Tia Management & Consultancy Private Limited
About Tia Management & Consultancy Private Limited
Data last updated:
Tia Management & Consultancy 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 diversified business activities segment of the business services sector. It was incorporated on 05 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC179727.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rishabh Buildtech Private Limited. It was led by directors Subhash Shah Lalji and Dhaval Shah Shantilal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 209 Sangam Arcade 2nd Floor Vallabhbhai Road Opp. Railway Station Vile Parle (West), Mumbai, Maharashtra, India – 400056.
CIN History of Tia Management & Consultancy Private Limited
Tia Management & Consultancy has one previous CIN (Corporate Identification Number): U45400MH2008PTC179727. The current CIN is U74900MH2008PTC179727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2008PTC179727 | Current |
| U45400MH2008PTC179727 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address209 Sangam Arcade 2nd Floor Vallabhbhai Road Opp. Railway Station Vile Parle (West), Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Tia Management & Consultancy Private Limited FY 2022 filings available
Financial Statement Summary of Tia Management & Consultancy Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tia Management & Consultancy Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tia Management & Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tia Management & Consultancy Private Limited
Tia Management & Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Shah Lalji | Director | 05 Mar 2008 | 18 Years 7 Months | As last reported |
| Dhaval Shah Shantilal | Director | 05 Mar 2008 | 18 Years 7 Months | As last reported |
Auditor Details of Tia Management & Consultancy Private Limited
Tia Management & Consultancy Private Limited is audited by DEEPAK MARU & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK MARU & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tia Management & Consultancy Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tia Management & Consultancy Private Limited
Tia Management & Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tia Management & Consultancy Private Limited
Employment history and EPFO contributions of people linked to Tia Management & Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tia Management & Consultancy Private Limited
Tia Management & Consultancy Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Pinank Nenshi Shah ceased to be Director on 10 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tia Management & Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tia Management & Consultancy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tia Management & Consultancy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tia Management & Consultancy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tia Management & Consultancy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tia Management & Consultancy Private Limited
Tia Management & Consultancy 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 Management & Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 March 2008 and is registered under CIN U74900MH2008PTC179727. The company has been struck off by the Registrar of Companies and is no longer operational.
Tia Management & Consultancy had 2 directors:
- Subhash Shah Lalji - Director
- Dhaval Shah Shantilal - Director
The CIN (Corporate Identification Number) of Tia Management & Consultancy is U74900MH2008PTC179727. 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 Management & Consultancy is at 209 Sangam Arcade 2nd Floor Vallabhbhai Road Opp. Railway Station Vile Parle West, Mumbai, Maharashtra, India – 400056.
Tia Management & Consultancy was incorporated on 05 March 2008. It is registered with the Registrar of Companies, Mumbai.
Tia Management & Consultancy has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Tia Management & Consultancy operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Tia Management & Consultancy is not listed on any stock exchange. It is an unlisted company.
Pinank Nenshi Shah ceased to be Director on 10 Dec 2022. Dhaval Shah Shantilal was appointed as Director on 05 Mar 2008. Subhash Shah Lalji was appointed as Director on 05 Mar 2008.