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
TIORAKH MANAGEMENT PRIVATE LIMITED
CIN: U92490MH2022PTC396231 As on: 2026-07-13
TIORAKH MANAGEMENT PRIVATE LIMITED (CIN: U92490MH2022PTC396231) is a Private company incorporated on 28 Dec 2022. 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.
TIORAKH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIORAKH MANAGEMENT PRIVATE LIMITED's NIC code is 9249 (which is part of its CIN). As per the NIC code, it is inolved in Other recreational activities [Includes fairs and shows of a recreational nature; management and operation of lotteries (bulk and retail sale of lottery tickets are included under wholesale and retail sale respectively) ; gambling and betting activities; activities of casinos; booking agency activities in connection with theatrical productions or other entertainment attractions, recreational fishing and other recreational activities n.e.c.].
Directors of TIORAKH MANAGEMENT PRIVATE LIMITED are FONSECA DENVER, and MYRIN RENNIE D'MELLO.
TIORAKH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92490MH2022PTC396231 and its registration number is 396231. Users may contact TIORAKH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIORAKH MANAGEMENT PRIVATE LIMITED is 702, 7TH FLOOR,WINDSOR CTS NO. C/474 ST CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of TIORAKH MANAGEMENT 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 TIORAKH MANAGEMENT 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 TIORAKH MANAGEMENT
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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 TIORAKH MANAGEMENT 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 TIORAKH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08486597 | FONSECA DENVER | Director | 2022-12-28 |
| 05280450 | MYRIN RENNIE D'MELLO | Director | 2024-01-18 |
Past Directors & Key Managerial Personnel of TIORAKH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07291572 | JYOTI JAIN | Director | - | 2023-12-20 |
| 09840896 | JADE PRIYA GOES | Director | - | 2023-03-20 |
Other Directorships of JYOTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J&A ADVISORY SERVICES LLP | AAF-3990 | Designated Partner | 2015-12-29 | Ongoing |
Other Directorships of FONSECA DENVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCHE SPORTS EMG LLP | AAP-7020 | Designated Partner | 2019-06-21 | Ongoing |
| MUMBAI RINK FOOTBALL LEAGUE PRIVATE LIMITED | U92412MH2020PTC336634 | Director | 2020-01-27 | Ongoing |
Other Directorships of JADE PRIYA GOES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MYRIN RENNIE D'MELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCHE SPORTS EMG LLP | AAP-7020 | Designated Partner | 2019-06-21 | Ongoing |
| SUPREME COMMUNICATIONS & SECURITY PRIVATE LIMITED | U74120MH2012PTC232734 | Director | 2012-06-29 | Ongoing |
| MUMBAI RINK FOOTBALL LEAGUE PRIVATE LIMITED | U92412MH2020PTC336634 | Director | 2020-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017OPC298274 | DAPHANE HANDLOOMS (OPC) PRIVATE LIMITED | FLAT NO-201, WING-A, CTS NO-C-581 CORNER OF ST. JOHN ROAS & ST, CYRIL ROAD,BANDRA WEST, MUMBAI,Mumbai City,Maharashtra,400050-India |
| U74999MH2012PTC258977 | U DIGITAL CONTENT PRIVATE LIMITED | Unit No. 702, 7th Floor, Notan Chambers, C.T.S No F/893, Turner Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U65993MH1995PTC241570 | VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050 |
| U37100MH2011PTC224733 | MANGAL SYNNOVE ENERGIES PRIVATE LIMITED | CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U74120MH2011PTC221059 | CHARMZ XCESSORIES PRIVATE LIMITED | 702 7th Floor Garden View Plot No 41 Road No.16, TPS III Bandra West , Mumbai, Maharashtra, India - 400050 |
| U70200MH1996PTC104242 | AYANNA REALTORS PRIVATE LIMITED | DELSOL,2ND FLOOR,CTS NO C/597&C/598, D'MONTE PARK ROAD, BANDRA WEST, , mumbai, Maharashtra, India - 400050 |
| U92419MH2019PTC332389 | ESM ENTERTAINMENT & SPORTS PRIVATE LIMITED | DELSOL, 2ND FLOOR, CTS NO C/597 & C/598 D'MONTE PARK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74110MH2010PTC202375 | DHEERAJ HORIZON PRIVATE LIMITED | DELSOL, 2ND FLOOR, CTS NO C/597 & C/598 D'MONTE PARK ROAD, BANDRA WEST,NR. BANDR A GYMKHANA , MUMBAI, Maharashtra, India - 400050 |
| U85100MH2011PTC216122 | THROMBOCHEK LABS PRIVATE LIMITED | Flat No. A -103, 1st floor, Lumbini CHS Ltd C.T.S. No: F/1249, National Library Road , Bandra W , Mumbai, Maharashtra, India - 400050 |
| U93090MH2022PTC378980 | MIZMAR PRIVATE LIMITED | 704, PLOT NO 1316, AASHNA CHS LTD 7TH FLOOR, ST MARTIN ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| AAB-9389 | 7 MEDIA & COMMUNICATIONS LLP | 702, 7TH FLOOR, ABHAR BUILDING, 21ST ROAD, TPS III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC339637 | MASS ELECTRICALS TRANSGLOBE PRIVATE LIMITED | 601, Presidency, CTS NO C/825, ST Andrews Road, Bandra West Near Pali Market , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283184 | CLASSIC SECURITY & DETECTIVE SERVICES PRIVATE LIMITED | FLAT NO 7, 1ST FLOOR , MON-DESIR C. H. S. LTD 42 NEW KANTIWADI ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAB-7801 | SHARMA & DE SOUZA COUTURE LLP | EDNEL,2ND FLOOR,F BLOCK,142 ST CYRIL ROAD BANDRA, NEAR ST,ANDREVES SHOOL,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U51900MH2006PTC160593 | SHELL TRADING PRIVATE LIMITED | Flat No. B-701, 7th Floor, Sunny Ville C S T No. C-581, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U72900MH2009PTC190696 | ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED | SHOP NO.5 GROUND FLOOR LIBRA TOWER CTS NO.C/5 VILLAGE BANDRA ATTAWALLA ABAD HILL ROAD BANDRA-W , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U45200MH2010PTC203414 | EKADANTA BUILDERS PRIVATE LIMITED | CTS NO. 271, HOUSE NO. 45A, 1ST FLOOR, ROOM NO.103, CHIMBAI ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U74900MH2010PTC204175 | ECOTECH INFORMATICS PRIVATE LIMITED | CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74900MH2010PTC208670 | E-ALLY EQUITIES (INDIA) PRIVATE LIMITED | CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W), , Mumbai, Maharashtra, India - 400050 |
| U74992MH2010PTC210007 | E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED | CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74130MH2010PTC210005 | E- ALLY RESEARCH (INDIA) PRIVATE LIMITED | CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74140MH2006PTC230649 | E-ALLY CONSULTING (INDIA) PRIVATE LIMITED | CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283340 | HADIYA STONE SOURCE PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAE-9019 | POWER HOUR HOSPITALITY LLP | FLAT NO.3,GR FLOOR,LILA VILLA, PLOT NO.271 C 36TH ROAD BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U40200MH2020PTC352813 | SASA WASTE TO ENERGY PRIVATE LIMITED | 13 CTS NO C/12A PLOT NO A/164(PART) HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| 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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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.