Tiare Diamonds Private Limited
About Tiare Diamonds Private Limited
Data last updated: 10 February 2026
Tiare Diamonds Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 June 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U74999UP2016PTC084024.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sahil Agarwal and Pooja Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13/17 New Bahirana, Allahabad, Uttar Pradesh, India – 211003.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.02 Lakh, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13/17 New Bahirana, Allahabad, Uttar Pradesh, India – 211003
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tiare Diamonds Private Limited
Tiare Diamonds Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tiare Diamonds Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tiare Diamonds Private Limited
Tiare Diamonds Private Limited is audited by TRIPATHI & CO, for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TRIPATHI & CO, | Locked | Locked | Locked |
Complete auditor history for Tiare Diamonds Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tiare Diamonds Private Limited
Tiare Diamonds Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Agarwal | Director | 14 Jun 2016 | 10 Years 2 Months | Current |
| Pooja Agarwal | Director | 14 Jun 2016 | 10 Years 2 Months | Current |
Financials of Tiare Diamonds Private Limited FY 2025 filings available
Tiare Diamonds Private Limited reported revenue of ₹13.02 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Tiare Diamonds Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tiare Diamonds Private Limited
Shareholding and ownership data for Tiare Diamonds Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tiare Diamonds Private Limited
Tiare Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiare Diamonds Private Limited
View historical data on people associated with Tiare Diamonds Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiare Diamonds Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tiare Diamonds Private Limited
GST registrations and filing compliance for Tiare Diamonds Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tiare Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts for Tiare Diamonds Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tiare Diamonds Private Limited
MSME payment history for Tiare Diamonds 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
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Subsidiaries & Group Companies of Tiare Diamonds Private Limited
Corporate group structure for Tiare Diamonds Private Limited
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MCA Filings & Documents of Tiare Diamonds Private Limited
MCA filings and documents for Tiare Diamonds Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Tiare Diamonds Private Limited
Frequently Asked Questions about Tiare Diamonds Private Limited
Tiare Diamonds Private Limited is an active private limited company in the trading sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 14 June 2016 (10+ years old) and is registered under CIN U74999UP2016PTC084024.
Tiare Diamonds Private Limited reported revenue of ₹13.02 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Tiare Diamonds Private Limited are:
- Sahil Agarwal - Director
- Pooja Agarwal - Director
The primary industry of Tiare Diamonds Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tiare Diamonds Private Limited can be reached at the registered office: 1317 New Bahirana, Allahabad, Uttar Pradesh, India – 211003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.