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 IMPEX PRIVATE LIMITED
CIN: U51909GJ1997PTC031992 As on: 2026-07-13
TIARA IMPEX PRIVATE LIMITED (CIN: U51909GJ1997PTC031992) is a Private company incorporated on 27 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TIARA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
TIARA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1997PTC031992 and its registration number is 31992. Users may contact TIARA IMPEX PRIVATE LIMITED on its Email address - . Registered address of TIARA IMPEX PRIVATE LIMITED is C/O.AMIN TELECOM,DALWADINIVAS,NR.GOPAL CINEMA STATION ROAD, ANAND. , DIST-KHEDA., Gujarat, India - 000000.
Current status of TIARA IMPEX PRIVATE LIMITED is - Strike Off.
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 IMPEX 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 IMPEX
Purchase full report of TIARA IMPEX
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 IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIARA IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TIARA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ1996PLC031039 | HARSHVARDHAN BUILDERS AND DEVELOPERS LIMITED | 204/205, NAGINDAS CHAMBERS,OPP. BANK OF INDIA, STATION ROAD, , ANAND 388001. DIST. KHEDA, Gujarat, India - 000000 |
| U51909GJ1992PTC018630 | DIWAN IMPEX PVT LTD | C/O,GOKUL RESTAURANT NR.CITYBUSTAND STATION ROAD ANAND. , NA, Gujarat, India - 000000 |
| U61200GJ1983PTC006297 | MULTI MARINE PRODUCTS PVT LTD | NR. ARYA SAMAJ, OPP. INDIANBANK STATION ROAD P.O. ANAND, ,DIST KAIRA , NA, Gujarat, India - 000000 |
| U65910GJ1997PTC031993 | RIDDHI ANAND FIN-STOCK PRIVATE LIMITED | 64,SHUBHLAXMI SHOPPING CENTRE,STATION ROAD, ANAND-388 001. , DIST-KHEDA., Gujarat, India - 000000 |
| U35115GJ1997PTC033138 | SALMA MARINE PRIVATE LIMITED | C/O.,HAJIBHAI JAMATIBHAISAIYAD,NR.HAIDARSHAPIR, TALAJA ROAD,PALITANA , DIST-BHAVNAGAR., Gujarat, India - 000000 |
| U72200GJ1999PTC036420 | REVAPURI COMPUTER EDUCATION PRIVATE LIMI TED | C/O YOGI TELECOM5, MAN KEHNG YAND, VASAD CHOKDI, AT AND POST BORSAD , DIST. ANAND 388540, Gujarat, India - 000000 |
| U99999GJ1988PTC010512 | SHREE AMBICA FASTNERS PVT LTD | C/O DESAI N.G,NR. BANK OFBARODA STATION ROAD,KALOL NORTH GUJARAT. , NA, Gujarat, India - 000000 |
| U51909GJ1992PTC018674 | FARINA MARKETING PVT LTD | FLOORA COMPOUND ANAND SOJITRAROAD NR MAHICANAL COLONY ANAND , DIST KHEDA, Gujarat, India - 000000 |
| U51100GJ1999PLC035649 | GURUNATH TRADE LINK LIMITED | 500 KISHOR PLAZA 5TH FLOORSTATION ROAD , DIST KHEDA ANAND, Gujarat, India - 000000 |
| U26009GJ1972PTC002071 | SCIENTIFIC LABORATORY GLASS WARE WORKS PVT LTD | C/O.ANAND TRACTOR CORPORATION OPP.CENTRAL BANK OF INDIA, MAY FAIR ROAD , , ANAND, Gujarat, India - 000000 |
| U65910GJ1992PLC018663 | ALLRICH FINANCE AND INVESTMENT LIMITED | SARGAM CINEMA,STATION ROAD,PETLAD,DIST-KHEDA. , NA, Gujarat, India - 000000 |
| U15147GJ1971PTC001842 | SOYABEAN EXTRACTION PVT LTD | MISHAN CHAWL, STATION ROAD,P.O. BOX 44 ANAND DIST. KAIRA , NA, Gujarat, India - 000000 |
