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TIPTOP TRADERS PVT LTD

CIN : U51109WB2006PTC107981
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-05-2023
CINU51109WB2006PTC107981
Company NameTIPTOP TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number107981
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)17,00,000
Paid up Capital (Rs)15,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-2006
Registered Address2B GRANT LANE KOLKATA WB 700012 IN
Email Idsoumitrasinha.1963@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00429299BISWANATH MAITY02-03-2006
00431208SOUMITRA SINHA02-03-2006
TIPTOP TRADERS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-02-2006. Its Corporate Identification Number (CIN) is U51109WB2006PTC107981, and it carries the registration number 107981. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIPTOP TRADERS PVT LTD has an authorised share capital of ₹17,00,000 and paid-up capital of ₹15,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2B GRANT LANE KOLKATA WB 700012 IN. Correspondence or inquiries may be sent to the official email address, soumitrasinha.1963@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIPTOP TRADERS PVT LTD?
    2B GRANT LANE KOLKATA WB 700012 IN
  • Who are the owners / directors of TIPTOP TRADERS PVT LTD?
    • BISWANATH MAITY
    • SOUMITRA SINHA
  • How can I contact TIPTOP TRADERS PVT LTD?
    soumitrasinha.1963@rediffmail.com
  • When was TIPTOP TRADERS PVT LTD established?
    It was founded on 15-02-2006 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.