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 CUSTOMER CARE PRIVATE LIMITED
CIN: U74999MH2018PTC315848 As on: 2026-07-13
TIA CUSTOMER CARE PRIVATE LIMITED (CIN: U74999MH2018PTC315848) is a Private company incorporated on 16 Oct 2018. 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. 100000.00.
TIA CUSTOMER CARE 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.TIA CUSTOMER CARE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TIA CUSTOMER CARE PRIVATE LIMITED are ANUPAM BISWAS, BIJAN BIHARI MOHANTY, and SWAMI SIBANANDA.
TIA CUSTOMER CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC315848 and its registration number is 315848. Users may contact TIA CUSTOMER CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIA CUSTOMER CARE PRIVATE LIMITED is FLAT No.-507, ON THE FIFTH FLOOR, DB OZONE BUILDING No.-20, OFF WESTERN EXPRESS HIG HWAY , MUMBAI, Maharashtra, India - 401105.
Current status of TIA CUSTOMER CARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIA CUSTOMER CARE 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 CUSTOMER CARE
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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 TIA CUSTOMER CARE 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 CUSTOMER CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03633103 | ANUPAM BISWAS | Director | 2021-08-20 |
| 09019745 | BIJAN BIHARI MOHANTY | Director | 2021-01-07 |
| 09039236 | SWAMI SIBANANDA | Director | 2021-01-22 |
Past Directors & Key Managerial Personnel of TIA CUSTOMER CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08258395 | BHANUMATI PANDA | Director | - | 2021-01-08 |
| 08258396 | MANORAMA SAHOO | Director | - | 2020-02-08 |
| 08579030 | SASMITA SAHOO | Additional Director | - | 2021-03-01 |
Other Directorships of ANUPAM BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME TIMBERS PRIVATE LIMITED | U02000WB2001PTC093482 | Director | - | 2013-02-01 |
| SWASTIK INFRACON PRIVATE LIMITED | U19120WB2008PTC127393 | Director | 2019-03-25 | Ongoing |
| EASTERN TIMBER COMMO TRADE PRIVATE LIMITED | U20219WB2003PTC095811 | Director | - | 2013-02-01 |
| THEME INTERNATIONAL LIMITED | U36109WB2006PLC107963 | Director | - | 2013-05-18 |
| KNABLE INFRASTRUCTURE PRIVATE LIMITED | U45201WB2009PTC202362 | Director | - | 2018-05-02 |
| CRYSTAL PROCESSORS PVT.LTD. | U51100WB1995PTC074579 | Director | - | 2016-12-20 |
| UNIWORTH VANIJYA PRIVATE LIMITED | U51909WB2008PTC123427 | Director | - | 2020-03-15 |
| SAMRATH AGENTS PVT LTD | U65191WB1993PTC060311 | Director | 2021-04-01 | Ongoing |
| SAMRATH AGENTS PVT LTD | U65191WB1993PTC060311 | Director | - | 2020-06-02 |
| GREEN-WAVE PROPERTIES LIMITED | U70200WB2010PLC141820 | Director | 2013-04-01 | Ongoing |
Other Directorships of BHANUMATI PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANORAMA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SASMITA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XTV NETWORK PRIVATE LIMITED | U22300OR2019PTC031791 | Director | 2019-10-04 | Ongoing |
Other Directorships of BIJAN BIHARI MOHANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAMI SIBANANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIBANANDA ENGINEERING PRIVATE LIMITED | U31909OR2022PTC038824 | Managing Director | 2022-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52602MH2018PTC318080 | CEGNA JEWEL CREATION PRIVATE LIMITED | FLAT NO. A/101, ON THE FIRST FLOOR SITUATED AT SHREE SWAMI SAMARTH CO-OPERATIVE HSG. SO C. LTD., , KHARIGAON MUMBAI, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U74999MH2015PTC266331 | HELICAL POWER PRIVATE LIMITED | FLAT NO 602, 6TH FLOOR, BUILDING NO 5, SHREE SHASHWAT CHSL,MIRA BHAYANDER ROAD,MIRA R OAD - EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAP-8258 | MAINSTEEL MANUFACTURES LLP | FLAT NO.304,3RD FLOOR,SHIV RATNA CHS KASTURI PARK,NAVGHAR ROAD,BHAYANDER EAST MUMBAI, Maharashtra, India - 401105 |
