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TIMBERMAN MODULAR LLP

LLPIN: ACA-6720 As on: 2026-07-13

TIMBERMAN MODULAR LLP (LLPIN: ACA-6720) is a Limited Liability Partnership firm incorporated on 20 Apr 2023. It is registered at Registrar of Companies, Ranchi. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of TIMBERMAN MODULAR LLP are . VIKAS, . RAJAN, and NILAY KUMAR.

TIMBERMAN MODULAR 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 27 May 2024.

TIMBERMAN MODULAR LLP's LLP Identification Number is (LLPIN)ACA-6720. Its Email address is [email protected] and its registered address is SHOP NO. 4TH/03, 4TH FLOOR, HORMAH TOWERCLUB ROAD, SIRAM TOLI CHOWK Ranchi, Jharkhand, India - 834001

Current status of TIMBERMAN MODULAR 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 TIMBERMAN MODULAR 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 TIMBERMAN MODULAR
DIN Director Name Designation Appointment Date
10124749 . VIKAS Designated Partner 2023-04-20
10124750 . RAJAN Designated Partner 2023-04-20
10124751 NILAY KUMAR Designated Partner 2023-04-20
Past Directors & Key Managerial Personnel of TIMBERMAN MODULAR
DIN Director Name Designation Appointment Date Cessation
Other Directorships of . VIKAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILAY KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200JH2024PTC023502 ANUSYNC PRIVATE LIMITED 4TH FLOOR ROSHPA TOWER SHOP NO -24,MAIN ROAD RANCHI JHARKHAND,Ranchi,Ranchi,Jharkhand,834001-India
U74140JH2015PTC003078 TECHNOCRACY CONSULTING PRIVATE LIMITED ROSHPA TOWER SHOP NO 25 4TH FLOOR MAIN ROAD MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001
U45500JH2019PTC012368 LOXSTONE PROPERTIES PRIVATE LIMITED PLOT NO- 55 ANAND COMPLEX 2ND FLOOR SHOP NO.2 KHORHA TOLI CHOWK H.B ROAD NO 1 , RANCHI, Jharkhand, India - 834001
U43299JH2026PTC026735 AIMSPARK PRIVATE LIMITED SHOP NO-22, 4TH FLOOR,,ROSHPA TOWER, MAIN ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U74904JH2024PTC022260 SHRI VISHNU SECURITY SERVICE AND TRAINING INSTITUTE PRIVATE LIMITED Shop no-22, 4th floor,Rospa Tower ,Main Road,Ranchi,Ranchi,Jharkhand,834001-India
U72900JH2019PTC012924 CODEXCAFE IT SOLUTIONS PRIVATE LIMITED SHOP NO-24, 4TH FLOOR, ROSHPA TOWER, MAIN ROAD, RANCHI , RANCHI, Jharkhand, India - 834001
U86905JH2023PTC020734 MS DIAGNOSTICS PRIVATE LIMITED C/O MAZID ALAM, FLAT NO. 4B, 4TH FLOOR R R PLAZA,VIKRANT CHOWK CHURCH ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U45201JH2014PTC002002 HUMAIRA CONSTRUCTION PRIVATE LIMITED Shop No. 25, 4th Floor, Roshpa Tower Main Road , Ranchi, Jharkhand, India - 834001
U63030JH2021PTC016799 MYDHOLA EXPRESS PRIVATE LIMITED Shop No.2 4TH FLOOR, ROSHPA TOWER MAIN ROAD , RANCHI, Jharkhand, India - 834001
U45201JH2014PTC002009 KASKOF CONSTRUCTION PRIVATE LIMITED SHOP NO. 25 (B), 4TH FLOOR, ROSHPA TOWER MAIN ROAD , RANCHI, Jharkhand, India - 834001
