TIMES RESOURCES LLP (LLPIN: AAU-4846) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 15316850.00.
Designated Partners of TIMES RESOURCES LLP are BHARAT KUMAR TAINWALA, TAINWALA ANITA DEVI, SHYAMA TAINWALA, MARCELINE ., RAJEEV AGARWAL, TAINWALA VIPUL AGARWAL, TAINWALA SARALA DEVI, and KIRTHI TAINWALA.
TIMES RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
TIMES RESOURCES LLP's LLP Identification Number is (LLPIN)AAU-4846. Its Email address is [email protected] and its registered address is 149 COTTON STREET KOLKATA, West Bengal, India - 700007
Current status of TIMES RESOURCES LLP is - Active.
| LLP Identification Number | AAU-4846 |
| Name | TIMES RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 7 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-30 |
| Age of Company | 4 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,316,850.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMES RESOURCES LLP |
| AAU-4846 |
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Get a list of all litigations TIMES RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMES RESOURCES. This report helps you understand the risk associated in dealing with TIMES RESOURCES and its Directors better.
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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 TIMES RESOURCES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01649905 | BHARAT KUMAR TAINWALA | Designated Partner | 2020-10-30 |
| 01732438 | TAINWALA ANITA DEVI | Designated Partner | 2020-10-30 |
| 01780962 | SHYAMA TAINWALA | Partner | 2020-10-30 |
| 01845249 | MARCELINE . | Partner | 2020-10-30 |
| 07629548 | RAJEEV AGARWAL | Partner | 2020-10-30 |
| 09272242 | TAINWALA VIPUL AGARWAL | Partner | 2020-10-30 |
| 03620422 | TAINWALA SARALA DEVI | Partner | 2020-10-30 |
| 07597919 | KIRTHI TAINWALA | Partner | 2020-10-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15494WB2004PTC099134 | SHANDILYA FOOD PRODUCTS PRIVATE LIMITED | 149 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U27107WB1973PTC029149 | BASANIWAL BROS. PVT LTD | 149 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U24233WB2004PTC100406 | GURUJI AYURVEDIC PHARMACY PRIVATE LIMITE D | 149 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U15205WB1993PTC058591 | GURUJI THANDAIWALA PVT LTD | 149, COTTON STREET, BURRABAZR , KOLKATA, West Bengal, India - 700007 |
| U26991WB2017PTC220892 | ECOSURE SANDSTONE PROCESSORS PRIVATE LIMITED | 149, COTTON STREET GROUND FLOOR, , kolkata, West Bengal, India - 700007 |
| U52390WB2010PTC144766 | INNOVATIVE COMMODEAL PRIVATE LIMITED | 149 Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U14100WB2007PTC116565 | HARAYAI DEALERS PRIVATE LIMITED | 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007 |
| U14100WB2007PTC118027 | DRUHINA MERCHANDISE PRIVATE LIMITED | 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007 |
| U27109WB1999PTC089480 | SRI SANKAT MOCHAN FASHIONS PVT LTD | 149 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15319WB1983PLC036436 | ELEPHANTA TRADE&COMMERCE LTD. | 149 COTTON STREET ROOM NO 123RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| AAR-4034 | PDA MINING AND MINERALS LLP | 119, COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U18209WB2019PTC235351 | KAVIRAJ APPARELS PRIVATE LIMITED | 50, COTTON STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U17125WB2008PTC127268 | KHANDELWAL JUTEX PRIVATE LIMITED | 114/1B , COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ABC-0435 | A A J BUSINESS ADVISORS LLP | 72 COTTON STREET Kolkata, West Bengal, India - 700007 |
| AAO-5087 | UJJAIN AGRO TRADING LLP | 21, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAP-3374 | MAA PADMA ROADWAYS LLP | 25, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAZ-8195 | SURUCHI PLASTOTECH (INDIA) LLP | 70 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAJ-1498 | TRIDENT ASPHALT LLP | 130 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAN-0145 | DIVINE DEALCOM LLP | 132. COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAM-9335 | SAVITRI DEALCOM LLP | 132, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAM-0688 | ROBUST NIRMAN LLP | 119, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAG-2175 | MASTER POLYFABS LLP | 132, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAG-3900 | D L HOMES LLP | 119, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAK-6095 | YAGYASWARUPA DEALERS LLP | 46, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-1569 | ADVAITH TRANSWORLD LLP | 119 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-4320 | SUGERO INDIA LLP | 133 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-7018 | MEEKO APPARELS LLP | 150 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| 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.
| 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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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 Share 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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