Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIMECITY REAL ESTATES (INDIA) LIMITED
CIN: U70102UP2010PLC039668 As on: 2026-07-13
TIMECITY REAL ESTATES (INDIA) LIMITED (CIN: U70102UP2010PLC039668) is a Public company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TIMECITY REAL ESTATES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMECITY REAL ESTATES (INDIA) LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TIMECITY REAL ESTATES (INDIA) LIMITED are PANKAJ KUMAR PATHAK, GULAB CHAND MAURYA, HARI SHANKER RAM KLESH PANDEY, AJIT SINGH YADAV, SUSHIL KUMAR MISHRA, and SANTOSH KUMAR SINGH.
TIMECITY REAL ESTATES (INDIA) LIMITED's Corporate Identification Number (CIN) is U70102UP2010PLC039668 and its registration number is 39668. Users may contact TIMECITY REAL ESTATES (INDIA) LIMITED on its Email address - [email protected]. Registered address of TIMECITY REAL ESTATES (INDIA) LIMITED is Baburi Gaon Near Gandhi Nagar Pul , Nawabganj, Uttar Pradesh, India - 225301.
Current status of TIMECITY REAL ESTATES (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIMECITY REAL ESTATES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 TIMECITY REAL ESTATES (INDIA) 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMECITY REAL ESTATES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03029453 | PANKAJ KUMAR PATHAK | Additional Director | 2024-01-03 |
| 03201241 | GULAB CHAND MAURYA | Additional Director | 2017-09-15 |
| 07666945 | HARI SHANKER RAM KLESH PANDEY | Additional Director | 2022-08-19 |
| 09492510 | AJIT SINGH YADAV | Additional Director | 2022-08-19 |
| 09556693 | SUSHIL KUMAR MISHRA | Director | 2021-03-12 |
| 02793523 | SANTOSH KUMAR SINGH | Additional Director | 2024-01-03 |
Past Directors & Key Managerial Personnel of TIMECITY REAL ESTATES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03029453 | PANKAJ KUMAR PATHAK | Director | - | 2017-09-15 |
| 03029453 | PANKAJ KUMAR PATHAK | Managing Director | - | 2022-08-19 |
| 03201241 | GULAB CHAND MAURYA | Additional Director | - | 2021-03-12 |
| 02793523 | SANTOSH KUMAR SINGH | Director | - | 2022-08-19 |
| 02794075 | CHANDRA PRAKASH SHUKLA | Director | - | 2017-09-15 |
Other Directorships of PANKAJ KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMERA AGRO FOODS PRIVATE LIMITED | U01100UP2019PTC112435 | Director | 2019-01-16 | Ongoing |
| ACCUNEST LIFESCIENCES PRIVATE LIMITED | U24230MH2021PTC371733 | Director | 2021-11-17 | Ongoing |
| TIMERA PROJECT LIMITED | U45309UP2021PLC156249 | Managing Director | 2021-12-01 | Ongoing |
| TIMERA HOSPITALITY AND LEISURE PRIVATE LIMITED | U55200UP2021PTC155823 | Director | 2021-11-23 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Director | - | 2024-04-30 |
| TIMERA TECHNOLOGIES PRIVATE LIMITED | U72200UP2018PTC109920 | Director | 2018-10-30 | Ongoing |
| TIMECITY RETAIL PRODUCTS PRIVATE LIMITED | U74900UP2010PTC040530 | Director | 2010-05-10 | Ongoing |
| GRAMODAY MICROHELP FOUNDATION | U85300UP2020NPL128664 | Additional Director | 2023-12-13 | Ongoing |
Other Directorships of GULAB CHAND MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Additional Director | 2011-10-13 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Additional Director | - | 2021-03-12 |
Other Directorships of HARI SHANKER RAM KLESH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Infrasian Realty LLP | ABB-5797 | Designated Partner | 2022-07-04 | Ongoing |
| ACCUNEST LIFESCIENCES PRIVATE LIMITED | U24230MH2021PTC371733 | Director | 2021-11-17 | Ongoing |
| TIMERA PROJECT LIMITED | U45309UP2021PLC156249 | Director | 2021-12-01 | Ongoing |
