TIME & SPACE HOLDINGS PRIVATE LIMITED (CIN: U45201KA2005PTC037941) is a Private company incorporated on 13 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2100000.00.
TIME & SPACE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIME & SPACE HOLDINGS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIME & SPACE HOLDINGS PRIVATE LIMITED are AMITHA SHETTY, and RAVI SHETTY SHANKAR.
TIME & SPACE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2005PTC037941 and its registration number is 37941. Users may contact TIME & SPACE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME & SPACE HOLDINGS PRIVATE LIMITED is No. 69/2, 1st Floor, S-Block, Kannamangala Gate Opp.BisleriFactory,BBRoad,Kannamangala,D evanahalli , Bangalore, Karnataka, India - 562110.
Current status of TIME & SPACE HOLDINGS PRIVATE LIMITED is - Active.
| CIN | U45201KA2005PTC037941 |
| Name | TIME & SPACE HOLDINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 37941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-13 |
| Age of Company | 19 years, 3 months, 0 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 2,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIME SPACE HOLDINGS PRIVATE LIMITED |
| TIME & SPACE HOLDINGS PRIVATE LIMITED |
| U45201KA2005PTC037941 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIME & SPACE HOLDINGS
Get a list of all litigations TIME & SPACE HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIME & SPACE HOLDINGS. This report helps you understand the risk associated in dealing with TIME & SPACE HOLDINGS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TIME & SPACE HOLDINGS 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 |
|---|---|---|---|
| 00344387 | AMITHA SHETTY | Director | 2005-12-13 |
| 00741160 | RAVI SHETTY SHANKAR | Director | 2005-12-13 |
| 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 |
|---|---|---|
| U74900KA2011PTC057235 | THONDEBHAVI FARMS & ESTATE PRIVATE LIMITED | No. 69/2, 1st Floor, S-Block, Kannamangala Gate Opp.BisleriFactory,BBRoad,Kannamangala,Devanahalli Bangalore Bangalore KA 562110 IN |
| U70200KA2004PTC035017 | MADHAVI ASSETS PRIVATE LIMITED | No. 69/2, 1st Floor, S-Block, Kannamangala Gate Opp.BisleriFactory,BBRoad,Kannamangala,Devanahalli Bangalore Bangalore KA 562110 IN |
| AAV-7728 | MATHUKKUTTAN ASSOCIATES LIMITED LIABILIT Y PARTNERSHIP | #69, Survey No. 71/1, Impact Campus, Kannamangala Village, Devanahalli Taluk, Bangalore Rural Bangalore, Karnataka, India - 562110 |
| U29242KA2013PTC069319 | WIND CHILL COOLING SOLUTIONS PRIVATE LIMITED | No 88-B, Sobha Lifestyle, IVC Road, Near Bangalore International Airport, D evanahalli , Bangalore, Karnataka, India - 562110 |
| AAY-6038 | KUPER BELT ASSET LLP | #325, Kannamangala Village, Devanahalli Taluk, Bangalore, Karnataka, India - 562110 |
| AAT-4247 | GUNNA BEVERAGES AND FOOD PRODUCTS LLP | NO 2/1 SAVAKANAHALLI DEVANAHALLI TALUK BANGALORE RURAL, Karnataka, India - 562110 |
| U24290KA2022PTC164039 | REWAS BIO SCIENCE PRIVATE LIMITED | SY NO. 113, SADAHALLI VILLAGE OPP SLK GREEN PARK DEVANAHALLI TALUK , BANGALORE, Karnataka, India - 562110 |
| L01200KA2013PLC069985 | CAMSON SEEDS LIMITED | Sy No. 113, Sadahalli Village, Opp SLK Green Park Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| U31909KA2003PTC049299 | CAE INDIA PRIVATE LIMITED | Survey No 26&27,1st Floor,Bandaramanahalli Village Anneshwara Panchayat,Kasaba Hoobli,Devan ahalli(TQ) , Bangalore, Karnataka, India - 562110 |
| U51909KA2018PTC113954 | MEPSERVE INDIA PRIVATE LIMITED | No.371/D, 3rd Floor, Nanjegowda Building, Kannamangala, Devanahalli Taluk, Bangalore Rural Bangalore Rural KA 562110 IN |
| U25209KA2020PTC135886 | TOPSACK EXPORTS PRIVATE LIMITED | No. 33, Sobha Lifestyle, IVC Road Kannamangala Village, Devanahalli , Devanahalli, Karnataka, India - 562110 |
