Tipu Foods Private Limited
About Tipu Foods Private Limited
Data last updated: 25 July 2025
Tipu Foods Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 October 1990.
Registered with ROC Mumbai under CIN U65990MH1990PTC058481.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors including Ravindra Shetty and Peter Thomas.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 474 Road No.34 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 474 Road No.34 Wagle Industrial Estate, Thane, Maharashtra, India – 400604
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tipu Foods Private Limited
Tipu Foods Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Shetty | Director | 28 Aug 1998 | 27 Years 10 Months | As last reported |
| Peter Thomas | Additional Director | 20 Oct 2011 | 14 Years 9 Months | As last reported |
|
Vinay Krishna Shetty
Also directs:
Primrose Trade Private Limited
|
Director | 24 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Tipu Foods Private Limited FY 2015 filings available
Ten-year financial statements for Tipu Foods Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Tipu Foods Private Limited
Tipu Foods Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tipu Foods Private Limited
View historical data on people associated with Tipu Foods Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tipu Foods Private 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 Tipu Foods Private Limited
GST registrations and filing compliance for Tipu Foods Private 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 Tipu Foods Private Limited
Credit ratings, litigation, and regulatory alerts for Tipu Foods Private 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 Tipu Foods Private Limited
MSME payment history for Tipu Foods 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tipu Foods Private Limited
Corporate group structure for Tipu Foods Private 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 Tipu Foods Private Limited
MCA filings and documents for Tipu Foods 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 Tipu Foods Private Limited
Frequently Asked Questions about Tipu Foods Private Limited
Tipu Foods Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tipu Foods Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 10 October 1990 and is registered under CIN U65990MH1990PTC058481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tipu Foods Private Limited are:
- Ravindra Shetty - Director
- Peter Thomas - Additional Director
- Vinay Krishna Shetty - Director
The CIN (Corporate Identification Number) of Tipu Foods Private Limited is U65990MH1990PTC058481. 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 Tipu Foods Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A – 474 Road No.34 Wagle Industrial Estate, Thane, Maharashtra, India – 400604.