Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIARA NETWORK MULTITRADE PRIVATE LIMITED
CIN: U52590MP2009PTC022519 As on: 2026-07-13
TIARA NETWORK MULTITRADE PRIVATE LIMITED (CIN: U52590MP2009PTC022519) is a Private company incorporated on 20 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIARA NETWORK MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TIARA NETWORK MULTITRADE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TIARA NETWORK MULTITRADE PRIVATE LIMITED are JITENDRA PATEL, and SHIVRAJ SINGH.
TIARA NETWORK MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2009PTC022519 and its registration number is 22519. Users may contact TIARA NETWORK MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIARA NETWORK MULTITRADE PRIVATE LIMITED is IIND FLOOR,14EC SCHEME NO.94 RING ROAD , INDORE, Madhya Pradesh, India - 452010.
Current status of TIARA NETWORK MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIARA NETWORK MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIARA NETWORK MULTITRADE
Purchase full report of TIARA NETWORK MULTITRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIARA NETWORK MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIARA NETWORK MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763669 | JITENDRA PATEL | Director | 2009-10-20 |
| 06639863 | SHIVRAJ SINGH | Additional Director | 2016-07-01 |
Past Directors & Key Managerial Personnel of TIARA NETWORK MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02763649 | KESHAV GOYAL | Director | - | 2013-03-15 |
| 06467763 | NATWAR DAS BERAGI | Director | - | 2016-07-12 |
Other Directorships of KESHAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORS DEVCON LIMITED | U45400MP2014PLC032670 | Director | 2014-04-02 | Ongoing |
| KHCL INFRA INDIA LIMITED | U70101MP2011PLC025166 | Director | 2011-01-12 | Ongoing |
| DHL INFRABUILD LIMITED | U70109MP2014PLC032071 | Director | 2014-01-03 | Ongoing |
| RELIABLE CHARITABLE FOUNDATION | U85320MP2013NPL031022 | Director | 2013-06-24 | Ongoing |
Other Directorships of JITENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHCL INFRA INDIA LIMITED | U70101MP2011PLC025166 | Director | - | 2013-09-28 |
Other Directorships of NATWAR DAS BERAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHCL INFRA INDIA LIMITED | U70101MP2011PLC025166 | Director | - | 2013-09-28 |
| TIERA DEVELOPERS AND ALLIED PRIVATE LIMITED | U70101MP2013PTC031226 | Director | 2013-07-30 | Ongoing |
Other Directorships of SHIVRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHL TRADENET PRIVATE LIMITED | U51900MP2013PTC031205 | Director | 2013-12-18 | Ongoing |
| KHCL INFRA INDIA LIMITED | U70101MP2011PLC025166 | Director | 2013-07-23 | Ongoing |
| DHL INFRABUILD LIMITED | U70109MP2014PLC032071 | Managing Director | 2014-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46593MP2023PTC065191 | PROXIMWORLD GLOBAL INDIA PRIVATE LIMITED | FLAT NO. 101, FIRST FLOOR, BLOCK -F, SECTOR A, EA-135,SCHEME NO 94, RING ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| U62099MP2014PTC033291 | VIGOROUS SOFTECH SYSTEMS PRIVATE LIMITED | 7th Floor, Maloo 01, Plot No 26-C,Regus Business Centre, Ring Road, Scheme No. 94C,Indore,Indore,Madhya Pradesh,452010-India |
| U15117MP2017PTC043829 | ACCRETION SPICE GARDEN PRIVATE LIMITED | OFFICE NO. 306, MALOO-1, 3RD FLOOR 26-C, SCHEME NO. 94, RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U32909MP2020PTC053292 | MOTHERSOUL PRIVATE LIMITED | Second Floor, Plot No. EC 77, Scheme No. 94 Near Bombay Hospital Square, Ring road , Indore, Madhya Pradesh, India - 452010 |
