TIARA FOREST TRAIL LLP (LLPIN: AAP-3250) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIARA FOREST TRAIL LLP are PRITI PIYUSH SHAH, RUSHABH PIYUSH SHAH, RIKHAV PIYUSH SHAH, FORAM RUSHABH SHAH, and RISHITA JATIN KARANI.
TIARA FOREST TRAIL 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 14 Dec 2024.
TIARA FOREST TRAIL LLP's LLP Identification Number is (LLPIN)AAP-3250. Its Email address is [email protected] and its registered address is 504, CHURCHGATE CHAMBERS NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
Current status of TIARA FOREST TRAIL LLP is - Active.
| LLP Identification Number | AAP-3250 |
| Name | TIARA FOREST TRAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-16 |
| Age of Company | 5 years, 9 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIARA FOREST TRAIL LLP |
| AAP-3250 |
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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 FOREST TRAIL 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 |
|---|---|---|---|
| 00344668 | PRITI PIYUSH SHAH | Designated Partner | 2019-05-16 |
| 02800689 | RUSHABH PIYUSH SHAH | Designated Partner | 2019-05-16 |
| 02800698 | RIKHAV PIYUSH SHAH | Designated Partner | 2019-05-16 |
| 05132075 | FORAM RUSHABH SHAH | Partner | 2024-02-08 |
| 10401775 | RISHITA JATIN KARANI | Partner | 2024-02-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| AAI-3158 | BOAZZ LAW CHAMBERS LLP | 313, 3rd Floor, Churchgate Chambers, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAN-1335 | KUMAR LEGAL RESEARCH LLP | 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| U15203MH2010PTC210523 | POLSON BUTTER PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
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| AAU-3565 | CAPRI XPONENTIA MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| AAB-7607 | VIJAY SURAKSHA REALTY LLP | 205, Marine Chambers,43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-8715 | SECURE COD LLP | 205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-5403 | CITIVIEW REALITY LLP | 205, Marine Chambers 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-6508 | STARCITY BUILDPROP LLP | 205, Marine Chambers, 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-9797 | VIJAYGROUP INFRA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-7602 | VIJAYGROUP REALTY LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-2417 | FIRST ECONOMY MEDIA LLP | 205, Marine Chambers, 2nd Floor 43, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| U01100MH1996PTC101038 | SHEFALI FARMS PRIVATE LIMITED | 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| 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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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