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TIORA AGGREGATORS LIMITED

CIN : U74210MH1996PLC097621
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-03-2023
CINU74210MH1996PLC097621
Company NameTIORA AGGREGATORS LIMITED
ROC CodeRoC-Mumbai
Registration Number097621
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)4,81,40,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-02-1996
Registered AddressG5701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01545126Satish Ramashraya Dixit25-11-2021
05359516CHETAN VINOD PALIKAR26-02-2020
07990957BHOLU YADAV29-03-2022
TIORA AGGREGATORS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-02-1996. Its Corporate Identification Number (CIN) is U74210MH1996PLC097621, and it carries the registration number 097621. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIORA AGGREGATORS LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹4,81,40,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is G5701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIORA AGGREGATORS LIMITED?
    G5701, GARDEN CREST CHS LTD., WEST AVENUE SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN
  • Who are the owners / directors of TIORA AGGREGATORS LIMITED?
    • Satish Ramashraya Dixit
    • CHETAN VINOD PALIKAR
    • BHOLU YADAV
  • How can I contact TIORA AGGREGATORS LIMITED?
    [email protected]
  • When was TIORA AGGREGATORS LIMITED established?
    It was founded on 26-02-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.