Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIARA INFRABUILDS PRIVATE LIMITED
CIN: U45207MH2013PTC243999 As on: 2026-07-13
TIARA INFRABUILDS PRIVATE LIMITED (CIN: U45207MH2013PTC243999) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TIARA INFRABUILDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TIARA INFRABUILDS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIARA INFRABUILDS PRIVATE LIMITED are SANJAY SURENDRA KUMAR RAVAL, and SAVITA SURENDRAKUMAR RAVAL.
TIARA INFRABUILDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45207MH2013PTC243999 and its registration number is 243999. Users may contact TIARA INFRABUILDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIARA INFRABUILDS PRIVATE LIMITED is G-5 RAVAL NAGAR BUILDING B CHS LTD. RAVAL NAGAR NR. RAILWAY STATION , MIRA ROAD EAST, Maharashtra, India - 401107.
Current status of TIARA INFRABUILDS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIARA INFRABUILDS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIARA INFRABUILDS
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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 INFRABUILDS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIARA INFRABUILDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01788037 | SANJAY SURENDRA KUMAR RAVAL | Director | 2013-06-04 |
| 06553145 | SAVITA SURENDRAKUMAR RAVAL | Director | 2013-06-04 |
Past Directors & Key Managerial Personnel of TIARA INFRABUILDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SURENDRA KUMAR RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA INFRABUILDS LLP | AAE-5001 | Designated Partner | 2015-08-04 | Ongoing |
| NADHAL LANDS LLP | AAG-4784 | Designated Partner | 2016-05-27 | Ongoing |
| RAVAL BUILDERS LLP | AAG-4790 | Designated Partner | - | 2023-10-31 |
| ZEN MEDIA LLP | AAK-8530 | Designated Partner | 2017-10-13 | Ongoing |
| GOAGROW VALLEY PRIVATE LIMITED | U01409GA2022PTC015368 | Director | 2022-06-28 | Ongoing |
| RAVAL BUILDERS PRIVATE LIMITED | U45200MH2005PTC155619 | Director | 2005-08-25 | Ongoing |
| ROCKLINE PROPERTIES & DEVLOPERS PRIVATE LIMITED | U45201MH2006PTC163793 | Director | 2006-08-17 | Ongoing |
| KALPVAN PROJECTS PRIVATE LIMITED | U45300MH2015PTC262227 | Additional Director | - | 2017-03-04 |
| KALPVAN PROJECTS PRIVATE LIMITED | U45300MH2015PTC262227 | Director | 2017-03-04 | Ongoing |
| NADHAL LANDS PRIVATE LIMITED | U70100MH2000PTC127553 | Additional Director | - | 2012-09-29 |
| NADHAL LANDS PRIVATE LIMITED | U70100MH2000PTC127553 | Director | 2012-09-29 | Ongoing |
| SR SUITES AND HOTELS PRIVATE LIMITED | U74999MH2017PTC295227 | Director | 2017-05-22 | Ongoing |
Other Directorships of SAVITA SURENDRAKUMAR RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIARA INFRABUILDS LLP | AAE-5001 | Designated Partner | - | 2017-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL374190 | AGRAWALS WELFARE ASSOCIATION | B-23-101, Akshar Sagar, Shanti Nagar Chs Ltd, Nr New India Co-Op Bank Shanti Nagar station Road, Sect-XI, Mira Road East , Vasai, Maharashtra, India - 401107 |
| AAG-5185 | TRIP STORE LLP | FLAT NO. 003,NEW RAVAL NAGAR BUDLG NO. D CHSG LTD GND FLR, ,OPP-RAILWAY STATION,NEAR POSTOFFICE MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45201MH2013PTC242663 | BUILD WALLINFRA INDIA PRIVATE LIMITED | 002 BLDG. NO . B/22 SHANTI NAGAR CHS LTD. SHANTINAGAR SECTOR NO . 1 NR. RAILWAY ST ATION. , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-0061 | Cubical Operations LLP | 53/501 Shri Ambe Shanti Nagar CHS Ltd,Sector 1 Shanti Nagar Nr Railway Station Mira Road East,Thane,Thane,Maharashtra,India-401107 |
