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
TIMESTAR PRIVATE LIMITED
CIN: U99999MH1961PTC011990
TIMESTAR PRIVATE LIMITED (CIN: U99999MH1961PTC011990) is a Private company incorporated on 24 Apr 1961. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
TIMESTAR 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.TIMESTAR PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TIMESTAR PRIVATE LIMITED are SANGITA NIKUNJ SHAH, RUSHANG SAMIR SHAH, and AASHAY SAMIR SHAH.
TIMESTAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1961PTC011990 and its registration number is 11990. Users may contact TIMESTAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMESTAR PRIVATE LIMITED is 12 UDYOGNAGAR ESTATESWAMII VEKANAND ROAD GUREGAON (WEST) , MUMBAI, Maharashtra, India - 400062.
Current status of TIMESTAR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMESTAR 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 TIMESTAR
Purchase full report of TIMESTAR
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 TIMESTAR 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 TIMESTAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608013 | SANGITA NIKUNJ SHAH | Director | 2002-04-03 |
| 01608177 | RUSHANG SAMIR SHAH | Director | 2001-11-12 |
| 01608241 | AASHAY SAMIR SHAH | Director | 2004-01-12 |
Past Directors & Key Managerial Personnel of TIMESTAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01607898 | MANJULA POONAMCHAND SHAH | Director | - | 2015-11-16 |
Other Directorships of MANJULA POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Director | - | 2015-03-05 |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | - | 2016-01-18 |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | - | 2015-11-16 |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | - | 2015-11-16 |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | - | 2016-01-18 |
| POONAM ESTATES PVT LTD | U70101MH1982PTC027036 | Director | - | 2015-11-16 |
Other Directorships of SANGITA NIKUNJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANPOWER SOLAR LLP | AAB-5852 | Designated Partner | 2013-06-15 | Ongoing |
| SANPOWER SOLAR LLP | AAB-5852 | Partner | - | 2023-02-28 |
Other Directorships of RUSHANG SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTIN POONAM DEVELOPERS LLP | AAM-8604 | Designated Partner | 2018-06-22 | Ongoing |
| POONAM HABITAT LLP | ACE-4250 | Designated Partner | 2023-12-18 | Ongoing |
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Director | 2002-02-04 | Ongoing |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | 2002-03-31 | Ongoing |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | 2001-03-28 | Ongoing |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | 2001-03-28 | Ongoing |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | 2001-03-28 | Ongoing |
| POONAM ESTATES PVT LTD | U70101MH1982PTC027036 | Director | 2001-03-28 | Ongoing |
| SAMER EXIM PRIVATE LIMITED | U74999MH2013PTC250281 | Director | 2013-11-22 | Ongoing |
Other Directorships of AASHAY SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM HABITAT LLP | ACE-4250 | Designated Partner | 2023-12-18 | Ongoing |
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Additional Director | 2016-03-01 | Ongoing |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | 2003-11-17 | Ongoing |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | 2003-10-29 | Ongoing |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | 2003-10-29 | Ongoing |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | 2003-10-29 | Ongoing |
| POONAM ESTATES PVT LTD | U70101MH1982PTC027036 | Director | 2003-10-29 | Ongoing |
| SAMER EXIM PRIVATE LIMITED | U74999MH2013PTC250281 | Director | 2013-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33300MH1977PTC019557 | AMAR WATCHES PRIVATE LIMITED | 12 UDYOGNAGAR NAGARS V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2016PTC282736 | RECAHO DIGITAL PRIVATE LIMITED | Block 12, Bldg 2, Rajendra Park, Station Road Goregaon West, Mumbai - 400062 , Mumbai, Maharashtra, India - 400062 |
| U29254MH2016PTC274086 | ALLWAYS INNOVATIVE PRIVATE LIMITED | B-3/12,DAFFODIL,MAHENDRA GARDENS NEXT TO PATKAR COLLEGE, S V ROAD,GOREGAO N WEST, , MUMBAI 400062, Maharashtra, India - 400062 |
| AAB-1093 | WELLDONE HAIR SPA & WELLNESS LLP | 25/12, SHIV GANGA BUILDING, S.V.ROAD, JAWAHAR ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U93110MH2023PTC414353 | DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED | Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India |
