TIME MODULE LIMITED is a foreign company incorporated on 07 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04814.Its country of incorporation is Hong Kong.TIME MODULE LIMITED can be contacted at its Email address: [email protected] or its registered address: 309, 3rd Floor, Sanghavi Square, M. G. Road, Ghatkopar West , Mumbai, Maharashtra, India - 400086.
| Foreign Company Registration Number | F04814 |
| Name | TIME MODULE LIMITED |
| Company Status | Active |
| Country of Incorporation | 2014-11-07 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2014-11-07 |
| Age of Company | 10 years, 4 months, 6 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIME MODULE (HONG KONG) LIMITED |
| Time Module Hong Kong Limited |
| TIME MODULE LIMITED |
| F04814 |
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.
You will be able to access all documents filed by TIME MODULE in a way that was never possible before.
Get a list of all litigations TIME MODULE 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 MODULE. This report helps you understand the risk associated in dealing with TIME MODULE 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 MODULE 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F06411 | SEIKO MANUFACTURING (H.K) LTD | 309 3/F, SANGHAVI SQUARE, OPP BANK OF BARODA, M G ROAD, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U55209MH2021PTC359785 | CHARANTI VASUDHA PRIVATE LIMITED | Office No 301, Sanghavi Square , M. G. Road, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| AAY-9205 | SNS ESTATE DEVELOPERS LLP | 115, Sanghavi Square, M G Road Opp Bank of Baroda, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-4944 | AQUACORN TECH LLP | 601- 602, Sanghavi Square, Opp. Bank of Baroda, M.G Road, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| F06186 | EPSON HONG KONG LIMITED | Office 508 Sanghavi Square M G Road Ghatkopar West Opp Bank of Baroda , Mumbai, Maharashtra, India - 400086 |
| AAB-0248 | PRASHIK ENTERPRISES LLP | Shop No.204, Sanghavi Square, M. G. RoadOpp. Bank of Baroda, Ghatkopar - West Mumbai, Maharashtra, India - 400086 |
| AAM-8080 | SANGHVI REALTECH LIMITED LIABILITY PARTN ERSHIP | Office no. 601/602, 6th Floor, Sanghvi Square, Opp. Bank of Baroda, M G Road, Ghatkopar West MUMBAI, Maharashtra, India - 400086 |
| AAZ-6594 | SHREE VARADKRUPA TOWERS LLP | SHOP NO 15 1ST FLOOR SHRIPAL COMPLEX, M.G.ROAD GHATKOPAR (WEST) NEAR EAST&WEST BRIDGE MUMBAI, Maharashtra, India - 400086 |
| U15134MH2021PTC353447 | NATURES CHOICE FOOD PRIVATE LIMITED | FLAT NO 1, 3RD FLOOR, KISHOR KUNJ, NEAR BANK OF INDIA M G ROAD, GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| AAM-0376 | SKYCAP AND ASSOCIATES LLP | SHOP NO. 415, 4TH FLOOR, SHOPZONE PREMISES CHS LTD NEAR BANK OF INDIA, M G ROAD, GHATKOPAR(WEST) MUMBAI, Maharashtra, India - 400086 |
| AAX-4632 | JAIMINI ACADEMY LLP | 1st Floor, MOTI MAHAL, M G ROAD, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086 |
| AAS-9505 | PARAYU VENTURES LLP | 310, Sanghavi Square Premises Chs Ltd, M G Road Opp Bank Of Baroda, Ghatkopar W Mumbai, Maharashtra, India - 400086 |
| AAX-7476 | CASTING MUNCH LLP | Office No - 711, 7th Floor,Shop Zone PremisesCo-operative Society Ltd, M.G road, Ghatkopar (west) Mumbai, Maharashtra, India - 400086 |
| AAE-5666 | CHETAN IRON LLP | 713/714, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAL-7895 | LEXICON HEALTHCARE FOODS & CONSUMER CARE PRODUCTS LLP | SHOP-711, SHOP ZONE, M.G.ROAD, NEAR BANK OF INDIA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U21093MH2007PTC172800 | VIMAL PAPERS PRIVATE LIMITED | Office No. 405, Shop Zone, Nr. Bank of India, M. G. Road, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| AAM-4973 | G. P. CIVICON LLP | 709/710, SHOP ZONE, ABOVE COLOUR SHOWROOM NEAR BANK OF INDIA, M. G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAI-6339 | INNOVATION BUILDCON LLP | 101, 1ST FLOOR , KOTHARI NIWAS, SANATORIUM LANE, M G ROAD, NEAR BANK OF INDIA, GHATKOPAR(W), MUMBAI, Maharashtra, India - 400086 |
| U28920MH1993PTC075626 | RED ALERT ENGINEERS P.LTD. | 1 DEVJI TOKARSHI BLDG.,OPP BANK OF INDIA M G ROAD, GHATKOPAR WEST,BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| U74999MH2016PTC284298 | KINDER UNIVERSE PRIVATE LIMITED | Shop No.607, Shop Zone Building, 6th Floor, M. G. Road, Next to Bank of India, Ghatk opar West , Mumbai, Maharashtra, India - 400086 |
| ACB-3829 | SIDDHATVA VENTURES LLP | 310,SANGHAVI SQUAREM G ROAD,GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAN-7420 | CSP FOODS LLP | C/601, MUNI DARSHAN, M.G. ROAD, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U23200MH2005PTC155224 | JEET PETROLEUM PRIVATE LIMITED | C/3 DELITE PALACE M G ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1986PTC041841 | SINGLE POINT HR SOLUTIONS (INDIA) PRIVATE LIMITED | A-1 DELITE PALACE M.G.ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| ABZ-5652 | Maysbury Properties LLP | A wing, 3rd Floor, 304Sanghvi One, Golibar Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U29268MH2010PTC211451 | TECHNICAL OILFIELDS SUPPLIES AND SERVICES PRIVATE LIMITED | 308, TRAFFICLITE, M.G.ROAD, NEAR BANK OF BARODA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAT-0505 | PATEL DOSHI & ASSOCIATES LLP | Office No. 7 Elchiwadi Compound Opp. Kapol Wadi, M.G. Road, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAL-5643 | ANANTA INFRA PROJECTS LLP | B-403 MUNI DARSHAN CHS BEHIND SAGAR PLAZA M G ROAD GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U27300MH2013PTC239620 | FORTRAN INDUSTRIES PRIVATE LIMITED | A 11, SATYAM SHOPPING CENTRE, M G ROAD, MEGHRAJ HOTEL, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.