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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      TIIVRA VENTURES PRIVATE LIMITED

      CIN: U50404MH2020PTC339911
      Purchase Report

      TIIVRA VENTURES PRIVATE LIMITED (CIN: U50404MH2020PTC339911) is a Private company incorporated on 22 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 93763500.00.

      TIIVRA VENTURES 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.TIIVRA VENTURES PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

      Directors of TIIVRA VENTURES PRIVATE LIMITED are SAMARESH PARIDA, and ALPANA PARIDA.

      TIIVRA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404MH2020PTC339911 and its registration number is 339911. Users may contact TIIVRA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIIVRA VENTURES PRIVATE LIMITED is 11, Manju Villa, 2nd Floor, 246, Waterfield Road, Bandra West, , Mumbai, Maharashtra, India - 400050.

      Current status of TIIVRA VENTURES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIIVRA VENTURES 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.

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      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.

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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 TIIVRA VENTURES 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 TIIVRA VENTURES
      DIN Director Name Designation Appointment Date
      01853823 SAMARESH PARIDA Director 2020-05-22
      06796621 ALPANA PARIDA Director 2020-05-22
      Past Directors & Key Managerial Personnel of TIIVRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMARESH PARIDA
      Company Name CIN Designation Appointment Date Cessation
      SUDEEP PHARMA LIMITED L24231GJ1989PLC013141 Additional Director - 2024-10-25
      SUDEEP PHARMA LIMITED L24231GJ1989PLC013141 Director 2024-10-04 Ongoing
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2022-08-27
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director 2022-05-30 Ongoing
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-05-30
      IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2018-08-13
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2026-05-18
      AVESTA GOOD EARTH FOODS PRIVATE LIMITED U01549KA2005PTC036627 Additional Director - 2008-06-30
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Additional Director - 2026-05-03
      CARLSBERG INDIA LIMITED U15111DL2006PLC148579 Director 2026-05-29 Ongoing
      SUDEEP NUTRITION PRIVATE LIMITED U24304GJ2020PTC116505 Additional Director - 2025-08-21
      SUDEEP NUTRITION PRIVATE LIMITED U24304GJ2020PTC116505 Director 2025-01-09 Ongoing
      DHANVANTARI BOTANICALS PRIVATE LIMITED U51909KA1995PTC017430 Additional Director - 2008-06-30
      MATRIX COMSEC PRIVATE LIMITED U72200GJ1998PTC034047 Director 2021-05-31 Ongoing
      EXOTEL TECHCOM PRIVATE LIMITED U72900KA2011PTC059065 Additional Director 2026-06-22 Ongoing
      INDEVIA ACCOUNTING PRIVATE LIMITED U74120MH2007PTC173823 Additional Director - 2018-07-24
      Other Directorships of ALPANA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      NESTLE INDIA LIMITED L15202DL1959PLC003786 Director 2022-06-01 Ongoing
      GRP LIMITED L25191GJ1974PLC002555 Additional Director - 2016-09-21
      GRP LIMITED L25191GJ1974PLC002555 Director - 2022-07-01
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2015-10-09
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Additional Director - 2015-09-21
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director - 2022-03-31
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2020-12-08
      COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2014-09-25
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2019-05-15 Ongoing
      COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2019-05-14
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Additional Director - 2021-11-30
      NYKAA FASHION LIMITED U18102MH2019PLC320627 Director - 2023-11-02
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Additional Director - 2020-10-16
      ISAGRO (ASIA) AGROCHEMICALS PRIVATE LIMITED U24299MH2001PTC133128 Director 2020-10-16 Ongoing
      JIVAGRO LIMITED U24299MH2019PLC334327 Additional Director - 2022-08-24
      JIVAGRO LIMITED U24299MH2019PLC334327 Director - 2024-04-26
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Additional Director - 2018-09-24
      PRIME RESEARCH AND ADVISORY LIMITED U65990MH1993PLC071007 Director - 2019-11-09
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Additional Director - 2018-09-24
      PRIMESEC INVESTMENTS LIMITED U67100MH2007PLC175947 Director 2018-09-24 Ongoing
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-09-26
      NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-09-20 Ongoing
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Additional Director - 2021-11-30
      FSN BRANDS MARKETING PRIVATE LIMITED U74120MH2015PTC262096 Director - 2023-11-03
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Additional Director - 2015-11-02
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Managing Director - 2020-04-01
      DMA YELLOW WORKS LIMITED U74140MH2008PLC179590 Whole-time director - 2016-03-31
      HINDWARE LIMITED U74999WB2017PLC223307 Additional Director - 2020-07-30
      HINDWARE LIMITED U74999WB2017PLC223307 Director 2020-07-30 Ongoing
      NYKAA FOUNDATION U85300MH2022NPL384226 Director - 2023-11-02

