Tiptop Estates Private Limited
About Tiptop Estates Private Limited
Data last updated: 17 February 2026
Tiptop Estates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Maxworth Infrastructures Private Limited. Incorporated on 05 December 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC074343.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Amarjeet Dhillon and Devender Singh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No – 203 S/F Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.
It operates as a subsidiary of Maxworth Infrastructures Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 203 S/F Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tiptop Estates Private Limited
Tiptop Estates Private Limited is audited by H. K. Kotwalia & Co. 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 |
|---|---|---|---|
| H. K. Kotwalia & Co. | Locked | Locked | Locked |
Complete auditor history for Tiptop Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tiptop Estates Private Limited
Tiptop Estates Private Limited is currently managed by 3 directors, with 3 former directors 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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Amarjeet Dhillon
Also directs:
Maxworth Infrastructures Private Limited, Jkm Commercial Projects Private Limited, Murliwala Realcon Private Limited and 5 more
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Director | 01 Oct 2010 | 15 Years 10 Months | Current |
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Devender Singh
Also directs:
Maxworth Infrastructures Private Limited, Murliwala Realcon Private Limited, Dlml Realty Llp and 1 more
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Director | 17 May 2022 | 4 Years 2 Months | Current |
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Sushil Kaudinya
Also directs:
A One Agreco Private Limited, Maxworth Infrastructures Private Limited, Jkm Commercial Projects Private Limited and 1 more
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Director | 01 Oct 2010 | 15 Years 10 Months | Current |
Financials of Tiptop Estates Private Limited FY 2022 filings available
Ten-year financial statements for Tiptop Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tiptop Estates Private Limited
Shareholding and ownership data for Tiptop Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tiptop Estates Private Limited
Tiptop Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiptop Estates Private Limited
View historical data on people associated with Tiptop Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiptop Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tiptop Estates Private Limited
GST registrations and filing compliance for Tiptop Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tiptop Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Tiptop Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tiptop Estates Private Limited
MSME payment history for Tiptop Estates Private 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
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Subsidiaries & Group Companies of Tiptop Estates Private Limited
Corporate group structure for Tiptop Estates Private Limited
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MCA Filings & Documents of Tiptop Estates Private Limited
MCA filings and documents for Tiptop Estates Private 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 Tiptop Estates Private Limited
Frequently Asked Questions about Tiptop Estates Private Limited
Tiptop Estates Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U74899DL1995PTC074343.
The current directors of Tiptop Estates Private Limited are:
- Amarjeet Dhillon - Director
- Devender Singh - Director
- Sushil Kaudinya - Director
Tiptop Estates Private Limited can be reached at the registered office: Flat No – 203 SF Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.
The company has its registered office at Flat No – 203 SF Block – G2C Pocket – 2 Sector – 18 – B Dwarka, New Delhi, Delhi, India – 110078.
Tiptop Estates Private Limited was incorporated on 05 December 1995, making it 31+ years old. Registered with ROC Delhi.