Tiara Exim Private Limited
About Tiara Exim Private Limited
Data last updated:
Tiara Exim Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2016PTC077164. Its GSTIN is 09AAFCT6796E1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Gupta and Shamik Khanna.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop – 29 Second Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop – 29 Second Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Board of Directors of Tiara Exim Private Limited
Tiara Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Gupta | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Shamik Khanna | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
Financials of Tiara Exim Private Limited FY 2023 filings available
Tiara Exim Private Limited reported revenue of ₹2,226 for FY 2020.
Ten-year financial statements for Tiara Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tiara Exim
Shareholding and ownership data for Tiara Exim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tiara Exim
Tiara Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiara Exim
Employment history and EPFO contributions of people linked to Tiara Exim.
Employee and EPFO history for Tiara Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tiara Exim
Tiara Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCT6796E1ZT | Uttar Pradesh | Active | 25 Sep 2017 |
GST registrations and filing compliance for Tiara Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tiara Exim
Credit ratings, litigation, and regulatory alerts for Tiara Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiara Exim
MSME payment history for Tiara Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiara Exim
Corporate group structure for Tiara Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiara Exim
MCA filings and documents for Tiara Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tiara Exim
Frequently Asked Questions about Tiara Exim Private Limited
Tiara Exim is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U51101UP2016PTC077164.
Tiara Exim has 2 current directors:
- Prashant Gupta - Director
- Shamik Khanna - Director
The GSTIN of Tiara Exim is 09AAFCT6796E1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Tiara Exim is U51101UP2016PTC077164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiara Exim was incorporated on 14 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Tiara Exim is at Shop – 29 Second Floor B – Block Kanchan Market Chowk, Lucknow, Uttar Pradesh, India – 226003.
Tiara Exim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tiara Exim operates in the business services industry, in the wholesale segment.
No. Tiara Exim is not listed on any stock exchange. It is an unlisted company.