Tiptrail Industries Private Limited
About Tiptrail Industries Private Limited
Data last updated:
Tiptrail Industries Private Limited is a private limited company based in Vasai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the non-metallic mineral products segment of the plastics and polymers sector. It was incorporated on 08 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28100MH2015PTC265319.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manohar Bhoi and Omprakash Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Vasai, Maharashtra.
Company details
CIN history
Tiptrail Industries has one previous CIN (Corporate Identification Number): U74999MH2015PTC265319. The current CIN is U28100MH2015PTC265319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28100MH2015PTC265319 | Current |
| U74999MH2015PTC265319 | Previous |
Contact details
Tiptrail Industries Private Limited's registered office is in Vasai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Siddhivinayak Niwas Nr Konkan Niwas, Narangi Road Virar East Thane, Vasai, Maharashtra, India – 401305
- IndustryPlastics, Non-Metallic Mineral Products, Rubber Products, Fabricated Metal Products, Plastic Products
To see the full contact details of Tiptrail Industries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tiptrail Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tiptrail Industries Private Limited, buy the company report.
Board of directors of Tiptrail Industries Private Limited
Tiptrail Industries has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Bhoi | Director | 17 Mar 2023 | 3 Years 7 Months | Current |
| Omprakash Gupta | Director | 17 Mar 2023 | 3 Years 7 Months | Current |
Auditor
Tiptrail Industries Private Limited is audited by CHORDIYA NAVEEN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHORDIYA NAVEEN & CO | FY 2021 | 120825W |
Shareholding
The shareholding of Tiptrail Industries Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tiptrail Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tiptrail Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiptrail Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tiptrail Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiptrail Industries Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Harshit Ambrish Shah ceased to be Director on 20 Mar 2023.
Frequently asked questions
Tiptrail Industries is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tiptrail Industries is a company pending strike off, currently registered as a private limited company based in Vasai, Maharashtra, India. The company works in non-metallic mineral products, within the plastics industry. It was incorporated on 08 June 2015 and is registered under CIN U28100MH2015PTC265319. The company may be struck off soon - caution is advised.
The compliance status of Tiptrail Industries is compliant as of 05 July 2026.
Tiptrail Industries has 2 current directors:
- Manohar Bhoi - Director
- Omprakash Gupta - Director
The CIN (Corporate Identification Number) of Tiptrail Industries is U28100MH2015PTC265319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiptrail Industries was incorporated on 08 June 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tiptrail Industries is at 204 Siddhivinayak Niwas Nr Konkan Niwas, Narangi Road Virar East Thane, Vasai, Maharashtra, India – 401305.
The latest financial statements of Tiptrail Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
Tiptrail Industries operates in the plastics industry, in the non-metallic mineral products segment.
Harshit Ambrish Shah ceased to be Director on 20 Mar 2023. Suraj Pujari Yadav ceased to be Director on 20 Mar 2023. Manohar Bhoi was appointed as Director on 17 Mar 2023. Tiptrail Industries has 6 board changes on record in total.