TIMATI ARBITRIUM LLP (LLPIN: AAO-5649) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIMATI ARBITRIUM LLP are SUSHANT MAHAJAN, PRAKHAR TIWARI, SHIKHAR TIWARI, and ALOK TIWARI.
TIMATI ARBITRIUM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TIMATI ARBITRIUM LLP's LLP Identification Number is (LLPIN)AAO-5649. Its Email address is [email protected] and its registered address is LG CS-32 CORPORATE OFFICE ANSAL PLAZA, SECTOR-1 VAISHALI, GHAZIABAD, Uttar Pradesh, India - 201010
Current status of TIMATI ARBITRIUM LLP is - Strike Off.
| LLP Identification Number | AAO-5649 |
| Name | TIMATI ARBITRIUM LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-15 |
| Age of Company | 6 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMATI ARBITRIUM LLP |
| AAO-5649 |
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Get a list of all litigations TIMATI ARBITRIUM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMATI ARBITRIUM. This report helps you understand the risk associated in dealing with TIMATI ARBITRIUM and its Directors better.
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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 TIMATI ARBITRIUM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08391807 | SUSHANT MAHAJAN | Designated Partner | 2019-03-15 |
| 08391808 | PRAKHAR TIWARI | Designated Partner | 2019-03-15 |
| 09163162 | SHIKHAR TIWARI | Partner | 2019-03-15 |
| 05231904 | ALOK TIWARI | Designated Partner | 2019-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWARI LAW CHAMBERS LLP | AAW-8878 | Designated Partner | 2021-05-01 | Ongoing |
| J.M. HOUSING LIMITED | U70200DL2009PLC189961 | Additional Director | - | 2015-09-30 |
| J.M. HOUSING LIMITED | U70200DL2009PLC189961 | Director | - | 2017-02-16 |
| AAY TEE A CIVIL SOLUTION CONSULTANT PRIV ATE LIMITED | U74140DL2012PTC234412 | Director | 2012-04-17 | Ongoing |
| J. M. MEDIA LIMITED | U74999DL2012PLC231621 | Additional Director | - | 2015-09-30 |
| J. M. MEDIA LIMITED | U74999DL2012PLC231621 | Director | - | 2017-02-16 |
| TIWARI LAW CHAMBERS LLP | AAW-8878 | Designated Partner | 2021-05-01 | Ongoing |
| TIWARI LAW CHAMBERS LLP | AAW-8878 | Designated Partner | 2021-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291UP2014PTC065284 | MANAN TEXTECH GLOBAL PRIVATE LIMITED | 2F CS-03, Ansal Corporate Suites Ansal Plaza, Sector-1 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAW-8878 | TIWARI LAW CHAMBERS LLP | LG-CS-32 ANSAL PLAZA, SECTOR-1 VAISHALI, Uttar Pradesh, India - 201010 |
| AAX-4256 | N K R G AND CO LLP | UGCS 32 Ansal Plaza, Sector 1, Vaishali Ghaziabad, Uttar Pradesh, India - 201010 |
| AAT-8751 | KRIDHE WHOLESALE LLP | 4F CS50, Ansal Plaza Vaishali Sector 1 Ghaziabad, Uttar Pradesh, India - 201010 |
| AAO-7179 | BRAINY DESK LLP | UG-CS-02, Ansal Plaza Mall, Vaishali, Sector-1 Ghaziabad, Uttar Pradesh, India - 201010 |
| U17100UP2021PTC142874 | INESTIM AUTHEN PRIVATE LIMITED | 3F, CS-89, ANSAL PLAZA, SECTOR-1,VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15122UP2016PTC077037 | PP FOOD GRAIN PRIVATE LIMITED | CS-21, 4th FLOOR, ANSAL PLAZA VAISHALI, SECTOR-1 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31900UP2022PTC170526 | COLORBOT PRIVATE LIMITED | OFFICE SPACE NO. 03/UG-29, UPPER GROUND FLOOR ANSAL PLAZA, SECTOR-1, VAISHALI , Ghaziabad, Uttar Pradesh, India - 201010 |
