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TIARA TRADING AND INVESTMENT PVT LTD




Tiara Trading And Investment Pvt Ltd is a Private incorporated on 11 February 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 901,250. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Tiara Trading And Investment Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of Tiara Trading And Investment Pvt Ltd are Rohitashwa Poddar and Rashmi Poddar.

Tiara Trading And Investment Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1983PTC029298 and its registration number is 29298.Its Email address is [email protected] and its registered address is UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI MH 400013 IN.

Current status of Tiara Trading And Investment Pvt Ltd is - Amalgamated.

Company Details

CIN

U67120MH1983PTC029298

Company Name

TIARA TRADING AND INVESTMENT PVT LTD

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

29298

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 1983

Age of Company

41 years, 2 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹901,250

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2009

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 TRADING AND INVESTMENT PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00001262

ROHITASHWA PODDAR

Director

11 February 1983

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Designated Partner

11 January 2018

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19 January 2018

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00243171

RASHMI PODDAR

Director

08 September 1998

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Other Companies Associated with

Company Designation Appointment Date

CITRON FINLEASE PRIVATE LIMITED

Director

08 September 1998

PERIDOT INVESTMENTS AND FINANCE LIMITED

Director

08 October 1987

GLEAM TRADING AND INVESTMENT PVT LTD

Director

08 September 1998

WORLD MONUMENTS FUND INDIA ASSOCIATION

Director

11 December 2014

BRITE MERCHANTS LIMITED

Director

20 July 1998

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Additional Director

05 January 2021

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Director

04 June 1987

ASIA SOCIETY INDIA CENTRE

Director

07 February 2006

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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