About Tipoya Enterprises Private Limited
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Tipoya Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PTC229740.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raj Viresh Jasani and Sushrut Chelawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 3Rd Floor B Wing Neelkanth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.47 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tipoyaimpex.com.
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- Registered AddressOffice No. 307 3Rd Floor B Wing Neelkanth Business Park Chsl, Kirol Village Near Bus Depot Vidyavihar (W), Mumbai, Maharashtra, India – 400086
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Tipoya Enterprises
The main business activity of Tipoya Enterprises is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Tipoya Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tipoya Enterprises
Tipoya Enterprises Private Limited is audited by KALPESH G SEMLANI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALPESH G SEMLANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tipoya Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tipoya Enterprises Private Limited
Tipoya Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Viresh Jasani Also directs: Vaishnavi Medicare LLP, HRV Impex LLP | Director | 14 Aug 2015 | 11 Years 1 Months | Current |
| Sushrut Chelawat Also directs: The Tenth House Exports LLP, Tirupati Agri Trade Limited | Director | 16 Apr 2012 | 14 Years 5 Months | Current |
Financials of Tipoya Enterprises Private Limited FY 2025 filings available
Tipoya Enterprises Private Limited reported revenue of ₹3.47 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Tipoya Enterprises Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tipoya Enterprises
Shareholding and ownership data for Tipoya Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tipoya Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2023 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tipoya Enterprises
Employment history and EPFO contributions of people linked to Tipoya Enterprises.
Employee and EPFO history for Tipoya Enterprises Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tipoya Enterprises
GST registrations and filing compliance for Tipoya Enterprises Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tipoya Enterprises
Credit ratings, litigation, and regulatory alerts for Tipoya Enterprises Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tipoya Enterprises
MSME payment history for Tipoya Enterprises Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tipoya Enterprises
Corporate group structure for Tipoya Enterprises Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tipoya Enterprises
MCA filings and documents for Tipoya Enterprises Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tipoya Enterprises
Frequently Asked Questions about Tipoya Enterprises Private Limited
Tipoya Enterprises is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 16 April 2012 (14+ years old) and is registered under CIN U74120MH2012PTC229740.
Tipoya Enterprises reported revenue of ₹3.47 Cr for FY 2025 (down 6.00% YoY).
The current directors of Tipoya Enterprises are:
- Raj Viresh Jasani - Director
- Sushrut Chelawat - Director
The primary industry of Tipoya Enterprises is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Tipoya Enterprises can be reached at the registered office: Office No. 307 3Rd Floor B Wing Neelkanth Business Park Chsl, Kirol Village Near Bus Depot Vidyavihar W, Mumbai, Maharashtra, India – 400086, or through the website tipoyaimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.