Tipszone Advisory Private Limited - Company overview

Registered with ROC Mumbai Ii on 7 September 2018, Tipszone Advisory Private Limited is an active private limited company that has been arou…

2018-09-07 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-07
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-25 03:38:16
SATISFIED CHARGES
-
-

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

Health scores for Tipszone Advisory Private Limited 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (83), director (55) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
83/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AJAY MAHESHCHANDRA JARIWALA 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 Tipszone Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 7 September 2018, Tipszone Advisory Private Limited is an active private limited company that has been around for about 8 years. The registered office is at Shop No 3B-33, Lake City Mall, Bkapurbavadi, G B Road, Thane, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Ajay Maheshchandra Jariwala and Riteshkumar Sureshchandra Patel - were all appointed on 25 October 2018. The board changed around October 2018, when Prakash Govind More and Sandeep Govind Patil stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Right Time Marketing Private Limited and Treasure Business Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No 3B-33, Lake City Mall, Bkapurbavadi, G B Road, Thane, Maharashtra - 400607
Legal NameTipszone Advisory Private Limited
CIN / LLPINU74999MH2018PTC313710
Company No.313710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-09-07
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Tipszone Advisory Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Maheshchandra Jariwala
Additional Director | Since 2018-10-25 | DIN: 08265211
R
Riteshkumar Sureshchandra Patel
Additional Director | Since 2018-10-25 | DIN: 03200295

Companies With Common Directors Of Tipszone Advisory Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Right Time Marketing Private Limited 1 Shared Director
Treasure Business Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tipszone Advisory Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Tipszone Advisory Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tipszone Advisory Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tipszone Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tipszone Advisory Private Limited?
MCA does not publish an "owner" field. Tipszone Advisory Private Limited is run by its directors, Ajay Maheshchandra Jariwala and Riteshkumar Sureshchandra Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tipszone Advisory Private Limited?
Tipszone Advisory Private Limited has two current directors: Ajay Maheshchandra Jariwala (since October 2018) and Riteshkumar Sureshchandra Patel (since October 2018).
What is CIN of Tipszone Advisory Private Limited?
The CIN of Tipszone Advisory Private Limited is U74999MH2018PTC313710. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 313710 is its registration number.
When was Tipszone Advisory Private Limited incorporated?
Tipszone Advisory Private Limited was incorporated on 7 September 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Tipszone Advisory Private Limited?
The registered office on MCA records is Shop No 3B-33, Lake City Mall, Bkapurbavadi, G B Road, Thane, Maharashtra - 400607.
What is the current status of Tipszone Advisory Private Limited?
MCA shows Tipszone Advisory Private Limited as Active.
What is the contact number or email for Tipszone Advisory Private Limited?
You can post to its registered office at Shop No 3B-33, Lake City Mall, Bkapurbavadi, G B Road, Thane, Maharashtra - 400607.
What industry or business activity is Tipszone Advisory Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Tipszone Advisory Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Tipszone Advisory Private Limited?
MCA shows no charges registered against Tipszone Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tipszone Advisory Private Limited?
Yes, two former directors are on record. The most recent to leave were Prakash Govind More (October 2018) and Sandeep Govind Patil (October 2018).
Which companies share directors with Tipszone Advisory Private Limited?
2 companies share directors with Tipszone Advisory Private Limited: Right Time Marketing Private Limited and Treasure Business Private Limited.
How can I get the financial details of Tipszone Advisory Private Limited?
No financial statements for Tipszone Advisory Private Limited are on record with us yet.
Tipszone Advisory Private Limited - is it listed or unlisted?
Tipszone Advisory Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tipszone Advisory Private Limited?
Tipszone Advisory Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Tipszone Advisory Private Limited?
MCA classifies Tipszone Advisory Private Limited as: Private Limited Indian Non-Government Company.

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.