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
TIMEGOLD PROPERTIES PRIVATE LIMITED
CIN: U45400MH2007PTC174997 As on: 2026-07-13
TIMEGOLD PROPERTIES PRIVATE LIMITED (CIN: U45400MH2007PTC174997) is a Private company incorporated on 15 Oct 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 Sep 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 RASHMI PANKAJ SHAH, and PANKAJ SHAMJI 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.
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 TIMEGOLD PROPERTIES 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.
Purchase ReportAll 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 TIMEGOLD PROPERTIES
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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 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TIMEGOLD PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06906120 | RASHMI PANKAJ SHAH | Director | 2014-09-30 |
| 00156113 | PANKAJ SHAMJI SHAH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TIMEGOLD PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06906120 | RASHMI PANKAJ SHAH | Additional Director | - | 2014-09-30 |
| 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 |
Other Directorships of RASHMI PANKAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJ HOSPITALITY & REALTY LLP | AAM-7157 | Designated Partner | 2018-05-26 | Ongoing |
Other Directorships of MAHESH CHARAN KUNDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LARRY'S ELECTRONICS PVT LTD | U32309MH1983PTC031500 | Director | 1993-04-12 | Ongoing |
| G. R. PLASTOPET PRIVATE LIMITED | U51495MH2008PTC185414 | Director | - | 2008-10-01 |
| SILGATE SOLUTIONS LIMITED | U72900MH2001PLC132189 | Director | - | 2016-09-02 |
| BHAGWATI HOLDINGS PRIVATE LIMITED | U92110MH2000PTC126613 | Director | - | 2008-10-18 |
| BHAGWATI MEDIA PRIVATE LIMITED | U92199MH1995PTC084670 | Director | - | 2008-11-10 |
Other Directorships of PRAVIN NANJIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME MEDIA AND ENTERTAINMENT LLP | AAH-0143 | Designated Partner | 2016-07-26 | Ongoing |
| TIME VIDEO LLP | AAH-7938 | Designated Partner | 2016-11-10 | Ongoing |
| TIME & JET REALTY LLP | AAH-8597 | Partner | - | 2023-05-06 |
| TIME ARYAMAN HOSPITALITY LLP | AAO-3053 | Designated Partner | 2019-02-18 | Ongoing |
| PURPLE SEASONS REALTY LLP | AAO-3556 | Partner | 2019-02-22 | Ongoing |
| TIME FILMS LLP | AAT-0924 | Designated Partner | 2023-11-21 | Ongoing |
| Time Artists Network LLP | ABA-9141 | Designated Partner | 2022-08-27 | Ongoing |
| TIME VIRTUAL STUDIOS PRIVATE LIMITED | U22300MH2022PTC377733 | Director | - | 2022-08-01 |
| TIME MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U32303MH1992PTC067742 | Director | 1992-07-21 | Ongoing |
| TIME VIDEO PRIVATE LIMITED | U32304MH1988PTC049478 | Director | - | 2016-11-09 |
| VEGA DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159794 | Director | - | 2010-12-08 |
| TIMEGOLD REALTIES PRIVATE LIMITED | U70102MH2008PTC185878 | Director | 2008-08-18 | Ongoing |
Other Directorships of CHETAN VELJI NISAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Nisar Housing Projects LLP | ABA-9422 | Designated Partner | 2022-05-05 | Ongoing |
| KCRJ PROJECTS LLP | ABZ-5282 | Partner | 2022-12-19 | Ongoing |
| VEGA DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159794 | Director | - | 2010-12-08 |
| NISAR DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC202242 | Director | 2010-04-21 | Ongoing |
| NISAR REALTORS PRIVATE LIMITED | U45400MH2010PTC202246 | Director | 2010-04-21 | Ongoing |
| SUSHAN TRADINGS PRIVATE LIMITED | U51900MH1995PTC085806 | Director | 2005-06-01 | Ongoing |
| NISAR PROPERTIES PRIVATE LIMITED | U70100MH2008PTC184074 | Director | 2008-06-27 | Ongoing |
Other Directorships of PANKAJ SHAMJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIME MEDIA AND ENTERTAINMENT LLP | AAH-0143 | Designated Partner | 2016-07-26 | Ongoing |
| PRAJ HOSPITALITY & REALTY LLP | AAM-7157 | Designated Partner | 2018-05-26 | Ongoing |
| GOVINDA BAKERS PRIVATE LIMITED | U15411TG2012PTC158145 | Additional Director | - | 2019-05-10 |