| U18202MH2019OPC329633 | CUPIDCOTTON DESIGNS (OPC) PRIVATE LIMITED | Flat 1201,Floor 12 Wing T-1,Rustomjee Ozone Goregaon,Muland Link Road,Nr MTNL , GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U51900MH1995PTC092574 | COMBINATION EXPORTS PRIVATE LIMITED | 264/9 JAWAHAR NAGAR,ROAD NO.12GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000 |
| ABC-3901 | White Book Compliance Consultants LLP | Plot 280, Flat 1201, 12th Floor, Manshi Adinarayan Residency,Shree Adinarayan Prasad CHSL, Road 3, Jahawar Nagar, Near Suvidha Hospital, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| AAM-8604 | POONAM DEVELOPERS LLP | 12,Udyog Nagar, S V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U45200MH1974PTC017796 | POONAM BUILDERS PRIVATE LIMITED | 12 UDYOG NAGARS V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U21090MH2008PTC185065 | MITUL PAPERS PRIVATE LIMITED | 1/2 JAYKAR SMRUTI,AREY ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2013PTC250281 | SAMER EXIM PRIVATE LIMITED | 12, Udyog Nagar, Swami Vivekanand Road Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U67190MH2013PTC241692 | V.V.I.P WEALTH ADVISORS WORLDWIDE PRIVATE LIMITED | A3-12 Mahindra Gardens SV Road,Goregaon West , MUMBAI, Maharashtra, India - 400062 |
| U15122MH2012PTC235020 | MARICHH QUALITY FOODS PRIVATE LIMITED | A/12, KIRAN INDUSTRIAL ESTATE M. G. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U72300MH1998PLC117355 | CYBABA'S NETSCRIPTS LIMITED | B-3/12, Mahesh Nagar, S.V.Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U74999MH2005PTC153026 | MAYUR SHAH FOREX PRIVATE LIMITED | SHOP NO 12/13 AZAD SHOPPINGCENTRE STATION ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U22110MH2002PTC135010 | RAMAIYA PUBLICATIONS PRIVATE LIMITED | 12 GR FLOOR SUMERI SADANBEHIND TRIPATI BHAWAN AAREY ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U25203MH2014PTC255571 | CHEMCO PLAST PACKAGING PRIVATE LIMITED | 12, GANESHKRIPA CHS LTD., BEHIND RAJENDRA PARK STATION ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U45201MH1999PTC122409 | ADITYA HOSPITALITY PRIVATE LIMITED | D/4/12 HARI RATAN BANGUR NAGARS V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U52390MH2013PTC242387 | V.V.I.P FASHIONS PRIVATE LIMITED | A3 - 12 MAHINDRA GARDENS, S.V. ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U52100MH2013PTC241693 | AISWARYALAXMI GOLD & DIAMONDS PRIVATE LIMITED | A3 - 12 MAHINDRA GARDENS, S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2012PTC236662 | INNO INFOCOM CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO.12, ASHOK VICHARE CHAWL, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U93000MH2011PTC222873 | SHIVSIDDHI BROKING SERVICES PRIVATE LIMITED | A/12, KIRAN INDUSTRIAL ESTATE OFF M.G. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAB-3356 | RELIABLE GRUHNIRMAN DEVELOPERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3371 | RELIABLE SWEET HOME BUILDERS LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-3854 | RELIABLE LIFESPACES LLP | Office No. 1205, 12th Floor, DLH Park, S. V. Road, Goragaon (West), Mumbai, Maharashtra, India - 400062 |
| AAB-7000 | RELIABLE BUILDHIGHTS LLP | Office No. 1205, 12th Floor, DLH Park S. V. Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U65910MH1995PLC094291 | VISHWAMANGAL LEASING AND FINANCE COMPANY LIMITED | 274/9,JAWAHAR NAGAR,ROAD NO.12,1 ST FLOOR, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400062 |
| U67190MH2011PTC213188 | SOLARIS MANAGEMENT PRIVATE LIMITED | A-12, 1ST FLOOR, KIRAN INDUSTRIAL PREMISES, M. G. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610338 | 2015-12-10 | - | 2018-06-30 | 60,000,000.00 | State Bank of India | |
| 90183890 | 1985-08-06 | 1990-03-16 | 2002-11-30 | 10,500,000.00 | STATE BANK O F INDIA | |
| 90183921 | 1989-03-21 | - | 2002-10-08 | 47,050,000.00 | STATE BANK OF HYDERABAD | |
| 90185300 | 1988-02-09 | 1989-12-22 | 2002-10-08 | 25,000,000.00 | STATE BANK OF HYDERABAD | |
| 90185542 | 1989-12-22 | 1989-12-22 | - | 33,500,000.00 | STATE BANK OF HYDERABAD | |
| 90189193 | 2003-03-05 | - | 2005-05-07 | 14,985,000.00 | DEWAN HOUSING FINANCE CORP. LTD. | |
| 100543885 | 2022-02-03 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100547542 | 2022-02-08 | - | - | 45,000,000.00 | Axis Bank Limited | |
| 100709896 | 2023-03-28 | 2023-03-28 | - | 19,400,000.00 | Axis Bank Limited | |
| 100802471 | 2023-04-29 | - | - | 79,500,000.00 | YES BANK LIMITED | |
| 100862084 | 2024-01-30 | - | - | 78,409,512.00 | YES BANK LIMITED |
- 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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| Profit before Tax |
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| 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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As on: 2026-07-13
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.