Tiara Infrabuilds LLP
About Tiara Infrabuilds LLP
Data last updated:
Tiara Infrabuilds 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 August 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5001.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners Sanjay Surendrakumar Raval and Payal Sanjay Raval.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Beach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049.
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- Registered AddressBeach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Tiara Infrabuilds LLP FY 2018 filings available
Financial Statement Summary of Tiara Infrabuilds LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 of Tiara Infrabuilds LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tiara Infrabuilds are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Tiara Infrabuilds LLP
Tiara Infrabuilds has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Surendrakumar Raval | Designated Partner | 04 Aug 2015 | 11 Years 2 Months | As last reported |
| Payal Sanjay Raval | Designated Partner | 21 Mar 2017 | 9 Years 6 Months | As last reported |
Charges & Borrowings of Tiara Infrabuilds LLP
Tiara Infrabuilds LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiara Infrabuilds LLP
Employment history and EPFO contributions of people linked to Tiara Infrabuilds.
Employee and EPFO history
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.
Recent Activity on Tiara Infrabuilds LLP
Tiara Infrabuilds LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Payal Sanjay Raval was appointed as Designated Partner on 21 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tiara Infrabuilds LLP
Credit ratings, litigation, and regulatory alerts
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 Infrabuilds LLP
MSME payment history
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 Infrabuilds LLP
Corporate group structure
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.
GST Compliance of Tiara Infrabuilds LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Tiara Infrabuilds LLP
MCA filings and documents
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.
Frequently Asked Questions about Tiara Infrabuilds LLP
Tiara Infrabuilds 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 Infrabuilds was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 August 2015 and is registered under LLPIN AAE-5001. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tiara Infrabuilds had 2 designated partners:
- Sanjay Surendrakumar Raval - Designated Partner
- Payal Sanjay Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tiara Infrabuilds is AAE-5001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tiara Infrabuilds is at Beach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049.
Tiara Infrabuilds was incorporated on 04 August 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Cr.
Tiara Infrabuilds operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Payal Sanjay Raval was appointed as Designated Partner on 21 Mar 2017. Savita Surendrakumar Raval ceased to be Designated Partner on 21 Mar 2017. Sanjay Surendrakumar Raval was appointed as Designated Partner on 04 Aug 2015.
Tiara Infrabuilds can be reached at its registered office: Beach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049.