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
TIMGAD RESOURCES PRIVATE LIMITED
CIN: U11200MH2009PTC193283 As on: 2026-07-13
TIMGAD RESOURCES PRIVATE LIMITED (CIN: U11200MH2009PTC193283) is a Private company incorporated on 12 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIMGAD RESOURCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TIMGAD RESOURCES PRIVATE LIMITED's NIC code is 1120 (which is part of its CIN). As per the NIC code, it is inolved in Service activities incidental to oil and gas extraction excluding surveying [ This class includes oil and gas field service activities provided on a fee or contract basis, including: directional drilling; ?spudding in?; derrick building; repairing and dismantling; cementing oil and gas well casings; pumping wells; and other service activities. Oil and gas field exploration and geo-physical, geological and seismic surveying are classified in class 7421(Architectural and engineering activities and related technical consultancy)].
Directors of TIMGAD RESOURCES PRIVATE LIMITED are MOHD HARUN, and DILAFROZE FAROOQUI.
TIMGAD RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U11200MH2009PTC193283 and its registration number is 193283. Users may contact TIMGAD RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMGAD RESOURCES PRIVATE LIMITED is 1401, A Wing, Binaca Off Yari Road, Andheri (W), , Mumbai, Maharashtra, India - 400061.
Current status of TIMGAD RESOURCES PRIVATE LIMITED is - Strike Off.
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 TIMGAD RESOURCES 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.
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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 TIMGAD 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.
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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 TIMGAD RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01404395 | MOHD HARUN | Director | 2009-06-12 |
| 01649780 | DILAFROZE FAROOQUI | Director | 2009-06-12 |
Past Directors & Key Managerial Personnel of TIMGAD RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD HARUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYDRO SEARCH RESOURCES INDIA PRIVATE LIMITED | U11200MH2009PTC193282 | Director | 2009-06-12 | Ongoing |
| A.H.S. DEVELOPERS PRIVATE LIMITED | U45400UP2007PTC033724 | Director | - | 2017-01-16 |
Other Directorships of DILAFROZE FAROOQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGY 65 PETRO INDIA PRIVATE LIMITED | U11101MH2009PTC192416 | Director | 2009-05-15 | Ongoing |
| HYDRO SEARCH RESOURCES INDIA PRIVATE LIMITED | U11200MH2009PTC193282 | Director | 2009-06-12 | Ongoing |
| GOLDEN SAND PETRO COMPANY PRIVATE LIMITED | U11201MH2010PTC206010 | Director | 2010-07-27 | Ongoing |
| SAREENA CORPORATE SOLUTIONS PRIVATE LIMITED | U67190MH2008PTC177435 | Director | 2008-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U11101MH2009PTC192416 | ENERGY 65 PETRO INDIA PRIVATE LIMITED | 1401, - A WING, BIANCA, OFF YARI ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U52609MH2022PTC381453 | DIO WELL IMPEX SERVICES PRIVATE LIMITED | A-901, ARSHIE COMPLEX CHS LTD, OFF YARI ROAD, PUNCH MARG, ANDHERI(W), NR AHARA TOWER,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400061-India |
| U67190MH2008PTC177435 | SAREENA CORPORATE SOLUTIONS PRIVATE LIMITED | 1401, A-WING, BIANCA, OFF YARI ROAD, ANDHERI ( WEST) , MUMBAI, Maharashtra, India - 400061 |
| U11200MH2009PTC193282 | HYDRO SEARCH RESOURCES INDIA PRIVATE LIMITED | 1401,A WING , BIANCA , OFF YARI ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAE-9507 | SAFEWEAR SURGICALS LLP | 501, A Wing, Leela Sagar CHS Ltd, Yari Road, Andheri W, Nr- Anthony School, Andheri(W) Mumbai, Maharashtra, India - 400061 |
| AAD-8682 | KOSJAE SOLUTIONS LLP | 401, ARSHIE COMPLEX, A WING, OFF YARI ROAD, VERSOVA ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400061 |
