Tiara Gems Llp - Company overview

Tiara Gems LLP is shown as "Strike Off" in MCA records.

2013-01-02 Mumbai, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2013-01-02
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-03-31
ACTIVE GST
-
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 Gems 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiara Gems LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 January 2013 as a limited liability partnership. Its registered office is at 10, Pratik Arcade, Tata Road No.2, Opera House, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Vishal Shailesh Shah and Bhavnesh Kidarnath Sawhney - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Blue Treasuries LLP and Expanet Ventures LLP.

The last annual filing on record was on 31 March 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 10, Pratik Arcade, Tata Road No.2, Opera House, Mumbai, Maharashtra - 400004
Legal NameTiara Gems Llp
CIN / LLPINAAB-2966
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-01-02
Date of AGM2015-03-31
Date of Balance Sheet2015-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

V
Vishal Shailesh Shah
Designated Partner | Since 2013-01-02 | DIN: 06410033
B
Bhavnesh Kidarnath Sawhney
Designated Partner | Since 2013-01-02 | DIN: 00072194

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

Board Overlap From MCA / Compliance Filings

Blue Treasuries Llp 1 Shared Director
Expanet Ventures Llp 1 Shared Director
Fabachi World Llp 1 Shared Director
Fb Celebrations Private Limited 1 Shared Director
Graviss Hospitality Limited 1 Shared Director

MSME Payment Delays by Tiara Gems 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tiara Gems 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tiara Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiara Gems LLP?
In an LLP the partners are the owners. The partners on record for Tiara Gems LLP are Vishal Shailesh Shah and Bhavnesh Kidarnath Sawhney.
Who are the current designated partners and partners of Tiara Gems LLP?
Tiara Gems LLP has two partners on record: Vishal Shailesh Shah (since January 2013) and Bhavnesh Kidarnath Sawhney (since January 2013).
What is LLPIN/FCRN number of Tiara Gems LLP?
The LLPIN of Tiara Gems LLP is AAB-2966. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiara Gems LLP incorporated?
Tiara Gems LLP was incorporated on 2 January 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Tiara Gems LLP?
The registered office on MCA records is 10, Pratik Arcade, Tata Road No.2, Opera House, Mumbai, Maharashtra - 400004.
What is the current status of Tiara Gems LLP?
MCA shows Tiara Gems LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tiara Gems LLP?
You can post to its registered office at 10, Pratik Arcade, Tata Road No.2, Opera House, Mumbai, Maharashtra - 400004.
What industry or business activity is Tiara Gems LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tiara Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Tiara Gems LLP?
MCA shows no charges registered against Tiara Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tiara Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tiara Gems LLP?
5 companies share partners with Tiara Gems LLP. Among them are Blue Treasuries LLP, Expanet Ventures LLP, Fabachi World LLP and 2 more.
How can I get the financial details of Tiara Gems LLP?
No financial statements for Tiara Gems LLP are on record with us yet.
What is the ROC code of Tiara Gems LLP?
Tiara Gems LLP is registered with ROC Mumbai.
What is the company classification of Tiara Gems LLP?
MCA classifies Tiara Gems LLP as: Limited Liability Partnership.

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.