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TIARA DIAMONDS LLP




Tiara Diamonds Llp is a Limited Liability Partnership firm incorporated on 09 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA MUMBAI Mumbai City Maharashtra 400006

Current status of Tiara Diamonds Llp is - Active.

Company Details

LLP Identification Number

AAK-7960

Company Name

TIARA DIAMONDS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 October 2017

Age of Company

6 years, 6 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIARA DIAMONDS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. B/203, 2ND FLOOR, SHREEJI RESIDENCY CHSL L.T. ROAD, DAHISAR (EAST), MUMBAI NA MUMBAI Mumbai City Maharashtra 400006

Director Details

DIN Director Name Designation Appointment Date

02032774

TANYA RASTOGI

Designated Partner

09 October 2017

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31 May 2021

AMALYA AGROTECH INDIA PRIVATE LIMITED

Director

27 July 2023

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Director

22 February 2022

LALA JUGAL KISHORE SARRAFF PRIVATELIMITED

Director

22 February 2022

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07 November 2013

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03 March 2022

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04 October 2021

LALA JUGAL KISHORE JEWELLERS PRIVATELIMITED

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11 February 2008

LALA JUGAL KISHORE ORNAMENTS PRIVATELIMITED

Director

22 March 2021

LJK HOTELS & RESORTS PRIVATE LIMITED

Director

03 March 2022

TIARA HOLDING PRIVATE LIMITED

Director

07 June 2021

INDIA BULLION AND JEWELLERS ASSOCIATIONLIMITED

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01 February 2016

TANYA LAND OWNERS PRIVATE LIMITED

Additional Director

22 February 2012

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18 April 2022

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15 June 2023

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23 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07867800

ARPIT KHANDELWAL

Designated Partner

09 October 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Arpit Khandelwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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