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 SILVER PRIVATE LIMITED
CIN: U74999MH2018PTC310237 As on: 2026-07-13
TIARA SILVER PRIVATE LIMITED (CIN: U74999MH2018PTC310237) is a Private company incorporated on 01 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
TIARA SILVER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIARA SILVER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TIARA SILVER PRIVATE LIMITED are VISHAL GIRISHBHAI GANDHI, and JIGNA VISHAL GANDHI.
TIARA SILVER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310237 and its registration number is 310237. Users may contact TIARA SILVER PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIARA SILVER PRIVATE LIMITED is FLAT NO-1202,12TH FLOOR,GOPALKUNJ CHSL BHURABHAI HALL,SAROJINI NAIDU ROAD , KANDIVALI-(WEST),MUMBAI, Maharashtra, India - 400067.
Current status of TIARA SILVER PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for TIARA SILVER 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.
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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 SILVER 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 SILVER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03401283 | VISHAL GIRISHBHAI GANDHI | Director | 2018-06-01 |
| 08148089 | JIGNA VISHAL GANDHI | Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of TIARA SILVER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08148090 | TAMANNA CHIRAG GANDHI | Director | - | 2024-06-28 |
Other Directorships of TAMANNA CHIRAG GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL GIRISHBHAI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAITHARAS INFRA PROJECTS PRIVATE LIMITED | U45202MH2011PTC213904 | Director | - | 2014-05-19 |
| TIA SILVER RETAIL PRIVATE LIMITED | U52399MH2021PTC365838 | Director | 2021-08-13 | Ongoing |
Other Directorships of JIGNA VISHAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JG PARICHAY MILAN PRIVATE LIMITED | U96091MH2024PTC422477 | Director | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26515MH2008PTC327986 | KEMARS JEWELS PRIVATE LIMITED | FLAT NO C-402 SHREE HARI NIWAS CHS LTD SAROJINI NAIDU ROAD, BHURABHAI HALL KAND,IVALI W,MUMBAI,Mumbai City,Maharashtra,400067-India |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| ACN-6924 | PROPVISTAR REALTY LLP | Flat No. 203, Floor 2, Namo Niketan,Shanti Niketan CHSL, M G Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-9488 | G&A PARTNERS LEGAL SERVICE LLP | FLAT 202, FLOOR NO 2, AMAR RESIDENCY, KANDIVALI (W), AMAR RESIDENCY CHSL,KAMLA NEHRU CROSS ROAD NO 1, NEART SHATABDI HOSPITAL,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| U15400MH2021PTC359994 | CHEFBYCHOICE FOODS PRIVATE LIMITED | B 002, SHREE DIVYA DARSHAN CHSL, SAROJINI NAIDU ROAD, BEHIND BHURABHAI HALL, , Kandivali West, Maharashtra, India - 400067 |
| U70100MH2020PTC338409 | KANANI REAL ESTATES DEVELOPMENT PRIVATE LIMITED | B 002, SHREE DIVYA DARSHAN CHSL, SAROJINI NAIDU ROAD, BEHIND BHURABHAI HALL, , Kandivali West, Maharashtra, India - 400067 |
| ACR-6815 | EVERVOLVE VENTURES LLP | Flat No. 1002, 10th Floor, Wing A,Gokul Vrindavan CHSL, S.M. Cross Road No. 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-1109 | DAVE`S SMARTCORE SERVICES LLP | PLOT 66, FLAT 601, 6TH FLOOR, KANDIVALI SAI KRUPA CHSL,,DAHANUKAR WADI, DATTA MANDIR ROAD, NEAR DATTA MANDIR, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U24100MH2010PTC207621 | KEERUPAM PHARMACYS PRIVATE LIMITED | 601 RUGHANI PALACE NO-3, 6TH FLOOR, SAROJINI NAIDU ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019OPC320194 | MANDALA HARDWARE (OPC) PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, SHREERAJ CHSL, M.G. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAV-2907 | BLISS INTERCHEM LLP | Flat No 1204, 12th Floor,Veer Tower,Near Jain Temple,Dev Nagar, Derasar Road, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-8081 | BELLBOOK SOLUTIONS LLP | Flat No. 148, 5th Floor, Dev Nagar, E South Wing,,off Poisar Gymkhana Road, Near Bhatia School, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACA-5900 | Ortus Vision LLP | Flat No 41 4th Floor Ranchod Apartment CHSLHemukalani Cross Road No 3 Iraniwadi Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U74999MH2018PTC311065 | SWAPKIYAKYA PRIVATE LIMITED | FLAT NO 1402, FLOOR NO 14, LAXMI TERACE MATHURADAS ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAR-3043 | LOOKOUT RETAIL LLP | Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACL-9949 | DREAM DUO VENTURES LLP | PLOT NO 10 FLAT NO 802 FLOOR 8 WING A KANDIVALI,SILVER PRESIDENCY A CHSL SECTOR 2,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAU-4854 | ANEEV ADVISORY LLP | Flat No 202,Wing E,Floor No 2,Pooja Enclave E Ganesh Nagar,90 Feet Old Link Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100607862 | 2022-08-25 | 2023-12-07 | - | 6,734,000.00 | DCB BANK LIMITED |
- 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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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.