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
TIU CONSULTING PRIVATE LIMITED
CIN: U72900MH2010PTC201401
TIU CONSULTING PRIVATE LIMITED (CIN: U72900MH2010PTC201401) is a Private company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 198000.00.
TIU CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIU CONSULTING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TIU CONSULTING PRIVATE LIMITED are RAJESH RAMKUMAR DIXIT, ANJUL RAJESHKUMAR DIXIT, and ASHISH MALHOTRA.
TIU CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2010PTC201401 and its registration number is 201401. Users may contact TIU CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIU CONSULTING PRIVATE LIMITED is NEXT TO RAMANI LAWNS, BHAGWATTOLA, HIWARA ROAD, DHAKNI, , GONDIA, Maharashtra, India - 441614.
Current status of TIU CONSULTING PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIU CONSULTING 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 TIU CONSULTING
Purchase full report of TIU CONSULTING
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 TIU CONSULTING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIU CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02519590 | RAJESH RAMKUMAR DIXIT | Director | 2010-03-29 |
| 02965079 | ANJUL RAJESHKUMAR DIXIT | Director | 2010-03-29 |
| 06984644 | ASHISH MALHOTRA | Director | 2019-03-13 |
Past Directors & Key Managerial Personnel of TIU CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07017525 | TRIPTA MALHOTRA | Director | - | 2018-10-23 |
Other Directorships of RAJESH RAMKUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJUL RAJESHKUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRIPTA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01121MH2023PTC410284 | MAA BHAGYSHRI AGRO PRODUCER COMPANY LIMITED | C/O MUNESHWAR K TEMBHARE,DHAKNI, GONDIA,Gondia,Gondia,Maharashtra,441614-India |
| L21010MH1994PLC078137 | SIMPLEX PAPERS LIMITED | Om Shri Sai Bhavan, Balaghat Road, T Point, Balaghat Road, T Point, , Gondia, Maharashtra, India - 441614 |
| AAT-3019 | JANKI NEWLIFE MULTISPECIALITY HOSPITAL LLP | H.No.4, Janki Niwas,Opposite Gadge maharaj Mandir Gajanan Colony,Angoor Bagicha Road, Ring Road Gondia, Maharashtra, India - 441614 |
| U62099MH2025PTC455978 | GOOJOY ECOM PRIVATE LIMITED | HIWARATQ GONDIA,Hiwara,Gondiya,Gondia,Maharashtra,441614-India |
| U74120MH2016PTC274867 | INFO ORIGIN TECHNOLOGIES PRIVATE LIMITED | KUDWA RING ROAD TAH. GONDIA , GONDIA, Maharashtra, India - 441614 |
| U78100MH2023PTC402460 | SUNSOOR SRUSHTI INDIA PRIVATE LIMITED | Rameshchand Soni,Lohiya Ward, Ring Road,Gondia,Gondia,Maharashtra,441614-India |
| U60200MH2023PTC403036 | AIRBORNE WIFI SERVICES PRIVATE LIMITED | C/O SHRI MITARAM RAJARAM,TIRORA ROAD,Gondia,Gondia,Maharashtra,441614-India |
| U62099PN2025PTC248895 | ALGORYZE TECHNOLOGIES PRIVATE LIMITED | C/O DHARMALAL B DHUWARE, RING ROAD GONDIA,Gondiya,Gondia,Maharashtra,441614-India |
| U68100MH2023PTC400797 | BHAGYA INDUSTRY AND DEVELOPER PRIVATE LIMITED | A 1064, POONATOLI BACK SIDE TO REST HOUSE,,Gondia,Gondia,Maharashtra,441614-India |
