TIARA DIAMONDS LLP (LLPIN: AAK-7960) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of TIARA DIAMONDS LLP are TANYA RASTOGI, and ARPIT KHANDELWAL.
TIARA DIAMONDS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TIARA DIAMONDS LLP's LLP Identification Number is (LLPIN)AAK-7960. Its Email address is [email protected] and its registered address is FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI MUMBAI, Maharashtra, India - 400006
Current status of TIARA DIAMONDS LLP is - Active.
| LLP Identification Number | AAK-7960 |
| Name | TIARA DIAMONDS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-09 |
| Age of Company | 7 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIARA DIAMONDS LLP |
| AAK-7960 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIARA DIAMONDS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02032774 | TANYA RASTOGI | Designated Partner | 2017-10-09 |
| 07867800 | ARPIT KHANDELWAL | Designated Partner | 2017-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAY-5139 | KRUSSTY DOUGH LLP | FLAT NO 294, 29TH FLOOR, B WING TAHNEE HEIGHTS, NEPEAN SEA ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| ABB-8792 | QASHCO ADVISORS LLP | Flat 65, 6th Floor, Prem Milan CHS Ltd.87/B, Nepean Sea Road, L Jagmohandas Marg Mumbai, Maharashtra, India - 400006 |
| U29294MH1983PTC030410 | SWARAJ HOLDINGS PRIVATE LIMITED | Flat No. 3, 2nd Floor, 16, Sangam Building L.D Ruparel X Lane, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| AAQ-8980 | MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| AAG-7166 | EMBLAZE CLOTHING LLP | PRAKASH BUILDING NO. 2, FLAT NO. 2, 1ST FLOOR, RIDGE ROAD, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| U15131MH2010PTC199982 | FOUNTAIN DRYFRUIT STORES PRIVATE LIMITED | PRAKASH BUILDING NO. 2, 1ST FLOOR, FLAT NO. 2, RIDGE ROAD, WALKESHWAR , Mumbai, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29306MH2020PTC338826 | PROTECT-O-BURN (INDIA) PRIVATE LIMITED | Flat No A 22, 4TH FLOOR, PLOT NO. 80 DARIYA MAHAL, A, NEPEANCY ROAD , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAR-1587 | DIABLO HOSPITALITY LLP | B, Floor 6th, Plot 14, L Side, Manhar Oak, L D Ruparel X Lane, Malabar Hill, Mumbai Mumbai, Maharashtra, India - 400006 |
| AAB-2233 | KRS WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAC-6906 | STANDARD INFINITE WEALTH LLP | FLAT NO 22, PREM MILAN BLDG, 87/B, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| AAL-2026 | MARA MMA FASHION ACCESSORIES LLP | Flat#4, 2nd Floor,Chandradarshan Building, Banganga Road,Walkeshwar Mumbai, Maharashtra, India - 400006 |
| U18101MH1965PLC013214 | SUJATA ELECTRONICS LIMITED | Flat No.9, Varsha, 69B Nepean Sea Road, , Mumbai, Maharashtra, India - 400006 |
| AAW-9959 | ECO SPARKLE DIAMONDS LLP | Flat No.31, 3rd Floor, Kedia Apartment, Dongarshi Road, Walkeshwar Mumbai, Maharashtra, India - 400006 |
| AAK-3761 | HIGHLAND STRATEGIC ADVISORS LLP | Flat no 5, Rockdale, 16 L.D Ruparel Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAV-1644 | ICONIA ADVISORS LLP | Flat No. 162, 16th Floor, Tahnee Heights Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAA-3312 | CHEEKOTEL HEDGE FUND MANAGEMENT LLP | FLAT NO. 9, 3RD FLOOR, GUIDE 16- L D, ROPAREL MARG MUMBAI, Maharashtra, India - 400006 |
| AAB-3588 | INDIGENOUS INNOVATIVE TECHNOLOGIES ANGEL FUND LLP | FLAT NO-12A 4TH.FLOOR, EMPIRE GUIDE, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAT-4393 | OMNIA JEWELS LLP | FLAT 186 TEEN BATI 2ND FLOOR WALKESHWAR ROAD OPP BOI WALKESHWAR MUMBAI, Maharashtra, India - 400006 |
| AAJ-0043 | SYNERGY CAPITAL PARTNERS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| AAB-5931 | ARISTOCRATIC GEMS LLP | FLAT NO. 1, KAILASH NIKETAN BLDG, L. D. RUPAREL MARG, OFF RIDGE ROAD MUMBAI, Maharashtra, India - 400006 |
| AAD-2221 | OSCAR CONSTRUCTION LLP | Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAJ-8191 | CATALYST ADVISORS LLP | Dariya Mahal A, Flat No. 116 20th floor, 80 Napean Sea Road Mumbai, Maharashtra, India - 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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