It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 | Kolkata, West Bengal, India | ActiveTiptop Investment & Trading Co Ltd, a active public limited company, was established on 27 September 1982 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1982PLC035299. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Devesh Nagori (Director), Naresh Nagori (Director), Rajesh Nagori (Director). Past directors included Niladri Banerjee. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16 India Exchange Place, Kolkata, West Bengal, 700001.
U73100WB1982PLC035299
035299
27 September 1982
₹2.50 M
₹1.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devesh Nagori | Director | 01 Oct 2024 | Current |
| Naresh Nagori | Director | 01 Jan 2005 | Current |
| Rajesh Nagori | Director | 01 Jan 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Oct 2024 | Past |
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Tiptop Investment & Trading Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Tiptop Investment & Trading Co had a promoter holding of 78.09% and a public holding of 21.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tiptop Investment & Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Tiptop Investment & Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Devesh Nagori was appointed as a Director was appointed as a Director on 01 Oct 2024 & has been associated with this company since 1 year 3 months . was documented.
Naresh Nagori was appointed as a Director was appointed as a Director on 01 Jan 2005 & has been associated with this company since 21 years 9 days . was recorded as a recent event.
Rajesh Nagori was appointed as a Director was appointed as a Director on 01 Jan 2005 & has been associated with this company since 21 years 9 days . was recorded as a recent event.
Progress on Tiptop Investment & Trading Co Ltd was registered on 27 Sep 1982 with Roc Kolkata & aged 43 years 3 months as per MCA records. was documented.
The CIN of Tiptop Investment & Trading Co Ltd is U73100WB1982PLC035299.
Tiptop Investment & Trading Co Ltd is headquartered at 16 India Exchange Place, Kolkata, West Bengal, 700001.
Tiptop Investment & Trading Co Ltd was incorporated on 27 September 1982.
The current directors of Tiptop Investment & Trading Co Ltd are
The primary industry of Tiptop Investment & Trading Co Ltd is Financial Services.
Tiptop Investment & Trading Co Ltd is unlisted.
The authorized capital of Tiptop Investment & Trading Co Ltd is ₹2.50 M, and the paid-up capital is ₹1.80 M.
The compliance status of Tiptop Investment & Trading Co Ltd is Compliant.
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