| ABB-8255 | CAROTENE ENTERPRISE LLP | No.1, 2nd floor,B B Road, M K Town Devanahalli, Karnataka, India - 562110 |
| U14290KA2020PTC136044 | M&L OSMIUM PRIVATE LIMITED | No 63 (Survey no 111), Muddanayakanahalli, Bidalur post, Devanahalli Taluk , Bangalore Rural, Karnataka, India - 562110 |
| U01114KA2020PTC135529 | SYNNETA CROP SCIENCE INDIA PRIVATE LIMITED | No.106, Khatha No.9, Sunnaghatta, Alurduddanahalli Kundhara Hobli, Devanahalli Taluk, , Bangalore Rural, Karnataka, India - 562110 |
| AAR-9085 | G AND S SUPERSTRUCTURES LLP | NO.31, JUTTANAHALLI, JALIGE POST DEVANAHALLI TALUK, BANGALORE RURAL BANGALORE, Karnataka, India - 562110 |
| AAM-1813 | PROFECTUS ENTERPRISES LLP | no. 18 , tippu sultan road, devanahalli town , devenahalli bangalore bangalore, Karnataka, India - 562110 |
| AAC-3303 | TOTALGREEN HOMES LLP | POST BOX NO 5,DEVANAHALLI BANGALORE, Karnataka, India - 562110 |
| U31100KA2020PTC140812 | BOTPATH PRIVATE LIMITED | K No-200, MUDUGURKI, , BANGALORE, Karnataka, India - 562110 |
| U01403KA2011PTC058671 | SLN HITECH AGRO FARMS PRIVATE LIMITED | NO 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , bangalore, Karnataka, India - 562110 |
| U01110KA2019PTC128467 | FARMVALLI ORGANICS PRIVATE LIMITED | No 45, Poojanahalli Village Kasabahobli, Devanahalli Taluk , Bangalore, Karnataka, India - 562110 |
| AAZ-7532 | CASTLEROCK HOSPITALITY LLP | NO 58 MALIGENAHALLI VILLAGE KASABA HOBLI DEVANAHALLI TALUK BANGALORE, Karnataka, India - 562110 |
| AAM-9577 | MOUNTAIN FESTIVAL ADVENTURES LLP | NO 02/1, SAVAKANAHALLI DEVANAHALLI TALUK BANGALORE RURAL, Karnataka, India - 562110 |
| U18101KA2010PTC055784 | DENIZEN CLOTHING PRIVATE LIMITED | NO. 639, SULIBELE MAIN ROAD, DEVANAHALLI TOWN , BANGALORE, Karnataka, India - 562110 |
| U01111KA1994PTC015936 | RAO FLORA PRIVATE LIMITED | SY No 13 Navaratna Agrahara Sadahalli Post, Devanahalli Road , Bangalore, Karnataka, India - 562110 |
| AAN-6416 | SAANCH HOSPITALITY LLP | Survey No.142/7 Devanahalli Village, Kasarahobli,Devanahalli Taluk Bangalore Rural, Karnataka, India - 562110 |
| AAM-7708 | AVG-AMERICA ADVISORS LLP | No.407 (RRP) Jade Garden Club Cabana, Phase-3, Sadahalli, Devanahalli, Bangalore, Karnataka, India - 562110 |
| U24100KA2014PTC076942 | SAMARALABS AND CHEMICALS PRIVATE LIMITED | No.958, Samara, Swiss Town, Sadahalli Post, New Airport Road, , Bangalore, Karnataka, India - 562110 |
| U26922KA2019PTC122915 | SMLP CONCRETE PRIVATE LIMITED | No. 32, SHETTERAHALLI VILLAGE, KASABA HOBLI, DEVANAHALLI TALUK, , BANGALORE RURAL, Karnataka, India - 562110 |
| U14100KA2008PTC044954 | HARYAKSH GRANITES PRIVATE LIMITED | SURVEY NO.104/1 ARASANAHALLI PEDDANAHALLI VILLAGE KASABA HOBLI, DEVANAHALLI TALUK , BANGALORE RURAL, Karnataka, India - 562110 |
| U29100KA2017PTC107712 | SPACENEX AERO PRIVATE LIMITED | PLOT NO 13, HI-TECH AEROSPACE AND DEFENCE PARK KIADB INDUSTRIAL AREA, BHATRAMARENAHALLI , , DEVANAHALLI BANGALORE, Karnataka, India - 562110 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10200676 | 2009-12-22 | - | 2015-05-28 | 9,000,000.00 | Vijaya Bank | |
| 10252706 | 2010-09-28 | - | 2014-02-24 | 800,000.00 | VIJAYA BANK | |
| 10272756 | 2011-03-01 | - | 2014-02-24 | 100,000,000.00 | VIJAYA BANK | |
| 100092030 | 2016-07-29 | - | 2019-11-22 | 3,525,000.00 | HDFC BANK LIMITED | |
| 100093132 | 2016-07-29 | - | 2019-11-25 | 3,375,000.00 | HDFC BANK LIMITED |
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 Shares 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 |
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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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