TIMON CONSULTING LLP (LLPIN: AAB-7949) is a Limited Liability Partnership firm incorporated on 03 Dec 2013. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIMON CONSULTING LLP are SANDHYA LAKSHMIPATHIRAJU, and RAVINDRANATH NARAYANA RAO.
TIMON CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TIMON CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-7949. Its Email address is [email protected] and its registered address is 522/C, 2nd floor, 15th Main, 3rd Stage 4th block, 1 'D' Cross, Basaveshwaranagar Bangalore, Karnataka, India - 560079
Current status of TIMON CONSULTING LLP is - Under process of striking off.
| LLP Identification Number | AAB-7949 |
| Name | TIMON CONSULTING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-10-03 |
| Age of Company | 11 years, 5 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMON CONSULTING LLP |
| AAB-7949 |
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Get a list of all litigations TIMON CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMON CONSULTING. This report helps you understand the risk associated in dealing with TIMON CONSULTING 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 TIMON CONSULTING 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 |
|---|---|---|---|
| 09515506 | SANDHYA LAKSHMIPATHIRAJU | Designated Partner | 2022-12-27 |
| 01520562 | RAVINDRANATH NARAYANA RAO | Designated Partner | 2013-10-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMATVA ADVISORY SERVICES LLP | AAB-7661 | Designated Partner | - | 2022-03-25 |
| FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED | U65100KA2020FTC134955 | IRP/RP/Liquidator | 2024-01-16 | Ongoing |
| I VENTURE ERP SOLUTIONS PRIVATE LIMITED | U72200KA2009PTC051019 | Director | 2009-09-24 | Ongoing |
| VILORA CONSULTING PRIVATE LIMITED | U72200KA2011PTC060910 | Director | - | 2012-10-19 |
| CAVALIER MANAGEMENT SERVICES PRIVATE LIM ITED | U74140KA2003PTC032356 | Director | 2003-08-04 | Ongoing |
| I-ENGAGE COMMUNITY DEVELOPMENT FOUNDATION | U74900KA2015NPL079390 | Director | 2015-03-20 | Ongoing |
| HERJAVEC GROUP INDIA PRIVATE LIMITED | U74999KA2018FTC116513 | Director | - | 2020-06-30 |
| MAVERICK DIGITAL TECH PRIVATE LIMITED | U74999KA2022PTC157044 | IRP/RP/Liquidator | 2023-08-30 | Ongoing |
| SAMATVA ADVISORY SERVICES LLP | AAB-7661 | Designated Partner | 2022-03-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2015NPL079390 | I-ENGAGE COMMUNITY DEVELOPMENT FOUNDATION | 522/C, 2ND FLOOR, 15TH MAIN 3RD STAGE,4TH BLOCK,1ST D CROSS, BASAVESHWARANAGAR BANGALORE Bangalore KA 560079 IN |
| U15549KA2020PTC139700 | SASHIDHA VENTURES PRIVATE LIMITED | NO.195, 2nd E CROSS, 4th C MAIN ROAD 3rd STAGE, 3rd BLOCK, BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| AAE-5411 | ASHA KIRANA PLACEMENT AND TRAINING CENTR E LLP | No.553, 1st floor, 1st A Cross, 15th Main Road 3rd stage,4th Block, Basaveshwaranagar BANGALORE, Karnataka, India - 560079 |
| U74900KA2014PTC074811 | I ENGAGE COMMUNITY DEVELOPMENT SERVICES PRIVATE LIMITED | No. 522/C, 3rd Floor, 15th Main, 3rd stage 4th Block 1st D cross, Basaveshwarnagar Bangalore Bangalore KA 560079 IN |
| U85110KA2010PTC053992 | CHETANA HEALTH CARE SOLUTIONS PRIVATE LIMITED | # 522/C, 1ST D CROSS, 15TH MAIN ROAD, 3RD STAGE, 4TH BLOCK, WCR, BASAVESHWARANAGAR BANGALORE Bangalore KA 560079 IN |
| AAD-5002 | WALBURG PROJECTS LLP | #594, 2nd D Cross, 8th Main, 3rd Block 3rd Stage, Basaveshwaranagar Bangalore, Karnataka, India - 560079 |
| AAU-9020 | BREADCRUMB DIGITAL LLP | 341/A 2, 2nd Floor, 2nd Cross 3rd Stage, 1st Block, Basaveshwaranagar Bangalore, Karnataka, India - 560079 |
| U18101KA2013PTC068924 | AGASTHYA APPARELS PRIVATE LIMITED | 575, 1st Floor, 3rd Block, 3rd Stage, 2d Cross 6th Main, Basaveshwarnagar , Bangalore, Karnataka, India - 560079 |
