TIARA TRADING AND INVESTMENT PVT LTD

TIARA TRADING AND INVESTMENT PVT LTD ( CIN No: U67120MH1983PTC029298 ) Company Information

TIARA TRADING AND INVESTMENT PVT LTD is a Private Company, Which CIN Number is U67120MH1983PTC029298 , was incorporated 41 Year(s) 9 Month(s) 11 Day(s) ago on dated 11-Feb-1983 . TIARA TRADING AND INVESTMENT PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TIARA TRADING AND INVESTMENT PVT LTD Company its authorized share capital is Rs. 1000000 and its paid up capital is Rs. 901250. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company TIARA TRADING AND INVESTMENT PVT LTD is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 029298 .Its Email address is menon@wearology.com and its registered address is where Company is actual registered : UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI MH 400013 IN. 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 Sep 07, 2009 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2009.

Directors of TIARA TRADING AND INVESTMENT PVT LTD are RASHMI PODDAR , ROHITASHWA PODDAR ,.
Current status of TIARA TRADING AND INVESTMENT PVT LTD is - Amalgamated.

Company Details of TIARA TRADING AND INVESTMENT PVT LTD

  • Company Name :

    TIARA TRADING AND INVESTMENT PVT LTD

  • Current Company Status (for efiling) :

    Amalgamated

  • 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 :

  • Age of The Company :

    41 Year(s) 9 Month(s) 11 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    207

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 901250

  • 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 and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 07, 2009

  • Date of Latest Balance Sheet :

    Mar 31, 2009

Contact Details

Past Director Details of TIARA TRADING AND INVESTMENT PVT LTD
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TIARA TRADING AND INVESTMENT PVT LTD


Financial Report of TIARA TRADING AND INVESTMENT PVT LTD

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TIARA TRADING AND INVESTMENT PVT LTD Maharashtra 400013 UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI MH 400013 IN

Frequently Asked Questions of U67120MH1983PTC029298

Who is TIARA TRADING AND INVESTMENT PVT LTD ?

Company name is a TIARA TRADING AND INVESTMENT PVT LTD registered in Maharashtra.

What is CIN NUMBER of TIARA TRADING AND INVESTMENT PVT LTD ?

CIN NUMBER of TIARA TRADING AND INVESTMENT PVT LTD is : U67120MH1983PTC029298 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TIARA TRADING AND INVESTMENT PVT LTD was incorporated?

The Company Was incorporated on Dated - 11-Feb-1983. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TIARA TRADING AND INVESTMENT PVT LTD ?

As per Current Record With Us, TIARA TRADING AND INVESTMENT PVT LTD Authorised Capital (Rs): 1000000 & Paid up Capital(Rs) : 901250.

Where is TIARA TRADING AND INVESTMENT PVT LTD Registered ?

TIARA TRADING AND INVESTMENT PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UNIT 3-5NEERU SILK MILLS LOWER PAREL MUMBAI MH 400013 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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