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
TIMUS ASSETS PRIVATE LIMITED
CIN: U70109MH2022PTC390951 As on: 2026-07-13
TIMUS ASSETS PRIVATE LIMITED (CIN: U70109MH2022PTC390951) is a Private company incorporated on 22 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
TIMUS ASSETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMUS ASSETS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TIMUS ASSETS PRIVATE LIMITED are SUMIT BADER ., and ANKITA JAIN.
TIMUS ASSETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2022PTC390951 and its registration number is 390951. Users may contact TIMUS ASSETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMUS ASSETS PRIVATE LIMITED is Flat No. 242 Tower-D Sunrise Kolshet Road Thane , Thane, Maharashtra, India - 400607.
Current status of TIMUS ASSETS PRIVATE LIMITED is - Active.
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 TIMUS ASSETS 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 TIMUS ASSETS
Purchase full report of TIMUS ASSETS
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 TIMUS ASSETS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMUS ASSETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08265590 | SUMIT BADER . | Managing Director | 2022-09-22 |
| 09724409 | ANKITA JAIN | Director | 2022-09-22 |
Past Directors & Key Managerial Personnel of TIMUS ASSETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUMIT BADER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERTIKA ENGINEERS PRIVATE LIMITED | U51909MH2020PTC349679 | Director | 2021-11-30 | Ongoing |
| ESS BEE ASSETS AND MANAGEMENT PRIVATE LIMITED | U70109MH2022PTC391657 | Whole-time director | 2022-10-06 | Ongoing |
| SHREE 1008 BIZ SUPPORT PRIVATE LIMITED | U93000PN2017PTC169724 | Additional Director | - | 2019-09-30 |
| SHREE 1008 BIZ SUPPORT PRIVATE LIMITED | U93000PN2017PTC169724 | Director | 2019-09-30 | Ongoing |
Other Directorships of ANKITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS BEE ASSETS AND MANAGEMENT PRIVATE LIMITED | U70109MH2022PTC391657 | Managing Director | 2022-10-06 | Ongoing |
| DOUBLE ACE ADVISORS PRIVATE LIMITED | U74999MH2022PTC389771 | Whole-time director | 2022-09-01 | Ongoing |
| ATSJ CONSULTANTS PRIVATE LIMITED | U93000MH2019PTC324832 | Additional Director | 2024-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC391657 | ESS BEE ASSETS AND MANAGEMENT PRIVATE LIMITED | Flat No. 242 Tower-D Sunrise Kolshet Road Thane , Thane, Maharashtra, India - 400607 |
| U67190MH2015PTC268148 | SPARROW CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO. 101, TOWER D SUNRISE KOLSHET ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| U93000PN2017PTC169724 | SHREE 1008 BIZ SUPPORT PRIVATE LIMITED | FLAT NO. 242, TOWER D/SUNRISE KOLSHET RD , THANE, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U62013MH2024OPC421808 | SHAR-WILL-TECH ENGINEERING AND CONSULTANT (OPC) PRIVATE LIMITED | FLAT NO 2301 FLOOR NO 3 D WING, FRESCO - D,,LODHA AMARA, KOLSHET ROAD, NEAR SANDOS BAUG POST OFFICE,Thane,Thane,Maharashtra,400607-India |
| ACI-6540 | FIDELIS FINSERV LLP | FLAT NO.42, TOWER D,,SUNRISE, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACJ-7666 | NAVOBIDDH SOLUTIONS LLP | Flat no 1804 Wadhwa Solitaire,Tower B Dhokali Kolshet Road Thane West,Thane,Thane,Maharashtra,India-400607 |
