Tiara Impex Private Limited
About Tiara Impex Private Limited
Data last updated: 26 July 2025
Tiara Impex Private Limited was a private limited company based in Dist-Kheda., Gujarat, India. The company 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 March 1997.
Registered with ROC Ahmedabad under CIN U51909GJ1997PTC031992.
Capital: an authorised share capital of ₹1 Lakh.
Office: C/O.Amin Telecom Dalwadinivas Nr.Gopal Cinema Station Road Anand., Dist – Kheda., Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O.Amin Telecom Dalwadinivas Nr.Gopal Cinema Station Road Anand., Dist – Kheda., Gujarat, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tiara Impex Private Limited
The Directors information for Tiara Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Tiara Impex Private Limited
Ten-year financial statements for Tiara Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tiara Impex Private Limited
Tiara Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiara Impex Private Limited
View historical data on people associated with Tiara Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiara Impex Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tiara Impex Private Limited
GST registrations and filing compliance for Tiara Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tiara Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tiara Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tiara Impex Private Limited
MSME payment history for Tiara Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tiara Impex Private Limited
Corporate group structure for Tiara Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tiara Impex Private Limited
MCA filings and documents for Tiara Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tiara Impex Private Limited
Frequently Asked Questions about Tiara Impex Private Limited
Tiara Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tiara Impex Private Limited is a struck-off private limited company in the trading sector based in Dist-Kheda, Gujarat, India. It was incorporated on 27 March 1997 and is registered under CIN U51909GJ1997PTC031992. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tiara Impex Private Limited is U51909GJ1997PTC031992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tiara Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO.Amin Telecom Dalwadinivas Nr.Gopal Cinema Station Road Anand., Dist – Kheda., Gujarat, India.
Tiara Impex Private Limited can be reached at the registered office: CO.Amin Telecom Dalwadinivas Nr.Gopal Cinema Station Road Anand, Dist – Kheda, Gujarat, India.