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      • Complaints
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      TIARA GEMS LLP

      LLPIN: AAB-2966 As on: 2026-07-13

      TIARA GEMS LLP (LLPIN: AAB-2966) is a Limited Liability Partnership firm incorporated on 02 Jan 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TIARA GEMS LLP are BHAVNESH KIDARNATH SAWHNEY, and VISHAL SHAILESH SHAH.

      TIARA GEMS LLP's LLP Identification Number is (LLPIN)AAB-2966. Its Email address is [email protected] and its registered address is 10, Pratik Arcade, Tata Road no.2, Opera House Mumbai, Maharashtra, India - 400004

      Current status of TIARA GEMS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GEMS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIARA GEMS
      DIN Director Name Designation Appointment Date
      00072194 BHAVNESH KIDARNATH SAWHNEY Designated Partner 2013-01-02
      06410033 VISHAL SHAILESH SHAH Designated Partner 2013-01-02
      Past Directors & Key Managerial Personnel of TIARA GEMS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVNESH KIDARNATH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      FABACHI WORLD LLP ACH-1323 Designated Partner 2024-05-13 Ongoing
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2024-03-31
      GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director 2024-02-26 Ongoing
      FAIR PRICE FABRICS PRIVATE LIMITED U17120MH1959PTC011354 Director - 2010-09-01
      FB CELEBRATIONS PRIVATE LIMITED U74999MH2019PTC327140 Director 2019-06-24 Ongoing
      WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED U93000MH2014PTC252662 Additional Director - 2014-09-01
      WEDNIKSHA WEDDING PLANNERS PRIVATE LIMITED U93000MH2014PTC252662 Whole-time director - 2015-09-27
      Other Directorships of VISHAL SHAILESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      EXPANET VENTURES LLP AAR-1063 Partner 2019-11-21 Ongoing
      BLUE TREASURIES LLP AAR-3448 Partner 2021-08-24 Ongoing

      CIN Company Name Company Address
      U67190MH2008PTC180826 TWASTHA FINANCIAL CONSULTANCY PRIVATE LIMITED 257, PRATIK ARCADE, OPERA HOUSE TATA ROAD NO. 2, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      AAC-0430 ASKA GEMSTONE LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004
      AAC-0431 ASKA INFRA LLP Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004
      U51900MH1998PTC115163 JINA GEMS PRIVATE LIMITED PRATIK ARCADE 3RD FLOOROFFICE NO 216 TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC309588 SHRADAN TRADING PRIVATE LIMITED 46,Mez floor, Plot no.290, Pratik Arcade Tata Road No.2,Roxy Cinema, Opera House, , MUMBAI, Maharashtra, India - 400004
      U11100MH2016PTC281188 DEVNANDAN INDUSTRIES PRIVATE LIMITED OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004
      U15319MH2017PTC301099 ENCANTO FOODS PRIVATE LIMITED 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004
      U70102MH2012PTC228637 RISING STARS INFRA PRIVATE LIMITED 207, PRATIK ARCADE, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45400MH2007PTC175964 AMR REALTY PRIVATE LIMITED 258 PRATIK ARCADE , OPERA HOUSE , TATA ROAD NO. 2 , MUMBAI, Maharashtra, India - 400004
      U74999MH2015PTC268903 SONIGRA ENTERPRISES PRIVATE LIMITED 47, GROUND FLR, PRATIK ARCADE, TATA ROAD NO.2 OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U52393MH2001PTC133314 HELIOS JEWELLERY PRIVATE LIMITED 19, PRATIK ARCADE, TATA ROAD NO.2, OPERA HOUSE, , MUMBAI- 400 004., Maharashtra, India - 400004
      AAJ-9951 SHANKESHWAR EXIM LLP 43, FLOOOR-MEZ, PLOT-290, PRATIK ARCADE, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      U74120MH2015PTC261879 PUKHRAJ EXIM PRIVATE LIMITED 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74120MH2015PTC261881 RATNAMALA EXIM PRIVATE LIMITED 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U70200MH2017PTC293507 ADWITA INFRASTRUCTURE PRIVATE LIMITED 43, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2017PTC293638 BHOLANATH MULTIVENTURES PRIVATE LIMITED 44 FLOOR-GRD,PLOT-290, PRATIK ARCADE,TATA ROAD NO2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51100MH2017PTC300724 TRICKLET EXIM PRIVATE LIMITED 27, FLOOR-GRD,PLOT-290,PRATIK ARCADE, TATA ROAD NO.2, ROXY CINEMA,OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC302028 FASTZONE TRADING PRIVATE LIMITED 40, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO2, ROXY CINEMA, OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC302070 SURYAKOTI TRADING PRIVATE LIMITED 40, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO2, ROXY CINEMA, OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC304746 ATTRACTING GEMS PRIVATE LIMITED 37, FLOOR-GRD, PLOT-290, PRATIK ARCADE TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC308069 EPKO MULTITRADE PRIVATE LIMITED 40,Floor Grd, Plot-290, Pratik Arcade Tata Road No 2, Roxy Cinema, Opera House , GIRGOAN MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC307625 ARNVIKA TRADING PRIVATE LIMITED 47, FLOOR-GRD, PLOT -290, PRATIK ARCADE TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U32112MH2023PTC404657 PARTH TRADE EXPO PRIVATE LIMITED Ground Floor, Office No.51, Shree Ji Arcade,,Tata road no. 2, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      U52291MH2024PTC433204 ETS EXCLUSIVE TRIPS PRIVATE LIMITED OFFICE NO. 5, FLOOR GROUND, SHREEJI ARCADE,TATA ROAD NO. 2, NEAR ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U52393MH2010PTC208763 KALASH DIAMONDS PRIVATE LIMITED Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004
      U52390MH2010PTC206471 KRINA DIAMOND PRIVATE LIMITED Office No. 59, Mezzanine, Popular Arcade, TATA Road No. 1 & 2, Opera House , Mumbai, Maharashtra, India - 400004
      U51909MH2017PTC296951 DANIYA ENTERPRISE PRIVATE LIMITED Office No.54, 1st Floor, Popular Arcade Tata Road No.2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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      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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