TIMBERMAN MODULAR LLP (LLPIN: ACA-6720) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Jharkhand. 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 Dec 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 Dec 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.
| LLP Identification Number | ACA-6720 |
| Name | TIMBERMAN MODULAR LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMBERMAN MODULAR LLP |
| ACA-6720 |
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Get a list of all litigations TIMBERMAN MODULAR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMBERMAN MODULAR. This report helps you understand the risk associated in dealing with TIMBERMAN MODULAR 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0720 | NMA ALLIANCE LIMITED LIABILITY PARTNERSHIP | 4TH FLOOR RADHA GOURI NORTH MARKET ROAD GOUSHALA CHOWK UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U14292JH2018PLC011449 | FAIRMINE RESOURCES LIMITED | C/O SAMIR LOHIA, FLAT NO. 401 4TH FLOOR, CROSSWINDZ, COURT ROAD , RANCHI, Jharkhand, India - 834001 |
| U14100JH1994PTC005717 | NIHIT ENTERPRISES PRIVATE LIMITED | SUITE NO: 4A , 4TH FLOOR CENTRIUM , 5 MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U15549JH2013PTC001104 | PALI HILLS BREWERIES PRIVATE LIMITED | Shop No-504,H Square, 5th Floor Circular Road, Near Lalpur Chowk , Ranchi, Jharkhand, India - 834001 |
| ABA-7402 | BALAJEE METALLIC LLP | OFFICE NO.409, 4TH FLOOR PANCHVATI PLAZA, KUTCHERY ROAD, P O GPO, PS SADAR RANCHI, Jharkhand, India - 834001 |
| U15400JH2021PTC016692 | SASON FOODS PRIVATE LIMITED | SHOP NO 2A, FIRST FLOOR, NILE COMPLEX, OLD H. B. ROAD, KANTA TOLI , RANCHI, Jharkhand, India - 834001 |
| AAY-9616 | GREEN FABRICO LLP | FLAT NO. DN 2, 3RD AND 4TH FLOOR KOSHAMBI APARTMENT, NABIN MITRA ROAD, LALPUR RANCHI, Jharkhand, India - 834001 |
| AAT-0994 | PRESTIGE TRANSPORT LLP | FLAT NO. E 12, 4TH FLOOR, E BLOCK, RUDRAKSHA GREEN APARTMENT, OPPOSITE ARYA HOTEL H B ROAD, LALPUR RANCHI, Jharkhand, India - 834001 |
| U00064BR2004PTC010811 | SUKHMAI MARKETING PRIVATE LIMITED | SHOP NO.-21,FIRST FLOOR,NEW MARKET,RATU ROAD, RANCHI-834001,JHARKHAND , RANCHI-834001,JHARKHAND, Bihar, India - 000000 |
| U00367JH1998PTC008675 | RANCHI TECHNO SOLUTIONS PRIVATE LIMITED | 401-A, 4TH Floor, Satya Ganga Arcade Lalji Hirji Road, Main Road , RANCHI, Jharkhand, India - 834001 |
| AAH-3985 | PEEKAY AUTOMOBILES LLP | Plot No 1006 Khata No:164, STRAWBERRY HILLS Ground Floor, New Garden Area, Siram Toli Ranchi, Jharkhand, India - 834001 |
| AAJ-1728 | SOLUTIONS SOLICITORS AND CONSULTANTS LLP | 4TH FLOOR, M & J MALL, OPP HOTEL RADISSON BLU KADRU DIVERSION ROAD, MAIN ROAD RANCHI, Jharkhand, India - 834001 |
| AAR-7345 | ANICOMP LLP | Shop No.6 First Floor Gel Church Main Road, Ranchi Ranchi, Jharkhand, India - 834001 |
| U29309JH2017PTC009994 | PALADIN SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | SHOP NO LG 30, LOWER GROUND FLOOR, CITY CENTER CLUB ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| AAB-8654 | SMART INDIA VISION CONSULTANCY LIMITED L IABILITY PARTNERSHIP | SHOP NO GC AT 1ST FLOOR UNIHEIGHT BUILDING OLD H.B.ROAD,RANCHI RANCHI, Jharkhand, India - 834001 |
| AAO-6390 | PANAS IMPEX LLP | GROUND FLOOR, WARD NO. 23 OF RANCHI MUNICIPAL CORP GAUSHALA CHOWK, NORTH MARKET ROAD, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U01400JH2006PTC012232 | SARJOM AGROVET PRIVATE LIMITED | SHOP NO.-4,2ND FLOOR,ROSHPATOWER,MAIN ROAD RANCHI , JHARKHAND, Jharkhand, India - 834001 |
| U00064JH1993PTC005646 | ELLAR COMMERCIAL PVT.LTD. | 4th Floor, Crosswindz 41, Court Road, , Ranchi, Jharkhand, India - 834001 |
| U23200JH2020PTC014511 | FAIRMINE CARBONS PRIVATE LIMITED | 401, 4th floor, Crosswindz Court Road , Ranchi, Jharkhand, India - 834001 |
| U27104JH1988PTC015446 | L.R.FERRO ALLOYS PVT LTD. | 401, 4th Floor Crosswindz, Court Road , Ranchi, Jharkhand, India - 834001 |
| U80903JH2019PTC013525 | BROTHERS ACADEMY EDUCATION PRIVATE LIMITED | 4TH FLOOR, TIRUPATI TOWER, CIRCULAR ROAD LALPUR , Ranchi, Jharkhand, India - 834001 |
| AAJ-0908 | M. P. MEHTA'S MECHANISM LLP | Flat No. 401, 4th Floor, Taramani Enclave, Lalpur Ranchi, Jharkhand, India - 834001 |
| ACC-5205 | JAI HANUMAN VENTURES LLP | 4P, 4th Floor,Shree GopalComplex Kutchery Road Ranchi, Jharkhand, India - 834001 |
| AAX-0703 | COMFORT CARE SERVICES LLP | SHOP NO. 3,SECOND FLOOR GALAXY COMPLEXMAHATMA GANDHI MAIN ROAD Ranchi, Jharkhand, India - 834001 |
| U27205JH2013PTC000967 | ARPR JEWELLERS PRIVATE LIMITED | SHOP NO LG 3, EASTERN MALL DANGRA TOLI CHOWK , RANCHI, Jharkhand, India - 834001 |
| U00324JH1990PTC004268 | AMBIKA CEMENT COMPANY PVT.LTD. | 4EF, 4TH FLOOR, SHREE GOPAL COMPLEX KUTCHERY ROAD , RANCHI, Jharkhand, India - 834001 |
| U15123JH2020PTC015704 | GEE ENN KAY ENDEAVOUR PRIVATE LIMITED | Shop no- 17,4th Floor, Roshpa Tower, Main Road , Ranchi, Jharkhand, India - 834001 |
| U19201JH2012PTC000391 | FORSH LEATHERS PVT.LTD | FLAT NO.402,BIMAL RESIDENCY KARAM TOLI CHOWK,BARIATU ROAD , RANCHI, Jharkhand, India - 834001 |
| AAZ-9684 | ADRIE VENTURES LLP | C/o Inanath Tiwary 4th Floor Tiwary Enclave Circular Road Karamtoli Ranchi, Jharkhand, India - 834001 |
| 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 |
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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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