| U51102MP1999PLC013908 | ACCRETION GLOBAL LIMITED | OFFICE NO. 306, MALOO-1 , 3RD FLOOR 26-C,SCHEME NO. 94,RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U85300MP2017PTC043362 | HLDS LIFECARE SOLUTIONS PRIVATE LIMITED | Office No. 201 2nd Floor OK Center E.A. 65 Near Bombay Hospital, scheme No. 94 Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U24232MP1998PTC062825 | APINDIA BIOTECH PRIVATE LIMITED | 201, 2nd Floor, W.A.12, Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India |
| U56290MP2025PTC076529 | SUHANE GREEN FOODS AND FROZEN PRIVATE LIMITED | 201 2nd Floor W.A. 12,Scheme No.94 Ring Road,Indore,Indore,Madhya Pradesh,452010-India |
| U04010MP1995PTC009311 | STI POWER INDIA PRIVATE LIMITED | Maloo-01, 05th Floor, 505, Scheme No. 94C, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U45200MP2012PTC029628 | DREAM PARADISE REALTY & INFRASTRUCTURE PRIVATE LIMITED | Maloo-01, 05th Floor, 505, Scheme No. 94C, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U34300MP1959PLC000875 | STEEL TUBES OF INDIA LTD | Maloo-01, 05th Floor, 505, Ring Road, Scheme No. 94C , Indore, Madhya Pradesh, India - 452010 |
| U65921MP1985PTC003190 | EAST WEST FINANCE PVT LTD | Maloo-01, 05th Floor, 505, Scheme No. 94C, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U37200MP2021PTC058878 | SCRAP TO CASH INDUSTRIES PRIVATE LIMITED | Office N. 201, 2nd Floor OK Center E.A. 65, Scheme No. 94, Eastern Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U45200MP2013PTC029899 | SVARA REALTY PRIVATE LIMITED | Maloo-01, 05th Floor, 505, Scheme No. 94C, Ring Road, , Indore, Madhya Pradesh, India - 452010 |
| U79110MP2024PTC072436 | INTERNATIONAL GOWITHCAR INDIA PRIVATE LIMITED | 50 E A Scheme No. 94,Ring Road NIPANIA SQUARE DEWAS NAKA INDORE MP,Indore,Indore,Madhya Pradesh,452010-India |
| U22201MP2025PTC074738 | MECDS CXP RENEWABLES PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U20236MP2025PTC074883 | KB-UNIME MECDS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U70200MP2025PTC074148 | EINSSKY MECDS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 305, 3rd Floor, Satguru Parinay,PU3, Scheme No. 54, AB Road Country Scheme No. 54 / AB Road,Indore,Indore,Madhya Pradesh,452010-India |
| U74110MP1997PLC011707 | SHEETLA OVERSEAS LTD | Block no: E-A-155, Scheme No. 94 Ring road , Indore, Madhya Pradesh, India - 452010 |
| U34102MP1997PTC011779 | TECHFORCE COMPOSITES PVT LTD | PLOT NO. WA-140, SCHEME NO. 94, SECTOR A RING ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U25202MP2012PTC027734 | GOKUL PET PRIVATE LIMITED | Plot No. 18/C/CA- IDA Scheme No. 94, Sector 'C', Ring Road , Indore, Madhya Pradesh, India - 452010 |
| U51397MP2018PTC046691 | VLADO SKY ENTERPRISE PRIVATE LIMITED | Plot No. EC 77, Scheme No. 94 Near Bombay Hospital Square, Ring road , Indore, Madhya Pradesh, India - 452010 |
| U02421MP2005PLC018014 | DEVA ORGANICS LIMITED | Plot No. 1812, IInd Floor Scheme No. 114, Part-1, M.R. 11 Main Road, Near Niranjanpur Chau raha. , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2016PTC041996 | DESHMUKH CONSULTING PRIVATE LIMITED | Off. No.101,1st Floor,EC-15 Sector C,Scheme No. 94 Opp.Murliwala Sweets,Bombay Hospital Squ re,Ring Rd , Indore, Madhya Pradesh, India - 452010 |
| U22222MP2022PTC060832 | PLUS 91 INNOVATIONS PRIVATE LIMITED | EB-178 SCHEME NO-94, RING ROAD,,INDORE,Indore,Madhya Pradesh,452010-India |
| ACQ-9032 | ES AGRITECH LLP | EB-24, SCHEME NO. 94,RING ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| U51909MP2013PLC069752 | SUNSPOT VINCOM LIMITED | EB 73, Scheme No. 94,Ring Road,Indore,Indore,Madhya Pradesh,452010-India |
| U63110MP2026PTC081720 | SYNHA STOCHASTICS PRIVATE LIMITED | 205 WA SCHEME NO.94,RING ROAD,Indore,Indore,Madhya Pradesh,452010-India |
| ACD-6532 | ATHARVA FUELS LLP | WA-140, Scheme No. 94A,,Ring Road,,Indore,Indore,Madhya Pradesh,India-452010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.