Tiara Gems LLP
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 ₹2 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
Contact details
Tiara Gems LLP's registered office is in Mumbai, Maharashtra.
- Registered Address10 Pratik Arcade Tata Road No.2 Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services
- 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
Financials of Tiara Gems LLP
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Shailesh Shah | Designated Partner | 02 Jan 2013 | 13 Years 9 Months | As last reported |
| Bhavnesh Kidarnath Sawhney | Designated Partner | 02 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tiara Gems LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Vishal Shailesh Shah - Designated Partner
- Bhavnesh Kidarnath Sawhney - Designated Partner
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.