TIMES INFRADEVELOPERS LLP (LLPIN: AAC-8420) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TIMES INFRADEVELOPERS LLP are RITA NANDKISHOR CHATURVEDI, and ADITYA CHATURVEDI.
TIMES INFRADEVELOPERS 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.
TIMES INFRADEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-8420. Its Email address is [email protected] and its registered address is Pintail Park City, Madharmau Kala GosaiganjLucknow Gosainganj,NP,UP Lucknow, Uttar Pradesh, India - 226002
Current status of TIMES INFRADEVELOPERS LLP is - Active.
| LLP Identification Number | AAC-8420 |
| Name | TIMES INFRADEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-22 |
| Age of Company | 10 years, 4 months, 21 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 |
| TIMES INFRADEVELOPERS LLP |
| AAC-8420 |
All 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.
You will be able to access all documents filed by TIMES INFRADEVELOPERS in a way that was never possible before.
Get a list of all litigations TIMES INFRADEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMES INFRADEVELOPERS. This report helps you understand the risk associated in dealing with TIMES INFRADEVELOPERS 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 TIMES INFRADEVELOPERS 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 |
|---|---|---|---|
| 07520036 | RITA NANDKISHOR CHATURVEDI | Designated Partner | 2020-02-03 |
| 02986790 | ADITYA CHATURVEDI | Designated Partner | 2020-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05252535 | DEEPA GUPTA | Designated Partner | - | 2020-02-03 |
| 05252551 | VIRENDRA KUMAR GUPTA | Designated Partner | - | 2020-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400UP2007PTC034026 | AADESH CONSTRUCTIONS PRIVATE LIMITED | PINTAIL PARKCITY, MADHARMAU KALA, GOSAIGANJ LUCKNOW , Lucknow, Uttar Pradesh, India - 226002 |
| AAF-2857 | SIDDHIVINAYAK INFRAZONE LLP | MADHARMAU KALA, GOSAIGANJLUCKNOW Lucknow, Uttar Pradesh, India - 226002 |
| U15122UP2009PTC038942 | ARYAN AGROFOODS PRIVATE LIMITED | 452, MULLAHI KHERA, NATKUR, POST CHANDRWAL LUCKNOW, U.P. 226002 , LUCKNOW, Uttar Pradesh, India - 226002 |
| U24233UP2010PTC042720 | DURGA JI LIFE SCIENCES PRIVATE LIMITED | 594 KHA / 169, ADARSH NAGAR, NEELMATHA CANTT LUCKNOW, U.P. - 226002 , LUCKNOW, Uttar Pradesh, India - 226002 |
| ACA-1226 | Freezup Coldchain LLP | 11A/97, Vrindavan YojnaRaibarely Road, Lucknow, UP Lucknow, Uttar Pradesh, India - 226002 |
| ACA-9925 | DASHMESH MAKEOVER LLP | B-518OMAX CITY Lucknow, Uttar Pradesh, India - 226002 |
| AAK-5195 | HOUSE OF STRINX ENTERTAINMENT LLP | GREEN CITY, SARSAWAN ARJUNGANJ LUCKNOW, Uttar Pradesh, India - 226002 |
| AAP-6038 | BATASH SINGH TRADERS LLP | SWASTIKA CITY, AHIMAMAU SULTANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226002 |
| ACA-1112 | Purvanchal Tiles and Granite LLP | C/O RAJESHWARI0MADHARMAU KHURD Lucknow, Uttar Pradesh, India - 226002 |
