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TIARA COMTRADE PRIVATE LIMITED

CIN : U99999MH2000PTC128067
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-05-2023
CINU99999MH2000PTC128067
Company NameTIARA COMTRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number128067
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)17,50,000
Number of Members (Applicable in case of company without Share Capital)6
Date of Incorporation03-08-2000
Registered Address84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00069078NIKATE KHAITAN31-03-2008
00094303SHAILESH GANESH SOLANKI09-05-2007
09674297BENNY MATHEW15-07-2022
TIARA COMTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-2000. Its Corporate Identification Number (CIN) is U99999MH2000PTC128067, and it carries the registration number 128067. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIARA COMTRADE PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹17,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIARA COMTRADE PRIVATE LIMITED?
    84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI MH 400021 IN
  • Who are the owners / directors of TIARA COMTRADE PRIVATE LIMITED?
    • NIKATE KHAITAN
    • SHAILESH GANESH SOLANKI
    • BENNY MATHEW
  • How can I contact TIARA COMTRADE PRIVATE LIMITED?
    [email protected]
  • When was TIARA COMTRADE PRIVATE LIMITED established?
    It was founded on 03-08-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.