| TIMERA HOSPITALITY AND LEISURE PRIVATE LIMITED | U55200UP2021PTC155823 | Director | 2021-11-23 | Ongoing |
| SWADHAAN MICROFINANCE FOUNDATION | U65999MH2017NPL290374 | Director | 2017-02-06 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Additional Director | - | 2024-04-10 |
| NESTWAY REALTY PRIVATE LIMITED | U70109UP2019PTC121095 | Director | 2019-09-11 | Ongoing |
Other Directorships of AJIT SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESMO MED PRIVATE LIMITED | U33309UP2022PTC175856 | Director | 2022-12-28 | Ongoing |
| TRIVENIMUDRAI PROJECT LIMITED | U40106MH2010PLC327565 | Director | - | 2023-05-25 |
| INFRASIAN CONSTRUCTION PRIVATE LIMITED | U45209DL2021PTC383061 | Director | 2022-02-08 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Additional Director | - | 2024-04-10 |
Other Directorships of SUSHIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Additional Director | - | 2024-04-30 |
| GRAMODAY MICROHELP FOUNDATION | U85300UP2020NPL128664 | Additional Director | 2023-12-13 | Ongoing |
Other Directorships of SANTOSH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMERA AGRO FOODS PRIVATE LIMITED | U01100UP2019PTC112435 | Director | 2019-01-16 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Director | - | 2024-04-30 |
| TIMERA TECHNOLOGIES PRIVATE LIMITED | U72200UP2018PTC109920 | Director | 2018-10-30 | Ongoing |
| TIMECITY RETAIL PRODUCTS PRIVATE LIMITED | U74900UP2010PTC040530 | Director | 2010-05-10 | Ongoing |
Other Directorships of CHANDRA PRAKASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHTRA DHARMA PRAKASHAN LIMITED | U22121UP1948PLC002046 | Director | 2017-03-31 | Ongoing |
| TOYASU TRUEV GREEN POWERS PRIVATE LIMITED | U30911UP2024PTC201349 | Director | 2024-04-22 | Ongoing |
| TIMECITY INFRASTRUCTURE & HOUSING LIMITED | U70102UP2010PLC040529 | Director | - | 2017-09-15 |
| TIMECITY RETAIL PRODUCTS PRIVATE LIMITED | U74900UP2010PTC040530 | Director | - | 2017-09-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85499UP2024NPL198539 | SATYA ANUBHAV FOUNDATION | 135 Bhavan,Near Kashiram colony,,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U01611UP2023PTC178120 | BODHIT FARMER PRODUCER COMPANY LIMITED | C/O DESH RAJ SINGH SALEH NAGAR SALARPUR,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U01611UP2023PTC179527 | DEVAABHINAVKRISHAK PRODUCER COMPANY LIMITED | C/O OM PRAKASH 1,BARABANKI BABURIGAWN BABURI GAWN,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U47890UP2023PTC186003 | THREEANGELS PRIVATE LIMITED | Shop No- 05, Ahmad Market,,Kursi Road, Near Bada,,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U15490UP2021PTC150398 | VITAL AGRO AND FEEDS PRIVATE LIMITED | Gate No - 471, Vill Shekhpur Pargana Dewa, Tehsil Nawabganj , Nawabganj, Uttar Pradesh, India - 225301 |
| U68200UP2025PTC218836 | MAA PITAMBARA ASSOCIATE PRIVATE LIMITED | MATI BAZAR,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U20129UP2025OPC239546 | IKISANCHOICE INTERNATIONAL (OPC) PRIVATE LIMITED | 00, Matela Chaoraha,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U41003UP2023PTC184901 | RRS FABRICATION PRIVATE LIMITED | VINOWA GRAM,MOLOOKPUR,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U63121UP2024PTC210771 | LUCKYEARTHING PRIVATE LIMITED | 90 BILLDING MITTAI,BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U85110UP2021OPC151170 | POULTVACT PROJECTS (OPC) PRIVATE LIMITED | 131, SHARDA NAGAR , BARABANKI, Uttar Pradesh, India - 225301 |
