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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TIMF MANAGEMENT SERVICES LLP

      LLPIN: AAT-8912 As on: 2026-07-13

      TIMF MANAGEMENT SERVICES LLP (LLPIN: AAT-8912) is a Limited Liability Partnership firm incorporated on 18 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000.00.

      PRADIP BABUBHAI SHAH is the Designated Partner of TIMF MANAGEMENT SERVICES LLP.

      TIMF MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 Apr 2024.

      TIMF MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAT-8912. Its Email address is [email protected] and its registered address is Plot 100, Floor-2,165, The View, Dr Annie Besant Road,Near Nehru Center Transit Camp Worli Mumbai, Maharashtra, India - 400018

      Current status of TIMF MANAGEMENT SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TIMF MANAGEMENT SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIMF MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      08961261 PRADIP BABUBHAI SHAH Designated Partner 2021-07-09
      Past Directors & Key Managerial Personnel of TIMF MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02585071 JIGNESH UMESH MAKWANA Designated Partner - 2024-06-12
      07835162 UMESH KANJI MAKWANA Designated Partner - 2021-07-09
      Other Directorships of JIGNESH UMESH MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      JMJA & ASSOCIATES LLP AAC-9388 Designated Partner - 2016-10-31
      STRATUM RESERVOIR (INDIA) LLP AAP-6797 Designated Partner - 2024-06-20
      COMPSEC ASSISTANCE SERVICES LLP AAS-2368 Designated Partner 2023-07-01 Ongoing
      ELEXA RESOLUTION ADVISORS LLP AAS-3800 Designated Partner - 2020-06-10
      COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director - 2020-07-21
      HERBARETTES HERBAL PRODUCTS PRIVATE LIMITED U24233MH2010PTC199152 Director - 2010-08-31
      GEDIA INDIA AUTOMOTIVE COMPONENTS PRIVATE LIMITED U29253MH2011PTC215855 Director - 2011-09-30
      KION INDIA PRIVATE LIMITED U29268PN2011PTC146031 Director - 2011-04-06
      NOVAAIR RESOURCES PRIVATE LIMITED U35201MH2024PTC422307 Director - 2024-06-21
      COINCIDENT ENERGY INDIA PRIVATE LIMITED U40107MH2017FTC291576 Director - 2019-12-31
      INFLUENCE POWER PRIVATE LIMITED U40108MH2017FTC291983 Director - 2019-06-30
      NOVAAIR TECHNOLOGIES PRIVATE LIMITED U40200MH2019PTC332675 Director - 2020-10-13
      RAFFERTY DEVELOPMENTS PRIVATE LIMITED U41001MH2022PTC377855 Director - 2023-03-27
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2020-01-18
      SCHLOSS TADOBA PRIVATE LIMITED U55101MH2022PTC384014 Director - 2022-08-18
      AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2021-08-06
      MONOCAP INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2021PTC366043 Director - 2021-11-09
      ALPHA WAVE INDIA PRIVATE LIMITED U67100KA2022FTC169419 Director 2022-12-26 Ongoing
      IMPACT SEARCH (INDIA) PRIVATE LIMITED U68100DL1994PTC063025 Director - 2020-12-11
      ZEDO (INDIA) PRIVATE LIMITED U72200MH2002PTC137053 Additional Director - 2018-09-20
      ZEDO (INDIA) PRIVATE LIMITED U72200MH2002PTC137053 Director - 2021-06-30
      MYCROFT TECHNOLOGIES PRIVATE LIMITED U72200MH2009PTC197305 Director - 2011-09-30
      GOAHEAD SOFTWARE INDIA PRIVATE LIMITED U72200TG2010PTC067139 Director - 2010-12-09
      ICIMS INDIA PRIVATE LIMITED U72200TG2021FTC154091 Director - 2023-12-31
      MEDIA.NET SOFTWARE SERVICES (INDIA) PRIVATE LIMITED U72300MH2011PTC223273 Company Secretary - 2013-03-14
      ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED U72300MH2012PTC226415 Additional Director - 2012-09-10
      ENDURANCE INTERNATIONAL GROUP (INDIA) PRIVATE LIMITED U72300MH2012PTC226415 Director - 2013-03-14
      BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED U72900DL2017PTC385117 Additional Director - 2018-12-31
      BYTEDANCE (INDIA) TECHNOLOGY PRIVATE LIMITED U72900DL2017PTC385117 Director - 2021-03-30
      CORNERSTONE ONDEMAND SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC202413 Additional Director - 2015-09-30
      CORNERSTONE ONDEMAND SERVICES INDIA PRIVATE LIMITED U72900MH2010PTC202413 Director - 2010-08-20
      NOVENTIQ SERVICES INDIA PRIVATE LIMITED U72900MH2014PTC255007 Director - 2014-08-07
      CHECKMARX INDIA TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2018FTC304863 Director - 2019-03-30
      QUALTRICS INDIA PRIVATE LIMITED U72900MH2021FTC362929 Director - 2023-08-31
      IDMISSION SOLUTIONS PRIVATE LIMITED U72900PN2011PTC144332 Director - 2011-05-03
      YEXT INDIA PRIVATE LIMITED U72900TG2021FTC148004 Director - 2022-04-11
      MADNESS JAMS MUSIC PRIVATE LIMITED U74110MH2019PTC332777 Director - 2020-09-25
      AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2011-05-02
      MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U74140MH2011PTC223048 Additional Director - 2012-07-27
      MNET PARTNER TECHNOLOGY SERVICES (INDIA) PRIVATE LIMITED U74140MH2011PTC223048 Director - 2013-03-14
      ZP INDIA ADVISORY PRIVATE LIMITED U74900KA2007PTC055316 Additional Director - 2009-10-16
      COLUMBIA CAPITAL INDIA ADVISORS PRIVATE LIMITED U74999MH2009PTC194589 Director - 2011-06-25
      ADVENT INDIA PE ADVISORS PRIVATE LIMITED U74999MH2009PTC195263 Director - 2010-05-26
      COMPSEC PRIVATE LIMITED U74999MH2016PTC279959 Director 2016-04-13 Ongoing
      MABH AUTOMOBILE PRIVATE LIMITED U74999MH2016PTC289088 Director - 2017-03-15
      Other Directorships of UMESH KANJI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      COMPSEC ASSISTANCE SERVICES LLP AAS-2368 Designated Partner 2020-03-14 Ongoing
      COHANCE LIFESCIENCES LIMITED U24100MH2020PLC402958 Director - 2020-07-21
      NOVAAIR PRIVATE LIMITED U40300MH2019FTC321695 Director - 2020-10-05
      KINGPACK PACKAGING PRIVATE LIMITED U51909MH2018PTC318490 Additional Director - 2019-12-30
      KINGPACK PACKAGING PRIVATE LIMITED U51909MH2018PTC318490 Director - 2020-03-13
      AEROBODE ONE PRIVATE LIMITED U55209MH2020PTC339721 Director - 2021-08-06
      COMPSEC PRIVATE LIMITED U74999MH2016PTC279959 Additional Director - 2017-12-30
      COMPSEC PRIVATE LIMITED U74999MH2016PTC279959 Director 2017-12-30 Ongoing
      Other Directorships of PRADIP BABUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Share 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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