TIARA TRADING AND INVESTMENT PVT LTD
OVERVIEW - TIARA TRADING AND INVESTMENT PVT LTD
Tiara Trading And Investment Pvt Ltd was an unlisted private company incorporated on 11 February, 1983. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.01 lac.
The current status of Tiara Trading And Investment Pvt Ltd is - Amalgamated.
The last reported AGM (Annual General Meeting) of Tiara Trading And Investment Pvt Ltd, per our records, was held on 07 September, 2009.
The Corporate Identification Number (CIN) of Tiara Trading And Investment Pvt Ltd is U67120MH1983PTC029298. The registered office of Tiara Trading And Investment Pvt Ltd was at UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI , Maharashtra. The status of the company is now Amalgamated.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - TIARA TRADING AND INVESTMENT PVT LTD
CIN
U67120MH1983PTC029298
Incorporation Date / Age
11 February, 1983 / 41 yrs
Last Reported AGM Date
07 September, 2009
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 9.0125 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI
Maharashtra - 400013
India
How to download TIARA TRADING AND INVESTMENT PVT LTD report
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TIARA TRADING AND INVESTMENT PVT LTD - Registration Details | ||||||
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CIN | U67120MH1983PTC029298 | |||||
Incorporation Date / Age | 11 February, 1983 / 41 yrs | |||||
Last Reported AGM Date | 07 September, 2009 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 9.0125 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI Maharashtra - 400013 India |
Directors - TIARA TRADING AND INVESTMENT PVT LTD
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Rohitashwa Poddar who was appointed on 11 February, 1983. Rohitashwa Poddar has been on the board for more than 41 years. The most recently appointed director is Rashmi Poddar, who was appointed on 08 September, 1998.
Rohitashwa Poddar has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 29 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ROHITASHWA PODDAR | Director | 11 February, 1983 | Other directorships - PERIDOT INVESTMENTS AND FINANCE LIMITED, OLIVINE INVESTMENTS AND FINANCE LTD, JANPRIYA TRADERS LIMITED, PODDAR LEISURE INFRASTRUCTURE PRIVATE LIMITED, PODDAR NATURAL RESOURCES AND ORES LIMITED, PODDAR ANANTAH HARBOURFRONT LLP, PODDAR ANANTAH INDUS VALLEY LLP, PODDAR SPRAHA PINNACLE LLP, PODDAR ANANTAH SHANGRILA LLP, PODDAR ANANTAH PARADISE LLP, GLEAM TRADING AND INVESTMENT PVT LTD, CHAITANYA ANANT NIRVAN LLP, PODDAR BUILDCON PRIVATE LIMITED, PODDAR HOUSING PRIVATE LIMITED, PODDAR BUILDTECH PRIVATE LIMITED, PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED, PODDAR INFRASTRUCTURE PRIVATE LIMITED, PODDAR BHUMI HOLDINGS LIMITED, PODDAR WELLNESS LIMITED, PODDAR RESIDENCES LLP, PODDAR HEAVEN HOMES LIMITED, MAHAGANPATI HOUSING LLP, PODDAR ANANTAH OLYMPIA LLP, PODDAR HOUSING AND DEVELOPMENT LIMITED, PODDAR HABITAT PRIVATE LIMITED, |
RASHMI PODDAR | Director | 08 September, 1998 | Other directorships - BRITE MERCHANTS LIMITED, PERIDOT INVESTMENTS AND FINANCE LIMITED, OLIVINE INVESTMENTS AND FINANCE LTD, GLEAM TRADING AND INVESTMENT PVT LTD, CITRON FINLEASE PRIVATE LIMITED, PODDAR WELLNESS LIMITED, WORLD MONUMENTS FUND INDIA ASSOCIATION, ASIA SOCIETY INDIA CENTRE, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROHITASHWA PODDAR | Director | 11 February, 1983 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RASHMI PODDAR | Director | 08 September, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ARORA BROTHERS CONSULTANCY PRIVATE LIMITED
It was formed in year 2010 in Rajasthan . The company currently has a paid up capital of INR 9.01 lac.
|
2010 | Rajasthan | 9.01 lac | Buy financial reports |
S R K ENTERPRISES PRIVATE LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 9.02 lac.
