TIMEGOLD PROPERTIES PRIVATE LIMITED (CIN: U45400MH2007PTC174997) is a Private company incorporated on 15 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TIMEGOLD PROPERTIES 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.TIMEGOLD PROPERTIES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TIMEGOLD PROPERTIES PRIVATE LIMITED are PANKAJ SHAMJI SHAH, and RASHMI PANKAJ SHAH.
TIMEGOLD PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC174997 and its registration number is 174997. Users may contact TIMEGOLD PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMEGOLD PROPERTIES PRIVATE LIMITED is 702 Sheetal Appts Near Anant Society Lajpatrai Road Vile Parle (W) Mumbai , Mumbai, Maharashtra, India - 400049.
Current status of TIMEGOLD PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45400MH2007PTC174997 |
| Name | TIMEGOLD PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 174997 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-15 |
| Age of Company | 17 years, 4 months, 28 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMEGOLD PROPERTIES PRIVATE LIMITED |
| U45400MH2007PTC174997 |
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Get a list of all litigations TIMEGOLD PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMEGOLD PROPERTIES. This report helps you understand the risk associated in dealing with TIMEGOLD PROPERTIES 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 TIMEGOLD PROPERTIES 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 |
|---|---|---|---|
| 00156113 | PANKAJ SHAMJI SHAH | Director | 2014-09-30 |
| 06906120 | RASHMI PANKAJ SHAH | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048569 | MAHESH CHARAN KUNDNANI | Additional Director | - | 2008-12-30 |
| 00048569 | MAHESH CHARAN KUNDNANI | Director | - | 2012-10-03 |
| 00112963 | PRAVIN NANJIBHAI SHAH | Director | - | 2014-06-30 |
| 00149390 | CHETAN VELJI NISAR | Director | - | 2009-03-21 |
| 00156113 | PANKAJ SHAMJI SHAH | Additional Director | - | 2014-09-30 |
| 02691451 | VIRAL PRAVIN SHAH | Additional Director | - | 2013-09-30 |
| 02691451 | VIRAL PRAVIN SHAH | Director | - | 2014-06-30 |
| 06906120 | RASHMI PANKAJ SHAH | Additional Director | - | 2014-09-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0404 | NER SOLUTIONS LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD, HATKESH SOCIETY, VILE PARLE(W), MUMBAI - 400049 MUMBAI, Maharashtra, India - 400049 |
| U15130MH2004PTC144508 | SANKET CONSUMER PRODUCTS PRIVATE LIMITED | 23 SWASTIK PALAZAJUHU SCHEME JVPD ROAD NEXT TO KALA NIKETAN , VILE PARLE(W) MUMBAI, Maharashtra, India - 400049 |
| AAY-3972 | FARIYA ESTATE LLP | Saurashtra Society Plot No.27 Ground Floor JVPD Scheme Near Juhu Circle Vile Parle(W) Mumbai, Maharashtra, India - 400049 |
| AAW-5533 | IRSIVAN LLP | B/602, Fairyland Society 10th Road, Juhu Scheme Near Cafi Azmi Park, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAG-4891 | NER ENGINEERING LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY , VILE PARLE(W), MUMBAI, Maharashtra, India - 400049 |
| AAV-4753 | CRESS FARMS LLP | 4/38, Juhu Vishal Society, North South 5th Road, Behind Cooper Hospital, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAV-7274 | JATHIKA RESORTS LLP | A 205, JUHU TAJ SOCIETY, JVPD SCHEME, ROAD NO 10, NEAR HSBC BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U24110MH1986PTC041004 | JIGNA ORGANICS PRIVATE LIMITED | 45, NIRMAL PRABHU, PRESIDENCY SOCIETY N S ROAD NO 7, JVPD SCHEME, VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| AAN-2086 | SHAMALIYA FOOD PLAZA LLP | 201, Bhanu 6, Vithal Nagar Society N. S. Road No. 10, Near SBI Juhu, Vile Parle (West Mumbai, Maharashtra, India - 400049 |
