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      TIARA DIAMONDS LLP

      LLPIN: AAK-7960 As on: 2026-07-13

      TIARA DIAMONDS LLP (LLPIN: AAK-7960) is a Limited Liability Partnership firm incorporated on 09 Oct 2017. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 DIAMONDS
      DIN Director Name Designation Appointment Date
      02032774 TANYA RASTOGI Designated Partner 2017-10-09
      07867800 ARPIT KHANDELWAL Designated Partner 2017-10-09
      Past Directors & Key Managerial Personnel of TIARA DIAMONDS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANYA RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      AMYRA INFRASTRUCTURE LLP AAM-6488 Designated Partner 2021-05-31 Ongoing
      AMALYA CONSTRUCTIONS LLP AAM-6489 Designated Partner 2018-05-18 Ongoing
      ADHAYA CONSTRUCTIONS LLP AAM-6491 Designated Partner 2018-05-18 Ongoing
      ADHYAYE REALITY INFRASTRUCTURE LLP AAM-6492 Designated Partner 2018-05-18 Ongoing
      SUSHAM CONSTRUCTIONS LLP AAM-6590 Designated Partner 2021-05-08 Ongoing
      AMADHYA CONSTRUCTIONS LLP AAM-7827 Designated Partner 2021-05-31 Ongoing
      AMALYA AGROTECH INDIA PRIVATE LIMITED U01500UP2023PTC186391 Director 2023-07-27 Ongoing
      TANYA RASTOGI JEWELS OF AWADH PRIVATE LIMITED U36911UP2022PTC159892 Director 2022-02-22 Ongoing
      LALA JUGAL KISHORE SARRAFF PRIVATE LIMITED U36911UP2022PTC159893 Director 2022-02-22 Ongoing
      SUSHMA CONSTRUCTIONS PRIVATE LIMITED U45201UP2013PTC060463 Director 2013-11-07 Ongoing
      TIARA LAND DEVELOPERS PRIVATE LIMITED U45201UP2013PTC060901 Director - 2022-02-15
      LALA JUGAL KISHORE BUILDTECH INDIA PRIVATE LIMITED U45201UP2022PTC160340 Director 2022-03-03 Ongoing
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2022-05-02
      KOTESHWAR INFRASTRUCTURE PRIVATE LIMITED U45400UP2012PTC051228 Director 2021-10-04 Ongoing
      T S A INFRASTRUCTURE PRIVATE LIMITED U45400UP2014PTC065137 Director - 2022-04-04
      LALA JUGAL KISHORE INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072773 Director - 2022-11-25
      AMBUJ TANYA CONSTRUCTIONS PRIVATE LIMITED U45400UP2015PTC072839 Director - 2022-04-04
      EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2021-12-02
      FAME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146331 Director - 2021-12-02
      LALA JUGAL KISHORE JEWELLERS PRIVATE LIMITED U51109UP2005PTC109813 Director 2008-02-11 Ongoing
      EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2021-12-24
      LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director 2021-03-22 Ongoing
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2021-12-02
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2021-12-02
      LJK HOTELS & RESORTS PRIVATE LIMITED U55101UP2022PTC160384 Director 2022-03-03 Ongoing
      TIARA HOLDING PRIVATE LIMITED U65923UP2012PTC049360 Director 2021-06-07 Ongoing
      INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director 2016-02-01 Ongoing
      TANYA MODERATORS PRIVATE LIMITED U68200UP2012PTC049499 Director - 2022-05-09
      LJK & EVANKA BUILDCON PRIVATE LIMITED U68200UP2024PTC205518 Director 2024-06-28 Ongoing
      TANYA LAND OWNERS PRIVATE LIMITED U70102UP2011PTC044851 Additional Director 2012-02-22 Ongoing
      JADE NIRMAN PRIVATE LIMITED U70102UP2011PTC047761 Additional Director - 2022-09-30
      JADE NIRMAN PRIVATE LIMITED U70102UP2011PTC047761 Director 2022-04-18 Ongoing
      TIARA REAL ESTATE PRIVATE LIMITED U70102UP2012PTC049361 Director - 2022-03-01
      STANCE CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053637 Additional Director - 2022-09-29
      STANCE CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053637 Director 2022-01-01 Ongoing
      PRATHA CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053642 Additional Director - 2022-09-30
      PRATHA CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC053642 Director 2022-04-18 Ongoing
      SUSHMA REAL ESTATE TRADERS INDIA PRIVATE LIMITED U70102UP2012PTC054318 Director 2012-12-24 Ongoing
      SPARSH AND LALA JUGAL KISHORE BUILDERS PRIVATE LIMITED U71100DL2023PTC415636 Director 2023-06-15 Ongoing
      KRISHNA BIZ SOLUTIONS PRIVATE LIMITED U74120UP2013PTC055128 Director 2014-12-01 Ongoing
      SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2020-02-01
      LJK ENTERTAINMENT PRIVATE LIMITED U92490UP2022PTC161100 Director 2022-03-23 Ongoing
      Other Directorships of ARPIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51900MH1988PTC046640 ENBEE MARKETING PRIVATE LIMITED FLAT NO.7, GULMARG C.H.S.L., 62B, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U74140MH1988PTC046656 BANGDIWALA AND ASSOCIATES CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO.7, GULMARG C.H.S.L., 62B, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      ACO-1504 HEALDAN MANAGEMENT CONSULTANT LLP Flat No. 10, Floor 5, 67B,Sonmarg CHS, L J Marg,,Mumbai,Mumbai,Maharashtra,India-400006
      ACM-4243 ROVA JEWELS AND EXPORTS LLP Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor,,80E Nepeansea Road,,Mumbai,Mumbai,Maharashtra,India-400006
      ACQ-2531 SURMANGAL TRADING LLP 12, 1st Floor, Plot No 203, Wing South, Panorama Walkeshwar Road, Teen Batti, Malabar Hil,l,Mumbai,Mumbai,Maharashtra,India-400006
      U46909MH1992PTC065137 SURMANGAL TRADING PRIVATE LIMITED 12, 1st Floor, Plot No 203, Wing South, Panorama Walkeshwar Road, Teen Batti, Malabar Hil,l,Mumbai,Mumbai City,Maharashtra,400006-India
      U45200MH2009PTC190861 PARTHESH DEVELOPERS PRIVATE LIMITED No 2 2nd Floor Plot No 8 Arisha Mahal Walkeshwar Road Malabar Hil l , Mumbai, Maharashtra, India - 400006
      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
      ACI-9793 VME ASSOCIATES LLP 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006
      ABB-3362 BARAQ HOSPITALITY LLP Flat No.53, 5th floor,Tenerife building,CHS, Plot No.211/290 20, Little Gibbs Road,Mumbai,Mumbai,Maharashtra,India-400006
      U85300MH2023NPL397570 CURIOSITY GYM EDUCATIONAL FOUNDATION Flat No 22, 2nd Floor, Sujata, Little Gibbs Road , Mumbai, Maharashtra, India - 400006
      U45201MH2007PTC173005 SASMITA PROPERTIES PRIVATE LIMITED FLAT NO. 7, 3RD FLOOR, BATTERY HOUSE, B. D. ROAD, , MUMBAI, Maharashtra, India - 400006
      U85190MH2008PTC184497 THAI HERITAGE SPA (INDIA) PRIVATE LIMITED Flat No. 4, 2nd Floor,Triveni C Building, 66, Walkeshwar Road , Mumbai, Maharashtra, India - 400006
      U99999MH1988PTC045954 ROVA JEWELS AND EXPORTS PRIVATE LIMITED Hanvant Bhuvan CHSL., Flat No. 4, 1st Floor, 80E Nepeansea Road, , 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
      U65999MH2018PTC305249 SOLFIN SUSTAINABLE FINANCE PRIVATE LIMITED Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
      U70102MH2008PTC177306 MISTIQUE REALTORS PRIVATE LIMITED FLAT NO. 2, 2ND FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR 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
      U85100MH2014NPL251969 SANROSE HANDICAP WELFARE FOUNDATION FLAT NO.21 B 2ND FLR ATLAS APTS. CHS II J. MEHTA ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U91120MH2005NPL151226 EYECARE FOUNDATION Flat no. 77,13th Floor, Dariya Mahal- B wing 80, J. Mehta Road, Malabar Hill , Mumbai, Maharashtra, India - 400006
      U70200MH2018PTC304539 LPHP REAL ESTATE PRIVATE LIMITED Flat No. 201, 2nd Floor, Ocean 360, 84-85 Banganga Cross Road, Walkeswar, , 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
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      ACD-8896 BORANK VENTURES LLP Flat No. 21, 2nd Floor,,CASA GRANDE CHS Ltd,,Mumbai,Mumbai,Maharashtra,India-400006
      ACM-7751 INFINIX JEWELLERY LLP B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006
      ACP-8630 HEALTHFIRST CENTRE LLP FLAT NO. 2, 1ST FLOOR,,SUMANGAL, 13 RIDGE ROAD,,Mumbai,Mumbai,Maharashtra,India-400006
      U01500MH2024PTC418519 GRP AGRO TECH ENERGY PRIVATE LIMITED BUILDING NO 233 2ND FLOOR,233A WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India
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      • Email ID
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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.

      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
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      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

      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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