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
TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED
CIN: U45201MH2012PTC232500 As on: 2026-07-13
TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED (CIN: U45201MH2012PTC232500) is a Private company incorporated on 21 Jun 2012. 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.
TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED are ROBERT NORMAN TIMMS, and SUSAN ROBERT TIMMS.
TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2012PTC232500 and its registration number is 232500. Users may contact TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMMS CONSTRUCTION COMPANY PRIVATE LIMITED is 1/B/2301, Opp. Nirmal Lifestyle L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080.
Current status of TIMMS CONSTRUCTION COMPANY 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 TIMMS CONSTRUCTION COMPANY 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 TIMMS CONSTRUCTION COMPANY
Purchase full report of TIMMS CONSTRUCTION COMPANY
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 TIMMS CONSTRUCTION COMPANY 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 TIMMS CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02052142 | ROBERT NORMAN TIMMS | Director | 2013-11-21 |
| 06733123 | SUSAN ROBERT TIMMS | Director | 2013-11-21 |
Past Directors & Key Managerial Personnel of TIMMS CONSTRUCTION COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01588616 | KEN KALYAN GHOSH | Director | - | 2013-12-26 |
| 01990289 | NAMRATA GHANSHYAMDAS RUNGTA | Director | - | 2013-12-26 |
Other Directorships of KEN KALYAN GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHADOW FILMS PRIVATE LIMITED | U92100MH2000PTC124055 | Managing Director | 2000-02-04 | Ongoing |
Other Directorships of NAMRATA GHANSHYAMDAS RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNNY SIDE UP AUDIO VISUALS PRIVATE LIMITED | U92100MH2008PTC183007 | Director | 2008-05-31 | Ongoing |
Other Directorships of ROBERT NORMAN TIMMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSAN ROBERT TIMMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2013PTC246099 | VOTERSMOOD RESEARCH PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP NIRMAL LIFESTYLE L.B.S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74120MH2013PTC246038 | GURURAYA SOLUTIONS PRIVATE LIMITED | 1/A/0202 RUNWAL HEIGHTS RES. CHS.LTD OPP. NIRMAL LIFESTYLE L.B.S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45500MH2018PTC307535 | MARDIA ENTERPRISES PRIVATE LIMITED | 122, 1ST FLOOR, SMALL SHOP PARADICE, L.B.S. MARG, NIRMAL LIFESTYLE, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| L65923MH1996PLC099938 | MANBA FINANCE LIMITED | 324, Runwal Heights Commercial Complex, L.B.S Marg, Opp. Nirmal Lifestyle, Mulun,d (West),Mumbai,Mumbai City,Maharashtra,400080-India |
| AAU-0967 | APOLLO REALSOL LLP | 324, RUNWAL HEIGHTS, L.B.S MARG, OPP NIRMAL LIFESTYLE, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ABB-8431 | JVN's Desi Meal Culture LLP | C/601,Runwal Heights,L.B.S MargOPP NIRMAL LIFESTYLE,MULUND WEST Mumbai, Maharashtra, India - 400080 |
| U50401MH2020PLC344140 | RIDE CHOICE LIMITED | 309, Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U65990MH1981PTC025109 | NIKHIL HOLDINGS PVT LTD | A-1403 / RUNWAL HEIGHTS, L.B.S. MARG, OPP. NIRMAL LIFESTYLE, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U70100MH2012PTC237415 | CELEBRITY LIFESPACE PRIVATE LIMITED | 308 Runwal Heights, L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (West), Mu mbai , Mumbai, Maharashtra, India - 400080 |
| AAM-6452 | TRINITY HOUSING PROJECTS LLP | Shop-123, 1st Floor, Small Shop Paradise, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U28999MH2019PTC324528 | DINESH PATHRIKAR TOOLS PRIVATE LIMITED | RUBY A/B - 102, NIRMAL LIFESTYLE L.B.S. MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U65990MH1979PTC021123 | KUSUMBALA INVESTMENT PRIVATE LIMITED | TBZ, S-2,NIRMAL LIFESTYLE MALL OPP. NIRMAL NAGAR,L.B.S.MARG,MULUND (W) , , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2007PTC168931 | NIRMAL LIFESTYLE (INDIA) PRIVATE LIMITED | NIRMAL LIFESTYLE, OPP. NIRMAL NAGAR, L B S MARG, MULUND (W), MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2007PTC169421 | NIRMAL INFRASTRUCTURE (GUJARAT) PRIVATE LIMITED | NIRMAL LIFESTYLE, OPP. NIRMAL NAGAR, L B S MARG, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74900MH2016PTC274120 | BIRD DATACEL NETWORK PRIVATE LIMITED | 144, 1st Floor, Nirmal Galaxy Commercial Bldg No.1 L.B.S. Marg, Mulund West , MUMBAI, Maharashtra, India - 400080 |
| U85420MH2025NPL449718 | MANBA FOUNDATION | 324, Runwal Heights Commercial Complex,L.B.S Marg, Opp. Nirmal Lifestyle, Mulund (Wast),Mumbai,Mumbai,Maharashtra,400080-India |
| U45202MH2009PTC195941 | NIRMAL LIFESTYLE INTERNATIONAL PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund(West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70109MH2010PTC205803 | NIRMAL LIFESTYLE LUXOR PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2010PTC211059 | NIRMAL REALTORS PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC212855 | PRAKRUTI NIRMAN DEVELOPMENT PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70102MH2011PTC213139 | RIGHT CHOICE HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U74990MH2010PTC211393 | NIRMAL BRANDS PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2010PTC211143 | NIRMAL HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2011PTC214225 | NIRMAL LIFESTYLE AFFORDABLE HOUSING PRIV ATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U70200MH2011PTC214535 | NIRMAL LIFESTYLE RENTAL HOUSING PRIVATE LIMITED | 3rd Floor, Multiplex Building, Nirmal Lifestyle, L.B.S. Marg, Mulund (West), Mumbai , Mumbai, Maharashtra, India - 400080 |
| U45200MH2008PTC180540 | NIRMAL LIFESTYLE DEVELOPERS PRIVATE LIMITED | NIRMAL LIFESTYLE, L B S MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63011MH2000PTC129589 | AAGRAH PROPERTIES PRIVATE LIMITED | 1503, EMERLAD, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U24100MH2011PTC214298 | BIOLIFE HEALTHCARE ( INDIA ) PRIVATE LIMITED | 322, Corporate Centre, Nirmal Lifestyle, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U24239MH2006PTC165038 | LOKBETA LABORATORIES PRIVATE LIMITED | 324 CORPORATE CENTRE, NIRMAL LIFESTYLE, L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| 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.
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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.