| U45202MH2009PTC191365 | HIGH VILLA CONSTRUCTIONS & FARMS PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, C-3, INDRAPRASTHA COMPLEX NAVGHAR ROAD, BHAYANDER(EAST) , MUMBAI, Maharashtra, India - 401105 |
| U36910MH1996PTC095989 | OSTWAL DIAMONDS PRIVATE LIMITED | FLAT NO.1203, 12th FLOOR,OSTWAL DARSHAN CHS LTD, JESAL PARK, BHAYANDER (EAST). , MUMBAI, Maharashtra, India - 401105 |
| U65990MH1996PTC100125 | SAMATA FIN-TRADE PRIVATE LIMITED | Flat No.1203, 12th Floor, Ostwal Darshan CHS Ltd. Jesal Park, Bhayander (East). , MUMBAI, Maharashtra, India - 401105 |
| AAF-3731 | RIVA ENGITECH INDUSTRIES LLP | FLAT NO. A/102, FIRST FLOOR, SHREE SHAKTI KRUPA, BEHIND SHANTI GANGA CHS, STATION ROAD, BHAYANDER-E MUMBAI, Maharashtra, India - 401105 |
| U74900MH2016PTC271567 | AROHI PROJECTS PRIVATE LIMITED | FLAT NO. F/203 2ND FLOOR SONAM JAMUNA CHS LTD OLD GOLDEN NEST MIRA BHAYANDER ROAD BHAY ANDER EAST , THANE NR MUMBAI, Maharashtra, India - 401105 |
| U74120MH2012PTC231325 | LAUTAN INDIA ONLINE SHOPPING PRIVATE LIMITED | SHOP NO-2, BUILDING NO-1, BARDHAMAN COMPLEX NEW GOLDEN NEST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2013PTC245054 | OCULUS GLOBAL SOLUTIONS PRIVATE LIMITED | Shop No. 4, Building No. 2, Vardhaman Commercial Complex, Golden Nest Cross Road, Bhayand er (E) , Mumbai, Maharashtra, India - 401105 |
| U52601MH2017PTC298585 | BARTOSZ RETAIL PRIVATE LIMITED | Flat No A/13, on 3rd Floor,Jeevan Darshan Apt Saraswati Nagar, Navghar Road,Bhayandar,(E),,Thane,Thane,Maharashtra,401105-India |
| U51395MH2006PTC163091 | SPITZEN ANALYTIC INSTRUMENTS PRIVATE LIMITED | BRAHMAND COMPLEX, PHASE V, BUILDING 4, FLAT NO.2, GR. FLOOR, AZADNAGAR, G.B. ROAD, THANE ( WEST) , THANE, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U80302MH2021PTC367105 | LOKPRIY INSTITUTE PRIVATE LIMITED | FLAT NO.602 BUILDING NO.3 TIRTH RAJ INDRALOKPHASE BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U45203MH2010PTC202442 | DEAR PROJECTS PRIVATE LIMITED | FLAT NO.5, C WING,GROUND FLOOR, SALASAR NAGAR NO.1 NAVGHAR ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U46209MH2023PTC402631 | OLIMANGO FARMS PRIVATE LIMITED | FLAT NO. 210, 2ND FLOOR, OM SAMBHAVNATH CHS,,JAIN NAGAR BLDG NO. 2, NAVGHAR ROAD,,Thane,Thane,Maharashtra,401105-India |
| U01403MH2015OPC262991 | STRUCTLAB ENGINEERING PRIVATE LIMITED (OPC) | B wing, Flat No.32, Building No.G-7 Janta Housing Society, Jesal Park, Bhaya nder East , Thane, Maharashtra, India - 401105 |
| U74900MH2010PTC206367 | QUINLAN MANAGEMENT PRIVATE LIMITED | FLAT NO.404, 4TH FLOOR, NEW GOLDEN NEST NO.4, PHASE-7, MIRA BHAYANDAR ROAD, BHAYANDAR EAST , BHAYANDAR, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| ACF-9709 | MDP HEALTHCARE LLP | Flat No-303, Floor No-3, Wing-A, Ramdev Paradise CHSL,,Indralok Phase-6, Maa Annapurna Road, Near Raj Vaibhav Bldg,,,Thane,Thane,Maharashtra,India-401105 |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U51909MH2022PTC381778 | PAVIN PHARMA PRIVATE LIMITED | Shop No 01, Floor No 3rd Pruthvi Plaza no-6,Indralok Phase 6, Opp Saraswat Bank,Thane,Thane,Maharashtra,401105-India |
| L74110MH1989PLC289950 | GUJJUBHAI INDUSTRIES LIMITED | Shop No.1&7,Gr Flr,Empress Chambers,Plot No.89A& B Sector No. 1, Opp. NKGSB Bank, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U51900MH1998PTC116315 | DESI TRADING COMPANY PRIVATE LIMITED | C-311 BUILDING NO 6VENKETSHWAR NAGAR CABIN ROAD BHAYANDAR EAST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2008PTC187317 | G L INTERIORS PRIVATE LIMITED | FLAT NO.709, OSTWAL SHOPPING CENTRE CHS LIMITED JESAL PARK, BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105 |
| U74999MH2016PTC281054 | DELMA MARINERS AND SHIPPING PRIVATE LIMITED | OFFICE NO. 13, 2ND FLOOR SALASAR BUSINESS CENTRE, BHAYANDER, THAN E , MUMBAI, Maharashtra, India - 401105 |
| 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.