| U21009UP2026PTC248215 | NEXCURA BIOPHARMA PRIVATE LIMITED | Fatehpur Road,Dewa Sharif Barabanki,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U01639UP2025PTC214507 | DEWA MINTUP FARMER PRODUCER COMPANY LIMITED | C/O Vinnod Kumar,Ishmailpur,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U43222UP2024PTC208790 | NEXTBRIO INDUSTRIES PRIVATE LIMITED | 1490 DEWA ROAD,KHAZOORGAON BARABANKI,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U60200UP2025PTC215242 | SILHOUETTE PRODUCTIONS PRIVATE LIMITED | C/O WAMIK RAFIQ WARSI,DEWACHAUDHARIYAN,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U78300UP2024PTC199886 | HAMAD RECRUITMENT INTERNATIONAL PRIVATE LIMITED | C/O SULEMA,NAVABGANJ JOLAI, BARASPUR,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U01611UP2024PTC206500 | VRIKHSHSHAKTI FARMER PRODUCER COMPANY LIMITED | C/O RAVI CHAND 12 VILL AT,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U01611UP2023PTC177879 | SHUBHLAKSHYA MAHILA BAKARI UTPADAK PRODUCER COMPANY LIMITED | C/O. SHRI. RAJA RAM,,BARABANKI, MITTAI,,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U45309UP2019PTC123832 | THIRTY THREE BUILDERS SOLUTION PRIVATE LIMITED | C/O ABINASH MAURYA, KHAJOOR GAON, , BARABANKI, Uttar Pradesh, India - 225301 |
| U87300UP2024NPL199770 | SHRI JAGANNATH VIJAY SINGH FOUNDATION | KHASRA NO 569-573,VILLAGE-CHHATENA GARHI,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U42909UP2025PTC225364 | SANSKRITAM ENGINEERING PRIVATE LIMITED | C/O ANAND MOHAN,VILL-KUSUMBHA, POST-DEWA,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U35105UP2026OPC246021 | EONPLAS SOLAR (OPC) PRIVATE LIMITED | 02, New Mongrepurwa,Harrai Road Hp Gas Agency,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U74102UP2025PTC214996 | HANOVER CREATIVE STUDIO PRIVATE LIMITED | Rakesh Kuamr S/o Mansha,Joliya Banaras Madhavganj,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U88900UP2025NPL221102 | PHALSHU INTELLIGENCE ASSOCIATION | C/O SHEKHAR PRATAP GARH,JALAL PUR BAROBIHAR,Nawabganj,Barabanki,Uttar Pradesh,225301-India |
| U70200UP2017PTC099118 | BHUMIRATNA INFRATECH PRIVATE LIMITED | NEAR DEWA MELA BUS STOP, MAMAPUR, DEWA SHARIF, , BARABANKI, Uttar Pradesh, India - 225301 |
| U65929UP2019PLC118089 | GRAMEEN VIKAS NIDHI LIMITED | HUZZAZI - 3, NEAR KHADI ASRAM DEWA SHARIF , BARABANKI, Uttar Pradesh, India - 225301 |
| U70109UP2023PTC176688 | MAJEXTY INFRATECH PRIVATE LIMITED | C/O AMAR DEEP MAURYA, SOBHA SAINI COMPLE X, NEAR INDIAN OVERSEAS BANK, DEWA ROAD , BARABANKI, Uttar Pradesh, India - 225301 |
| U24100UP2021PTC148599 | ALZICA PHARMA PRIVATE LIMITED | SURYA-2, TOWER-3, FLAT NO. 504, AFTEK HOUSING, DEVA ROAD, KHAJUR GAON , BARABANKI, Uttar Pradesh, India - 225301 |
| U70200UP2023PTC176779 | MAHDEIYA INFRA PRIVATE LIMITED | 18,muradabad,sarasawdi,barabanki , barabanki, Uttar Pradesh, India - 225301 |
| U63022UP2002PTC027051 | SALARPUR COLD STORAGE PRIVATE LIMITED | VILLAGE DHINDHORA, POST DEWA, , BARABANKI, Uttar Pradesh, India - 225301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10447034 | 2013-08-17 | - | - | 780,000.00 | UNION BANK OF INDIA | |
| 10447035 | 2013-09-10 | - | - | 583,000.00 | UNION BANK OF INDIA | |
| 10458724 | 2013-11-06 | - | - | 583,000.00 | UNION BANK OF INDIA | |
| 10458727 | 2013-09-21 | - | - | 10,300,000.00 | Union Bank of India | |
| 100413871 | 2020-11-06 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100799410 | 2023-09-16 | - | - | 1,740,600,000.00 | State Bank of India |
- 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.
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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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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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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.