| ACB-0490 | MLS DIAGNOSTICS LLP | Geeta Bihar ColonyMadhar Mau Kala Lucknow, Uttar Pradesh, India - 226002 |
| AAQ-9777 | SMARTINTELLIGENT SECURITY & MANPOWER LLP | C 81, SOUTH CITY RAEBARELI ROAD LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2018PTC106626 | NAAMOBHOJ PRIVATE LIMITED | B-520 OMAXE CITY RAIBAREILLY ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| AAU-5163 | SHUAS CONSULTANCY LLP | A 1004, Celebrety Gardeen, Shushanth Golf City Lucknow, Uttar Pradesh, India - 226002 |
| ACC-2495 | ARINJAI VENTURES LLP | C-7 Royal CityAurangabad Jagir, Bijnor, Lucknow, Uttar Pradesh, India - 226002 |
| U15549UP2021PTC148580 | HUNGREZYS FOODS PRIVATE LIMITED | J-94 SOUTH CITY RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| AAV-7719 | PROACTIVE GLOBAL SUPPLIERS AND SERVICES LLP | 143, SWASTIKA CITY, NEAR SURYA HOTEL, AHMAMAU, LUCKNOW, Uttar Pradesh, India - 226002 |
| U29309UP2017PTC099654 | SHINEKEMFLW INDIA PRIVATE LIMITED | A-105, South City Rbl Road , Lucknow, Uttar Pradesh, India - 226002 |
| AAT-8629 | Z SECURE SERVICES LLP | KHASRA NO. 1078 ROYAL CITY COLONY AURANGABAD KHALSA LUCKNOW, Uttar Pradesh, India - 226002 |
| U15100UP2017PTC097171 | SHYDEMA FOODS INDIA PRIVATE LIMITED | H - 91, South City Raibareily Road , Lucknow, Uttar Pradesh, India - 226002 |
| U15400UP2020PTC132550 | MDRS ENTERPRISES PRIVATE LIMITED | E-1299/1300, OMAXE CITY RBL ROAD, , lucknow, Uttar Pradesh, India - 226002 |
| AAP-6841 | SWAPNIL SAMOOL LLP | UGF 47,OMAX AVENUE(NEAR OMAX CITY) SHAHEED PATH LUCKNOW, Uttar Pradesh, India - 226002 |
| U17299UP2022PTC170707 | SHREE RUDRA GLOWCITY PRIVATE LIMITED | PLOT NO 254 GREEN CITY,ARJUNGANJ SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| AAS-2634 | NATURAL DIET HEALTH CLINIC LLP | S/O SRI P C SAHNI C 47 J PARK M NAGER LUCKNOW, Uttar Pradesh, India - 226002 |
| AAY-5359 | GOLD FOX MANPOWER LLP | C/o. Pramod Kumar Tiwari, Raja Rahul City, Malak Nilmatha, Hariharpur,Nilmatha Lucknow, Uttar Pradesh, India - 226002 |
| U70200UP2020PTC128915 | PURVANCHAL MM INFRA PROJECT PRIVATE LIMITED | SWASTIKA CITY, PATANJALI STORE BUILDING AHIMAMAU, SULTANPUR ROAD NEAR SURYA HOTE L , LUCKNOW, Uttar Pradesh, India - 226002 |
| U01100UP2022PTC170248 | TULUM PRIVATE LIMITED | E-1103, 2BHK, RISHITA CELEBRITY GREEN, SHUSHANT GOLF CITY, ARJUN GANJ, , Lucknow, Uttar Pradesh, India - 226002 |
| U18100UP2021PTC141954 | DICEY COUTURE PRIVATE LIMITED | 3 / T9-406, Alaknanda Enclave Awadh Vihar Yojna UP Awas , LUCKNOW, Uttar Pradesh, India - 226002 |
| U01110UP2022OPC169467 | ANUKI EXPORTER (OPC) PRIVATE LIMITED | Flat No-303,Omex Residency-2, Arjunganj Sashwan,Near UP Police HeadQuarters , Lucknow, Uttar Pradesh, India - 226002 |
| U24100UP2022PTC157929 | TRADEGRAM PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. T5-502 MANDAKINI ENCLAVE AWADH VIHAR YOJNA UP AWAS EVAM VIKAS PARISAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.