TIMBAGRO IMPEX LLP (LLPIN: AAA-1019) is a Limited Liability Partnership firm incorporated on 25 Dec 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 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.
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.
| LLP Identification Number | AAA-1019 |
| Name | TIMBAGRO IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-03-25 |
| Age of Company | 15 years, -1 months, 18 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIMBAGRO IMPEX LLP |
| AAA-1019 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAB-3861 | ISHAN JEWELS PALACE LIMITED LIABILITY PA RTNERSHIP | 13/78, VENKATESH BAZAR, KAMMATH LANE KOZHIKODE, Kerala, India - 673001 |
| AAL-0071 | PROAIMS SOLUTIONS LLP | 13/197 - C9 GROUND FLOOR, SALEENA COMPLEX KAMMATH LANE, KOZHIKODE KOZHIKODE, 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 |
| U67200KL1999PTC013106 | SURPLUS SERVICES INDIA PRIVATE LIMITED | DOOR NO C 34169/7VALIAMPARAMBA , 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 |
| AAH-4325 | WATUGOT MOBILE APPLICATIONS LLP | BUILDING NO. 5/2224, VAISHNAVI KASABA, ASHOKAPURAM PO CALICUT, Kerala, India - 673001 |
| AAS-3695 | EVERFLY FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET CALICUT, Kerala, India - 673001 |
| AAS-3684 | ZIMIO FASHIONAGE LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET CALICUT, Kerala, India - 673001 |
| AAS-3683 | UNITREND FASHIONERS LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET CALICUT, Kerala, India - 673001 |
| AAS-3685 | CELEXOR FASHIONAGE LLP | ROOM NO 7/803 CHETTIYAR BUILDING, SM STREET CALICUT, Kerala, India - 673001 |
| U25119KL1986PLC004476 | CTR RETREADS LIMITED | 7/421 COURT ROADP B NO 75 , CALICUT, Kerala, India - 673001 |
| AAN-3891 | KADATHANAD GOLD PARK LLP | 13/73 A5 VENKATESH BAZAR, KAMMATHLANE, PALAYAM ROAD CALICUT, Kerala, India - 673001 |
| AAO-5631 | AL WADUD TRADING LLP | 7/111 A, FATHIMA APARTMENTS, ANAKULAM LANE, A.G ROAD CALICUT, Kerala, India - 673001 |
| U26939KL2011PTC029030 | COMMONWEALTH CLAY PRIVATE LIMITED | 7/1136, SOUTH MANANCHIRA ROAD POST BOX NO.5 , CALICUT, Kerala, India - 673001 |
| U19200KL2013PTC035225 | DE VIRTUS VENTURES PRIVATE LIMITED | Skyline Oceanic, Flat No. 11 b Silk Street, Kozhikode , Calicut, Kerala, India - 673001 |
| U70101KL2006PTC019793 | ZOOMVISION PROPERTIES AND DEVELOPERS PRIVATE LIMITED | Door No:10/46-B, 11 Floor S.M. Street , Calicut, Kerala, India - 673001 |
| U14100KL2010PTC026762 | MUKKOM CRUSHER & GRANITES PRIVATE LIMITED | Room No. 27, FIRST FLOOR , VYAPARA BHAVAN BANK ROAD , CALICUT, Kerala, India - 673001 |
| U14100KL2010PTC026821 | BALUSSERY BLUE METALS & SANDS PRIVATE LIMITED | Room No. 28, FIRST FLOOR , VYAPARA BHAVAN BANK ROAD , CALICUT, Kerala, India - 673001 |
| AAZ-0206 | SALA WESTEND LLP | 17/13d 4th Floor 4in Bazar, Bank Road Calicut, Kerala, India - 673001 |
| U22121KL2001PTC015028 | THOOLIKA BOOKS PRIVATE LIMITED | DOOR NO 9/261BAFAKHY YOUTH CENTRE M A ROAD , CALICUT, Kerala, India - 673001 |
| AAX-6807 | IKKUZ DEVELOPERS LLP | BUILDING No. 58/963, SAJITHA MANZIL, IDIYANGARA PALLY PARAMBU, FRANCIS ROAD,IDIYANGARA CALICUT, Kerala, India - 673001 |
| U22100KL2015PTC038332 | GUERNICA ART GALLERY PRIVATE LIMITED | Building No 7/1118 2nd Floor Vaikom Muhammed Basheer Road , Calicut, Kerala, India - 673001 |
| AAG-8666 | NEEM CONSULTANCY SERVICES LLP | Door No. 6/891,280 .Sq Ft. First floor YMCA Building, kannur road. calicut, Kerala, India - 673001 |
| U01409KL2022PTC073367 | PLAND PRIVATE LIMITED | Room No 18/649, Suhara Complex Near Francis Road, A L P School , Calicut, Kerala, India - 673001 |
| 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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