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  • Complaints
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TIMBER ZONE INDIA LLP

LLPIN: AAA-1405 As on: 2026-07-13

TIMBER ZONE INDIA LLP (LLPIN: AAA-1405) is a Limited Liability Partnership firm incorporated on 24 May 2010. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of TIMBER ZONE INDIA LLP are SINGHARAVEL MARIAPPAN GURUSAMY, SELVAM ., and KANNADASAN ..

TIMBER ZONE INDIA LLP's LLP Identification Number is (LLPIN)AAA-1405. Its Email address is [email protected] and its registered address is NO.7/482, THIRUVALLUR HIGH ROAD, ALAMADHI, RED HILLS, CHENNAI, Tamil Nadu, India - 600052

Current status of TIMBER ZONE INDIA LLP is - Strike Off.

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 ZONE INDIA 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 ZONE INDIA
DIN Director Name Designation Appointment Date
05006784 SINGHARAVEL MARIAPPAN GURUSAMY Designated Partner 2010-05-24
05018053 SELVAM . Partner 2017-01-04
06544295 KANNADASAN . Designated Partner 2017-01-02
Past Directors & Key Managerial Personnel of TIMBER ZONE INDIA
DIN Director Name Designation Appointment Date Cessation
05018053 SELVAM . Designated Partner - 2017-01-03
05018053 SELVAM . Partner - 2011-05-08
06544295 KANNADASAN . Partner - 2017-01-01
Other Directorships of SINGHARAVEL MARIAPPAN GURUSAMY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SELVAM .
Company Name CIN Designation Appointment Date Cessation
Y R S TIMBER PRIVATE LIMITED U36101TN2014PTC096195 Director 2014-06-18 Ongoing
Other Directorships of KANNADASAN .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAO-3059 KRITHI MOTOR BIKES LLP No. 159/7B2 & 159/8b1b, Bye Pass Road Pulli Line Village, Red Hills-II,CHENNAI,Chennai,Tamil Nadu,India-600052
U01403TN2008PLC068365 NEW ROYAL AGRI WORLD LIMITED NO.5 Thiruvallur main road, Ganthi Nagar,Red Hills, , chennai, Tamil Nadu, India - 600052
U21012TN2005PTC055936 ESSENTIAL PACKAGING PRIVATE LIMITED S.NO 636/1 ANDARKUPPAM RED HILLS HIGH ROAD VILLANGADUPAKKAM , CHENNAI, Tamil Nadu, India - 600052
U18100TN2016PTC104443 MHK CLOTHINGS PRIVATE LIMITED Survey No.129/1, Door No.2/1056, M.A.Nagar, Thiruvallur High Road, Padianallur, Redh ills , Chennai, Tamil Nadu, India - 600052
U45208TN2013PTC090663 GRAND PILLAR CONSTRUCTION PRIVATE LIMITED NEW NO.11, OLD NO.21/853, G.N.T.ROAD (OPP TO LAKSHMI AMMAN KOVIL), RED HILLS , CHENNAI, Tamil Nadu, India - 600052
U90000TN2012PTC087954 REDHILLS RICE MILLERS COMMON EFFLUENT TREATMENT PLANT PRIVATE LIMITED NO.485, G.N.T ROAD, SAMIYARMADAM RED HILLS , CHENNAI, Tamil Nadu, India - 600052
U29309TN1989PTC017375 MAGNA CRANES PRIVATE LIMITED No:57/2A,Avadi Road,Konimedu,Pammadhukalam Post, Red hills , Chennai, Tamil Nadu, India - 600052
U74999TN2018PTC122913 MARYBERNADETTE PRIVATE LIMITED SF.No 86/1,No 49, Bharathi Nagar, Pullilyon, Madhavaram Redhills High Road , VADAKARAI P.O,CHENNAI, Tamil Nadu, India - 600052
U01407TN2014PTC096114 TRY WIN AGRO TECH PRIVATE LIMITED No.111 , Gojan College Road, SR.No.338/3B & 338/4A Madhura Edapalayam Viilage , Alamadhi , Chennai, Tamil Nadu, India - 600052
