Tiana Infrastructure Private Limited
About Tiana Infrastructure Private Limited
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Tiana Infrastructure 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 complete construction solutions segment of the construction sector. It was incorporated on 29 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2010PTC210408.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayantilal Lalchand Shah and Ashiqali Mohibali Nathani.
The registered office was at 302 Center Point J.B. Nagar Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
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- Registered Address302 Center Point J.B. Nagar Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Tiana Infrastructure Private Limited
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 Tiana Infrastructure Private Limited
Tiana Infrastructure has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayantilal Lalchand Shah | Director | 29 Nov 2010 | 15 Years 10 Months | As last reported |
| Ashiqali Mohibali Nathani | Director | 29 Nov 2010 | 15 Years 10 Months | As last reported |
| Shabbir Raja | Director | 29 Nov 2010 | 15 Years 10 Months | As last reported |
| Abadul Salim Abdul Kadar Khan | Director | 29 Nov 2010 | 15 Years 10 Months | As last reported |
Charges & Borrowings of Tiana Infrastructure Private Limited
Tiana Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiana Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Tiana Infrastructure.
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 Tiana Infrastructure Private Limited
Tiana Infrastructure Private Limited has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Dhananjay Vidyadhar Dubey ceased to be Additional Director on 29 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Tiana Infrastructure 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 Tiana Infrastructure 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 Tiana Infrastructure 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 Tiana Infrastructure 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 Tiana Infrastructure 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 Tiana Infrastructure Private Limited
Tiana Infrastructure 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 Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 November 2010 and is registered under CIN U45200MH2010PTC210408. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiana Infrastructure had 4 directors:
- Jayantilal Lalchand Shah - Director
- Ashiqali Mohibali Nathani - Director
- Shabbir Raja - Director
- Abadul Salim Abdul Kadar Khan - Director
The CIN (Corporate Identification Number) of Tiana Infrastructure is U45200MH2010PTC210408. 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 Infrastructure is at 302 Center Point J.B. Nagar Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Tiana Infrastructure was incorporated on 29 November 2010. It is registered with the Registrar of Companies, Mumbai.
Tiana Infrastructure has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Tiana Infrastructure operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Tiana Infrastructure is not listed on any stock exchange. It is an unlisted company.
Dhananjay Vidyadhar Dubey ceased to be Additional Director on 29 Jul 2011. Pravir Kumar Dugar ceased to be Additional Director on 29 Jul 2011. Shrenik Jayantilal Jain ceased to be Director on 10 Mar 2011. Tiana Infrastructure has 8 board changes on record in total.