Tiara Infrabuilds Llp - Company overview

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

2015-08-04 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
1.00 cr
COMPANY AGE
11 Years 2 Months
since 2015-08-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Infrabuilds 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 11+ 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 2018 - 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 Infrabuilds Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiara Infrabuilds LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 August 2015 as a limited liability partnership. Its registered office is at Beach Apartment, G-1, A Wing, A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Sanjay Surendrakumar Raval and Payal Sanjay Raval. The longest-serving is Sanjay Surendrakumar Raval, on the board since 2015; the most recent to join is Payal Sanjay Raval, appointed in March 2017. One former partner, Savita Surendrakumar Raval, left in March 2017. Between them, the partners also sit on the boards of 18 other companies, including Arpan Acreage LLP and Goagrow Valley Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Beach Apartment, G-1, A Wing, A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra - 400049
Legal NameTiara Infrabuilds Llp
CIN / LLPINAAE-5001
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-04
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjay Surendrakumar Raval
Designated Partner | Since 2015-08-04 | DIN: 01788037
P
Payal Sanjay Raval
Designated Partner | Since 2017-03-21 | DIN: 07742455

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

Board Overlap From MCA / Compliance Filings

Arpan Acreage Llp 2 Shared Directors
Goagrow Valley Private Limited 2 Shared Directors
Kalpvan Projects Private Limited 2 Shared Directors
Mysticzen Llp 2 Shared Directors
Sara D'mello Developers India Llp 2 Shared Directors
Sr Suites And Hotels Private Limited 2 Shared Directors
Twenty Eight Globbal Ventures Llp 2 Shared Directors
Zen Media Llp 2 Shared Directors
Zen Pure Envirosoul Private Limited 2 Shared Directors
Zen Volt Private Limited 2 Shared Directors
Zen Wes India Llp 2 Shared Directors
Zentara Realty Llp 2 Shared Directors
Nadhal Lands Llp 1 Shared Director
Nadhal Lands Private Limited 1 Shared Director
Oligox Diagnostics Private Limited 1 Shared Director
Raval Builders Private Limited 1 Shared Director
Rockline Properties & Devlopers Private Limited 1 Shared Director
Tiara Infrabuilds Private Limited 1 Shared Director

MSME Payment Delays by Tiara Infrabuilds 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.

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MCA Filings & Documents of Tiara Infrabuilds 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 Infrabuilds Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiara Infrabuilds LLP?
In an LLP the partners are the owners. The partners on record for Tiara Infrabuilds LLP are Sanjay Surendrakumar Raval and Payal Sanjay Raval.
Who are the current designated partners and partners of Tiara Infrabuilds LLP?
Tiara Infrabuilds LLP has two partners on record: Sanjay Surendrakumar Raval (since August 2015) and Payal Sanjay Raval (since March 2017).
What is LLPIN/FCRN number of Tiara Infrabuilds LLP?
The LLPIN of Tiara Infrabuilds LLP is AAE-5001. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiara Infrabuilds LLP incorporated?
Tiara Infrabuilds LLP was incorporated on 4 August 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Tiara Infrabuilds LLP?
The registered office on MCA records is Beach Apartment, G-1, A Wing, A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra - 400049.
What is the current status of Tiara Infrabuilds LLP?
MCA shows Tiara Infrabuilds 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 Infrabuilds LLP?
You can post to its registered office at Beach Apartment, G-1, A Wing, A B Nair Road Near Novotel Hotel, Mumbai, Maharashtra - 400049.
What industry or business activity is Tiara Infrabuilds LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Tiara Infrabuilds LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Tiara Infrabuilds LLP?
MCA shows no charges registered against Tiara Infrabuilds LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tiara Infrabuilds LLP?
Yes, one former partner is on record. Savita Surendrakumar Raval (March 2017) left.
Which companies share directors with Tiara Infrabuilds LLP?
18 companies share partners with Tiara Infrabuilds LLP. Among them are Arpan Acreage LLP, Goagrow Valley Private Limited, Kalpvan Projects Private Limited and 15 more.
How can I get the financial details of Tiara Infrabuilds LLP?
No financial statements for Tiara Infrabuilds LLP are on record with us yet.
What is the ROC code of Tiara Infrabuilds LLP?
Tiara Infrabuilds LLP is registered with ROC Mumbai.
What is the company classification of Tiara Infrabuilds LLP?
MCA classifies Tiara Infrabuilds 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.