Tiani Supplies Private Limited
About Tiani Supplies Private Limited
Data last updated:
Tiani Supplies Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC238991.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Kumar Babulal Raghavji Jethwa and Pooja Mathura Prasad Badola.
The registered office was at 8 Dda Flat Panchsheel Park Shivalik Road, New Delhi, Delhi, India – 110017.
Company details
Contact details
Tiani Supplies Private Limited's registered office is in New Delhi, Delhi.
- Registered Address8 Dda Flat Panchsheel Park Shivalik Road, New Delhi, Delhi, India – 110017
- IndustryTrading, Wholesale, Specialty
- 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 Tiani Supplies Private Limited
Year-wise financial statements and ratios of Tiani Supplies Private Limited are in the company report Buy the company report.
Board of directors of Tiani Supplies Private Limited
Tiani Supplies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Kumar Babulal Raghavji Jethwa | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
| Pooja Mathura Prasad Badola | Director | 17 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tiani Supplies 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 Tiani Supplies 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 Tiani Supplies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiani Supplies Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Jayesh Kumar Babulal Raghavji Jethwa was appointed as Director on 17 Jul 2012.
Frequently asked questions
Tiani Supplies 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.
Tiani Supplies was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 July 2012 and is registered under CIN U51909DL2012PTC238991. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiani Supplies had 2 directors:
- Jayesh Kumar Babulal Raghavji Jethwa - Director
- Pooja Mathura Prasad Badola - Director
The CIN (Corporate Identification Number) of Tiani Supplies is U51909DL2012PTC238991. 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 Tiani Supplies is at 8 Dda Flat Panchsheel Park Shivalik Road, New Delhi, Delhi, India – 110017.
Tiani Supplies was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Delhi.
Tiani Supplies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayesh Kumar Babulal Raghavji Jethwa was appointed as Director on 17 Jul 2012. Pooja Mathura Prasad Badola was appointed as Director on 17 Jul 2012.
Tiani Supplies can be reached at its registered office: 8 Dda Flat Panchsheel Park Shivalik Road, New Delhi, Delhi, India – 110017.
Tiani Supplies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
