TIMEX ART DECOR PRIVATE LIMITED (CIN: U20210MH2005PTC155275) is a Private company incorporated on 10 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 66500000.00.
TIMEX ART DECOR 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.TIMEX ART DECOR PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of TIMEX ART DECOR PRIVATE LIMITED are BHADRESH JAGSHIBHAI SHAH, NITIN JETHALAL SHAH, and JAYANT KANJI GADA.
TIMEX ART DECOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U20210MH2005PTC155275 and its registration number is 155275. Users may contact TIMEX ART DECOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMEX ART DECOR PRIVATE LIMITED is OFFICE NO. 504, ZEE NAYAK M.G. ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057.
Current status of TIMEX ART DECOR PRIVATE LIMITED is - Active.
| CIN | U20210MH2005PTC155275 |
| Name | TIMEX ART DECOR PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 155275 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-08-10 |
| Age of Company | 20 years, 9 months, 6 days |
| Activity | NIC Code: 2021 NIC Description: Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards |
| 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 | ₹ 75,000,000.00 |
| Paid-up Share Capital | ₹ 66,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMEX ART DECOR PRIVATE LIMITED |
| U20210MH2005PTC155275 |
All 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.
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Get a list of all litigations TIMEX ART DECOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMEX ART DECOR. This report helps you understand the risk associated in dealing with TIMEX ART DECOR 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 TIMEX ART DECOR 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 |
|---|---|---|---|
| 00242737 | BHADRESH JAGSHIBHAI SHAH | Director | 2005-08-10 |
| 00242839 | NITIN JETHALAL SHAH | Director | 2005-08-10 |
| 00242881 | JAYANT KANJI GADA | Director | 2005-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY WOOD PRODUCTS PRIVATE LIMITED | U20200MH1987PTC045622 | Additional Director | - | 2010-09-30 |
| LUCKY WOOD PRODUCTS PRIVATE LIMITED | U20200MH1987PTC045622 | Director | 2010-09-30 | Ongoing |
| MAHABAL INDUSTRIES PRIVATE LIMITED | U20200MH2005PTC151347 | Director | 2005-02-16 | Ongoing |
| AJARAMAR PROCESSORS PRIVATE LIMITED | U20219MH2006PTC162968 | Director | - | 2013-12-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR DECOR PRIVATE LIMITED | U36998MH2007PTC172027 | Director | 2007-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR DECOR PRIVATE LIMITED | U36998MH2007PTC172027 | Director | 2007-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-2010 | SNOM VENTURES LLP | 102, Zee Nayak, M.G. Road, Opp. Pritam Hotel, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U24232MH2007PTC172367 | HEARTCARE PHARMA SERVICES PRIVATE LIMITED | ZEE SQUARE BUILDING, 302, 1 TO 6, F.P. NO. 13, SHARMA BHUVAN OPP BANK OF BARODA, M.G. ROAD, VILE PARLE EAST , Mumbai, Maharashtra, India - 400057 |
| ABB-9528 | PRO-DEV CONSTRUCTION LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9668 | PRO-DEV MODERN REALTY LLP | 301, 3rd Floor, Zee Square, M.G. Road,Vile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAY-2167 | SHREEJI SHAMIANA TOWNPLANNERS LLP | 301, 3rd Floor, 'Zee Square, M.G RoadVile Parle East, Mumbai, Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAT-8140 | PRO-DEV LLP | 301,3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| ABB-9711 | PRO-DEV REAL ESTATE LLP | 301, 3rd Floor, Zee Square, M G RoadVile Parle East, Mumbai , Maharashtra Mumbai, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| AAX-1064 | KREEZE DESIGN STUDIO LLP | 701, 7th Floor, Zee Square, M.G. RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| AAQ-4979 | VASTUVIT DESIGNS AND CONSULTANTS LLP | 503 zee square,opp. Bank of Baroda M.G Road Vile Parle, East Mumbai, Maharashtra, India - 400057 |
| AAS-2173 | BALLAL PMC & DESIGN STUDIO LIMITED LIABILITY PARTNERSHIP | 503, Zee Square, Opp Bank of Baroda, M.G.Road, Vile Parle (East), Mumbai, Maharashtra, India - 400057 |
| ABB-6590 | Fairmount Reality LLP | Unit No. 101, 1st floor, Patel House, 75 M G RoadVile Parle East Mumbai, Maharashtra, India - 400057 |
| AAE-4325 | JPJ & CO. LLP | 404, 4th Floor, Zee Square, Opp. Bank of Baroda M G Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAJ-8712 | MIDAS MONEY LLP | Cabin No.6, So Lucky Building, 1st Floor, CTS 996, 54 M.G.Road, Above Sunder Hotel,Vile Parle (East), MUMBAI, Maharashtra, India - 400057 |
| AAX-8154 | INVIVO - MUMBAI REBT CENTRE LLP | 604, 1 to 6,F.P. No.13, Sharma Bhuvan, Opp Bank of Baroda, TPS I, M.G.Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAA-3654 | PRUTHVI ENCLAVE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAA-3655 | PRUTHVI ARCADE LLP | Office 1 & 2, Parmar, ParanjpeBScheme,Road No. I, Vile Parle (East), Mumbai-400057 MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAC-4831 | INVESTRITE FINTECH LLP | 207, PRATIK AVENUE, JUNCTION OF NEHRU ROAD,M G ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U22100MH2010PTC199198 | ACECARD MEDIA PRIVATE LIMITED | 202, SAPPHIRE, RAM MANDIR ROAD, M.G CROSS ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAX-5989 | FISH BUDDEES RG LLP | Flat No 304, The Parle Neel Gagan CHS Limited P. M. Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACA-4926 | PERFECT PHYSICS TUITIONS LLP | OFFICE NO. 13/A, NAND-PREM, 101 NEHRU ROAD.VILE PARLE (EAST), NEAR PARLE BOOK DEPOT, Mumbai, Maharashtra, India - 400057 |
| AAS-9681 | ALWAYS VERSATILE PROFESSIONALS LLP | A/102, First floor, Kanchan Palace, 69, M. G. Road Juction of Chittaranjan Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAK-4978 | SUYASH INSURANCE BROKING LLP | Gala Quest , Office no.204, A Wing,Paranjpe Scheme B Road No. 1 NEXT TO V.N. Shirodkar Hospital,Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAY-4046 | SHETH ELECTRONIC SECURITY SYSTEMS LLP | OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAP-2830 | PATON DEVELOPERS LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| AAP-4001 | PATON REALTY LLP | A-1, 1st Floor, Sagar Complex CHSL, M. G. Road, Vile Parle (East), Mumbai400 057 Mumbai, Maharashtra, India - 400057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048664 | 2007-04-19 | 2016-01-27 | 2020-08-06 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 10048666 | 2007-04-20 | - | 2014-07-11 | 115,000,000.00 | PUNJAB NATIONAL BANK | |
| 10070992 | 2007-10-11 | 2016-01-27 | 2020-08-06 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 100353174 | 2020-07-23 | 2020-10-13 | - | 160,000,000.00 | HDFC BANK LIMITED | |
| 100491480 | 2021-09-27 | - | - | 1,754,000.00 | HDFC BANK LIMITED | |
| 100571147 | 2022-05-09 | - | - | 920,500.00 | HDFC BANK LIMITED | |
| 100835372 | 2023-12-08 | - | - | 3,005,115.00 | HDFC BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|
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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