|
1995 | Tamil Nadu | 9.02 lac | Buy financial reports |
CAPACIOUS TRADEX PRIVATE LIMITED
It was formed in year 2010 in Uttar Pradesh . The company currently has a paid up capital of INR 9.02 lac.
|
2010 | Uttar Pradesh | 9.02 lac | Buy financial reports |
SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 9.02 lac.
|
1996 | Delhi | 9.02 lac | Buy financial reports |
MALOO SECURITIES PRIVATE LIMITED
It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 9.02 lac.
|
2000 | Karnataka | 9.02 lac | Buy financial reports |
AGRAHARI BUILDERS PRIVATE LIMITED
It was formed in year 1997 in Uttar Pradesh . The company currently has a paid up capital of INR 9.02 lac.
|
1997 | Uttar Pradesh | 9.02 lac | Buy financial reports |
RISEMONEY ENTERPRISES PRIVATE LIMITED
It was formed in year 2000 in Gujarat . The company currently has a paid up capital of INR 9.02 lac.
|
2000 | Gujarat | 9.02 lac | Buy financial reports |
SRI RAMA GOVINDAN NIDHI LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 9.00 lac.
|
2018 | Tamil Nadu | 9.00 lac | Buy financial reports |
INFORM INDIA INVESTMENTS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 9.00 lac.
|
2009 | Delhi | 9.00 lac | Buy financial reports |
LUMBINI SECURITIES AND FINANCE PVT LTD
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 9.00 lac.
|
1991 | Maharashtra | 9.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ARORA BROTHERS CONSULTANCY PRIVATE LIMITED | 2010 | Rajasthan | 9.01 lac |
S R K ENTERPRISES PRIVATE LIMITED | 1995 | Tamil Nadu | 9.02 lac |
CAPACIOUS TRADEX PRIVATE LIMITED | 2010 | Uttar Pradesh | 9.02 lac |
SUPERSOUND ELECTRONICS INDIA PRIVATE LIMITED | 1996 | Delhi | 9.02 lac |
MALOO SECURITIES PRIVATE LIMITED | 2000 | Karnataka | 9.02 lac |
AGRAHARI BUILDERS PRIVATE LIMITED | 1997 | Uttar Pradesh | 9.02 lac |
RISEMONEY ENTERPRISES PRIVATE LIMITED | 2000 | Gujarat | 9.02 lac |
SRI RAMA GOVINDAN NIDHI LIMITED | 2018 | Tamil Nadu | 9.00 lac |
INFORM INDIA INVESTMENTS PRIVATE LIMITED | 2009 | Delhi | 9.00 lac |
LUMBINI SECURITIES AND FINANCE PVT LTD | 1991 | Maharashtra | 9.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - TIARA TRADING AND INVESTMENT PVT LTD
How to use company network of TIARA TRADING AND INVESTMENT PVT LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - TIARA TRADING AND INVESTMENT PVT LTD
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What is the Incorporation date of TIARA TRADING AND INVESTMENT PVT LTD?
The Incorporation Date of TIARA TRADING AND INVESTMENT PVT LTD is 11 February, 1983.
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What is authorized share capital of TIARA TRADING AND INVESTMENT PVT LTD?
The authorized share capital of TIARA TRADING AND INVESTMENT PVT LTD is INR 10.0 Lacs.
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What is the paid-up capital of TIARA TRADING AND INVESTMENT PVT LTD?
The paid up capital of the TIARA TRADING AND INVESTMENT PVT LTD is INR 9.0125 Lacs.
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What is the registered address of TIARA TRADING AND INVESTMENT PVT LTD?
The registered address of TIARA TRADING AND INVESTMENT PVT LTD is UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI
Maharashtra - 400013
India. -
What is the CIN number of TIARA TRADING AND INVESTMENT PVT LTD?
The CIN number of TIARA TRADING AND INVESTMENT PVT LTD is U67120MH1983PTC029298.
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Who are the directors of TIARA TRADING AND INVESTMENT PVT LTD?
Tiara Trading And Investment Pvt Ltd has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TIARA TRADING AND INVESTMENT PVT LTD
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