TIMC SERVICES LLP (LLPIN: AAP-3278) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TIMC SERVICES LLP are VINEET WALDIA, and KAVINDER SINGH WALDIA.
TIMC SERVICES 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.
TIMC SERVICES LLP's LLP Identification Number is (LLPIN)AAP-3278. Its Email address is [email protected] and its registered address is C-16,S/F, ASHOKA ENCLAVE PART 2, SECTOR 37, FARIDABAD, Haryana, India - 121003
Current status of TIMC SERVICES LLP is - Active.
| LLP Identification Number | AAP-3278 |
| Name | TIMC SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-17 |
| Age of Company | 5 years, 9 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMC SERVICES LLP |
| AAP-3278 |
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Get a list of all litigations TIMC SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMC SERVICES. This report helps you understand the risk associated in dealing with TIMC SERVICES 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 TIMC SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08454913 | VINEET WALDIA | Designated Partner | 2019-05-17 |
| 08454914 | KAVINDER SINGH WALDIA | Designated Partner | 2019-05-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6407 | SPRING RIVER CAPITAL LLP | C-23,Ashoka Enclave part-2 Sector 37 faridabad, Haryana, India - 121003 |
| U02000HR2020NPL086495 | TREE FOR EACH FOUNDATION | H-No-B-36, Second Floor, Ashoka Enclave, Part-2, Sector-37, Faridabad, Haryana , Faridabad, Haryana, India - 121003 |
| AAA-4460 | FIDELITY EDUCON LLP | C-3, 2ND FLOOR, ASHOKA ENCLAVE-2, SECTOR-37, FARIDABAD, Haryana, India - 121003 |
| ACB-2835 | Sansiddhi Consultancy Services LLP | B-70, 2nd floor, Ashoka Enclave Part-2 Sector 37 Faridabad, Haryana, India - 121003 |
| AAG-3622 | AICHMI TECHNOLOGY SERVICES LLP | C-63, ASHOKA ENCLAVE, PART11, SECTOR 37, FARIDABAD, Haryana, India - 121003 |
| U29309HR2017PTC071011 | PAM'S NOBLE VENTURES PRIVATE LIMITED | B-89, Ashoka Enclave Part 2, Sector-37 , Faridabad, Haryana, India - 121003 |
| ACA-0962 | CASHLAB VENTURES LLP | B-25, FIRST FLOOR,ASHOKA ENCLAVE, PART 2, SECTOR 37 Faridabad, Haryana, India - 121003 |
| U15540HR2020PTC087888 | DEVASHV INTERNATIONAL PRIVATE LIMITED | SHOP NO 63 SHOPPING CENTRE ASHOKA ENCLAVE PART 2 SECTOR 37 , FARIDABAD, Haryana, India - 121003 |
| U20298HR2017PTC070090 | PLASI INDIA HANDICRAFTS PRIVATE LIMITED | HOUSE NO- 98, GROUND FLOOR ASHOKA ENCLAVE PART -2, SECTOR-37 , AMARNAGAR, FARIDABAD,, Haryana, India - 121003 |
| AAW-1891 | SAFETY AHEAD TRAINING & CONSULTANCY LLP | B 70, Ground Floor Ashoka Enclave Part 2 Sector 37, Sarai Khawaja Saffron PublicSchool Faridabad, Haryana, India - 121003 |
| AAE-0406 | A P CULTRESEARCH LLP | 2nd floor,B-70 ashoka enclave-II sector-37 Faridabad, Haryana, India - 121003 |
| ACB-9182 | PROUDOM ESSENTIAL LLP | HNo A-81,Ashoka Enclave,Part - 2, Sec - 37, Faridabad, Haryana, India - 121003 |
| AAM-3163 | TARKEEBEIN ENTERTAINMENTS LLP | HOUSE NO B-61 ASHOKA ENCLAVE 2 SECTOR 37, SARAI KHAWAJA FARIDABAD, Haryana, India - 121003 |
| AAU-9658 | ICONIC IT SOLUTIONS LLP | Celebrity/C-1404, Espire Tower, Hamilton Heights Main Market Road, Ashoka Road, Sector-37, Faridabad Faridabad, Haryana, India - 121003 |
| U15136HR2019PTC083272 | HUKUS BUKUS VENTURES PRIVATE LIMITED | A-92,Ashoka Enclave-II Sector-37,Faridabad , HARYANA, Haryana, India - 121003 |
| U24290HR2020PTC087733 | GENVYNN BIOLOGICS PRIVATE LIMITED | B-79, BASEMENT ASHOKA ENCLAVE-II, SECTOR 37, FARIDABAD , HARYANA, Haryana, India - 121003 |
| AAD-6043 | EEW LEARNING SOLUTIONS LLP | No. 172, FFF, Ashoka Enclave Part 1 Sector-34 , Amarnagar, Faridabad Haryana, Haryana, India - 121003 |
| U15543HR2013PTC050018 | RISMAN BEVERAGES PRIVATE LIMITED | B-92 ASHOKA ENCLAVE SECTOR-37 , FARIDABAD, Haryana, India - 121003 |
| AAE-0427 | SKETCH CONSULTANCY LLP | C-28, Ground Floor, Ashoka-II, Sector-37 Faridabad, Haryana, India - 121003 |
| U29299HR2021PTC099110 | ZICO MACHINES PRIVATE LIMITED | B-7 ASHOKA ENCLAVE ll SECTOR 37 , FARIDABAD, Haryana, India - 121003 |
| AAN-8430 | SURYARATAN HEALTHCARE LLP | 158, FIRST FLOOR, SECTOR 34 ASHOKA ENCLAVE PART I FARIDABAD, Haryana, India - 121003 |
| AAX-1796 | PROCOR COMPLIANCE SOLUTIONS LLP | 220, 2ND FLOOR, ASHOKA ENCLAVE 1 SECTOR 34, FARIDABAD, Haryana, India - 121003 |
| AAV-6584 | SRIRADHAMADHAV CONSULTANCY N MANAGEMENT SERVICES LLP | 72, G/F, Ashoka Enclave Main, Sector 34 35, Faridabad, Haryana, India - 121003 |
| U17290HR2019PTC077790 | RIYUV BUYING SERVICES PRIVATE LIMITED | H.NO. - 711 S/F,SECTOR-37 , FARIDABAD, Haryana, India - 121003 |
| AAE-7538 | EAZYGROCERS FOODIES LLP | No.9, Block 16, S.F.Colony, FF, Sector 31, Faridabad, Haryana, India - 121003 |
| AAR-7261 | ESSBY STEELTECH INDIA LLP | PLOT NO 32 S.F, ASHOKA ENCLAVE MAIN, SEC 35 FARIDABAD, Haryana, India - 121003 |
| U28999HR2019PTC080836 | ALEXO AUTOMATION SOLUTIONS PRIVATE LIMITED | 70,FIRST FLOOR ASHOKA ENCLAVE, PART-I, SECTOR-34, , FARIDABAD, Haryana, India - 121003 |
| AAD-3025 | ROVOS PHARMA LLP | FLAT No. 144, Second Floor, Ashoka Enclave Part-1, Sector-34 Faridabad, Haryana, India - 121003 |
| AAN-7788 | EFFULGENT BR RESOURCES LLP | 186, First Floor, Back Side Ashoka Enclave Part 1, Sector 35, Faridabad, Haryana, India - 121003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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