Tiya Civil Tech Private Limited
About Tiya Civil Tech Private Limited
Data last updated: 17 February 2026
Tiya Civil Tech Private Limited is a private limited company based in Dumka, Jharkhand, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 August 2015, the company has been in operation for over 11 years.
Registered with ROC Ranchi under CIN U45201JH2015PTC003094.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mantoo Kumar Mandal and Dipali Mandal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill – Tainjor Po – P.Daldali Gopikandar, Dumka, Jharkhand, India – 814103.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.93 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVill – Tainjor Po – P.Daldali Gopikandar, Dumka, Jharkhand, India – 814103
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tiya Civil Tech Private Limited
Tiya Civil Tech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Tiya Civil Tech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tiya Civil Tech Private Limited
Tiya Civil Tech Private Limited is audited by PATWARI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tiya Civil Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tiya Civil Tech Private Limited
Tiya Civil Tech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mantoo Kumar Mandal | Managing Director | 06 Aug 2015 | 11 Years 0 Months | Current |
| Dipali Mandal | Director | 06 Aug 2015 | 11 Years 0 Months | Current |
Financials of Tiya Civil Tech Private Limited FY 2025 filings available
Tiya Civil Tech Private Limited reported revenue of ₹19.93 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Tiya Civil Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tiya Civil Tech Private Limited
Shareholding and ownership data for Tiya Civil Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tiya Civil Tech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Axis Bank Limited | ₹1.76 Cr | Open |
| 01 Mar 2025 | Others | ₹51.55 Lakh | Open |
| 10 Feb 2025 | Axis Bank Limited | ₹76.36 Lakh | Open |
| 20 Aug 2024 | Others | ₹46.55 Lakh | Open |
| 10 Jul 2024 | Axis Bank Limited | ₹58.2 Lakh | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Tiya Civil Tech Private Limited
Tiya Civil Tech Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Tiya Civil Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tiya Civil Tech Private Limited
GST registrations and filing compliance for Tiya Civil Tech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tiya Civil Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Tiya Civil Tech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tiya Civil Tech Private Limited
MSME payment history for Tiya Civil Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tiya Civil Tech Private Limited
Corporate group structure for Tiya Civil Tech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tiya Civil Tech Private Limited
MCA filings and documents for Tiya Civil Tech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tiya Civil Tech Private Limited
Frequently Asked Questions about Tiya Civil Tech Private Limited
Tiya Civil Tech Private Limited is an active private limited company in the metals and minerals sector based in Dumka, Jharkhand, India. It was incorporated on 06 August 2015 (11+ years old) and is registered under CIN U45201JH2015PTC003094.
Tiya Civil Tech Private Limited reported revenue of ₹19.93 Cr for FY 2025 (up 9.00% YoY).
The current directors of Tiya Civil Tech Private Limited are:
- Mantoo Kumar Mandal - Managing Director
- Dipali Mandal - Director
The primary industry of Tiya Civil Tech Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tiya Civil Tech Private Limited can be reached at the registered office: Vill – Tainjor Po – P.Daldali Gopikandar, Dumka, Jharkhand, India – 814103.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.