U74999JH2016PTC009223 PARIKARMA POWER AND INFRATECH PRIVATE LIMITED SHOP NO. 50B, 4TH FLOOR, ROSHPA TOWER, MAIN ROAD , RANCHI, Jharkhand, India - 834001
U74999JH2022PTC018289 NEWSCITY MEDIA PRIVATE LIMITED SHOP NO-21 4TH FLOOR, ROSPA TOWER,NEAR SUJATA CHOWK , RANCHI, Jharkhand, India - 834001
U74994JH2017PTC010822 HARDCORE CONSULTANCY SERVICES PRIVATE LIMITED SHOP NO 23A 4TH FLOOR ROSHPA TOWER MAIN ROAD , Ranchi, Jharkhand, India - 834001
U72900JH2022PTC019536 CLIFF DIGITAL AND IT SERVICES PRIVATE LIMITED ROSHPA TOWER 4TH FLOOR SHOP NO 4B , MAIN ROAD , RANCHI, Jharkhand, India - 834001
U51909JH2022PTC019020 MMHS-PHOTON PRIVATE LIMITED SHOP NO-407, 4TH FLOOR, LE-DESIRE COMPLEX, CIRCULAR ROAD, LALPUR, 364 , RANCHI, Jharkhand, India - 834001
U74999JH2021PTC016772 TRADEQO ENTERPRISES PRIVATE LIMITED C/O Hali Hassan, Mistri Walking Street Shop No- 1 , 4th Floor, Main Road , RANCHI, Jharkhand, India - 834001
U62099JH2024PTC021928 GRATICARE TECHNOLOGIES PRIVATE LIMITED 4th Floor, Rukmani Tower, Opp Gaushala,, Harmu Road, Near Ratu Road chowk,Ranchi,Ranchi,Jharkhand,834001-India
U74120JH2012PTC000510 STRATIVAN VENTURES PRIVATE LIMITED SHOP.NO.401, HARIOM TOWER 4TH FLOOR, CIRCULAR ROAD OPP. WOMEN COLLEGE , RANCHI, Jharkhand, India - 834001
U74999JH2022PTC019325 OMAA SERVICES PRIVATE LIMITED PLOT NO 298,SHOP NO 403, 4TH FLOOR, H.R COMPLEX, KADRU , RANCHI, Jharkhand, India - 834001
U43900JH2025PTC026108 GKIDPL VAJRABAHU PRIVATE LIMITED park square 4th floor,shop no. 4 near plaza,Ranchi,Ranchi,Jharkhand,834001-India
U51909JH2022PTC018405 SHIVYOG SUPPLIERS PRIVATE LIMITED Office No. 409 4th floor,Panchvati Plaza, Kutchery Road,RANCHI,Ranchi,Jharkhand,834001-India
U51909JH2022PTC018428 CARLO MANUCON PRIVATE LIMITED Office No 409, 4th Floor Panchavati Plaza, Kutchery Road,,Ranchi,Ranchi,Jharkhand,834001-India
U51909JH2022PTC018435 TARANHAR VYAPAAR PRIVATE LIMITED OFFICE NO.409, 4TH FLOOR PANCHVATI PLAZA, KUTCHERY ROAD,RANCHI,Ranchi,Jharkhand,834001-India
U51909JH2022PTC018479 MANONEET ENTERPRISES PRIVATE LIMITED Office No 409, 4th Floor, Panchvati Plaza, Kutchery Road,,RANCHI,Ranchi,Jharkhand,834001-India
U11019JH2023PTC020701 NEXSUS BEVERAGES PRIVATE LIMITED CHAMBER NO.411, 4TH FLOOR,ANAND COMPLEX, H.B.ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U68100JH2025PTC023871 SONALI ESTATE AND MANPOWER PRIVATE LIMITED Shop no 4G, 4th Floor,,Gopal Complex, Kutchery R,Ranchi,Ranchi,Jharkhand,834001-India
U86905JH2023PTC021402 UNIQUELADDER PRIVATE LIMITED 4B 4TH FLOOR RR PLAZA, VIKRANT CHOWK,CHURCH ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U86905JH2023PTC021624 UNIQUE BUDDY PRIVATE LIMITED 4B 4TH FLOOR RR PLAZA, VIKRANT CHOWK,CHURCH ROAD,Ranchi,Ranchi,Jharkhand,834001-India
U80301JH2011PTC015124 FRONTWARD GLOBAL EDU SERVICES & SOLUTIONS PRIVATE LIMITED 4TH FLOOR ,SETHI CORPORATE, P P COMPOUND, NEAR SUJATA CHOWK, MAIN ROAD RANCHI , RANCHI, Jharkhand, India - 834001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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