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
TIO NINETY9 INFOTECH PRIVATE LIMITED
CIN: U72900MH2019PTC329619 As on: 2026-07-13
TIO NINETY9 INFOTECH PRIVATE LIMITED (CIN: U72900MH2019PTC329619) is a Private company incorporated on 22 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TIO NINETY9 INFOTECH 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 TIO NINETY9 INFOTECH PRIVATE LIMITED are SHAKIBALI ISRAIL SHAIKH, and SHAHRUKH FAHIM SHAIKH.
TIO NINETY9 INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2019PTC329619 and its registration number is 329619. Users may contact TIO NINETY9 INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIO NINETY9 INFOTECH PRIVATE LIMITED is SHOP NO 15 AMRUT ESTATE RAILWAY QUARTER ROAD , VIRAR EAST, Maharashtra, India - 401305.
Current status of TIO NINETY9 INFOTECH 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 TIO NINETY9 INFOTECH 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.
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 TIO NINETY9 INFOTECH
Purchase full report of TIO NINETY9 INFOTECH
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 TIO NINETY9 INFOTECH 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 TIO NINETY9 INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08543519 | SHAKIBALI ISRAIL SHAIKH | Director | 2019-08-22 |
| 08543518 | SHAHRUKH FAHIM SHAIKH | Director | 2019-08-22 |
Past Directors & Key Managerial Personnel of TIO NINETY9 INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKIBALI ISRAIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHRUKH FAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC262153 | SAKSHAM MOVIES & ENTERTAINMENT PRIVATE LIMITED | Flat No101,1st Floor,Vishnu Niwas chsVeer savarkar Road,Virar East,Nr Motiba Rice Mill,Nr J ain Mandir , Nr Virar Railway station Thane, Maharashtra, India - 401305 |
| U65999MH2018PLC309649 | SHIRODKAR AND SONS SERVICES NIDHI LIMITED | SHOP NO. 10 SAI KUTIR APTT. VIVA JANGID COMPLEX, MANVEL PADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U74999MH2017PTC302484 | SHIRODKAR AND SONS SERVICES PRIVATE LIMITED | SHOP NO. 10, SAI KUTIR CHSL VIVA JANGID COMPLEX, MANVEL PADA ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U24303MH2018PTC314734 | FATONEX PHARMACEUTICALS PRIVATE LIMITED | SHOP NO .1 PANDURANG SADAN CHS LTD NANA NANI PARK MANVEL PADA ROAD , VIRAR EAST PALGHAR, Maharashtra, India - 401305 |
| U74999MH2022PTC392203 | AKALIMI EVENTS PRIVATE LIMITED | SHOP NO. 6, BHAGWATI VILLAV, S ROAD VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| U65990MH2022PLN379215 | ARTHKRANTI PALGHAR NIDHI LIMITED | SHOP NO. 408 RAUT ARCADE, NEAR RAILWAY BASEMANT MANVEL PADA ROAD VIRAR E. VIRAR,THANE,Thane,Maharashtra,401305-India |
| U51900MH2019PTC319593 | LAKSHIT PHARMA PRIVATE LIMITED | SHOP NO B-07 & B-08, RASHMI GARDEN MANVEL PADA ROAD, VIVA JANGID COMPLEX , VIRAR EAST, Maharashtra, India - 401305 |
| AAT-8327 | SHREE VEEGHNAHARA ENTERPRISE LLP | GALA NO.115, BLDG. NO. 24, HDIL INDUSTRIAL ESTATE, VIRAR EAST, Maharashtra, India - 401305 |
| U24233MH2008PTC189200 | SEDRAH HERBAL COSMETICS PRIVATE LIMITED | ROOM NO. 1, CHAWL NO.1, SAINATH NAGAR, CHANDANSAR ROAD , VIRAR EAST, Maharashtra, India - 401305 |
| U15490MH2016PTC283073 | BAKESIGN FOODS PRIVATE LIMITED | GALA NO. 08, HDIL INDUSTRIAL PARK, BLDG. NO. 28, CHANDANSAR ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401305 |
| U72500MH2019PTC330302 | SARINFOTEL BPO SERVICES PRIVATE LIMITED | Shop No - 2, Vaitarna Apt Jivdani Road, Virar East , THANE, Maharashtra, India - 401305 |
