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      • Complaints
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      TIMBAGRO IMPEX LLP

      LLPIN: AAA-1019 As on: 2026-07-13

      TIMBAGRO IMPEX LLP (LLPIN: AAA-1019) is a Limited Liability Partnership firm incorporated on 25 Mar 2010. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of TIMBAGRO IMPEX LLP are ZARINA HASSAN, MASHOOK AHAMED, and MOHAMED ASHIR ABUL HASSAN.

      TIMBAGRO IMPEX LLP's LLP Identification Number is (LLPIN)AAA-1019. Its Email address is [email protected] and its registered address is NO.13/166-M5 KAMMATH LANE CALICUT, Kerala, India - 673001

      Current status of TIMBAGRO IMPEX LLP is - Strike Off.

      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 TIMBAGRO IMPEX 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 TIMBAGRO IMPEX
      DIN Director Name Designation Appointment Date
      02048350 ZARINA HASSAN Partner 2010-03-25
      05005015 MASHOOK AHAMED Designated Partner 2010-03-25
      05005363 MOHAMED ASHIR ABUL HASSAN Designated Partner 2010-03-25
      Past Directors & Key Managerial Personnel of TIMBAGRO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ZARINA HASSAN
      Company Name CIN Designation Appointment Date Cessation
      SZ GOLDEN REALTORS PRIVATE LIMITED U45200TN2008PTC067387 Director - 2019-01-18
      MOHIDEEN HOLDINGS PRIVATE LIMITED U70101TN1996PTC035845 Director - 2019-08-21
      STAR HEALTH AND MEDICAL TOURISM PRIVATE LIMITED U85195TN2007PTC062144 Director 2010-03-25 Ongoing
      Other Directorships of MASHOOK AHAMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED ASHIR ABUL HASSAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102KL2005PTC018774 CALICUT REAL ESTATES PRIVATE LIMITED 13/185, PALAT(AGK) BUILDING KAMMATH LANE, CALICUT , CALICUT, Kerala, India - 673001
      U51909KL2021PTC068692 PARIHAR JEWELS N GOLD PRIVATE LIMITED DOOR NO 13 197 C6, GROUND FLOOR ,SALEENA COMPLEX KAMMATH LANE , KOZHIKODE, Kerala, India - 673001
      AAY-6178 PPM CHAINS JEWEL WORKSHOP LLP DOOR NO: 59/388, 389 SAMADA BUILDING KAMMATH LANE, Kerala, India - 673001
      AAZ-9721 SAHYADRI GOLD LLP Door No.59/472, Puthiyakovilakam Building Kammath Line calicut, Kerala, India - 673001
      U45200KL2013PTC034275 ASHSUN INFRASTRUCTURE AND PROJECTS PRIVA TE LIMITED 13/101, KAMMATH LINE BEHIND SUKRUTHEENDRA KALYANA MANDAPAM , CALICUT, Kerala, India - 673001
      U74220KL2000PTC014232 CALICUT ASSAY AND HALL MARKING CENTRE PRIVATE LIMITED 13/94ABC SRIJAI GURUDEV TRUSTBUILDINGS KAMATH LANE , CALICUT, Kerala, India - 673001
      U93000KL2003PTC015918 VYTHIRI HOLIDAY VILLAS PRIVATE LIMITED DOOR NO 11/30KUMMATTY BUILDING KURIAL LANE CHEROOTTY ROAD , CALICUT, Kerala, India - 673001
      U70101KL2001PTC014773 SEIKEN PROPERTY DEVELOPERS PRIVATE LIMITED No.6/940, M.N.P.Q., Seiken Chambers, Kannur Road, Calicut-673001 , CALICUT, Kerala, India - 673001
      AAB-3861 ISHAN JEWELS PALACE LIMITED LIABILITY PA RTNERSHIP 13/78, VENKATESH BAZAR, KAMMATH LANE KOZHIKODE, Kerala, India - 673001