U74999TN2022PTC153070 MAPA SKILL INDIA FINANCIAL SERVICES PRIVATE LIMITED No. 1/1335 6th STREET, RED HILLS,CHENNAI,Chennai,Tamil Nadu,600052-India
U65991TN1993PLC026230 N.M. DURAISWAMY BENEFIT FUND LIMITED NO.44, G.N.T. ROADRED HILLS, MADRAS-600 052 RED HILLS, MADRAS-600 052 , RED HILLS, MADRAS-600 052, Tamil Nadu, India - 600052
U65991TN1992PLC023098 RED HILLS BENEFIT FUND LTD NO.269, G.N.T.ROAD,RED HILLS, MADRAS-600052 , MADRAS-600052, Tamil Nadu, India - 000000
U27209TN1965PTC005329 METAL FORMS PRIVATE LIMITED 1/530 Thiruvallore High Road, ALAMADHI, REDHILLS , CHENNAI, Tamil Nadu, India - 600052
U24299TN1974PTC006614 ORIENTAL HYDRAULICS PRIVATE LIMITED 16/450 Thiruvallore High Road, ALAMADHI, REDHILLS , CHENNAI, Tamil Nadu, India - 600052
U74999TN2019PTC127738 BEEZUS SOLUTIONS PRIVATE LIMITED NO6 DURAISWAMY MUDALIYAR ST G.N.T ROAD,CHENNAI,Thiruvallur,Tamil Nadu,600052-India
U37200TN2021PTC145456 GAJA E SOLUTIONS PRIVATE LIMITED Plot No.111, Tirupati Nagar Extn Vilangadupakkam, Red Hills , Chennai, Tamil Nadu, India - 600052
U32509TN2023PTC163493 ABABIL MEDTECH INNOVATIONS INDIA PRIVATE LIMITED Door No.5/237 SF No 291/3,THIRUVALLUR HIGH ROAD,,Ponneri,Tiruvallur,Tamil Nadu,600052-India
U66220TN2022PTC153269 AVI MOTORS PRIVATE LIMITED No.123A, Kamatchi Amman Koil GNT Bye Pass Road, Redhills,Chennai,Thiruvallur,Tamil Nadu,600052-India
U01820TN2020PTC138420 UVONS AGRO PRIVATE LIMITED No.2/290B, Jeeva Steet, M.A.Nagar, Red Hills , Chennai, Tamil Nadu, India - 600052
U29309TN2021PTC145249 DUNAMIS MACHINES INTERNATIONAL PRIVATE LIMITED SNO.27/4,NO-4/516 C,UPPARAPALAYAM RD EDAPALAYAM,RED HILLS,PONNERI TALUK , CHENNAI, Tamil Nadu, India - 600052
U28113TN2013PTC090459 GENERAL WIRE INDUSTRIES PRIVATE LIMITED SURVEY NO.270/1C, 271/1C, VILANGADU PAKKAM,DHARGAS ROAD, THIRUVALLUR DIST. AMBATTUR TALUK, REDHILLS , CHENNAI, Tamil Nadu, India - 600052
U74999TN2016PTC111930 CAPNIS INFOTECH PRIVATE LIMITED 79, T V K STREET, RED HILLS, NARAVARIKUPPAM, TIRUVALLUR, RED HILLS, , CHENNAI, Tamil Nadu, India - 600052
AAR-5340 BINDAL MULTIPACK LLP PLOT NO. 3, COMPRISED IN SURVEY NO 639/2A NO. 1, GROUND FLOOR, VCN ROAD, VILANGADUPAKKAM CHENNAI, Tamil Nadu, India - 600052
U52393TN2018PTC121638 REVATHI STORES PRIVATE LIMITED NO. 133, MADHAVARAM HIGH ROAD PERAMBUR , CHENNAI, Tamil Nadu, India - 600011
U36100TN2013PTC092812 VEINS CORPORATE SERVICES PRIVATE LIMITED NO.348/F, MADHAVARAM HIGH ROAD, GRANDLYON, REDHILLS, , CHENNAI, Tamil Nadu, India - 600052
U46693TN2026PTC191554 TITANEDGE RECYCLING PRIVATE LIMITED No.9/531A,Thiruvallur High Road,,Edapalayam, Alamathi,Ponneri,Tiruvallur,Tamil Nadu,600052-India
U51103TN1998PTC041085 STAR TRACE PRIVATE LIMITED NEW NO : 5, OLD NO : 7 JEEVANANDHAM STREET, REDHILLS , CHENNAI, Tamil Nadu, India - 600052
U51109TN2014PTC097803 CANBERRA MARKETING INTERNATIONAL PRIVATE LIMITED OLD DOOR NO.39/148, NEW DOOR NO.63, BYE-PASS ROAD, REDHILLS , CHENNAI, Tamil Nadu, India - 600052
U24239TN2022PTC153628 SWANTEX CHEMICALS PRIVATE LIMITED S.NO7/2G/73F,P.NO388 SRI SELVA VINAYAGAR NAGAR ALINGIVAKKAM, VILANGADUPAKKAM, , CHENNAI, Tamil Nadu, India - 600052

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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