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  • Complaints
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TAMBI TIMBERS LLP

LLPIN: AAD-0328 As on: 2026-07-13

TAMBI TIMBERS LLP (LLPIN: AAD-0328) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TAMBI TIMBERS LLP are ANIL TAMBI, and SUSHIL TAMBI.

TAMBI TIMBERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

TAMBI TIMBERS LLP's LLP Identification Number is (LLPIN)AAD-0328. Its Email address is [email protected] and its registered address is Tambi Timbers, Opp. Tambi Petrol Pump Jhotwara Road Jaipur, Rajasthan, India - 302016

Current status of TAMBI TIMBERS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAMBI TIMBERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TAMBI TIMBERS
DIN Director Name Designation Appointment Date
06633360 ANIL TAMBI Designated Partner 2014-12-09
06633558 SUSHIL TAMBI Designated Partner 2014-12-09
Past Directors & Key Managerial Personnel of TAMBI TIMBERS
DIN Director Name Designation Appointment Date Cessation
06633544 SATYA NARAIN TAMBI Designated Partner - 2015-12-30
06633544 SATYA NARAIN TAMBI Partner - 2021-03-31
06633591 NIRMALA TAMBI Designated Partner - 2015-12-30
06633591 NIRMALA TAMBI Partner - 2021-03-31
06639551 REKHA TAMBI Designated Partner - 2015-12-30
06639551 REKHA TAMBI Partner - 2021-03-31
Other Directorships of ANIL TAMBI
Company Name CIN Designation Appointment Date Cessation
TAMBI TIMBERS PRIVATE LIMITED U20290RJ2013PTC044007 Director 2013-10-07 Ongoing
Other Directorships of SATYA NARAIN TAMBI
Company Name CIN Designation Appointment Date Cessation
TAMBI TIMBERS PRIVATE LIMITED U20290RJ2013PTC044007 Director 2013-10-07 Ongoing
Other Directorships of SUSHIL TAMBI
Company Name CIN Designation Appointment Date Cessation
TAMBI TIMBERS PRIVATE LIMITED U20290RJ2013PTC044007 Director 2013-10-07 Ongoing
Other Directorships of NIRMALA TAMBI
Company Name CIN Designation Appointment Date Cessation
TAMBI TIMBERS PRIVATE LIMITED U20290RJ2013PTC044007 Director 2013-10-07 Ongoing
Other Directorships of REKHA TAMBI
Company Name CIN Designation Appointment Date Cessation
TAMBI TIMBERS PRIVATE LIMITED U20290RJ2013PTC044007 Director 2013-10-07 Ongoing

