Tiana Impex Private Limited
About Tiana Impex Private Limited
Data last updated:
Tiana Impex Private Limited was a private limited company based in Pune, 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 home appliances segment of the electronics sector. It was incorporated on 18 March 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U29300PN2010PTC135839.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gajanan Laxman Kanitkar and Shabbir Raja.
The registered office was at Kapil Complex S. No. 82 Hissa No. 1 1/4 Baner – Mahalunge Road, Pune, Maharashtra, India – 411045.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Tiana Impex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressKapil Complex S. No. 82 Hissa No. 1 1/4 Baner – Mahalunge Road, Pune, Maharashtra, India – 411045
- IndustryElectrnoics, Home Appliance, 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 Tiana Impex Private Limited
Year-wise financial statements and ratios of Tiana Impex Private Limited are in the company report Buy the company report.
Board of directors of Tiana Impex Private Limited
Tiana Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajanan Laxman Kanitkar | Director | 18 Mar 2010 | 16 Years 7 Months | As last reported |
| Shabbir Raja | Director | 18 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Tiana Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Tiana Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiana Impex 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 Tiana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiana Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Gajanan Laxman Kanitkar was appointed as Director on 18 Mar 2010.
Frequently asked questions
Tiana Impex 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.
Tiana Impex was a private limited company based in Pune, Maharashtra, India. The company worked in home appliance, within the electronics industry. It was incorporated on 18 March 2010 and is registered under CIN U29300PN2010PTC135839. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiana Impex had 2 directors:
- Gajanan Laxman Kanitkar - Director
- Shabbir Raja - Director
The CIN (Corporate Identification Number) of Tiana Impex is U29300PN2010PTC135839. 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 Tiana Impex is at Kapil Complex S. No. 82 Hissa No. 1 14 Baner – Mahalunge Road, Pune, Maharashtra, India – 411045.
Tiana Impex was incorporated on 18 March 2010. It is registered with the Registrar of Companies, Pune.
Tiana Impex operated in the electronics industry, in the home appliance segment. It worked in this industry before it was struck off.
Tiana Impex has 1 court case on record: 1 filed against it.
Gajanan Laxman Kanitkar was appointed as Director on 18 Mar 2010. Shabbir Raja was appointed as Director on 18 Mar 2010.
Tiana Impex can be reached at its registered office: Kapil Complex S. No. 82 Hissa No. 1 14 Baner – Mahalunge Road, Pune, Maharashtra, India – 411045.
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