| U70102MH2012PTC234294 | SHREE GAJAWAWATHRAA PROPERTY SERVICES PRIVATE LIMITED | Shop No.205, Padmibai Tower, Opp. Railway Subway, Virar (East), , Thane, Maharashtra, India - 401305 |
| U70200MH2020PTC344920 | MAARAV TRADING PRIVATE LIMITED | Shop No. 31, Shandilya building Rushivihar compound, MP road, Virar east , THANE, Maharashtra, India - 401305 |
| U74999MH2016PTC286215 | INTIME FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | Krishika Plaza, Shop No. 10, Kargil Nagar Manvelpada Road, Virar (East) , Palghar, Maharashtra, India - 401305 |
| U67100MH2021PTC373009 | FINRIBUTION INDIA DISTRIBUTION SERVICES PRIVATE LIMITED | OFFICE NO.-414, RAUT ARCADE, OPP RAILWAY BASMENT MANVELPADA ROAD, VIRAR EAST , Thane, Maharashtra, India - 401305 |
| U74999MH2017PTC297327 | VPA FACILITIES PRIVATE LIMITED | SHOP NO. K-34, RUSHIVIHAR COMPLEX, PHASE - 2, MANVELPADA ROAD, VIRAR EAST , PALGHAR, Maharashtra, India - 401305 |
| U74999MH2021PTC373828 | MODERN S R SECURITY AND FACILITY SERVICES PRIVATE LIMITED | Shop No.25, Om Arcade, Gokul Plaza V S Road, Gwadwadi, Virar East , Palghar, Maharashtra, India - 401305 |
| U92412MH2010PTC208471 | INTEGRAL ENTERTAINMENT PRIVATE LIMITED | J/SHOP NO-27, SHANDILYA BGD RUSHIVHIHAR COM M.P.ROAD, VIRAR(EAST) , MUMBAI, Maharashtra, India - 401305 |
| ACK-7212 | ORBITRA TECHNOLOGIES LLP | Shop No-3, Gokul Plaza, Near Railway Phatak,,Gawad Wadi, Veer Savarkar marg, Virar East,Vasai,Thane,Maharashtra,India-401305 |
| U64204MH2022PTC376356 | APS MARATHI NEWS NETWORK PRIVATE LIMITED | Ground Floor Shop No 2, New Anirudhaya CHSL Viva Jangid Manvelpada Road Virar East , Vasai, Maharashtra, India - 401305 |
| U51909MH2022PTC395723 | VNAIN PHARMA PRIVATE LIMITED | I / SHOP NO 24, KAPIL BLDG., RUSHIVHIHAR COM, M . P. ROAD,VIRAR EAST , PALGHAR, Maharashtra, India - 401305 |
| U36999MH2018PTC313705 | SIGNATIZE ELECTRONICS INDIA PRIVATE LIMITED | Building No- 62, HDIL Industrial Park, Near Meghadut Industries,Chandansar Road , , Virar East, Maharashtra, India - 401305 |
| U74995MH2017PTC299542 | SADAPHULE PACKAGING PRIVATE LIMITED | R. NO. A/101, NAVNISHIGANDHA APT NEAR VIDAYA SADAN BLDG, MANVELPADA ROAD, , VIRAR EAST, Maharashtra, India - 401305 |
| U24100MH2019OPC327263 | SAINNY CHEMICAL & HOUSE KEEPING INDUSTRIES (OPC) PRIVATE LIMITED | MANOHAR INDUSTRIAL ESTATE, PLOT NO.203 3RD FLOOR, NEAR G.M BEVRAGES , VIRAR(EAST), Maharashtra, India - 401305 |
| AAW-8356 | BAKER BUDDIES LLP | Flat no.205 2nd Floor,Sai Vighnaharta Apt. Ramchandra Nagar,Phol Pada Road, Virar East, Maharashtra, India - 401305 |
| U31909MH2019PTC334000 | OPRUSS (INDIA) PRIVATE LIMITED | S C Space, First Floor, Building No. 1 Raypada, Chandansar Road, , Virar East Palghar, Maharashtra, India - 401305 |
| U20238MH2023PTC398389 | DHRUVI INCENSE INDIA PRIVATE LIMITED | Gala No 207, B Wing, Bldg No 6, Meghdoot Industrial Estate,HDIL Industrail Estate, Virar East, Mumbai,Vasai,Thane,Maharashtra,401305-India |
| U74999MH2019PTC324956 | AAHP MARKETING SERVICES PRIVATE LIMITED | B/101,Dinesh Complex Bldg no-1 Phoolpada road nr Gurudatt Temple Gurudatt Nagar , VIRAR EAST, THANE, Maharashtra, India - 401305 |
| AAP-7441 | CMO CAR REPAIR & SERVICES LLP | Sh. No. B/09, Darshan Nagar, Opp. Church Manvelpada Road, Virar East Virar, Maharashtra, India - 401305 |
| 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.
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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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