CIN Company Name Company Address
U20290RJ2013PTC044007 TAMBI TIMBERS PRIVATE LIMITED TAMBI TIMBERS, OPPOSITE TAMBI PETROL PUMP JHOTWARA ROAD , JAIPUR, Rajasthan, India - 302016
U70101RJ2013PTC044454 INTOWALA BUILDSTATES PRIVATE LIMITED OPPOSITE TAMBI PETROL PUMP JHOTWARA ROAD , JAIPUR, Rajasthan, India - 302016
AAG-2945 RESURYA SOLUTIONS LLP NEAR PITAL FACTORY, OPPOSITE TAMBI PETROL PUMP JHOTWARA ROAD JAIPUR, Rajasthan, India - 302016
U92411RJ2008PTC026883 VENUS FITNESS CENTER PRIVATE LIMITED K.K. TOWER, JHOTWARA ROAD OPP. DUDH MANDI , JAIPUR, Rajasthan, India - 302016
U85199RJ2009PTC030341 ENABLE HEALTH CARE PRIVATE LIMITED A-5,OPP. PAREEK SCHOOL CHANDPOLE - JHOTWARA ROAD , JAIPUR, Rajasthan, India - 302016
U80302RJ2008PTC027432 ADVANCE PROFESSIONAL STUDIES PRIVATE LIMITED S.B.-116, NEAR PETROL PUMP LAL KOTHI, TONK ROAD , JAIPUR, Rajasthan, India - 302016
ACA-0041 AIWAY TECHNOLOGIES LLP G-21-22, KK Commercial Tower,Nirvan Marg, Jhotwara Road, Banipark, Opp. DoodhMandi Jaipur, Rajasthan, India - 302016
U74999RJ2022OPC085287 PURLIT (OPC) PRIVATE LIMITED G21-22, KK Commercial Tower,Nirvan Marg Jhotwara Road, Banipark Opp. Doodh Mandi , Jaipur, Rajasthan, India - 302016
U45400RJ1991PTC076248 MAA KARNI INFRATECH PRIVATE LIMITED SHOP NO. 1 AND 2 PLOT NO 4 OPP. CHAMATKARESHWAR TEMPLE JHOTWARA ROAD BANI PARK , Jaipur, Rajasthan, India - 302016
AAW-4989 ROSS AND SPECTER VENTURES LLP C/o Pulkit Raturi, G~21~22, KK Commercial Tower, Nirvan Marg,Jhotwara Road,Banipark,Opp.Doodh Mandi Jaipur, Rajasthan, India - 302016
U41000RJ2008PTC027808 KSP HYDRO ENGINEERS PRIVATE LIMITED S-1A/8, 2ND FLOOR, ARYA SQUARE JUNCTION OF SUBHASH NAGAR ROAD-JHOTWARA ROAD , JAIPUR, Rajasthan, India - 302016
U74140RJ2012PTC041095 KSP PROJECTS AND CONSULTANTS PRIVATE LIMITED S-1A/8, 2ND FLOOR, ARYA SQUARE JUNCTION OF SUBHASH NAGAR ROAD-JHOTWARA ROAD , JAIPUR, Rajasthan, India - 302016
U43222RJ2025PTC100536 ECPL SOLAR POWER PRIVATE LIMITED R-1,PETROL PUMP KE PICHHE,Jaipur,Jaipur,Rajasthan,302016-India
U43222RJ2025PTC103274 ECPL POWER SUPPLY PRIVATE LIMITED R-1,PETROL PUMP KE PICHHE,Jaipur,Jaipur,Rajasthan,302016-India
U74999RJ2017PTC057880 RAMAPATI PERMACULTURE PRIVATE LIMITED 217, PINKCITY TOWER, JHOTWARA ROAD JAIPUR , JAIPUR, Rajasthan, India - 302016
U74999RJ2017PTC057885 INDUS MEDITATION SPA PRIVATE LIMITED 217, PINKCITY TOWER, JHOTWARA ROAD JAIPUR , JAIPUR, Rajasthan, India - 302016
U74999RJ2017PTC057898 URBANE SUSTAINABLE SOCIAL FARMS PRIVATE LIMITED 217, PINKCITY TOWER, JHOTWARA ROAD JAIPUR , JAIPUR, Rajasthan, India - 302016
U74999RJ2017PTC057900 SUMITRANANDAN TRADABLEAGRO PRIVATE LIMITED 217, PINKCITY TOWER, JHOTWARA ROAD jaipur , JAIPUR, Rajasthan, India - 302016
U27320RJ2025OPC102318 PRANAND ELECTRICAL WIRE (OPC) PRIVATE LIMITED G-9 CITY PLAZA SINDHI,COLONY JHOTWARA ROAD,Jaipur,Jaipur,Rajasthan,302016-India
U70101RJ2013PTC042716 RATASH INFRALAND PRIVATE LIMITED D-84, JHOTWARA ROAD BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016
U93120RJ2026PTC113847 BEYOND ABILITYX PRIVATE LIMITED A-8, Main Jhotwara Road,Hazi Colony Corner,,Jaipur,Jaipur,Rajasthan,302016-India
U52590RJ2022PTC081693 ADVITMAXX ENERGY PRIVATE LIMITED 3rd FLOOR 307 PINK CITY TOWERS JHOTWARA ROAD,JAIPUR,Jaipur,Rajasthan,302016-India
U23939RJ2025PTC103510 AMARATVA VEDIC SOLUTIONS PRIVATE LIMITED F-8, First Floor, Arya Square,,Subhash Nagar, Jhotwara Road,Jaipur,Jaipur,Rajasthan,302016-India
U08107RJ2025PTC107271 WHITE PARTICLES PRIVATE LIMITED C/ORAM RATAN NIRANIA,C101,PitalFactoryJhotwaraRoad,Jaipur,Jaipur,Rajasthan,302016-India
U15490RJ2021PTC073936 CHAMATKARESHWAR MISHTHAN BHANDAR PRIVATE LIMITED PLOT No. D-6 SINDHI COLONY,JHOTWARA ROAD,JAIPUR , Jaipur, Rajasthan, India - 302016
U51909RJ2022PTC081490 BG BAJAJ APPARELS PRIVATE LIMITED 54, NARAYANI MATA MANDIR KE SAMNE HAZI COLONY, JHOTWARA ROAD,JAIPUR,Jaipur,Rajasthan,302016-India
ACR-2675 SHRINKMATE SOLUTIONS LLP F. NO. 204, P. NO. C-4,, SHRI RATNA,JHOTWARA ROAD,Jaipur,Jaipur,Rajasthan,India-302016
ACH-5748 PAWANSUT MODULAR LLP FLAT NO. - 614, SDC VINTAGE, AKAR MARG,,PEETAL FACTORY, JHOTWARA ROAD,,Jaipur,Jaipur,Rajasthan,India-302016
AAO-5256 ANALYZER ENTERPRISES LLP 231, IIND FLOOR PINK CITY TOWER NEAR PITTAL FACTORY , JHOTWARA ROAD JAIPUR JAIPUR, Rajasthan, India - 302016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100074371 2016-11-21 2017-03-09 - 18,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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