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      • Complaints
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      TIAZ GLOBAL LLP

      LLPIN: ACG-5303 As on: 2026-07-13

      TIAZ GLOBAL LLP (LLPIN: ACG-5303) is a Limited Liability Partnership firm incorporated on 08 Apr 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TIAZ GLOBAL LLP's LLP Identification Number is (LLPIN)ACG-5303. Its Email address is and its registered address is B 102 EMPRESS TOWER CHSL,KAUL S HERITAGE CITY BARAMPURA VASAI,Bassein,Thane,Maharashtra,India-401202

      Current status of TIAZ GLOBAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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      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 TIAZ GLOBAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIAZ GLOBAL
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TIAZ GLOBAL
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U52292MH2024PTC431182 SWIFTPACE X LOGISTICS PRIVATE LIMITED Shop No C/25 Empress Tower III,Kaul Heritage City, Stella Bhabhola Rd, Vasai West,Bassein,Thane,Maharashtra,401202-India
      ACN-4040 OMSURYA FIRE SERVICES LLP D 603, KINGSTON TOWER, 16 D AND E WING,,KAUL HERITAGE CITY, NEAR ANNEX TOWER,VASAI WEST,Bassein,Thane,Maharashtra,India-401202
      AAZ-7183 D9 HEALTHCARE LLP Row House No. 4, Kaul Heritage City,Near Empress Tower, Vasai West, Palghar Bassein, Maharashtra, India - 401202
      U18202MH2018PTC318090 MILMO LIFESTYLES PRIVATE LIMITED FLAT NO B/501 EMPRESS TOWER II KAUL HERITAGE CITY STELLA BHABHOLA RD , VASAI WEST, Maharashtra, India - 401202
      U62013MH2025PTC457269 ORIGINAL INFOTECH PRIVATE LIMITED FLAT NO 605 PARAMOUNT HEIGHTS,KAUL HERITAGE CITY VASAI WEST PALGHAR 401202,Bassein,Thane,Maharashtra,401202-India
      U93090MH2015OPC267449 UNBIASED MINDS INFOTECH PRIVATE LIMITED (OPC) B/001, KINGSTON TOWER, BUILDING NO 20, KAUL HERITAGE CITY, VASAI (W), , VASAI, Maharashtra, India - 401202
      U46109MH2024PTC423832 SWAYAMNIYANTA INVENTIVES PRIVATE LIMITED C-20, 601 Kinston Tower,,Kaul Heritage City,,Bassein,Thane,Maharashtra,401202-India
      U73100MR2026PTC475172 CURIOSITY STRATEGIC COMMUNICATIONS PRIVATE LIMITED A-701, Kingston Tower,Bldg16 Kaul Heritage City,Vasai,Thane,Maharashtra,401202-India
      U74999MH2017PTC300708 CURRY LEAF EVENTS PRIVATE LIMITED OFFICE NO 701, B OLIVE APT.KAUL HERITAGE CITY, BHABOLA NAKA, VASAI RD -W , Thane, Maharashtra, India - 401202
      U52100MH2016PTC272305 PURNA TECH-VENTURES PRIVATE LIMITED 701/B, EVAN ELEGANCE PLOT NO 18, SECTOR5, KAUL'S HERITAGE CITY, VASAI ROAD WEST , THANE, Maharashtra, India - 401202
      U59111MH2025PTC449413 SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India
      U74999MH2016PTC288643 HI-EDGE HR SOLUTIONS PRIVATE LIMITED FLAT NO- D/102, KINGSTON TOWER, KAUL'S HERITAGE CITY, R 6032, CHULNA, , VASAI WEST, Maharashtra, India - 401202
      ACG-1516 SHREE WELLNESS LIFE SERVICES LLP B 303 Floor No 3 Orchid Agarwal and Doshi Complex,Babhola Kauls Heritage City Vasai Palghar West,Vasai,Thane,Maharashtra,India-401202
      U69100MH2024PTC419580 FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED Flat No- 304 / C1 Wing, Kinston Tower, Building No. 16,,Bhabola Naka, Kauls Heritage City, Near K Moives Multiplex, Vasai West,Vasai,Thane,Maharashtra,401202-India
      AAE-2934 ICEAGON BUSINESS SOLUTIONS LLP FLAT NO. A/202, EMPRESS TOWER, KAULS HERITAGE CITY CHULNA-BHABOLA ROAD, VASAI WEST VASAI, Maharashtra, India - 401202
      U21001MH2024PTC424774 VERO PHARMACEUTICALS PRIVATE LIMITED A-503, Maryland Residency,Kaul Heritage City,,Vasai,Thane,Maharashtra,401202-India
      U88900MH2023NPL411791 MUMBAI PRATHEEKSHA FOUNDATION B/06 Soney Apt.,,Vasai-Virar City,,Bassein,Thane,Maharashtra,401202-India
      U27400MH2023PTC406509 A4S ELECTRONICS INDIA PRIVATE LIMITED B-004, NEMINATH TOWER EVERS CITY, VASAI , Bassein, Maharashtra, India - 401202
      U66309MH2025PTC460880 INVESTXINDIA CORPORATE DISTRIBUTION PRIVATE LIMITED 902, GOMES GARDEN, KAUL,HERITAGE, CHULNA RD VASAI,Bassein,Thane,Maharashtra,401202-India
      ACE-6321 EXFLY SERVICES LLP C -104 Regency Bldg, At,Kaul heritage, Vasai(W),Bassein,Thane,Maharashtra,India-401202
      U51103MH2011PTC219662 TEJ IMPEX PRIVATE LIMITED E/45, KINGSTONE TOWER, KAUL HERITAGE CITY, CHULNA , THANE, Maharashtra, India - 401202
      U82990MH2023PTC405262 SEAMLESS BUDDY PRIVATE LIMITED B-501 NEWAN SKY CHS LTD,SIDDHIVI KAUL HERITAGE,Bassein,Thane,Maharashtra,401202-India
      U15100MH2016PTC288401 BANSIKA FOODS AND BEVERAGES PRIVATE LIMITED B/303, SUNSHINE TOWER, SUNCITY DIWANMAN, BASSEIN ROAD, VASAI (W) , THANE, Maharashtra, India - 401202
      ACR-5700 GAJRISIFUDS 18 LLP B/701 V K TOWER J P NAGAR,EVERSHINE CITY GOKHIWARE,Vasai,Thane,Maharashtra,India-401202
      U63090MH2011PTC221145 S. M. CONTAINER LINES PRIVATE LIMITED B/501, BLDG. NO.12, OLIVE, KAUL HERITAGE CITY, BARAMPUR, , VASAI, Maharashtra, India - 401202
      U52310MH2018PTC317744 SELOVA LIFESCIENCES PRIVATE LIMITED B 304, NEWAN SKY BLDG, AT KAUL HERITAGE CITY, BABHOLA NAKA, CHULNA , VASAI, Maharashtra, India - 401202
      U51397MH2021PTC373703 ACECURE PHARMACEUTICALS PRIVATE LIMITED FLAT NO. D/104, REGENCY AGARWAL TOWNSHIP KAUL HERITAGE CITY BHABOLA, VASAI , THANE, Maharashtra, India - 401202
      U15549MH2017PTC301433 DEVARSHI MANUFACTURING PRIVATE LIMITED B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202
      U85320MH2020NPL348428 NANHISIAASHA- A CHILD WELFARE FOUNDATION B 104 Aster Bldg No11 Kaul Heritage City Babhola Naka, Umelaman Vasai West 401202 , MUMBAI, Maharashtra, India - 401202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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