| U17120MH1990PTC056354 | POLYBLEND POLYMERS PRIVATE LIMITED | 201, ABHAY NUTAN LAXMI CO-OP. HOUSING SOCIETY, ROAD NO. 9, JVPD, JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| AAM-6986 | MAPLE LEAF VENTURES LLP | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD, NEAR HARE KRISHNA TEMPLE, JUHU,VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAU-4192 | NAR IMPEX LLP | 201, PLOT NO.60, VITHAL NAGAR, N S ROAD NO.12, JVPD SCHEME, VILE PARLE (W),NEAR AROGYANIDHI HOSP MUMBAI, Maharashtra, India - 400049 |
| U24239MH1992PTC069246 | VALBLANC CHEMIE PVT LTD | 53, Siddhivinayak SP19/20, Presidency Society N.S.Road No 7, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| AAB-5053 | RAIL TOURS INDIA LLP | 701/702, PINNAACLE D`DREAMS, SUB PLOT B/20 of Plot 5/1, VM MEHTA ROAD, JVPD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAJ-2150 | TB INVESTMENT ADVISORS LLP | 42, Juhu Ashish CHS Ltd., N S Road No. 10, J V P D Scheme, Near HSBS Bank, Vile Parle (W) Mumbai, Maharashtra, India - 400049 |
| AAV-8885 | ACORN TOYS AND ACCESSORIES LLP | 3 CTS No.804,Plot-19,JVPD New India CHS LtdN S Road-12 Vile Parle West, Near Indian Bank, Mumbai Mumbai, Maharashtra, India - 400049 |
| ACA-7025 | SNAR Designs LLP | 1101, Kasblanca, Gulmohor X, Road No.10Vile Parle(W), JVPD Scheme, Plot-130, Mumbai Mumbai, Maharashtra, India - 400049 |
| AAQ-6837 | DARTIST ENTERPRISE LLP | B/23, Chand CHS Ltd, Juhu Church Road, Nr Hari Krishna MandirVile Parle (W), Mumbai, Mumbai, Maharashtra, India - 400049 |
| ABZ-9492 | Hcube Transformers LLP | Chandni, Plot No 14, New India Co-op HS Society13th Road, Juhu-Vile Parle Mumbai, Maharashtra, India - 400049 |
| U20299MH2019PTC326729 | JMMS MEGA PROJECTS PRIVATE LIMITED | CTS NO 102, Sani Arma (Krishna Plaza) 1st Floor,Raut Lane,Juhu,Nr Iskon Temple , VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| ACB-6436 | KHARO SALT LLP | 10 MITHILA SHOPING CENTRE V.M. ROAD VILE PARLE W Mumbai, Maharashtra, India - 400049 |
| U17290MH1984PTC031864 | NAKASHI LUCKNOW PRIVATE LIMITED | Gazdar Apartments, C Wing, Juhu Tara Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400049 |
| U24110MH1989PTC052476 | DIANILINS ORGANICS PRIVATE LIMITED | 45 PRESEDENCY SOCNIRMAL PRABHU 7TH ROAD VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U21014MH1988PTC047218 | BOX CRAFT (INDIA) PRIVATE LIMITED | DUPLEX -04N S ROAD NO 10 JUHU VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| AAA-1104 | HARE DESIGNS LLP | 35, RAMESHWAR, NUTAN LAXMI SOCIETY JVPD SCHEME, 10TH ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAP-1136 | G Y HEALTHCARE LLP | PLOT NO.69, HATKESH CHS LTD, ROAD NO.8 JVPD, VILE PARLE (W), MUMBAI, Maharashtra, India - 400049 |
| AAV-8040 | VISARA AGRO LLP | NIPPON COOP HSG 601, PLOT NO 37, JUHU CHURCH ROAD, VILE PARLE (W) MUMBAI, Maharashtra, India - 400049 |
| AAR-0049 | TYCHE MMA MATRIX LLP | 35 RAMESHWAR NUTAN LAXMI SOCIETY JVPD SCHEME, 10TH ROAD VILE PARLE WEST mumbai, Maharashtra, India - 400049 |
| AAU-6732 | SKYTRAX AVIATION SERVICES LLP | 702, Juhu Prajakt Vidya Nidhi Marg, opp. kaifi Azmi Park, Vile Parle W, Mumbai, Maharashtra, India - 400049 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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