| U02212KA2003PTC031449 | B.N. MEDICAL PUBLICATIONS PRIVATE LIMITE D | NO.234. 1ST FLOOR, 6TH MAIN,2ND `D' CROSS 3RD BLOCK, 3RD STAGE, BASAVESWARNAGAR, , BANGALORE., Karnataka, India - 560079 |
| AAI-2060 | KJKSAA & ASSOCIATES LLP | No. 230, Ground Floor, 2nd 'D' Cross, 8th Main, 3rd Block, 3rd Stage,Basaveshwara Nagar, Bangalore North, Karnataka, India - 560079 |
| AAB-8602 | CLARION CAPITAL LLP | No. 477, 1st floor, 1st cross, 6th main, 3rd stage 3rd block, opp to Bank of India, Basaveshwarnagar, BANGALORE, Karnataka, India - 560079 |
| U31908KA2015PTC084833 | ARINE ENERGIES PRIVATE LIMITED | No. 138/C, 1st H Cross, 3rd Stage, 4th Block, Sharada Colony, Basaveshwaranagar, , BANGALORE, Karnataka, India - 560079 |
| U74999KA2018FTC117783 | BRITIVE INDIA PRIVATE LIMITED | NO. 522/C, 1ST D- CROSS, 15TH MAIN ROAD, 3RD STAGE, 4TH BLOCK, BASAVESHWARA NAGAR BANGALORE Bangalore KA 560079 IN |
| AAL-0605 | K2N GRIT IT SOLUTIONS LLP | No. 19/A, 3rd Floor, 1st Main, 3rd Stage, 3rd Block, Basaveshwaranagar, Bangalore, Karnataka, India - 560079 |
| U31904KA2021PTC146707 | IFABRIK TECHNOLOGIES PRIVATE LIMITED | 601, 2nd C Cross, 3rd Stage, 3rd Block, Basaveshwaranagar, , Bangalore, Karnataka, India - 560079 |
| ABB-8454 | PRADHI LAW CHAMBERS LLP | No.332/1 1st Floor, 2nd Block, 3rd Stage, Basaveshwaranagar, Bangalore North, Karnataka, India - 560079 |
| U31100KA2013PTC069229 | CASA AUTOMATION SOLUTIONS PRIVATE LIMITED | No. 236/A, 3rd C Cross, 3rd Stage, 2nd Block, Basaveshwaranagar , Bangalore, Karnataka, India - 560079 |
| U14220KA2011PTC058861 | SALASAR HANUMAN GRANITES INDIA PRIVATE LIMITED | NO.628, 2ND FLOOR, 8TH MAIN, 3RD STAGE, 3RD BLOCK, BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U29100KA2019PTC130940 | AXO ELEVATORS PRIVATE LIMITED | 209 2ND FLOOR 5TH MAIN ROAD 3RD BLOCK 3RD STAGE BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U17114KA2001PTC029227 | I-FACTOR TECHNOLOGIES PRIVATE LIMITED | 227/A, 2ND E CROSS, 8TH MAIN 3RD BLOCK, 3RD STAGE, BASAVESHWARANAGAR , BANGALORE, Karnataka, India - 560079 |
| U80302KA2015PTC078131 | DIKSOOCHI ACADEMY OF ADVANCED EDUCATION PRIVATE LIMITED | No 337, 1st Floor, 15th Main, 2nd Cross, 3rd Stage 1st Block, Basaveshwaranagar Bangalore Bangalore KA 560079 IN |
| U72200KA2013PTC067714 | VIDYO SOFTWARE AND HARDWARE DEVELOPMENT INDIA PRIVATE LIMITED | 522/C, 1st D Cross, 15th Main 3 Road, Stage 4th Stage 4th Block, Near Sathya Ganapathi Temple, Basaveshwara Nagara Bangalore KA 560079 IN |
| AAY-1041 | VILANO INFOSYSTEMS LLP | NO. 996, 1ST FLOOR, 1ST BLOCK, 11TH MAIN ROAD 1ST BLOCK, BASAVESHWAR NAGAR, 3RD STAGE BANGALORE, Karnataka, India - 560079 |
| U31900KA2016PTC094731 | SILICON SMART-TEK PRIVATE LIMITED | #898, 1ST FLOOR, 8TH MAIN, 3RD STAGE, 3RD BLOCK BASAVESHWARNAGAR, BANGALORE-560079 , Bangalore, Karnataka, India - 560079 |
| AAR-7659 | MANANDA TECHNO LLP | 786, 8th Main, 2nd D Cross, 3rd Stage, 3rd Block, Basaveshwaranagar, Bengaluru, Karnataka, India - 560079 |
| AAF-1595 | KUTUHAL SOFTWARE LLP | No.392, 8 A Main, 1 B Cross, 3rd Stage, 4th Block, Basaveshwarnagar, Bangalore, Karnataka, India - 560079 |
| U31500KA2008PTC048475 | RASMI LIGHTING & ENERGY INDIA PRIVATE LIMITED | 341, 8TH MAIN, 1A CROSS 3RD STAGE 4TH BLOCK, BASAWESHWARNAGAR , BANGALORE, Karnataka, India - 560079 |
| AAG-9820 | MANASA EDUCATIONAL ACADEMY LLP | ICERI / 9, 3rd Block, 21st Cross, 4th Stage 8th Main, Basaveshwaranagar Bangalore, Karnataka, India - 560079 |
| U31101KA2013PTC072318 | COGNOVIT POWER SOLUTIONS PRIVATE LIMITED | No. 66, 1st H Cross, 3rd Stage, 4th Block Sharada Colony, Basaveshwaranagar , Bangalore, Karnataka, India - 560079 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 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 |
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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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