• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TIMBERNATION LLP

      LLPIN: AAM-3445 As on: 2026-07-13

      TIMBERNATION LLP (LLPIN: AAM-3445) is a Limited Liability Partnership firm incorporated on 02 Apr 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 3200000.00.

      Designated Partners of TIMBERNATION LLP are MOHD ALI INTIZARHUSAIN ZAIDI, and HUMA MOHD ALI ZAIDI.

      TIMBERNATION 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 24 May 2024.

      TIMBERNATION LLP's LLP Identification Number is (LLPIN)AAM-3445. Its Email address is [email protected] and its registered address is FL-1101, ENCLAVE, PROVISO COMPLEX PLOT NO 5/6/7, SECTOR 35E, KHARGHAR, Maharashtra, India - 410210

      Current status of TIMBERNATION 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 TIMBERNATION 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 TIMBERNATION
      DIN Director Name Designation Appointment Date
      07016030 MOHD ALI INTIZARHUSAIN ZAIDI Designated Partner 2018-04-02
      08693697 HUMA MOHD ALI ZAIDI Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of TIMBERNATION
      DIN Director Name Designation Appointment Date Cessation
      06955169 MANISH SATPRAKASH JAIN Designated Partner - 2020-04-01
      Other Directorships of MANISH SATPRAKASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIMBERVISION LLP AAR-9357 Designated Partner 2020-02-14 Ongoing
      GNET TRADELINKS PRIVATE LIMITED U51900MH2000PTC127297 Director - 2015-07-15
      Other Directorships of MOHD ALI INTIZARHUSAIN ZAIDI
      Company Name CIN Designation Appointment Date Cessation
      GNET TRADELINKS PRIVATE LIMITED U51900MH2000PTC127297 Whole-time director - 2018-02-28
      OSHEEN LOGISTICA PRIVATE LIMITED U61200MH2012PTC230215 Director - 2022-01-07
      Other Directorships of HUMA MOHD ALI ZAIDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAT-7445 PETROFIELD ENGINEERING CONSULTANTS LLP FLAT NO E 1201 PROVISO COMPLEX PLOT NO 5 6 & 7 SECTOR 35 E KHARGHAR NAVI MUMBAI NAVIMUMBAI, Maharashtra, India - 410210
      U74999MH2019PTC334562 USHA & VANSHAJ PRIVATE LIMITED Shop no 10 plot no 5/6/7 Ground Floor proviso complex sector 35 E Kharghar , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2019PTC322852 DKG DIVING SERVICES PRIVATE LIMITED SHOP NO-9, PLOT NO-5,6 & 7, PARADISE PROVISO, SECTOR-35E, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ACO-4145 TAS TECHNO SOLUTIONS LLP Flat-H1703,ProvisoComplex,Plot No 5,6,7, Sector 35E,Panvel,Raigarh(MH),Maharashtra,India-410210
      U74999MH2014PTC257724 DKG MULTISERVICES PRIVATE LIMITED SHOP NO 9, PLOT NO 5, 6& 7, SECTOR 35 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ACS-9894 FORCEINDIA TRAILERS LLP FlatNo-H/902,Plot No-5,6,,7,Proviso Complex,Sec -35,Panvel,Raigarh(MH),Maharashtra,India-410210
      U45309MH2022PTC386273 GSSM ALL SOLUTION PRIVATE LIMITED SHOP NO 5 GR FLOOR HARD ROCK CHS LTD PLOT NO 6 TO 10 SECTOR 7 KHARGHAR , MUMBAI, Maharashtra, India - 410210
      U74900MH2010PTC199660 V-LINKS PREVILEGE CARDS (INDIA) PRIVATE LIMITED SHOP NO.-5, HARD ROCK, PLOT NO.6-10, SECTOR-7, NEAR FOOD BAZAR, KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC298022 HANNA DIGITAL TECHNOLOGY PRIVATE LIMITED OFFICE NO. 3,4,5,6, 1ST FLR, AUM SAI PLOT NO 23C, SECTOR 7, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      ACR-7422 AUREVIA SYNERGY LLP Plot No 5,6,7, Flat H-601,Proviso Complex, Sec-35E,Panvel,Raigarh(MH),Maharashtra,India-410210