| U74999MH2022PTC381729 | EXEPOS RETAIL PRIVATE LIMITED | FLAT NO. 173 TOWER C HAZEL IMMENSA KALPATARU PARK CITY,KOLSHET ROAD THANE,Thane,Thane,Maharashtra,400607-India |
| U72900MH2022PTC391809 | HARMONY CYBERNETICS PRIVATE LIMITED | FLAT NO.1603, TOWER W10,LODHA AMARA,KOLSHET ROAD,KOLSHET,THANE , THANE, Maharashtra, India - 400607 |
| U74999MH2022PTC391966 | COHERENCE BUSINESS CONSULTING PRIVATE LIMITED | Building No 4, Flat No 2403, Fresco-D, Lodha Amara, Kolshet Road, Thane. , Thane, Maharashtra, India - 400607 |
| U01100MH2022OPC379175 | SHIVTESH AGRO (OPC) PRIVATE LIMITED | Flat No-1005/W - 5 Lodha Amara Kolshet Road Kolshet Thane 400607,THANE,Thane,Maharashtra,400607-India |
| ACG-2202 | PREETELY WORLD LLP | FLAT NO 1803, TOWER A, RUNWAL PEARL,,KOLSHET ROAD,,Thane,Thane,Maharashtra,India-400607 |
| ACD-5596 | PURPLE GIANT LLP | Flat No. 3005 W34 Casa Celeste D Lodha Amara,Kolshet Road,Thane,Thane,Maharashtra,India-400607 |
| AAS-6654 | MEDOS PHARMACEUTICALS LLP | Flat no. 202, Wing B, Cypress Kalpataru Sunrise Kolshet Road, Village Balkum, Thane Thane, Maharashtra, India - 400607 |
| U71100MH2023PTC400595 | JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED | Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U36990MH2020PTC346941 | SILVERMIST CORPORATION PRIVATE LIMITED | BLDG NO 10, FLAT NO-904,HIGHLAND PARK BEHIND D MART KOLSHET ROAD , THANE, Maharashtra, India - 400607 |
| U36990MH2020PTC347074 | SAHHYADRI JEWELRY ESSENTIALS PRIVATE LIMITED | BLDG NO 10, FLAT NO-904, HIGHLAND PARK BEHIND D MART,KOLSHET ROAD , THANE, Maharashtra, India - 400607 |
| U72900MH2021PTC353688 | BOTG SOLUTIONS PRIVATE LIMITED | BLDG. NO 10, FLAT NO. 502, HIGHLAND PARK BEHIND D MART, KOLSHET ROAD , Thane, Maharashtra, India - 400607 |
| U70200MH2016PTC284598 | VOLTAMP CONSULTANTS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 303, BUILDING NO. 5, HIGHLAND PARK, KOLSHET ROAD, NEAR D MART, DHOKALI NAKA , THANE, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| U45100MH2018PTC315734 | INNOVINC ASPIRE INFRATECH SOLUTIONS PRIVATE LIMITED | FLAT NO:1805, FLOOR NO.18, WING: BLDG-9 HIGHLAND PARK,KOLSHET ROAD NEAR D-MART , THANE, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| ACH-6204 | SHANTANU TRANSPORT ORGANIZATION LLP | FLAT NO. 18103, LODHA AMARA,WING-14 KOLSHET ROAD THANE,Thane,Thane,Maharashtra,India-400607 |
| U88900MR2026NPL475848 | SHREE VIRANI KADVA PATIDAR LAXMINARAYAN SANATAN SAMAJ FOUNDATION | FLAT NO 2305, SAPTASHREE HEIGHTS, DHOKALI NAKA, KOLSHET ROAD,NR TMC SPORTS COMPLEX, THANE WEST,Thane,Thane,Maharashtra,400607-India |
| ACL-5512 | A.A.A.K. ENTERPRISES LLP | B1, PARK WOOD, FLAT NO 1005 or 1006, NEXT TO SURAJ WATER PARK,COSMOS, KASAR WADAVLI, G.B. ROAD, NEAR D MART, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACI-9253 | AUREA CHEM LLP | Flat No 104, Lodha Amara,,W-11 Kolshet Road, Kolshet,Thane,Thane,Maharashtra,India-400607 |
| U55101MH2021OPC368694 | GLOBAL BIRYANI & GRILLS (OPC) PRIVATE LIMITED | NO2105 LODHA the W-9 AMARA-FLAT, KOLSHET ROAD ,THANE ,KOLSHET , THANE, Maharashtra, India - 400607 |
| U72900MH2022PTC386338 | SAVIK ZENEXTEC PRIVATE LIMITED | FLAT NO. 2201, LODHA AMARA-W-14, KOLSHET ROAD, KOLSHET, THANE WEST , THANE, Maharashtra, India - 400607 |
| 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.
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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.