TIME LABORATORIES PRIVATE LIMITED (CIN: U74999MH2011PTC224642) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIME LABORATORIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIME LABORATORIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TIME LABORATORIES PRIVATE LIMITED are HARSHADRAI MULJIBHAI PAREKH, and BHAVIN ARVINDKUMAR MEHTA.
TIME LABORATORIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC224642 and its registration number is 224642. Users may contact TIME LABORATORIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME LABORATORIES PRIVATE LIMITED is 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road , Mumbai, Maharashtra, India - 400069.
Current status of TIME LABORATORIES PRIVATE LIMITED is - Strike Off.
| CIN | U74999MH2011PTC224642 |
| Name | TIME LABORATORIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 224642 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-12-07 |
| Age of Company | 13 years, 3 months, 6 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-30 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIME LABORATORIES PRIVATE LIMITED |
| U74999MH2011PTC224642 |
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.
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Get a list of all litigations TIME LABORATORIES 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 LABORATORIES. This report helps you understand the risk associated in dealing with TIME LABORATORIES 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 LABORATORIES 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 |
|---|---|---|---|
| 05119232 | HARSHADRAI MULJIBHAI PAREKH | Director | 2011-12-07 |
| 08478562 | BHAVIN ARVINDKUMAR MEHTA | Director | 2019-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00414702 | SANDEEP DOSHI | Director | - | 2019-06-17 |
| 02045339 | DEVAL SANDEEP DOSHI | Director | - | 2019-06-17 |
| 07793257 | YASHRAJ HIRAMAN PARKHI | Director | - | 2018-08-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U40102MH2007PTC176887 | TRANSCARB ENERGY PRIVATE LIMITED | 601, 6th Floor, Express Chamber, Opp Natraj Studio Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400069 IN |
| U51109MH2008PTC188908 | WE ARE ONE ENTERPRISES PRIVATE LIMITED | 601, 6th floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road Mumbai Mumbai City MH 400069 IN |
| U74900MH2012PTC227257 | SANDEEP STEELS SOLUTIONS PRIVATE LIMITED | 601, 6th Floor, Express chamber, Andheri East Opp Natraj Studio, Andheri Kurla Road Mumbai Mumbai City MH 400069 IN |
| AAF-1295 | ASPRIYA BEVERAGES (INDIA) LLP | 504-Express Chambers, Andheri Prem CHS Ltd., Andheri kurla road,Opp Natraj Studio,Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAI-4629 | HOLIDAY HEAVEN TOUR OPERATORS LLP | 401, 4TH FLOOR, EXPRESS CHEMBERS, OPP. NATRAJ STUDIOS, M.V ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069 |
| U74999MH2011PLC211910 | TRIMAX MANAGED SERVICES LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U30000MH1995PLC091944 | EBIXCASH MOBILITY SOFTWARE INDIA LIMITED | Suraksha Ace, 6th Floor, 34/3, Andheri Kurla Road, Chakala, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAA-5268 | INDIAS MASTER TECHNICIAN LLP | FLAT #04, VAZIR GLASS COMPOUND ANDHERI OPP NATRAJ STUDIO, K URLA ROAD ANDHERI EAST, Maharashtra, India - 400069 |
| U29306MH2017PTC294209 | PYRAMID TECHNOVATE PRIVATE LIMITED | Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAQ-5949 | PANGEA IMPEX LLP | 104, Plot No. 75, Crystal tower CHS Ltd, Gundivali Rd No.3, opp Andheri Kurla Rd Near Natraj Studio Andheri east, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAF-9320 | SHAH SHAH THAKKAR & CO LLP | 602 EXPRESS CHAMBER PREMISESOPP NATRAJ STUDIO ANDHERI EAST Mumbai, Maharashtra, India - 400069 |
| AAO-7958 | SHINIV REAL ESTATE SOLUTIONS LLP | 504 Crystal Tower Chs Ltd,75 Gundavali X Lane No.3 Opp Natraj Studio, Off A K Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAJ-5724 | FINREX TREASURY ADVISORS LLP | 1st Floor, Empress Nucleus, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| F01456 | SOMPO JAPAN INSURANCE INC. | 402, TH FLOOR, SANGAM COMPLEX, 127, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAK-9307 | NOVF CAPITAL ADVISORY LLP | 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069 |
| U67120MH2007PTC173353 | SPARKLE SECURITIES SOLUTIONS PRIVATE LIMITED | 221, 222, 2nd FLOOR, C-WING, 215 ATRIUM, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAA-6423 | AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP | 1001, Viraj Towers, 10th Floor, W. E. Highway, Junction of Andheri-Kurla Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAA-9140 | ALMUS RISK CONSULTING LLP | Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U74999MH2011PTC225577 | BHARAT GREEN ENERGY PRIVATE LIMITED | 601- Express Chamber, Andheri- East, Opp. Natraj Studio, A K Road Mumbai Mumbai City MH 400069 IN |
| U74999MH2011PTC224791 | SHLOKA BROKING (INDIA) PRIVATE LIMITED | 203, EXPRESS CHAMBERS, OPP. NATRAJ STUDIO ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U74999MH2015PTC268617 | STL W2W SOLUTIONS PRIVATE LIMITED | 504-EXPRESS CHAMBERS, ANDHERI KURLA ROAD, OPP NATRAJ STUDIO,ANDHERI (EAST), MUMBAI Mumbai City MH 400069 IN |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAS-9934 | VIDHRA TECHNOLOGIES LLP | 71/B, East Lynne, Sri M V Road Opp Nataraj Studio, Gundavali, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| AAM-4231 | SQUAREBOX DESIGNS LLP | 609 sixth floor, inizo cts 479, 479/1 to 479/17, cardinal gracious road, opp p&g plaza, andheri east mumbai, Maharashtra, India - 400069 |
| 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.
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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 |
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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 |
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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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