      U50404MH2013PTC242895 SUMEDHA ENTERPRISES PRIVATE LIMITED SHOP NO-27, HARD ROCK CHS PLOT NO-6,7,8,9,10, SECTOR -7 ,KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U72900MH2010PTC209875 TECHNOLINK SOLUTIONS PRIVATE LIMITED ANMOL PLAZA, SHOP NO.5, PLOT NO,7 SECTOR-5,KHARGHAR, NEAR LITTLE WORLD MAL L , NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2017PTC290889 TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      AAN-1701 PREMIUM TIME LLP Shop No. B-08, Plot No. 4 & 5, Sector No. 6, Shah Arecade,Kharghar Navi Mumbai, Maharashtra, India - 410210
      U74999MH2017PTC299853 NUDAZZ WORLDWIDE PRIVATE LIMITED Shop no 28 & 29,Grd Flr,Bhoomi Heights, Plot No 5 & 6, Sector No-08, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      U24100MH1998PTC115000 D C DYES AND PIGMENTS PRIVATE LIMITED Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210
      U45100MH2009PTC190198 G.S.K. LIFESPACE PRIVATE LIMITED SHOP NO.5-6,MITA HEIGHT,PLOT NO.51-B,SECTOR NO 20 OPP RAM SETH THAKUR SCHOOL, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      AAK-8602 FOREVER INFINITY INDIA LLP FLAT NO. B-1102, HILLS RESIDENCY, PLOT NO 6B, SECTOR-6, KHARGHAR KHARGHAR, Maharashtra, India - 410210
      AAV-5462 PARTHASAARATHI DISPUTE RESOLUTION LLP Flat No.202, 2nd Floor, A Wing, Shah Alpine CHS Ltd, Sector 6,Plot No.6, Kharghar, Kharghar, Maharashtra, India - 410210
      U67100MH2021PTC356893 EMCSQUARE CAPITAL PRIVATE LIMITED FL-A5/301, Bhoomiraj Woods, Plot no.55, Sector-20, , Kharghar, Maharashtra, India - 410210
      U15400MH2021PTC354952 SENZASUOLO PRIVATE LIMITED FLAT NO A 1101 SHAH HEIGHTS PLOT NO 22 SECTOR 7 KHARGHAR , PANVEL, Maharashtra, India - 410210
      AAL-6742 ABM OMCON LAND DEVELOPERS LLP SHOP NO. 40, BHOOMI HEIGHTS, PLOT NO. 5/ 6, SECTOR-8, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
      U74999MH2016PTC283656 3D EVANT SOLUTIONS PRIVATE LIMITED SHOP NO. 5, SHAH HEIGHTS, SECTOR-7 PLOT NO.22, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U45400MH2012PTC226884 SAPTARANG INFRA PROJECTS PRIVATE LIMITED FL-102, Ashwameg Complex, Plot No. 36A, Sector No. 20, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
      U70102MH2014PTC252755 SHREE SAMARTH KRUPA CONTRACTORS & DEVELOPERS PRIVATE LIMITED SHOP NO.6, YOGANAND COMPLEX, PLOT NO. E-103, SECTOR 3, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
      U74990MH2011PTC224919 FIRSTSTEP B P O PRIVATE LIMITED Shop No. 11, ARM Enclave Plot No. 11, Sector - 7, Kharghar , Navi Mumbai, Maharashtra, India - 410210
      AAC-1622 ESPIRIT MARKETING LLP Flat No 501, 5th floor, Anant Enclave, Plot No 209 Sector 19, Kharghar New Panvel, Maharashtra, India - 410210
      AAL-0572 EXCEL INTERIORS CONCEPT & DESIGN LLP SHOP NO.41, BHOOMI HEIGHTS PLOT NO. 5 & 6 SECTOR 8, KHARGHAR, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 410210
      U45200MH2015PTC268808 ALPHA DIVINE BUILDERS & DEVELOPERS PRIVATE LIMITED SHOP NO.04, RUSHABH COMPLEX CHS PLOT NO. -5A, SECTOR 04, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100252254 2019-03-01 2024-06-14 - 49,500,000.00 Bank of India
      100294459 2019-08-21 - - 1,100,000.00 Axis Bank Limited

      • 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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