| U74999MH1981PTC024964 | GANGES INK AND RESINS PVT LTD | Flat No. 501A, Wing A, Arshie Complex Off Yari Road, Versova, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U22130MH2008PTC178918 | IGLASS MEDIAWORKS PRIVATE LIMITED | A/1102, 11TH FLR, A-WING, AKANSHA,OPP MANEK MOTI PANCH MARG, OFF YARI RD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U10109MH2024PTC430240 | BLNCD CLUB PRIVATE LIMITED | A-702/703, PANCHTANTRA II,OFF YARI ROAD, ANDHERI W,Mumbai,Mumbai,Maharashtra,400061-India |
| ACA-4312 | Studio Sound of Yaari LLP | 71 A WING, GANGA BHAVAN CHS LTD, J P ROAD NEAR ICICI BANK ANDHERI (W), MUMBAI Vesava Mumbai Mumbai Maharashtra Mumbai, Maharashtra, India - 400061 |
| AAY-5815 | PRACTENNIS LLP | A/502, BIANCA PANCH MARG, OFF.YARI ROAD, VERSOVA,Andheri (w), Mumbai, Maharashtra, India - 400061 |
| U74300MH2001PTC133921 | CS BRAND SLAM ADVERTISING PRIVATE LIMITED | EVEREST BLDG A-WING 602OFF YARI ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400061 |
| U51909MH2004PTC146384 | ENERGY INDIA IMPEX PRIVATE LIMITED | A 605/606, CHANDIWALA COMPOUND, OFF YARI ROAD, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U92100MH2007PTC173969 | BLACK & WHITE COLOUR FILMS PRIVATE LIMITED | 302, A WING, RAJ CLASSIC OFF YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| U11201MH2010PTC206010 | GOLDEN SAND PETRO COMPANY PRIVATE LIMITED | A-1401, BIANCA APT, PANCH MARG, OFF YARI ROAD, VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400061 |
| AAB-3688 | KRIAN HABITAT LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAN-5844 | GOFAST AVIATION LLP | 301-A, PANCHMUKHI CHS LTD, OFF PANCH MARG, YARI ROAD, VERSOVA, ANDHERI W MUMBAI, Maharashtra, India - 400061 |
| AAG-5024 | ANGEL ACREAGE LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Versova Panchmarg, Andheri (W), Mumbai, Maharashtra, India - 400061 |
| U72200MH2006PTC161769 | PROVOICE NETWORK PRIVATE LIMITED | CARNATION SHOP NO 4 A WING OFF YARI ROAD VERSOVA ANDHERI WEST, , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2020PTC345830 | CANELLA EXIM PRIVATE LIMITED | Flat No. 203, A Wing,Gladioli Building Off Yari Road, Andheri West , Mumbai, Maharashtra, India - 400061 |
| U92490MH2022PTC374490 | GEORGETOWN MUSIC PRIVATE LIMITED | 1401, Bhagtani Hieghts CHS, Panch Marg, Off Yari Road, Versova, Andheri (W) , Mumbai, Maharashtra, India - 400061 |
| U51909MH2008PTC184559 | ADISH TRADING PRIVATE LIMITED | BIANCA, 1003 B WING, OFF: YARI ROAD NEAR ASHOKA TOWER, VERSOVA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400061 |
| U72900MH2005PTC154552 | I-FREE INDIA PRIVATE LIMITED | 1310, B Wing, Pearl Heights CHS Ltd., Off Yari Road, Versova, Andheri (W), , Mumbai, Maharashtra, India - 400061 |
| U99999MH1997PTC109496 | EURO ASIA MARBLE TRADING COMPANY PRIVATE LIMITED | 902/A WING ASHOKA PAT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI(W), , MUMBAI, Maharashtra, India - 400061 |
| U74999MH2013PTC241657 | VINAY PATHAK PRODUCTIONS PRIVATE LIMITED | 1101/1102 POSEIDON A WING,OFF YARI ROAD, OPP RATNAKAR APT,VERSOVA,ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400061 |
| AAE-3154 | TUSCANY SQUARE FEET LLP | A-703, Raj Classic CHS Ltd, Off Yari Road, Puncha Marg, Next to Poseidon, Andheri (W) Mumbai, Maharashtra, India - 400061 |
| AAK-9344 | BB REALTY LLP | A/703, Raj Classic CHS Ltd, Off Yari Road, Panch Marg, Next To Poseidon, Andheri (W), Mumbai, Maharashtra, India - 400061 |
| U45209MH2019PTC328268 | KHIRMAN ENTERPRISES PRIVATE LIMITED | ROOM NO.204, A WING,KAMAT HOUSE,VERSOVA, YARI ROAD, OPP SAMEER APT., ANDHERI (W), , MUMBAI, Maharashtra, India - 400061 |
| U67190MH2007PTC172396 | S&J WEALTH ADVISORS PRIVATE LIMITED | A/703, Raj Classic CHS Ltd., Off Yari Road, Panchmarg, Near Priyanka Tower, Andheri (W), , Mumbai, Maharashtra, India - 400061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.