Tipahiya Trading Private Limited
Founded in 2023 and headquartered in Uttar Pradesh, India.
2023 | Ghaziabad, Uttar Pradesh (India) | Active
Tipahiya Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
About Tipahiya Trading
Tipahiya Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 June 2023 (One year and ten months 10 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Singh, Sachin Taluja, and Mamta serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70200UP2023PTC184275
- Company No.
184275
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Jun 2023
- Date of AGM
15 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate
Tipahiya Trading Private Limited
Explore comprehensive data for Tipahiya Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tipahiya Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pradeep Singh  | Director | 20-Jun-2023 | Current |
| Sachin Taluja | Director | 20-Jun-2023 | Current |
| Mamta | Director | 20-Jun-2023 | Current |
Financial Performance of Tipahiya Trading.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tipahiya Trading?
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Related Corporates (Common Directorship)
- Jipsa Services Private Limited
Pradeep Singh and Sachin Taluja are mutual person
- Smarteasy Fintech Services Private Limited
Pradeep Singh is a mutual person
- Triwheels Fintech Services Private Limited
Sachin Taluja is a mutual person
- Eveasy Management Services Private Limited
Sachin Taluja is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tipahiya Trading?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tipahiya Trading
Recent activity within the organization
- Annual General Meeting
Tipahiya Trading Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records.
- Balance Sheet
Tipahiya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Pradeep Singh was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Sachin Taluja was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Mamta was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Tipahiya Trading Private Limited was registered on 20 Jun 2023 with Roc Kanpur & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tipahiya Trading Private Limited?
Tipahiya Trading Private Limited was incorporated on 20 Jun 2023.
What is authorized share capital and paid-up capital of Tipahiya Trading Private Limited?
The authorized share capital of Tipahiya Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tipahiya Trading Private Limited?
Currently 3 directors are associated with Tipahiya Trading Private Limited.
- Pradeep Singh
- Sachin Taluja
- Mamta
What is the registered address of Tipahiya Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tipahiya Trading Private Limited is Office No 1183 11Th Floor, Gaur City Mall C 01/Bgh 01 Sector 4 Greater India, Noida, Uttar Pradesh, 201301.
What is the corporate identification number (CIN) and company number of Tipahiya Trading Private Limited?
The corporate identification number (CIN) of Tipahiya Trading Private Limited is U70200UP2023PTC184275 and the company number is 184275 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tipahiya Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Tipahiya Trading Private Limited was filed with the ROC on 31 Mar 2024.
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