| CUTTING EDGE MULTIPRODUCTS PRIVATE LIMITED | U29220MH2006PTC159419 | Additional Director | - | 2010-09-30 |
| CUTTING EDGE MULTIPRODUCTS PRIVATE LIMITED | U29220MH2006PTC159419 | Director | - | 2011-03-15 |
| TIME MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U32303MH1992PTC067742 | Director | - | 2014-03-28 |
| PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED | U46411RJ2009PTC046981 | Director | - | 2011-01-11 |
| TIMEGOLD REALTIES PRIVATE LIMITED | U70102MH2008PTC185878 | Additional Director | - | 2010-09-30 |
| TIMEGOLD REALTIES PRIVATE LIMITED | U70102MH2008PTC185878 | Director | 2010-09-30 | Ongoing |
Other Directorships of VIRAL PRAVIN SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310772 | EMPORIS GLOBAL VENTURES PRIVATE LIMITED | FLAT NO 6, CASA CAMA SOCIETY, 7B GANDHIGRAM ROAD,NR HARE KRISHNA TEMPLE , JUHU VILE PARLE W MUMBAI, Maharashtra, India - 400049 |
| U74999MH2013PTC239284 | APRO GREENTECH PRIVATE LIMITED | 702, 7TH FLOOR, SEA SHELL,GREENFIELDS, A.B.NAIR ROAD, NEAR JUHU POST OFFICE, VILE PARLE (W), JUHU , MUMBAI, Maharashtra, India - 400049 |
| 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 |
| U74999MH2016PTC279946 | INSTADO TECH PRIVATE LIMITED | 501,PLOT NO. 69,NUTAN LAXMI CHS LTD, N S ROAD NO.8 JVPD VILE PARLE (WEST)NEAR PNB BANK VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| ACE-1204 | MNJ VENTURES LLP | Sunder Bhanwar 70, Hatkesh Society,,North South Road No.8, JVPD Scheme Juhu, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-3647 | SPICKEASY CLEANING SOLUTIONS LLP | C/2, SUKHSAGAR, PLOT NO.10,GULMOHAR CROSS ROAD NO.4,NEAR CLUB MILLENNIUM LANE,OPP.IRLA MASJID, J.V.P.D SCHEME, VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400049 |
| ACI-7936 | NEW BLOOD FILMS LLP | 101, SHERNAZ NAV BAHAR CHSL, J T ROAD, JASSAWALA WADI,,ANDHERI (W), NR J W MARRIOTT, VILE PARLE (W),,Mumbai,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 |
| U74999MH2017PTC301902 | LAYALI AL KHALEEJ PRIVATE LIMITED | C/o Rasidkhan Mohammed , Garib Mazdoor Sangh, 10th road,J.V.P.D.Scheme, , Vile Parle (W), Mumbai, Maharashtra, India - 400049 |
| ABC-4161 | BINARY CHAI LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road,Juhu Koliwada, Near Mahaveer Hospital, Vile Parle West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACM-3908 | SAGE FORMULATIONS LLP | Plot 31 Flat, BUNGLOW Floor GR, PRIYA JUHU SCHEME NUTAN LAXMI CHSL,NORTH SOUTH ROAD NO.10 NEXT TO ING BANK VILE PARLE(W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U72900MH2016PTC272326 | CUBE CONSUMER SERVICES PRIVATE LIMITED | 25, SILVER SANDS SOCIETY, JUHU TARA ROAD JUHU, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400049 |
| U74140MH2008PTC183045 | WHITE FACILITIES MANAGEMENT PRIVATE LIMITED | B-22, ASHIRVAD, V. M . ROAD KAPOLE SOCIETY, JUHU, 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 |
| U45201MH2006PTC162701 | BAYVIEW DEVELOPMENTS PRIVATE LIMITED | SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY, VILE PARLE (W) , 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 |
| AAW-5533 | IRSIVAN LLP | B/602, Fairyland Society 10th Road, Juhu Scheme Near Cafi Azmi Park, Vile Parle West 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 |
| AAG-4891 | NER ENGINEERING LLP | 51, SHARDA J.V.P.D. SCHEME, 7TH ROAD HATKESH SOCIETY , VILE PARLE(W), MUMBAI, Maharashtra, India - 400049 |
| U65990MH1991PTC060325 | RAVISH HOLDINGS PRIVATE LIMITED | Taraangan, 24 Presidency Society, 7th Road N-S, JVPD Scheme, Vile Parle (W est). , 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 |
| 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 |
| U72900MH2020PTC349209 | ZEUSTRIDE TECHNOLOGIES PRIVATE LIMITED | 101 Status, Plot No 12, Jaihind Society N S Road,12, JVPD Scheme, 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 |
| U74120MH2011PTC211945 | FAST MOVING FOREX PRIVATE LIMITED | OFFICE NO. 9, SUTARI HOUSE, A.B. NAIR ROAD, NEAR JUHU POST OFFICE, JUHU, VILE PARLE (W). , 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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.