| U24247UP2020PTC134479 | ZURVITA LIFE CARE INDIA PRIVATE LIMITED | LG-C-23B,LOWER GROUND FLOOR, ANSAL PLAZA SECTOR-3 VAISHALI, GHAZIABAD, U.P-201010 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAJ-5086 | SPNK& ASSOCIATES LLP | 2F-CS-03, Second Floor Ansal Corporate Suites, Ansal Plaza Sector-I, Vaishali, Uttar Pradesh, India - 201010 |
| AAO-3317 | NKS LAW HOUSE LLP | UG 08 ANSAL PLAZA SECTOR 1 VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U25999UP2023PTC185867 | TECHNOPUFF SOLUTIONS PRIVATE LIMITED | LG-CS-15 ANSAL PLAZA VAISHALI , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAC-3065 | TRADECORE IT SERVICES LLP | 3F-CS-11, ANSAL PLAZA SECTOR 1 VAISHALI, Uttar Pradesh, India - 201010 |
| AAW-5621 | TRAIN ROOT SERVICES LLP | UM-A-107, ANSAL PLAZA MALL SECTOR-1, VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15100UP2017PTC097497 | GENDA AYURVEDA PRIVATE LIMITED | 2 FCS-45 ANSAL PLAZA SECTOR-1 VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAJ-7551 | ENERTRACK ANALYTICS LLP | 3F, CS-70, Third Floor, Ansal Plaza, Sector-1 Vaishali, Uttar Pradesh, India - 201010 |
| U24100UP2015PTC074123 | EKOBLUE CHEMICALS ASIA PRIVATE LIMITED | CORPORATE SUITE 3F-CS-85 THIRD FLOOR, ANSAL PLAZA, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U31908UP2014PTC067240 | QTRONIC EQUIPMENTS INDIA PRIVATE LIMITED | OFFICE NO 2F-CS-65, SECOND FLOOR, ANSAL PLAZA MALL, VAISHALI , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29308UP2022PTC168023 | AMBIYON TECHNOLOGIES INDIA PRIVATE LIMITED | 3FCS 33 Ansal Plaza, Sector-1, Vaishali Opposite Dabur, near metro station , Ghaziabad, Uttar Pradesh, India - 201010 |
| AAI-8335 | FLIGHT SHOPPERS TOUR SERVICES LLP | UG SR 1M ANSAL PLAZA VAISHALI SECTOR 1 VAISHALI, Uttar Pradesh, India - 201010 |
| AAM-9663 | RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Pradesh Vaishali, Uttar Pradesh, India - 201010 |
| U15122UP2013PTC058068 | PRIMERA FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15122UP2013PTC058067 | GRAND PEAK FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO. VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15400UP2014PTC065254 | ID BEVERAGES AND FOOD PRODUCTS PRIVATE LIMITED | 3F CS 37, ANSAL PLAZA, VAISHALI, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAD-9203 | TANTRANSHA LLP | III A-24, ANSAL PLAZA ROAD VAISHALI IN SECTOR-3 GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAD-5357 | AB RESOURCING & OUTSOURCING LLP | UG-CS-40, ANSAL PLAZA COMPLEX VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACC-2884 | RAJAN K GUPTA & CO LLP | CS-34, 2F, ANSAL PLAZASECTOR-1, VAISHALI Ghaziabad, Uttar Pradesh, India - 201010 |
| AAT-8241 | PURUSITA SERVICES LLP | B 7 EXPRESS GREEN PLAZA VAISHALI SECTOR 1 GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAU-1333 | OXOUR TRUVISORY LLP | S 1 PLOT NO 32 SECTOR 6 VAISHALI Ghaziabad, Uttar Pradesh, India - 201010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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