| U13203MH2014PTC256113 | DEVENDRALAL MINERALS PRIVATE LIMITED | VIJAY NAGAR BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614 |
| ACR-2925 | DATAKARI ANALYTICS LLP | 567, Hanuman Nagar,Ring Road,Gondiya,Gondia,Maharashtra,India-441614 |
| U51109MH2010PTC201236 | BEST RATES PHERIPHERALS PRIVATE LIMITED | JAI DURGA TRADERS BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614 |
| U80301MH2010PTC204316 | VENUS CAREER ACADEMY INDIA PRIVATE LIMITED | Near Gayatri Mandir, Ring Road , Gondia, Maharashtra, India - 441614 |
| U86201ME2026PTC473988 | AADHYA HOSPITALS PRIVATE LIMITED | 422/8 RING ROAD RAILWAY,CHOUKI,Gondiya,Gondia,Maharashtra,441614-India |
| U25993MH2025PTC452897 | JK ROLLING INDUSTRIES PRIVATE LIMITED | Main Road, Near Radha, Krushna Temple, Goregaon,Gondiya,Gondia,Maharashtra,441614-India |
| ACH-7014 | AAHARMITRA FOOD SERVICES INDIA LLP | 2/1247 ASHOK VIHAR COLONY,TIRORA ROAD,Gondiya,Gondia,Maharashtra,India-441614 |
| U46909MH2024PTC426028 | SWELL IMPEX PRIVATE LIMITED | 1-98/60, Fhulchur Road,,Shastri Ward,Gondiya,Gondia,Maharashtra,441614-India |
| U88900PN2025NPL243891 | MH VIDHARBHA FOUNDATION | C/o Saiyyad Ali,Underground Road Ramnagar,Gondiya,Gondia,Maharashtra,441614-India |
| ACL-4171 | SAASQUIRK LLP | NEAR JM HIGH SCHOOL, KANHAR TOLI,BALAGHAT ROAD,Gondiya,Gondia,Maharashtra,India-441614 |
| U43219MH2022PTC374739 | HARINDO ENERGIES PRIVATE LIMITED | 967 PARMATMA EK NAGAR,,KUDWA CT, SURYATOLA ROAD,Gondiya,Gondia,Maharashtra,441614-India |
| U72900MH2010PTC199443 | EPHP SOLUTIONS SOFTWARE PRIVATE LIMITED | C/O JAI DURGA TRADERS, BALAGHAT ROAD, , GONDIA, Maharashtra, India - 441614 |
| U65999MH2020PLN338770 | RS DOLPHI NIDHI LIMITED | Plot No. 326, Near Aalu Godwan Kudwa Road , GONDIA, Maharashtra, India - 441614 |
| U88900MH2023NPL406514 | KHARRA BAMBOO ART AND CRAFTS FORUM | A 1064, POONATOLI BACK SIDE TO REST HOUSE , Gondia, Maharashtra, India - 441614 |
| U85191MH2010PTC207068 | MIDAS DENTAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED | 1st FLOOR , SAI COMPLEX BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614 |
| U41000MH2019PTC319776 | WEAL ALLIANCE SIGNATURE PRIVATE LIMITED | 23/1273 Azad Ward, Balaghat Road, Near Palas Lag , GONDIA, Maharashtra, India - 441614 |
| U52609MH2019PTC329109 | WILLWAY MULTIVENTURES PRIVATE LIMITED | H.NO. 356, MIDC ROAD, WARD NO. 1, KUDWA, , GONDIA, Maharashtra, India - 441614 |
| U74900MH2016PTC272813 | GUARENTED RENTALS PRIVATE LIMITED | C/O VENUS COMPUTERS,78 LOHIYA WARD, RING ROAD , GONDIA, Maharashtra, India - 441614 |
| U74120MH2014OPC260282 | SONAMIT INFRA AND TECHNOLOGY OPC PRIVATE LIMITED | RING ROAD OPP. WADHWA NIWAS, M.B.PATEL WARD , GONDIA, Maharashtra, India - 441614 |
| U27205MH2020PTC347445 | MAHADEV MELTING PRIVATE LIMITED | C/O SHRI SHANKAR NARAYANDAS KALWANI SAI COMPLEX BALAGHAT ROAD , GONDIA, Maharashtra, India - 441614 |
| 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.
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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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As on: 2026-07-13
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