| U65929MH2018PTC308753 | BENVER FINANCE PRIVATE LIMITED | G/1/A, SAHIL FARAZ CHS LTD,90 FEET ROAD POOJA NAGAR ROAD,NR HONESTY BOOK DEPOPT , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-8105 | TRIMAX ROCKS LLP | B 67/504, MORESHWAR SHANTI NAGAR CHS. LTD. SECTOR 1, STATION ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2014PTC252424 | ALAM ESTATE DEVELOPERS PRIVATE LIMITED | A/22,SWAGAT NARENDRA PARK BUILDING 1 CHS LTD NAYA NAGAR STATION ROAD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2018PTC312387 | FAKO INFOTECH PRIVATE LIMITED | G - 02, BUILDING NO - 55, ROSE CHS LTD, NAYA NAGAR STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288691 | HELLOGENNIE SERVICES PRIVATE LIMITED | 103,B-70,Sector-1, Shanti Nagar Nr Railway Station , Mira Road East, Maharashtra, India - 401107 |
| U72900MH2018PTC305470 | AKINZIN PRIVATE LIMITED | 1/B-107, Shree Kharwa Seamens CHS LTD Sagar Manthan, Nr Pooja Nagar , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24233MH2013PTC241122 | HIPPOCRAT BIOTECH PRIVATE LIMITED | G-4,Bldg D, A Wing, Raval Nagar, Station Road, BHS Sai Apts,Opposite Raval College,Mira Road East , Thane, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2017PTC295250 | STELLIENS PRIVATE LIMITED | FLAT NO A/203, ASMITA ASCON ACRES 4 CHS LTD., NAYA NAGAR, NEAR RAILWAY STATION, , MIRA ROAD EAST, MUMBAI, Maharashtra, India - 401107 |
| U55101MH2011PTC213537 | EON HOTELS PRIVATE LIMITED | ROOM NO 101, 1ST FLOOR, BUILDING NO. B-70, NITIN SHANTINAGAR CHS LTD., SECTOR-I, SH ANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC252994 | KRUPAJAL INDUSTRIES PRIVATE LIMITED | SHOP NO 9 ANANDASHRAM SHANTINAGAR CHS LTD BLDG B 4/5 , SECTOR 11, SHANTI NAGAR,STA TION RD , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U64200MH2009PTC191327 | UT STAR CELLULAR PRIVATE LIMITED | 102, B-14, Moxa Shantinagar CHS Ltd., Sector-11, Shanti Nagar, Mira Road East , Mira Road East, Maharashtra, India - 401107 |
| U74120MH2012PLC230330 | FAST SPEED TELECOM LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC252703 | FASTSPEED MULTI TRADING AND SERVICES PRIVATE LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U93090MH2019PTC321179 | ACS GLOBENET PRIVATE LIMITED | 203 B-31 AMAAPALI-SHANTI NAGAR CHS LTD SHNATI NAGAR.BHD.TMT BUS STOP SECTOR II , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U45400MH2014PTC258838 | ANANTNATH REALTORS PRIVATE LIMITED | 101, BLDG NO C-62, ASHRAY SHANTI NAGAR CHS LTD, SECTOR 5, SHANTI NAGAR, NEAR JAIN MANDIR , , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| AAS-6344 | BLACKBEAST LLP | A 302, Mukesh Poojanagar Chs Ltd, Pooja Nagar, Opp Laxmi Tower Building, Nr. Station, MiraRoad East THANE, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| U72900MH2020PTC336508 | I-PROTECT CYBER SECURITY PRIVATE LIMITED | D-54/401, Indrayani Shanti Nagar CHS, Shanti Nagar SEC-5 NR SHANTI NAGAR SCL,MIRA ROAD (EAS T) , MIRA ROAD, Maharashtra, India - 401107 |
| U70100MH2013PTC241414 | MASS DREAM DESTINATIONS REALTY PRIVATE LIMITED | FLAT NO.101,B-1,1st FLOOR,CHANDRA VIHAR CHS LTD., NOOPUR PHASE II, SHEETAL NAGAR, MIRA ROA D (EAST) , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-0200 | BALOOBA VENTURES LLP | G/1/A SAHIL FARAZ CHS LTD., 90 FEET ROAD, POOJA NAGAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-0460 | EXTRO ENTERPRISES LLP | G/1/A SAHIL FARAZ CHS LTD., 90 FEET ROAD, POOJA NAGAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Diluted |
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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.