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      • Complaints
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      TIMPEX INDIA LLP

      LLPIN: AAZ-8173 As on: 2026-07-13

      TIMPEX INDIA LLP (LLPIN: AAZ-8173) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 25000.00.

      Designated Partners of TIMPEX INDIA LLP are SANTOSH MOHAN THAKUR, and PARUL SANTOSH THAKUR.

      TIMPEX INDIA 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 22 May 2024.

      TIMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAZ-8173. Its Email address is [email protected] and its registered address is B/ 502 POLARIS, NIRMAL GALAXY, NEAR DEEP MANDIR TALKIES, LBS MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080

      Current status of TIMPEX INDIA 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 TIMPEX INDIA 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 TIMPEX INDIA
      DIN Director Name Designation Appointment Date
      09430077 SANTOSH MOHAN THAKUR Designated Partner 2021-12-09
      09430078 PARUL SANTOSH THAKUR Designated Partner 2021-12-09
      Past Directors & Key Managerial Personnel of TIMPEX INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANTOSH MOHAN THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARUL SANTOSH THAKUR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-5878 POSITIVE BUSINESS SOLUTIONS AND SERVICES LLP B-101, POLARIS NIRMAL GALAXY, NEAR DEEP MANDIR TALKIES LBS ROAD MULUND WEST MUMBAI, Maharashtra, India - 400080
      ACM-7669 BIOSYNX TRADING AND SOLUTIONS LLP Nirmal Galaxy,Commn Bldg No.1, Near Deep Mandir Cinema,,LBS Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAM-0759 KB DIGI SOLUTIONS LLP Unit No.412,Avior Corporate Park ,Near Deep Mandir Nirmal Galaxy, LBS Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U30007MH2003PTC139282 AISHWARYA CONSULTANCY PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U74900MH2010PTC205918 ACTUPON VENTURES PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      AAR-6297 INVENTARI SCIENCES LLP SHOP NO. LG.19, NIRMAL GALAXY,COMMON BUILDING NO.1 L.B.S. MARG, NEAR DEEP MANDIR CINEMA, MULUND W MUMBAI, Maharashtra, India - 400080
      U15122MH2013PTC242574 YASHVINI INDUSTRIES PRIVATE LIMITED 329, 3RD FLOOR, NIRMAL GALAXY COMMON BLDG -1, NEAR DEEP MANDIR CINEMA, L.B.S MARG, MUL UND WEST , MUMBAI, Maharashtra, India - 400080
      U24304MH2017PTC290096 OVIANI PHARMA CHEM PRIVATE LIMITED 323, 3 Rd Floor, Nirmal Galaxy, Commn Bldg No 1 Near Deep Mandir Cinema, L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080
      U45201MH2006PTC163718 UNIQUE INFRACORP PRIVATE LIMITED 3rd Floor-330, Nirmal Galaxy, Commn Bldg No. 1, Near Deep Mandir Cinema, L.B.S. Marg, Mu lund West , Mumbai, Maharashtra, India - 400080
      U93090MH2020PTC340465 PLANET MARATHI PRIVATE LIMITED B 1201 Nirmal Polaris, LBS Road Mulund west, Deep Mandir Theatre , Mumbai, Maharashtra, India - 400080
      U25209MH2018PTC313555 RIAJAY BIOPLAST PRIVATE LIMITED 525, Avior, Nirmal Galaxy, Near Deep Mandir, L B S Road, Mulund West , MUMBAI, Maharashtra, India - 400080
      U51101MH2014PTC255724 STERIWELL ECOSYS PRIVATE LIMITED OFFICE NO.623 AVIOR NIRMAL GALAXY NEAR DEEP MANDIR, LBS ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U15122MH2015PTC270615 VEDAS HEALTH FOODS PRIVATE LIMITED C 316, 3RD FLOOR, NIRMAL AVIOR GALAXY NEAR DEEP MANDIR THEATRE, LBS MARG, MULU ND WEST , Mumbai, Maharashtra, India - 400080
      AAH-6283 AATMA MALIK DEVELOPERS LLP Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080
      AAH-8229 S. ANANTHA & VED LLP C-316, 3rd Floor, Nirmal Avior-Galaxy, Next To Deep Mandir,L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC286695 ARKS VENTURES PRIVATE LIMITED C-316, 3RD FLOOR, NIRMAL AVIOR GALAXY NEAR DEEP MANDIR THEATRE, LBS MARG, MULU ND (WEST) , Mumbai, Maharashtra, India - 400080
      U25294MH1991PTC059816 GLOW PLAST MACHINES PRIVATE LIMITED C-516, 5th FLOOR, NIRMAL AVIOR-GALAXY, NEAR DEEP MANDIR THEATRE, L.B.S. MARG, M ULUND (W) , MUMBAI, Maharashtra, India - 400080
      U74900MH2015PTC260851 TECHNO FREIGHT LINKS PRIVATE LIMITED 6th Floor-633, Nirmal Galaxy, Common Bldg. No-1 Near Deep Mandir Cinema, LBS Marg, Mulun d (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC286423 YASHVINI MULTI TRADING PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC286426 YASHVINI MERCANTILE PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC286460 YASHVINI AGRO PRODUCTS PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC286504 YASHVINI COMMODITIES PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC286588 YASHVINI SOLAR SYSTEMS PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC286595 YASHVINI WIND ENERGY PRIVATE LIMITED 329,3RD FLR,NIRMAL GALAXY COMMN BLDG NO -1,NEAR DEEP MANDIR CINEMA,L.B.S MARG, MULUND WE ST , MUMBAI, Maharashtra, India - 400080
      U01100MH2005PTC155402 SHARMILI SPICES PRIVATE LIMITED 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080
      U24239MH2008PTC184156 ARCAS HEALTHCARE PRIVATE LIMITED B/1603, SAGAR GARDEN, NEAR NIRMAL LIFESTYLES, L.B.S. MARG, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
      U51909MH2003PTC138943 MEGASAVE TRADING PRIVATE LIMITED 433, Avior Corporate Park at Nirmal Galaxy, Nr. Deep Mandir Cinema, LBS Marg , Mulund West, Maharashtra, India - 400080
      U74999MH2021PTC372293 SUGEE.IO PRIVATE LIMITED 433, Avior Corporate Park at Nirmal Galaxy, Nr. Deep Mandir Cinema, LBS Marg , Mulund West, Maharashtra, India - 400080
      L84220MH2004PLC145760 URAVI DEFENCE AND TECHNOLOGY LIMITED Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India
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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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