Tiara Diamonds Llp - Company overview

Tiara Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-7960). Business overview includes Consum…

2017-10-09 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -54.7%
FY 2021
PROFIT / LOSS
₹1–10 Lakh
▼ -15.1%
FY 2021
EBITDA
₹1–10 Lakh
▼ -1.4%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ -2.5%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
8 Years 11 Months
since 2017-10-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-06-29 13:18:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tiara Diamonds Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (55), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue fell 54.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tiara Diamonds Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiara Diamonds Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-7960). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 09, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Consumer Goods ••••••••
  • Location Flat No. B/203, 2Nd Floor, Shreeji Residency Chsl L.T. Road, Dahisar (East), Mumbai, Mumbai, Maharashtra - 400006
Legal NameTiara Diamonds Llp
CIN / LLPINAAK-7960
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Tiara Diamonds Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Tanya Rastogi
Designated Partner | Since 2017-10-09 | DIN: 02032774
A
Arpit Khandelwal
Designated Partner | Since 2017-10-09 | DIN: 07867800

Financial Performance of Tiara Diamonds Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -54.7%
P&L ₹1–10 Lakh ▼ -15.1%
EBITDA ₹1–10 Lakh ▼ -1.4%
Net worth -

Companies With Common Directors Of Tiara Diamonds Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhaya Constructions Llp 1 Shared Director
Adhyaye Reality Infrastructure Llp 1 Shared Director
Amadhya Constructions Llp 1 Shared Director
Amalya Agrotech India Private Limited 1 Shared Director
Amalya Constructions Llp 1 Shared Director
Amyra Infrastructure Llp 1 Shared Director
Jade Nirman Private Limited 1 Shared Director
Koteshwar Infrastructure Private Limited 1 Shared Director
Krishna Biz Solutions Private Limited 1 Shared Director
Lala Jugal Kishore Buildtech India Private Limited 1 Shared Director
Lala Jugal Kishore Jewellers Private Limited 1 Shared Director
Lala Jugal Kishore Ornaments Private Limited 1 Shared Director
Lala Jugal Kishore Sarraff Private Limited 1 Shared Director
Ljk & Evanka Buildcon Private Limited 1 Shared Director
Ljk Entertainment Private Limited 1 Shared Director
Ljk Hotels & Resorts Private Limited 1 Shared Director
Pratha Constructions Private Limited 1 Shared Director
Sparsh And Lala Jugal Kishore Builders Private Limited 1 Shared Director
Stance Constructions Private Limited 1 Shared Director
Susham Constructions Llp 1 Shared Director
Sushma Constructions Private Limited 1 Shared Director
Sushma Real Estate Traders India Private Limited 1 Shared Director
Tanya Land Owners Private Limited 1 Shared Director
Tanya Rastogi Jewels Of Awadh Private Limited 1 Shared Director
Tiara Holding Private Limited 1 Shared Director

Financial Ratios of Tiara Diamonds Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Tiara Diamonds Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tiara Diamonds Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Tiara Diamonds Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tiara Diamonds Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tiara Diamonds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tiara Diamonds Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tiara Diamonds Llp is AAK-7960.
When was Tiara Diamonds Llp incorporated?
Tiara Diamonds Llp was incorporated 8 years 11 months ago on 09 Oct 2017.
Who are the current designated partners and partners of Tiara Diamonds Llp?
Tiara Diamonds Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tiara Diamonds Llp?
Tiara Diamonds Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tiara Diamonds Llp?
Tiara Diamonds Llp ROC code is Roc Mumbai I.
What is the company classification of Tiara Diamonds Llp?
Tiara Diamonds Llp is classified as Limited Liability Partnership.
What is the current status of Tiara Diamonds Llp?
Tiara Diamonds Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tiara Diamonds Llp associated with?
Tiara Diamonds Llp lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Tiara Diamonds Llp have GST registrations on file?
Tiara Diamonds Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Tiara Diamonds Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tiara Diamonds Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.