Tiru Balaji Multibrands Private Limited
About Tiru Balaji Multibrands Private Limited
Data last updated: 30 June 2025
Tiru Balaji Multibrands Private Limited was a private limited company based in Thane, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 06 December 2018.
Registered with ROC Mumbai under CIN U74999MH2018PTC317933.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irfan Atiullah Shaikh and Anand Krishnan Konar.
Office: Flat No.302 Paladio Bldg Patalipada G B Road, Thane, Maharashtra, India – 400607.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.302 Paladio Bldg Patalipada G B Road, Thane, Maharashtra, India – 400607
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tiru Balaji Multibrands Private Limited
Tiru Balaji Multibrands Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Atiullah Shaikh | Director | 06 Dec 2018 | 7 Years 8 Months | As last reported |
| Anand Krishnan Konar | Director | 06 Dec 2018 | 7 Years 8 Months | As last reported |
Financials of Tiru Balaji Multibrands Private Limited
Ten-year financial statements for Tiru Balaji Multibrands Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tiru Balaji Multibrands Private Limited
Tiru Balaji Multibrands Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiru Balaji Multibrands Private Limited
View historical data on people associated with Tiru Balaji Multibrands Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiru Balaji Multibrands Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tiru Balaji Multibrands Private Limited
GST registrations and filing compliance for Tiru Balaji Multibrands Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tiru Balaji Multibrands Private Limited
Credit ratings, litigation, and regulatory alerts for Tiru Balaji Multibrands Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tiru Balaji Multibrands Private Limited
MSME payment history for Tiru Balaji Multibrands Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tiru Balaji Multibrands Private Limited
Corporate group structure for Tiru Balaji Multibrands Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tiru Balaji Multibrands Private Limited
MCA filings and documents for Tiru Balaji Multibrands Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Tiru Balaji Multibrands Private Limited
Frequently Asked Questions about Tiru Balaji Multibrands Private Limited
Tiru Balaji Multibrands Private Limited 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.
Tiru Balaji Multibrands Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 06 December 2018 and is registered under CIN U74999MH2018PTC317933. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tiru Balaji Multibrands Private Limited are:
- Irfan Atiullah Shaikh - Director
- Anand Krishnan Konar - Director
The CIN (Corporate Identification Number) of Tiru Balaji Multibrands Private Limited is U74999MH2018PTC317933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tiru Balaji Multibrands Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Flat No.302 Paladio Bldg Patalipada G B Road, Thane, Maharashtra, India – 400607.