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      • Complaints
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      TIMBERLAND HOMES LLP

      LLPIN: AAI-3134 As on: 2026-07-13

      TIMBERLAND HOMES LLP (LLPIN: AAI-3134) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIMBERLAND HOMES LLP are RAJESH KAITHWAS, and SATISH NATH.

      TIMBERLAND HOMES 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 30 May 2024.

      TIMBERLAND HOMES LLP's LLP Identification Number is (LLPIN)AAI-3134. Its Email address is [email protected] and its registered address is 572, BADI GWAL TOLI, TILAK NAGAR, MAIN NEAR UCO BANK INDORE, Madhya Pradesh, India - 452001

      Current status of TIMBERLAND HOMES 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 TIMBERLAND HOMES 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 TIMBERLAND HOMES
      DIN Director Name Designation Appointment Date
      08534741 RAJESH KAITHWAS Designated Partner 2019-08-13
      08712011 SATISH NATH Designated Partner 2020-02-27
      Past Directors & Key Managerial Personnel of TIMBERLAND HOMES
      DIN Director Name Designation Appointment Date Cessation
      07136285 PAPPU BORASI Designated Partner - 2019-08-13
      07700222 . PADMAKAR Designated Partner - 2021-09-23
      Other Directorships of PAPPU BORASI
      Company Name CIN Designation Appointment Date Cessation
      SUPRABHAT BUILDMART LLP AAD-8721 Designated Partner 2015-05-05 Ongoing
      Other Directorships of . PADMAKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KAITHWAS
      Company Name CIN Designation Appointment Date Cessation
      RICON LAKEVALLEY RESORTS PRIVATE LIMITED U55204MP2022PTC063976 Director 2022-12-22 Ongoing
      Other Directorships of SATISH NATH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63040MP2016PTC035317 DIVINE TRAVELER PRIVATE LIMITED 73-A TILAK NAGAR MAIN ROAD OPPOSITE UCO BANK , INDORE, Madhya Pradesh, India - 452001
      U25200MP2019PTC049714 FLEXI FUSION SYSTEM PRIVATE LIMITED H. No. 242, Shri Nagar Main Tilak Nagar, Near Amrit Appartment , INDORE, Madhya Pradesh, India - 452001
      U40109MP2015PTC034531 VICTORY SOLAR GREEN ENERGY PRIVATE LIMITED FIRST FLOOR ,353/A/1 MAHALAXMI NAGAR MAIN ROAD, NEAR BANK OF INDIA , INDORE, Madhya Pradesh, India - 452001
      U45401MP1997PTC012524 VANDANA GENERAL STORES PRIVATE LIMITED 251 TILAK NAGAR MAIN TILAK NAGAR MAIN,INDORE,Madhya Pradesh,452001-India
      U70101MP2010PTC024371 ISHAN TOWNSHIP PRIVATE LIMITED MALWA TOWER G-2, SECOND FLOOR, 07 ASHOK NAGAR, BHANWARKUA MAIN ROAD,NEAR ICICI BANK , INDORE, Madhya Pradesh, India - 452001
      U62011MP2026PTC082651 SEEVORA PRIVATE LIMITED 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India
      U74999MP2017PTC043878 SAMKIT INFRABUILD PRIVATE LIMITED 13, GIRDHAR NAGAR NEAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001
      U60231MP2010PTC024197 GYANODAYA RURAL & URBAN TRANSPORT SERVICES PRIVATE LIMITED 58 KAMLA SADAN, GIRDHAR NAGAR, NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452001
      U74999MP2020PTC051143 ON HIGHWAY BUSINESS PRIVATE LIMITED 10, VINOBA NAGAR, MAIN TILAK NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452018
      U74140MP2008PTC021332 JUHI MONEY SOLUTIONS PRIVATE LIMITED 97, Tilak Nagar, NR Baktawar Ram Nagar, Main Road, , Indore, Madhya Pradesh, India - 452001
      U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACR-0252 GALJAN VENTURES LLP 106 Janki Nagar Main,Near Ram Mandir,Indore,Indore,Madhya Pradesh,India-452001
      U88100MP2025NPL074180 AGRAWAL SAMAJ INDORE FOUNDATION 180, Shri Nagar Main,Near,Dr. Rekha Gandhi Garden,Indore,Indore,Madhya Pradesh,452001-India
      U47219MP2024PTC069220 BOCKS CRUNCH PRIVATE LIMITED G-1,146-147,CLASSIC CENTR,E ,TILAK NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India
      U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
      U72200MP2009PTC022663 QED IT SOLUTIONS PRIVATE LIMITED 179-A, TILAK NAGAR MAIN , Indore, Madhya Pradesh, India - 452001
      U45200MP2010PTC024904 ABHAY DEVCONS PRIVATE LIMITED 13, GIRDHAR NAGAR NEAR TILAK NAGAR, , INDORE, Madhya Pradesh, India - 452018
      U16002MP2008PTC020190 KIRAN BIDI PRIVATE LIMITED 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      AAO-7172 SHANIRAJ TRADING LLP 15, MANGAL NAGAR, MAIN, SUKHLIYA, NEAR MADANLAL GARDEN INDORE, Madhya Pradesh, India - 452001
      U63030MP2017PTC042952 JBN GLOBAL TOURS & TRAVELS PRIVATE LIMITED 178, SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U72900MP2019PLC050006 JBN GLOBAL SOFTECH LIMITED 178, SHRI NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U74120MP2012PTC028655 SIXTH SENSE CONSULTANCY PRIVATE LIMITED 57-A, KRISHI VIHAR NEAR TILAK NAGAR , INDORE, Madhya Pradesh, India - 452001
      U74140MP2010PTC023287 SUJAY MEDICAL CONSULTANTS PRIVATE LIMITED 113 JANKI NAGAR MAIN NEAR RAM MANDIR , INDORE, Madhya Pradesh, India - 452001
      U74999MP2017NPL042883 JBN WELFARE FOUNDATION 178, SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U93000MP2017PTC043208 JBN GLOBAL FILMS PRODUCTION PRIVATE LIMITED 178 SHREE NAGAR MAIN NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U15121MP2017PLC043746 JBN DISLARIES LIMITED 178, SHREE NAGAR MAIN NEAR4 ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001
      U45200MP2007PTC019910 SUKHDHAM BUILDTECH PRIVATE LIMITED 25-26, CHHOTI GWAL TOLI, NEAR PATEL BRIDGE, , INDORE, Madhya Pradesh, India - 452001
      U45102MP2025PTC080832 TRUSTED AUTO WHEELS PRIVATE LIMITED 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India
      U51109MP2011PTC025213 SHUBHAM AGENCIES INDORE PRIVATE LIMITED 33/2 CHOTI GWAL TOLI NEAR PATEL BRIDGE , INDORE, Madhya Pradesh, India - 452001
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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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