Tia Exim Private Limited
About Tia Exim Private Limited
Data last updated:
Tia Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 10 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC214566.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prafull Jayantilal Shah and Tanay Dilipbhai Gandhi.
The registered office was at 223/224 Ijmima Complex Behind Goregaon Sports Club Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064.
Company details
Contact details
Tia Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address223/224 Ijmima Complex Behind Goregaon Sports Club Malad Link Road Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tia Exim Private Limited
Year-wise financial statements and ratios of Tia Exim Private Limited are in the company report Buy the company report.
Board of directors of Tia Exim Private Limited
Tia Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafull Jayantilal Shah | Director | 10 Mar 2011 | 15 Years 7 Months | As last reported |
| Tanay Dilipbhai Gandhi | Director | 10 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Tia Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tia Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tia Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tia Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prafull Jayantilal Shah was appointed as Director on 10 Mar 2011.
Frequently asked questions
Tia Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tia Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 10 March 2011 and is registered under CIN U74120MH2011PTC214566. The company has been struck off by the Registrar of Companies and is no longer operational.
Tia Exim had 2 directors:
- Prafull Jayantilal Shah - Director
- Tanay Dilipbhai Gandhi - Director
The CIN (Corporate Identification Number) of Tia Exim is U74120MH2011PTC214566. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tia Exim is at 223224 Ijmima Complex Behind Goregaon Sports Club Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Tia Exim was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Mumbai.
Tia Exim operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.
Prafull Jayantilal Shah was appointed as Director on 10 Mar 2011. Tanay Dilipbhai Gandhi was appointed as Director on 10 Mar 2011.
Tia Exim can be reached at its registered office: 223224 Ijmima Complex Behind Goregaon Sports Club Malad Link Road Malad West, Mumbai, Maharashtra, India – 400064.
Tia Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.