Tiara Infrabuilds Llp
About Tiara Infrabuilds Llp
Data last updated: 24 July 2025
Tiara Infrabuilds Llp was a limited liability partnership company 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 August 2015.
Registered with ROC Mumbai under LLPIN AAE-5001.
Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners Sanjay Surendrakumar Raval and Payal Sanjay Raval.
Accounts filed on 31 March 2018. Office: Beach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049.
The LLP 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tiara Infrabuilds Llp
Tiara Infrabuilds Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Surendrakumar Raval | Designated Partner | 04 Aug 2015 | 11 Years 0 Months | As last reported |
| Payal Sanjay Raval | Designated Partner | 21 Mar 2017 | 9 Years 5 Months | As last reported |
Financials of Tiara Infrabuilds Llp FY 2018 filings available
Ten-year financial statements for Tiara Infrabuilds Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Tiara Infrabuilds Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tiara Infrabuilds Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tiara Infrabuilds Llp
GST registrations and filing compliance for Tiara Infrabuilds Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Infrabuilds Llp
Credit ratings, litigation, and regulatory alerts for Tiara Infrabuilds Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Tiara Infrabuilds Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiara Infrabuilds Llp
Corporate group structure for Tiara Infrabuilds Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Infrabuilds Llp
MCA filings and documents for Tiara Infrabuilds Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Tiara Infrabuilds Llp
Frequently Asked Questions about Tiara Infrabuilds Llp
Tiara Infrabuilds Llp 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 Llp is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Tiara Infrabuilds Llp are:
- Sanjay Surendrakumar Raval - Designated Partner
- Payal Sanjay Raval - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tiara Infrabuilds Llp is AAE-5001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tiara Infrabuilds Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Beach Apartment G – 1 A Wing A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra, India – 400049.