Tia Infrastructure & Developers (India) Private Limited
About Tia Infrastructure & Developers (India) Private Limited
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Tia Infrastructure & Developers (India) Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 28 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2007PTC161248. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Dsc – 319 DLF South Court Saket New Delhi – 110017, Delhi, India – 110017.
As per the financials filed for FY 2016, the company reported a revenue of ₹28.33 Lakh, a growth of 4% compared to the previous year.
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- Registered AddressDsc – 319 DLF South Court Saket New Delhi – 110017, Delhi, India – 110017
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Tia Infrastructure & Developers (India)
The main business activity of Tia Infrastructure & Developers (India) is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tia Infrastructure & Developers (India) Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tia Infrastructure & Developers (India)
Tia Infrastructure & Developers (India) Private Limited is audited by M B GUPTA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M B GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Tia Infrastructure & Developers (India) Private Limited
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.
Board of Directors of Tia Infrastructure & Developers (India) Private Limited
Tia Infrastructure & Developers (India) has 8 former directors on record and no current directors listed.
Financials of Tia Infrastructure & Developers (India) Private Limited FY 2016 filings available
Tia Infrastructure & Developers (India) Private Limited reported revenue of ₹28.33 Lakh (up 4.00% YoY) for FY 2016.
Ten-year financial statements for Tia Infrastructure & Developers (India) Private Limited
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.
Ownership and Shareholding of Tia Infrastructure & Developers (India)
Shareholding and ownership data for Tia Infrastructure & Developers (India) Private Limited
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 Infrastructure & Developers (India)
Tia Infrastructure & Developers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tia Infrastructure & Developers (India)
Employment history and EPFO contributions of people linked to Tia Infrastructure & Developers (India).
Employee and EPFO history for Tia Infrastructure & Developers (India) Private Limited
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.
GST Compliance of Tia Infrastructure & Developers (India)
Tia Infrastructure & Developers (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Tia Infrastructure & Developers (India) Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tia Infrastructure & Developers (India)
Credit ratings, litigation, and regulatory alerts for Tia Infrastructure & Developers (India) Private Limited
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 Infrastructure & Developers (India)
MSME payment history for Tia Infrastructure & Developers (India) Private Limited
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 Infrastructure & Developers (India)
Corporate group structure for Tia Infrastructure & Developers (India) Private Limited
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.
MCA Filings & Documents of Tia Infrastructure & Developers (India)
MCA filings and documents for Tia Infrastructure & Developers (India) Private Limited
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.
Recent Activity on Tia Infrastructure & Developers (India)
Frequently Asked Questions about Tia Infrastructure & Developers (India) Private Limited
Tia Infrastructure & Developers (India) has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tia Infrastructure & Developers (India) was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 28 March 2007 and is registered under CIN U70102DL2007PTC161248. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tia Infrastructure & Developers (India) is U70102DL2007PTC161248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tia Infrastructure & Developers (India) was incorporated on 28 March 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Tia Infrastructure & Developers (India) is at Dsc – 319 DLF South Court Saket New Delhi – 110017, Delhi, India – 110017.
Tia Infrastructure & Developers (India) reported revenue of ₹28.33 Lakh for FY 2016 (up 4.00% YoY).
Tia Infrastructure & Developers (India) has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
No. Tia Infrastructure & Developers (India) has 1 GST registration on record and it is cancelled or inactive.
Tia Infrastructure & Developers (India) operated in the financial services industry, in the real estate financing segment.