      U36992KL1995PTC018763 SUN UMBRELLA PRIVATE LIMITED 13/1011, TRIKOVIL LANE, CALICUT , KOZHIKODE, Kerala, India - 673001
      U51398KL2011PTC027775 ISHANA GOLD AND PRECIOUS PRIVATE LIMITED 13/78, VENKATESH BAZAR, KAMMATH LANE, , KOZHIKODE, Kerala, India - 673001
      U46308KL2024PTC086063 BOCHE JUNGLE WINE PRIVATE LIMITED No. 353/13 SOUTH BEACHROAD,,PASSPORT OFFICE, Calicut,Kozhikode,Kozhikode,Kerala,673001-India
      U85499KL2024PTC087358 SAINTES EDUCATION CONSULTANCY PRIVATE LIMITED No.32, Door No.63/700,D, Space,6th Floor,Sky Tower,,Calicut, Kozhikode, Kozhikode, Kerala, India,,Kozhikode,Kozhikode,Kerala,673001-India
      AAL-0071 PROAIMS SOLUTIONS LLP 13/197 - C9 GROUND FLOOR, SALEENA COMPLEX KAMMATH LANE, KOZHIKODE KOZHIKODE, Kerala, India - 673001
      U52393KL2015PTC039098 TEAM TORA GOLD PRIVATE LIMITED No.13/200E, 1st Floor, Shameera Building Kamath Lane , Kozhikode, Kerala, India - 673001
      U85500KL2024OPC087750 BHODGAYA (OPC) PRIVATE LIMITED DOOR NO 62/1446-A, 5TH FLOOR,ALHIND GRANDE,,Calicut, Kozhikode, Kozhikode, Kerala, India, 673001,Kozhikode,Kozhikode,Kerala,673001-India
      U65910KL1996PTC010024 THE MAHENDRAPURI FINANCE PVT LIMITED ROOM NO.6,9/1033, UNITY BUILDING, POOVALAPPIL, , CALICUT-673001, Kerala, India - 000000
      U31200KL1997PTC011473 NOBEL TECHNOLOGIES PRIVATE LIMITED NO.135, 2ND FLOOR,CORNER STONE PLAZA, S.M. STREET, , CALICUT-673001, Kerala, India - 000000
      U36911KL2005PTC018336 APOLLO GOLD VATAKARA PRIVATE LIMITED DOOR NO 5/3410 AMARKAZ COMMERCIAL COMPLEX INDIRA GANDHI ROAD CALICUT P O , CALICUT, Kerala, India - 673001
      U72200KL2005PTC017778 TECH27 SYSTEMS PRIVATE LIMITED ROOM NO 12 6/956PEOPLES BUILDING 4TH GATE P O CALICUT , CALICUT, Kerala, India - 673001
      U72200KL2004PTC017519 TECHNOSOFT SOFTWARES PRIVATE LIMITED DOOR NO 5/3139 M 12BEGAM COMPLEX U K S ROAD CALICUT P O , CALICUT, Kerala, India - 673001
      U45201KL2004PTC016956 EUROTECH CONSTRUCTION COMPANY PRIVATE LIMITED DOOR NO 6/924 C II FLOOR CALICUT CO OPERATIVE HOUSE CONSTR- CTION BUILDING YMCA CROSS ROAD , CALICUT, Kerala, India - 673001
      U52291KL2024PTC086830 FAMILIA MISTA GARDINO PRIVATE LIMITED DOOR NO.62/1447, 5TH, FLOOR ALHIND GRANDE,Calicut, Kozhikode, Kozhikode, Kerala, India,Kozhikode,Kozhikode,Kerala,673001-India
      U36992KL1977PTC002926 SUNTEX PVT LTD 13-1013 BIG BAZAR , CALICUT, Kerala, India - 673001
      AAD-7210 SALEENA GOLD AND DIAMONDS LLP 13/34, SALEENA JEWELLERY OVERBRIDGE ROAD CALICUT, Kerala, India - 673001
      AAI-4326 MYXPRESSO EVENTS LLP NO.12/39 GUJARATHI STREET PO CALICUT, Kerala, India - 673001
      AAI-8248 ASACO SERVICES LLP ROOM No. 12/39 GUJARATHI STREET CALICUT, Kerala, India - 673001
      U22122KL1994PTC007668 KALIMA PRINTING AND PUBLISHING PVT LTD KALIMA BUILDINGS, VADIYIL LANE BIG BAZAR , CALICUT, Kerala, India - 673001
      U24246KL1993PTC006941 MM COSMETICS PRIVATE LIMITED 4/124,THEKKUVEEDU LANE, YMCA ROAD, , CALICUT., Kerala, India - 673001
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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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