Tips Retail Limited
About Tips Retail Limited
Data last updated: 24 July 2025
Tips Retail Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 23 November 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC062921.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surabhi and Radhey Shyam.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ac – 181 – B Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹5,750, a growth of 5% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressAc – 181 – B Shalimar Bagh, Delhi, Delhi, India – 110088
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IndustryFinancial Services, Financial Brokerage, Advisory, Financial Activities, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tips Retail Limited
Tips Retail Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tips Retail Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tips Retail Limited
Tips Retail Limited is audited by BHARAT AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARAT AGARWAL | Locked | Locked | Locked |
Complete auditor history for Tips Retail Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tips Retail Limited
Tips Retail Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Surabhi
Also directs:
Prashant Publications Private Limited, Seemax Technologies Private Limited, Luckygirl Fashion Private Limited and 2 more
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Director | 06 Jul 2012 | 14 Years 0 Months | As last reported |
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Radhey Shyam
Also directs:
G P S Holdings & Financial Consultants Private Limited
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Director | 23 Nov 1994 | 31 Years 8 Months | As last reported |
| Rajesh Kumari | Director | 23 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Tips Retail Limited FY 2022 filings available
Tips Retail Limited reported revenue of ₹5,750 (up 5.00% YoY) for FY 2022.
Ten-year financial statements for Tips Retail Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tips Retail Limited
Shareholding and ownership data for Tips Retail Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tips Retail Limited
Tips Retail Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tips Retail Limited
View historical data on people associated with Tips Retail Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tips Retail Limited
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 Tips Retail Limited
GST registrations and filing compliance for Tips Retail Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Tips Retail Limited
Credit ratings, litigation, and regulatory alerts for Tips Retail Limited
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
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MSME Payment Delays by Tips Retail Limited
MSME payment history for Tips Retail Limited
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
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Subsidiaries & Group Companies of Tips Retail Limited
Corporate group structure for Tips Retail Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tips Retail Limited
MCA filings and documents for Tips Retail Limited
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
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Recent Activity on Tips Retail Limited
Frequently Asked Questions about Tips Retail Limited
Tips Retail Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tips Retail Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 23 November 1994 and is registered under CIN U74899DL1994PLC062921. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tips Retail Limited was incorporated on 23 November 1994. Registered with ROC Delhi.
The current directors of Tips Retail Limited are:
- Surabhi - Director
- Radhey Shyam - Director
- Rajesh Kumari - Director
The CIN (Corporate Identification Number) of Tips Retail Limited is U74899DL1994PLC062921. 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 Tips Retail Limited is financial services. The company specifically operates in financial brokerage.