Tiara Gems LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-2966 Incorporated 02 January 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2013
Date of incorporation
Entity type
LLP
As registered with MCA

About Tiara Gems LLP

Data last updated:

Tiara Gems LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 02 January 2013.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2966.

The LLP had a total obligation of contribution of β‚Ή2 Lakh. It was led by designated partners Vishal Shailesh Shah and Bhavnesh Kidarnath Sawhney.

Its latest statement of accounts is for the year ended 31 March 2015. The registered office was at 10 Pratik Arcade Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.

Company details

LLPIN AAB-2966
Incorporation Date 02 January 2013
Total Obligation of Contribution β‚Ή2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2015
Date of Balance Sheet 31 March 2015

Contact details

Tiara Gems LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    10 Pratik Arcade Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
Comprehensive company report
Tiara Gems LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Financials of Tiara Gems LLP

FY 2015 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2014-15
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2014-15
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Tiara Gems LLP, buy the company report.

Designated partners of Tiara Gems LLP

Tiara Gems has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Vishal Shailesh ShahDesignated Partner02 Jan 201313 Years 9 MonthsAs last reported
Bhavnesh Kidarnath SawhneyDesignated Partner02 Jan 201313 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tiara Gems LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tiara Gems LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tiara Gems LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Bhavnesh Kidarnath Sawhney was appointed as Designated Partner on 02 Jan 2013.

AGM
Tiara Gems Llp last Annual general meeting of members was held on 31 Mar 2015 as per latest MCA records.
Filing
Tiara Gems Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Appointed
Bhavnesh Kidarnath Sawhney was appointed as Designated Partner.
Appointed
Vishal Shailesh Shah was appointed as Designated Partner.
Incorporation
02 Jan 2013
Tiara Gems Llp was registered on 02 Jan 2013 with Roc Mumbai & aged 13 years 9 months as per MCA records.

Frequently asked questions

Tiara Gems has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tiara Gems was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 02 January 2013 and is registered under LLPIN AAB-2966. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Tiara Gems had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tiara Gems is AAB-2966. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Tiara Gems is at 10 Pratik Arcade Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.

Tiara Gems was incorporated on 02 January 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Tiara Gems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 March 2015. Year-wise statements from 2015 are in the company report.

Tiara Gems operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Bhavnesh Kidarnath Sawhney was appointed as Designated Partner on 02 Jan 2013. Vishal Shailesh Shah was appointed as Designated Partner on 02 Jan 2013.

Tiara Gems can be reached at its registered office: 10 Pratik Arcade Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004.