| U65910GJ1995PLC024967 | NARMADA FINLEASE LIMITED | H. NO. 56, AKASH GANGA SOCIETYI.O.C. ROAD CHAND KHEDA, DIST. GANDHINAGAR. , NA, Gujarat, India - 000000 |
| U99999GJ2000PLC038663 | UJJAWAL INFOTECH (INDIA) LIMITED | SANTOSH BUILDING, 2ND FLOOR,NR.GLOBE CINEMA SANTARAM ROAD NADIAD, DIST-KHEDA. , NA, Gujarat, India - 000000 |
| U92490GJ1996PTC030422 | CAMBAY GYMKHANA PRIVATE LIMITED | B/92, A/52, NR.KALPANA HOTEL,MADARA TALAV ROAD, CAMBAY, , DIST.ANAND, Gujarat, India - 000000 |
| U16002GJ1995PTC028262 | MULJIBHAI MATHURBHAI BIDI WORKS PVT LTD | S.H.28,GURSA, N.H. NO. 8 NR.CHIKHODRA CROSSING, CHIKHODARA, ANAND, , DIST. KHEDA., Gujarat, India - 000000 |
| U92411GJ1960PTC000960 | ANAND FILM PRIVATE LIMITED | STATION ROAD,ANAND,DIST-KAIRA , ANAND, Gujarat, India - 000000 |
| U74999GJ1999PTC035505 | SHRUTI COMMUNICATION PRIVATE LIMITED | NAND NIVAS, POPULARMEDICAL STORES, STATION ROAD, ANAND 388001 , DIST. ANAND, Gujarat, India - 000000 |
| U35912GJ1990PTC014579 | BHAVYA MOTORS PRIVATE LIMITED | C/O PHORAN GAS AGENCY SHIVAPPTS NR SARDAR STATNC VALLABH VIDHYANAGAR KHEDA , GUJARAT, Gujarat, India - 000000 |
| U29130GJ2006PTC048090 | HITECH DRIVES PRIVATE LIMITED | 443/A, G-8, G.I.D.C VITHALUDYOGNAGAR- 388 121 DIST-ANAND. , DIST-ANAND., Gujarat, India - 000000 |
| U65910GJ1996PLC028597 | KARUNASAGAR FINLEASE LIMITED | ANAND CHIKHODRA ROAD,CHIKHODRA , TAL. ANAND DIST./ KHEDA , NA, Gujarat, India - 000000 |
| U65910GJ1989PTC012107 | RANGDUTT MERCANTILE AND FINANCE PRIVATE LIMITED | COMMERCE CENTRE, (BASEMENT), ARYA SAMAJ NI GALI, NR GOPAL CINEMA, , ANAND, Gujarat, India - 000000 |
| U26941GJ1996PTC030161 | HIMANSHU CEMENT PRIVATE LIMITED | C/O. VIJAY INDUSTRIESBEHIND GOVT. HOSPITAL, PEDAK ROAD,WANKANER, , DIST.RAJKOT, Gujarat, India - 000000 |
| U65910GJ1987PTC010183 | RAMANI INVESTMENT CO PVT LTD | C/4 COLONY SEVALIA CEMENTWORKS AT & POST-SEVALIA DIST-KHEDA (SEVALIA POLICE , STATION), Gujarat, India - 000000 |
| U72200GJ2000PLC038764 | AASTHA INFO SOLUTIONS LIMITED | VIRAM, OPP. N.C.C. MESS,BAKROL ROAD, VALLABH VIDYANAGAR,DIST. ANAND 308 120 , NA, Gujarat, India - 000000 |
| U51909GJ1999PTC036492 | SITARAM MARKETING PRIVATE LIMITED | SHOP NO. 18, PRAJAPATI .SHOPPING CENTRE OPP. HEAVEN CINEMA, STATION ROAD, , MAHUVA, DIST. BHAVNAGAR, Gujarat, India - 000000 |
| U23200GJ1993PLC019143 | IDEAL PETRO PRDUCTS LIMITED | 105 ANAND MANGAL BUILDING-1B/H FAMINA TOWN C G ROAD NR SWASTIK CROSS ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U25209GJ2001PTC039964 | G AND M REINFORCE PLASTIC PRIVATE LIMITE D | C/O G & M REINFORCES PLASTIC,NR. CENAL AT MANEKPORE, PO. RANKUVA,TAL. CHIKHLI , DIST. VALSAD, Gujarat, India - 000000 |
| U17119GJ1975PTC002816 | SONAR SYNTHETIC PVT LTD | C/O BHARAT SARYODAY MILLS CO.LTD NR. JAGANNATH MAHADEO, AMRAI WADI ROAD, P.O. , MANINAGAR, AHMEDABAD, Gujarat, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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