TIPSY TRADING AND FINANCE LIMITED

TIPSY TRADING AND FINANCE LIMITED ( CIN No: U65992UP1987PLC009197 ) Company Information

TIPSY TRADING AND FINANCE LIMITED is a Public Company, Which CIN Number is U65992UP1987PLC009197 , was incorporated 37 Year(s) 0 Month(s) 12 Day(s) ago on dated 11-Dec-1987 . TIPSY TRADING AND FINANCE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of TIPSY TRADING AND FINANCE LIMITED Company its authorized share capital is Rs. 12000000 and its paid up capital is Rs. 12000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65992, Main Activity of the said Company TIPSY TRADING AND FINANCE LIMITED is : , Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 009197 .Its Email address is kanodiapetro@hotmail.com and its registered address is where Company is actual registered : 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN. For any Query You can reach this company by email address or Postal address.

TIPSY TRADING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2006 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2006.

Directors of TIPSY TRADING AND FINANCE LIMITED are RAMESH KUMAR KANODIA , SURESH KUMAR KANODIA , VIKASH KANODIA ,.
Current status of TIPSY TRADING AND FINANCE LIMITED is - Amalgamated.

Company Details of TIPSY TRADING AND FINANCE LIMITED

  • Company Name :

    TIPSY TRADING AND FINANCE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • Company Registration Number :

    009197

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    37 Year(s) 0 Month(s) 12 Day(s)

  • Business Activity Code :

    65992

  • Main Business Activity Detail :

    Activities of Chit fund/Kuri companies, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    116

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 12000000

  • Paid up capital :

    ₹ 12000000

  • Number of Employees in TIPSY TRADING AND FINANCE LIMITED :

    Login to Get information related to Number of employees in TIPSY TRADING AND FINANCE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 29, 2006

  • Date of Latest Balance Sheet :

    Mar 31, 2006

Contact Details

Past Director Details of TIPSY TRADING AND FINANCE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TIPSY TRADING AND FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TIPSY TRADING AND FINANCE LIMITED


Financial Report of TIPSY TRADING AND FINANCE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TIPSY TRADING AND FINANCE LIMITED Uttar Pradesh 208001 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN

Frequently Asked Questions of U65992UP1987PLC009197

Who is TIPSY TRADING AND FINANCE LIMITED ?

Company name is a TIPSY TRADING AND FINANCE LIMITED registered in Uttar Pradesh.

What is CIN NUMBER of TIPSY TRADING AND FINANCE LIMITED ?

CIN NUMBER of TIPSY TRADING AND FINANCE LIMITED is : U65992UP1987PLC009197 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TIPSY TRADING AND FINANCE LIMITED was incorporated?

The Company Was incorporated on Dated - 11-Dec-1987. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TIPSY TRADING AND FINANCE LIMITED ?

As per Current Record With Us, TIPSY TRADING AND FINANCE LIMITED Authorised Capital (Rs): 12000000 & Paid up Capital(Rs) : 12000000.

Where is TIPSY TRADING AND FINANCE LIMITED Registered ?

TIPSY TRADING AND FINANCE LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - 128 P K BHAWANTHE MALL KANPUR UTTAR PRADESH UP 208001 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information