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      TIMBER STAR VENTURES LLP

      LLPIN: AAY-2520 As on: 2026-07-13

      TIMBER STAR VENTURES LLP (LLPIN: AAY-2520) is a Limited Liability Partnership firm incorporated on 19 Aug 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIMBER STAR VENTURES LLP are . THOUSEEQUE, and . RANIYA.

      TIMBER STAR VENTURES LLP's LLP Identification Number is (LLPIN)AAY-2520. Its Email address is [email protected] and its registered address is 8/85,ERANHIKKAL BUILDING FEROKE PETTAH PO FEROKE, Kerala, India - 673631

      Current status of TIMBER STAR VENTURES 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 TIMBER STAR VENTURES 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 TIMBER STAR VENTURES
      DIN Director Name Designation Appointment Date
      09287422 . THOUSEEQUE Designated Partner 2021-08-19
      09287433 . RANIYA Designated Partner 2021-08-19
      Past Directors & Key Managerial Personnel of TIMBER STAR VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . THOUSEEQUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of . RANIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAL-7236 ORIX HOUSEWARE LLP BUILDING NO:3/51,SAFE COMPOUND KARUVANTHIRUTHI, P.O FEROKE FEROKE, Kerala, India - 673631
      U55101KL2014PTC036597 SADA RESORTS PRIVATE LIMITED U MAX BUILDING, FEROKE CHUNGAM, FEROKE P.O , CALICUT, Kerala, India - 673631
      AAV-9247 MYM INFOTECH LLP BUILDING NO:4/353, FEROKE HOSPITAL COMPLEX, FEROKE, Kerala, India - 673631
      U51512KL2021OPC069293 ROYAL LIFE FROM TEN (OPC) PRIVATE LIMITED 17/469 E, FIRST FLOOR P.K BUILDING, FEROKE MUNICIPALITY, NALLO OR , FEROKE, Kerala, India - 673631
      U51909KL2021PTC069084 SUCCESS LIFE MARKETING SOLUTIONS PRIVATE LIMITED 17/469 F, FIRST FLOOR, P.K BUILDING, FEROKE MUNICIPALITY, NALLO OR , FEROKE, Kerala, India - 673631
      AAQ-8458 BIDE ENGINEERING EXPERTS SOLUTIONS LLP DOOR NO.08/132A, RCC BUILDING,NEAR PARAMBATHKAVU KSHETHRAM,FEROKE CHANDAKADAVU NALLURE ROAD FEROKE, Kerala, India - 673631
      U60231KL2008PTC023525 TRANSCON LOGISTICS SOLUTION (INDIA) PRIVATE LIMITED DOOR NO. 4/424, Sedeer Arcade Near Post Office, Main Road, Feroke (P.O ) , Feroke, Kerala, India - 673631
      U45309KL2019PTC059044 DREAMOUR DEVELOPERS PRIVATE LIMITED PALLIYALIL HOUSE PETTA, , FEROKE PO, Kerala, India - 673631
      ACX-1452 IQB MANAGEMENT LLP 8/739 Ambalangat Building,Feroke Chungam,Kozhikode,Kozhikode,Kerala,India-673631
      ACK-1660 VERRITTO-VEE BAKES LLP ASMI BUILDING, 8/4 CHUNGAM,FEROKE POST,Kozhikode,Kozhikode,Kerala,India-673631
      U20200KL2022PTC075474 ZHARA CON PRIVATE LIMITED DREAM CITY COMPLEX, BUILDING NO. 18/198,,FEROKE PO,,Kozhikode,Kozhikode,Kerala,673631-India
      AAE-6015 JAAZO HEALTHCARE LLP Building No 13/265B Cheruvannur, Feroke P.O Calicut, Kerala, India - 673631
      U24304KL2022PTC076640 GYNOREVA LIFESCIENCES PRIVATE LIMITED 14/193, KEYAR COMPLEX, 8/4 CHUNGAM, FEROKE-PO , CALICUT, Kerala, India - 673631
      AAV-4400 EHAM GOLD COLLECTIONS LLP ROOM NO: 8/463, FIRST FLOOR, PALME TOWER,OPP: POLICE STATION, FEROKE PO, Kozhikode, Kerala, India - 673631
      U65990KL2017PLC050504 KODISH NIDHI LIMITED BUILDING NO:13/155-I, CC COMPLEX FIRST FLOOR,CHERUVANNUR, FEROKE PO , KOZHIKODE, Kerala, India - 673631
      U65992KL2015PTC038865 ABSASA KURIES PRIVATE LIMITED BUILDING NO:13/155H, CC COMPLEX, FIRST FLOOR CHERUVANNUR, FEROKE PO , KOZHIKODE, Kerala, India - 673631
      AAY-3054 EHAM CHAINS LLP Room No: 45/2537 M,N, First floor,Four line building, Cheruvannur, Feroke Po, Kozhikode, Kerala, India - 673631
      U72900KL2021PTC072007 DEEPSCRIBE ANALYTICA PRIVATE LIMITED 12/338/C1, AV Tower Building Chungam 8/4, Feroke P O , Kozhikode, Kerala, India - 673631
      AAS-5972 ARABIAN MAJLIS LLP 6/ 953, PI BUILDING CHUNGAM FEROKE, Kerala, India - 673631
      AAI-1954 TANF EVENTS AND COMMUNICATIONS LLP ETTIYATTIL HOUSE, FEROKE PETTA FEROKE PO KOZHIKODE, Kerala, India - 673631
      U15400KL2020PTC066485 KERORGS INDIA PRIVATE LIMITED SKLAD ONE BUILDING 129A , FEROKE, Kerala, India - 673631
      AAT-1148 MSJ RESTO & RESORTS LLP 6/ 953 ,P I BUILDING CHUNGAM FEROKE, Kerala, India - 673631
      U74999KL2022PTC073243 MAPLECORPORATE CONSULTANCY PRIVATE LIMITED BUILDING NO: 5/805 WINGS , FEROKE, Kerala, India - 673631
      U85110KL2012PTC030298 SHIFA INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED 15/692, HO, KALLAMPARA PERUMUGHAM PO , FEROKE, Kerala, India - 673631
      U24134KL1993PTC007056 AVE POLYMERS PVT LTD AVE POLYMERS PVT LTD BUILDING NO.15/153 , FEROKE, Kerala, India - 673631
      U62099KL2025PTC091758 SPLENDRE FINTECH PRIVATE LIMITED 14/234C, Madhavi Building,,Feroke, Kozhikode, Feroke, Kozhikode,Kozhikode,Kozhikode,Kerala,673631-India
      U45209KL2020PTC063310 AJM REAL ESTATE PRIVATE LIMITED C/o MUHAMMED MUSTHAFA. CK I-Max Building, Chenkanakunneth , Feroke, Kerala, India - 673631
      U45209KL2022PTC077326 DU-ASTRAL CONSTRUCTION & MAINTANENCE PRIVATE LIMITED 14/129/A, NISHA MANZIL, KALLAMPARA, PERUMUGHAM P.O, , FEROKE, Kerala, India - 673631
      U63030KL2022PTC077703 TRIPLOON TRAVEL PLANNERS PRIVATE LIMITED DOOR NO: 8/418H, 2ND FLOOR, PULIKKAL MANOR,PETTA , FEROKE, Kerala, India - 673631
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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