TIARA TRADING AND INVESTMENT PVT LTD
is a Private Company that was incorporated on 11 February 1983 with the Corporate Identification Number (CIN) U67120MH1983PTC029298. It has been in operation for 41 Years , 11 Months as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TIARA TRADING AND INVESTMENT PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of TIARA TRADING AND INVESTMENT PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 029298 .Its Email address is [email protected] and its registered address is where Company is actual registered : UNIT, 3-5NEERU, SILK, MILLS, LOWER, PAREL MUMBAI MH IN 400013. For any Query You can reach this company by email address or Postal address.
TIARA TRADING AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 07 September 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.
Directors of TIARA TRADING AND INVESTMENT PVT LTD :
Rohitashwa Poddar, Rashmi Poddar
Current status of TIARA TRADING AND INVESTMENT PVT LTD is - Amalgamate.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamate
ROC Where Company is Registered :
State :
Company Registration Number :
029298
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
11 February 1983 View all Companies Registration with similar Date
Age of The Company :
41 Years , 11 Months
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in TIARA TRADING AND INVESTMENT PVT LTD :
Login to Get information related to Number of employees in TIARA TRADING AND INVESTMENT PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
07 September 2009
Date of Latest Balance Sheet :
31 March 2009
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00001262 | Rohitashwa Poddar | Director | 11 February 1983 | View other directorships |
| 00243171 | Rashmi Poddar | Director | 08 September 1998 | View other directorships |
Email ID:
Website:
Registered Office Address:
UNIT, 3-5NEERU, SILK, MILLS, LOWER, PAREL MUMBAI MH IN 400013
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TIARA TRADING AND INVESTMENT PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TIARA TRADING AND INVESTMENT PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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|---|---|---|
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| U51909DL1983PLC016833 | JANPRIYA TRADERS LIMITED | Unit, 5,, Plot-126,Neeru, Silk, Mills,, Mathuradas, Mill, Comp, Lower, Parel,, Delisle, Road, MUMBAI, Mumbai |
| U67120MH1986PTC040261 | PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED | UNIT, 3-5, NEERU, SILK, MILLSMATHURADAS, MILLS, COMPOUND, 126, N, M, JOSHI, MARG, LOWER, PAREL |
| U45209MH1996PLC096440 | PODDAR HEAVEN HOMES LIMITED | UNIT, 3-5, NEERU, SILK, MILLSMATHURADAS, MILLS, COMPOUND, 126, NM, JOSHI, MARG, LOWER, PAREL, |
| U45200MH2008PTC187448 | PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED | UNIT, 3-5, NEERU, SILK, MILLS, MATHURADAS, MILL, COMPOUND, 126, NM, JOSHI, MARG,, LOWER, PAREL, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TIARA TRADING AND INVESTMENT PVT LTD | MH | 400013 | UNIT, 3-5NEERU, SILK, MILLS, LOWER, PAREL |