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
TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED
CIN: U74900MH2008PTC179727
TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED (CIN: U74900MH2008PTC179727) is a Private company incorporated on 05 Mar 2008. 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.
TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED are SUBHASH LALJI SHAH, and DHAVAL SHANTILAL GALA.
TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC179727 and its registration number is 179727. Users may contact TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED is 209, SANGAM ARCADE, 2ND FLOOR, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056.
Current status of TIA MANAGEMENT & CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIA MANAGEMENT & CONSULTANCY 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 TIA MANAGEMENT & CONSULTANCY
Purchase full report of TIA MANAGEMENT & CONSULTANCY
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 TIA MANAGEMENT & CONSULTANCY 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 TIA MANAGEMENT & CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00189982 | SUBHASH LALJI SHAH | Director | 2008-03-05 |
| 00221864 | DHAVAL SHANTILAL GALA | Director | 2008-03-05 |
Past Directors & Key Managerial Personnel of TIA MANAGEMENT & CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01767645 | PINANK NENSHI SHAH | Director | - | 2022-12-10 |
Other Directorships of SUBHASH LALJI SHAH
Other Directorships of DHAVAL SHANTILAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Additional Director | - | 2012-09-29 |
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Director | - | 2012-10-03 |
| EURO-SOLO ENERGY SYSTEMS PRIVATE LIMITED | U31400MH2004PTC149319 | Director | - | 2013-02-15 |
| DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | U51909MH2005PTC154285 | Additional Director | - | 2020-09-30 |
| DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | U51909MH2005PTC154285 | Director | 2020-09-30 | Ongoing |
| NLS ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC155105 | Director | 2005-08-03 | Ongoing |
| SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC094975 | Additional Director | - | 2013-09-27 |
| SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED | U65990MH1995PTC094975 | Director | 2013-09-27 | Ongoing |
Other Directorships of PINANK NENSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO NATURAL RESOURCES PRIVATE LIMITED | U13200MH2009PTC198098 | Director | - | 2017-02-01 |
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Additional Director | - | 2020-01-17 |
| EURO INDIA CYLINDERS LIMITED | U28121MH2008PLC177798 | Additional Director | - | 2008-09-30 |
| EURO INDIA CYLINDERS LIMITED | U28121MH2008PLC177798 | Director | - | 2017-02-01 |
| EURO-SOLO ENERGY SYSTEMS PRIVATE LIMITED | U31400MH2004PTC149319 | Director | - | 2011-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-0757 | EURO POLAAD MINERALS & STEEL LLP | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U26100MH2007PTC175536 | EURO GLASS PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U13200MH2009PTC198098 | EURO NATURAL RESOURCES PRIVATE LIMITED | 209, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51420MH2004PLC145654 | EURO MERCHANDISE (INDIA) LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2011PTC224660 | SUBHNEN SANITARYWARE PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U17291MH2013PTC246853 | SHREE SIDDHIVINAYAK SPINNING & WEAVING MILLS PRIVATE LIMITED | 105,106 SANGAM ARCADE, VALLABHBHAI ROAD, OPP RAILWAY STATION, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056 |
| L26914MH2002PLC135548 | EURO CERAMICS LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAR-4738 | SIDDHI STARCH LLP | 103 Hemu Arcade Vallabhbhai Vile Parle WestOpp Railway Station Mumbai, Maharashtra, India - 400056 |
| U51909MH2005PTC154285 | DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC154308 | GURUKUL ENTERPRISES PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC155105 | NLS ENTERPRISES PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| L32300MH2004PLC145995 | EURO MULTIVISION LIMITED | F 12, GROUND FLOOR,SANGAM ARCADE VALLABHBHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC228684 | MEDIANT TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 13, HEMU ARCADE GROUND FLOOR, V.P. ROAD, OPP. RAILWAY STATION, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U01403MH2011PTC221380 | PREMIUM HOLDINGS PRIVATE LIMITED | SANGAM ARCADE, FLAT NO 309 PLOT NO 11, VALLABHBHAI ROAD, OPP. VILLE PARLE STATION, VILLE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAE-2496 | TRUEVISION FINANCIAL CONSULTANCY SERVICE S LLP | 103, 1ST FLOOR, VRINDAVAN, VALLABHABHAI ROAD, NR SHUBHAM HALL, OPP RAILWAY STATION, VILE PARLE WEST, Maharashtra, India - 400056 |
| U99999MH1995PTC086503 | SUBHNEN PLY PRIVATE LIMITED | 209, SANGAM ARCADE, OPP RAILWAY STATION, VILEPARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U65100MH1991PTC064650 | VAJANI CAPITAL SERVICES PRIVATE LIMITED | 301, Sangam Arcade, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| AAI-2098 | AVION PAPERS LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAZ-8663 | ENEM MARKETING LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAL-3545 | ENEM INFRACORP LLP | Office No. 209, 2nd Floor, M. L. Spaces Dashrathlal Joshi Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U51200MH1997PTC111680 | ENEM MARKETING PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) , Mumbai, Maharashtra, India - 400056 |
| U21010MH1993PLC074945 | SHAH PULP AND PAPER MILLS LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U21020MH2004PTC145176 | SHAH CONTAINERS PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U17299MH2006PTC163638 | VENKATESHVARA TEXFAB PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| U51101MH2011FTC221661 | SOLSOL INDIA PRIVATE LIMITED | 2, Plot No. 11, Ground Floor, Sangam Arcade, Vallabh Bhai Road, Vile Parle (West), Mu mbai , Mumbai, Maharashtra, India - 400056 |
| U74120MH2015PTC270260 | CUBEROOT SYSTECH PRIVATE LIMITED | SHOP NO.13,HEMU ARCADE, GROUND FLOOR, V.P.ROAD,OPP.RAILWAY STN, VILE PARLE WES T , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2016PTC273224 | AVISTA TEXTILES PRIVATE LIMITED | 28/1, Shanta Bhavan, Vallabhbhai Road, Vile Parle (W), Opp Vile Parle Railway S tation , Mumbai, Maharashtra, India - 400056 |
| U67100MH2007PTC175177 | KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED | S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U21010MH1990PLC057464 | SHAH PAPER MILLS LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, Vile Parle (West ), , Mumbai, Maharashtra, India - 400056 |
| 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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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.