Tip Top Builders & Constructions Pvt Ltd - Company overview

Tip Top Builders & Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1…

1985-08-16 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.66 Lakh
AUTHORISED CAPITAL
22.00 Lakh
COMPANY AGE
41 Years 1 Months
since 1985-08-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-21 10:26:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tip Top Builders & Constructions Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RITESH AGRVAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tip Top Builders & Constructions Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Tip Top Builders & Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1985PTC039358). Business overview includes Construction (Builders), incorporated on August 16, 1985 (41+ years old), based in Kolkata. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 5/1, Clive Row 3Rd Floor, Room No - 80, Kolkata, West Bengal - 700001
Legal NameTip Top Builders & Constructions Pvt Ltd
CIN / LLPINU70101WB1985PTC039358
Company No.039358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-08-16
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Tip Top Builders & Constructions Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Kumar Rana
Director | Since 2018-04-30 | DIN: 06800507
R
Ritesh Agrval
Director | Since 2015-05-18 | DIN: 07069014

Financial Performance of Tip Top Builders & Constructions Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Tip Top Builders & Constructions Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amarlaxmi Dealtrade Private Limited 1 Shared Director
Amritrashi Vyapaar Private Limited 1 Shared Director
Brishti Vyapaar Private Limited 1 Shared Director
Celebrity Dealcom Private Limited 1 Shared Director
Deserve Nirman Private Limited 1 Shared Director
Dhanvivek Distributors Limited 1 Shared Director
Eastwest Enclave Private Limited 1 Shared Director
Ganeshvani Exports Private Limited 1 Shared Director
Goldline Dealers Private Limited 1 Shared Director
Goodpoint Vanijya Private Limited 1 Shared Director
Greenland Traders Pvt.Ltd. 1 Shared Director
Hardsoft Exim Private Limited 1 Shared Director
Intimate Commotrade Private Limited 1 Shared Director
Jagmata Suppliers Private Limited 1 Shared Director
Kinetic Financial Consultants Private Limited 1 Shared Director
Linkrose Merchandise Private Limited 1 Shared Director
Linkwise Vintrade Private Limited 1 Shared Director
Madhu Tradecom Private Limited 1 Shared Director
Megapix Suppliers Private Limited 1 Shared Director
Moontree Tie-Up Private Limited 1 Shared Director
Multicoat Vinimay Private Limited 1 Shared Director
Pukar Cement Udhyog Private Limited 1 Shared Director
Rajni Commosales Private Limited 1 Shared Director
Replete Chemical Sales Private Limited 1 Shared Director
Rootstar Investment Consultants Private Limited 1 Shared Director
Sharma Hire Purchase Limited 1 Shared Director
Skytouch Investment Advisors Private Limited 1 Shared Director
Swarnsathi Exports Private Limited 1 Shared Director
Topmost Dealmark Private Limited 1 Shared Director

Financial Ratios of Tip Top Builders & Constructions Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tip Top Builders & Constructions Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tip Top Builders & Constructions Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tip Top Builders & Constructions Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tip Top Builders & Constructions Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tip Top Builders & Constructions Pvt Ltd?
The Corporate Identification Number (CIN) for Tip Top Builders & Constructions Pvt Ltd is U70101WB1985PTC039358. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039358 as per MCA.
When was Tip Top Builders & Constructions Pvt Ltd incorporated?
Tip Top Builders & Constructions Pvt Ltd was incorporated 41 years 1 month ago on 16 Aug 1985.
Who are the current board members and directors of Tip Top Builders & Constructions Pvt Ltd?
Tip Top Builders & Constructions Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tip Top Builders & Constructions Pvt Ltd?
Tip Top Builders & Constructions Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Tip Top Builders & Constructions Pvt Ltd?
Tip Top Builders & Constructions Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Tip Top Builders & Constructions Pvt Ltd?
Tip Top Builders & Constructions Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tip Top Builders & Constructions Pvt Ltd - is it listed or unlisted?
Tip Top Builders & Constructions Pvt Ltd is a Unlisted company.
What is the current status of Tip Top Builders & Constructions Pvt Ltd?
Tip Top Builders & Constructions Pvt Ltd is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Tip Top Builders & Constructions Pvt Ltd associated with?
Tip Top Builders & Constructions Pvt Ltd lists activity aligned with: Construction - Builders - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tip Top Builders & Constructions Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tip Top Builders & Constructions Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.