Tip-Top Treades Pvt Ltd.

Tip-Top Treades Pvt Ltd. - trading in Rangareddi, Telangana, India. FY 2026 financials and compliance.
CIN U51909TG1989PTC009501 Incorporated 12 January 1989 ROC Hyderabad HQ Rangareddi, Telangana, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
₹28 Lakh
Satisfied ₹52.91 Lakh
Company age
37 yrs
Est. 1989
Employees · EPFO
-
Latest available

About Tip-Top Treades Pvt Ltd.

Data last updated: 26 February 2026

Tip-Top Treades Pvt Ltd. is a private limited company based in Rangareddi, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 January 1989, the company has been in operation for over 37 years.

Registered with ROC Hyderabad under CIN U51909TG1989PTC009501.

Capital: an authorised share capital of ₹15 Lakh. It is led by director Madhusudhan Lakshmi Narasimha Vedala.

Office: H No 4 – 10 – 41/5 Plot No # 20 Block # 9 Auto Nagar, Rangareddi, Telangana, India – 500070.

As per MCA filings, the company has open charges of ₹28 Lakh and satisfied charges of ₹52.91 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Tip-Top Treades Pvt Ltd.
CIN U51909TG1989PTC009501
Registration Number 009501
Incorporation Date 12 January 1989
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Key People
Madhusudhan Lakshmi Narasimha Vedala Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    H No 4 – 10 – 41/5 Plot No # 20 Block # 9 Auto Nagar, Rangareddi, Telangana, India – 500070
  • Industry
    Trading, Specialty, Wholesale
Company report
Tip-Top Treades Pvt Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tip-Top Treades Pvt Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tip-Top Treades Pvt Ltd.

Tip-Top Treades Pvt Ltd. has one previous CIN (Corporate Identification Number): U51909AP1989PTC009501. The current CIN is U51909TG1989PTC009501, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909TG1989PTC009501 Current
U51909AP1989PTC009501 Previous

Board of Directors of Tip-Top Treades Pvt Ltd.

Tip-Top Treades Pvt Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Madhusudhan Lakshmi Narasimha Vedala
Also directs: Tip-Top Treades Pvt Ltd.
Director 12 Jan 1989 37 Years 5 Months Current
View all directors

Financials of Tip-Top Treades Pvt Ltd.

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Current Investments
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Tip-Top Treades Pvt Ltd.

Open charges
₹28 Lakh
Satisfied charges
₹52.91 Lakh
Breakdown by lending institutions
Andhra Bank₹0.28 Cr
Latest charge details
DateLenderAmountStatus
25 May 1992 Andhra Bank ₹15 Lakh Open
08 Oct 1990 Andhra Bank ₹13 Lakh Open
18 May 1991 Andhara Pradesh State ₹2.91 Lakh Satisfied
14 Mar 1990 M/S Industrial Reconstruction Bank of India ₹50 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Tip-Top Treades Pvt Ltd.

View historical data on people associated with Tip-Top Treades Pvt Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tip-Top Treades Pvt Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tip-Top Treades Pvt Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tip-Top Treades Pvt Ltd.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tip-Top Treades Pvt Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tip-Top Treades Pvt Ltd.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tip-Top Treades Pvt Ltd.

MSME Payment Delays by Tip-Top Treades Pvt Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tip-Top Treades Pvt Ltd.

Subsidiaries & Group Companies of Tip-Top Treades Pvt Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tip-Top Treades Pvt Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tip-Top Treades Pvt Ltd.

MCA Filings & Documents of Tip-Top Treades Pvt Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tip-Top Treades Pvt Ltd.

Charges
18 Sep 2007
A charge registered on 18 May 1991 via Charge ID 90114882 with Andhara Pradesh State was fully satisfied on 18 Sep 2007.
Charges
01 Jun 2007
A charge registered on 14 Mar 1990 via Charge ID 90114730 with M/S Industrial Reconstruction Bank Of India was fully satisfied on 01 Jun 2007.
Charges
25 May 1992
A charge with Andhra Bank amounted to Rs. 15.00 Lakh with Charge ID 90116867 was registered on 25 May 1992.
Charges
28 Jun 1991
A charge with M/S Industrial Reconstruction Bank Of India of Rs. 50.00 Lakh registered on 14 Mar 1990 with Charge ID 90114730 was modified on 28 Jun 1991.
Charges
18 May 1991
A charge with Andhara Pradesh State amounted to Rs. 2.91 Lakh with Charge ID 90114882 was registered on 18 May 1991.
Charges
08 Oct 1990
A charge with Andhra Bank amounted to Rs. 13.00 Lakh with Charge ID 90114808 was registered on 08 Oct 1990.

Frequently Asked Questions about Tip-Top Treades Pvt Ltd.

Tip-Top Treades Pvt Ltd. is an active private limited company in the trading sector based in Rangareddi, Telangana, India. It was incorporated on 12 January 1989 (37+ years old) and is registered under CIN U51909TG1989PTC009501.

The current directors of Tip-Top Treades Pvt Ltd. are:

The primary industry of Tip-Top Treades Pvt Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.

Tip-Top Treades Pvt Ltd. can be reached at the registered office: H No 4 – 10 – 415 Plot No # 20 Block # 9 Auto Nagar, Rangareddi, Telangana, India – 500070.

The authorised capital is ₹15 Lakh.

The company has its registered office at H No 4 – 10 – 415 Plot No # 20 Block # 9 Auto Nagar, Rangareddi, Telangana, India – 500070.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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