people associated with Tipon Trade & Hospitality Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tipon Trade & Hospitality Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tipon Trade & Hospitality Llp
GST registrations and filing compliance for Tipon Trade & Hospitality Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tipon Trade & Hospitality Llp
Credit ratings, litigation, and regulatory alerts for Tipon Trade & Hospitality Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tipon Trade & Hospitality Llp
MSME payment history for Tipon Trade & Hospitality Llp
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tipon Trade & Hospitality Llp
Corporate group structure for Tipon Trade & Hospitality Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tipon Trade & Hospitality Llp
MCA filings and documents for Tipon Trade & Hospitality Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tipon Trade & Hospitality Llp
Frequently Asked Questions about Tipon Trade & Hospitality Llp
Tipon Trade & Hospitality Llp is an active limited liability partnership based in Panvel, Maharashtra, India. It was incorporated on 23 October 2025 (1 year old) and is registered under LLPIN ACS-2003.
The current designated partners of Tipon Trade & Hospitality Llp are:
- Malati Suresh Naik - Designated Partner
- Kshitij Makarand Naik - Designated Partner
Tipon Trade & Hospitality Llp can be reached at the registered office: Shop No Bb6 Plot No 453, And 456 Takka Panvel, Maharashtra, India – 410206.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No Bb6 Plot No 453, And 456 Takka Panvel, Maharashtra, India – 410206.
Tipon Trade & Hospitality Llp was incorporated on 23 October 2025, making it 1 year old. Registered with ROC Mumbai.