      CIN Company Name Company Address
      AAJ-0273 THE PETITE LUXE VENTURES LLP Shop No.5, Manju Villa,246, waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      U74120MH2013PTC248912 LHASA FOODS PRIVATE LIMITED 4, Ground Floor, Manju Villa, 246, Water Field Road, Bandra West , Mumbai, Maharashtra, India - 400050
      AAE-0310 VORA REALTY LLP 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAH-0662 3 ACES TRAVELS LLP 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050
      AAI-7009 VORA PLANTATIONS LLP 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      ACN-0244 NITEEN CHHAGANLAL DEDHIA ESTATE LLP 12 Rose Land CHS Ltd., 2nd Floor 180 Waterfield Road,,Bandra West, Opp. National College,,Mumbai,Mumbai,Maharashtra,India-400050
      U74120MH2012PTC236986 PSYKEDINC INNOVATIONS PRIVATE LIMITED 10, MANJU VILLA, WATERFIELD ROAD BANDRA-WEST , MUMBAI, Maharashtra, India - 400050
      U70100MH1997PTC108085 PARIVARTAN BUILDERS PRIVATE LIMITED JEWEL ARCADE 2ND FLOOR, WATERFIELD ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      AAI-4905 OMICRON REALTY LLP 201 2ND FLOOR UNIQUE CENTRE 15 WATERFIELD ROAD BANDRA WEST Mumbai, Maharashtra, India - 400050
      U45400MH2009PTC198218 FABULOUS REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U45400MH2011PTC219190 ASTORIA REALTY PRIVATE LIMITED GEETA VILLA, 2ND FLOOR, 31, PERRY CROSS ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
      U51109MH2009PTC190002 TUSKER IMPEX PRIVATE LIMITED 11 2ND FLR MANJU VILLA 246 WATERFILED RD BANDRA - W , MUMBAI, Maharashtra, India - 400050
      U45400MH2007PTC172860 SHREE AHUJA PROPERTIES AND REALTORS PRIVATE LIMITED Flat No. 111, 11th Floor, Soona Villa, Perry Cross Road, Bandra (West), , Mumbai, Maharashtra, India - 400050
      AAW-4887 MARKFIELD REALTY LLP 201, WEST SIDE, 2ND FLOOR, UNIQUE CENTRE ABOVE STANDARDCHARTEREDBANK 15,WATERFIELD ROAD,BANDRA(W) Mumbai, Maharashtra, India - 400050
      AAW-7251 WHITEFIELD REAL ESTATE BUSINESS SOLUTION S LLP 201, WEST SIDE, 2ND FLOOR, UNIQUE CENTRE ABOVE STANDARDCHARTEREDBANK 15,WATERFIELD ROAD,BANDRA(W) Mumbai, Maharashtra, India - 400050
      AAW-7699 VORA EXPORTS LLP 201, WEST SIDE, 2ND FLOOR, UNIQUE CENTRE ABOVE STANDARDCHARTEREDBANK 15,WATERFIELD ROAD,BANDRA(W) Mumbai, Maharashtra, India - 400050
      U74120MH2012PTC228403 ACUMEN ICT PRIVATE LIMITED 39A, LESLEO VILLA, 2ND FLOOR, PALI VILLAGE OFF 16TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74120MH2012PTC226743 270 ENGAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO2, 2ND FLOOR, VILLA KAVARANA, CONDOMINIUM PLOT NO 67, OFF TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH1998PTC116783 HIGHDEAL EXPORTS AND IMPORTS PRIVATE LIMITED PRAKASH PIYUSH CO-OP HSGSOCIETY PLAT NO 12 2ND FLOOR 269 LINKING ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      AAM-1756 PRAMILA ESTATES LLP 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050
      ABC-4857 SAA SOUNDZ EVOLUTION LLP 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      U55101MH2014PTC251849 THE PRODIGAL SON GOURMET DINERS PRIVATE LIMITED FLAT 11, 11TH FLOOR, CONCORDE APARTMENTS BULLOCK ROAD, BANDSTAND, BANDRA(WEST) , MUMBAI, Maharashtra, India - 400050
      AAP-2669 JAWRANI MEDTECH CONSULTING LLP 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050
      AAN-5360 QSV INSPIRATION MEDIA LLP 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAN-5407 RQ VOICE LLP 2nd Floor, Hari Niwas, 30th Cross Road, Off S V Road, Bandra West Mumbai, Maharashtra, India - 400050
      U85300MH2020PTC340852 PHYSIO REHAB CLINICS INDIA PRIVATE LIMITED 14A, Bella Vista Society, 2nd Floor, Opp Bandra Talao, SV ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
      AAC-6978 BINK MEDIA LLP 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050
      U63090MH2011PTC216896 ENTRADA TOURS & TRAVELS PRIVATE LIMITED ROSE LAND CHS LTD, FLAT NO 12, 2ND FLOOR, WATERFIELD ROAD, OFF BANDRA LINKING ROAD , , MUMBAI, Maharashtra, India - 400050
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100863342 2024-01-10 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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 Shares 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

      As on: 2026-07-13

      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.

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