My Cart Sign In Sign Up

TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP

As on: 2024-06-15

TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP (LLPIN: AAT-7734) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP are ANSHUMAN KUMAR, and PRATOSH KUMAR JHA.

TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.

TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP's LLP Identification Number is (LLPIN)AAT-7734. Its Email address is [email protected] and its registered address is Khata No. 2380, Khasra No. 1930, Arcadia Grant,Badowala Dehradun, Uttarakhand, India - 248007

Current status of TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP is - Active.

Basic Information

LLP Identification Number AAT-7734
Name TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP
LLP Status Active
ROC ROC Uttarakhand
Principal Business Acitivity Code 36
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-09-10
Age of Company 4 years, 6 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TIMBERLY FURNITURES LIMITED LIABILITY PA
TIMBERLY FURNITURES LIMITED LIABILITY PA RTNERSHIP
TIMBERLY FURNITURES LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAT-7734

Regulatory Filings of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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 TIMBERLY FURNITURES LIABILITY PA RTNERSHIP in a way that was never possible before.

Purchase full report of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Litigation Search Report of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Get a list of all litigations TIMBERLY FURNITURES LIABILITY PA RTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP. This report helps you understand the risk associated in dealing with TIMBERLY FURNITURES LIABILITY PA RTNERSHIP 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.

Purchase Litigation Search Report of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Outstanding Payments to Micro & Small Enterprises

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 TIMBERLY FURNITURES LIABILITY PA RTNERSHIP 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

Investor Complaints & Serious Complaints About TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Directors & Key Managerial Personnel of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Current Directors & Key Managerial Personnel of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date
07774344 ANSHUMAN KUMAR Designated Partner 2020-09-10
08873507 PRATOSH KUMAR JHA Designated Partner 2020-09-10
Past Directors & Key Managerial Personnel of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANSHUMAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EZENTRUM MALL LLP AAU-0060 Designated Partner 2020-09-30 Ongoing
HAPPABLE SOLUTIONS LLP AAV-7741 Designated Partner 2021-02-06 Ongoing
ABK ONLINE PRIVATE LIMITED U52609UR2019PTC010215 Director 2019-09-11 Ongoing
ABK ONLINE PRIVATE LIMITED U52609UR2019PTC010215 Director - 2019-11-01
GOVERY TECHNOLOGIES PRIVATE LIMITED U72900UR2017PTC007930 Director 2017-06-30 Ongoing
DIGIVENTE SERVICES PRIVATE LIMITED U72900UR2020PTC011903 Director 2020-12-25 Ongoing
HAPPABLE SOLUTIONS LLP AAV-7741 Designated Partner 2021-02-06 Ongoing
DIGIVENTE SERVICES PRIVATE LIMITED U72900UR2020PTC011903 Director - 2023-12-02
Other Directorships of PRATOSH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U24297UR2015PTC001593 BLITHE HEALTHCARE PRIVATE LIMITED KHASRA No. 231/1, ARCADIA GRANT MOHANPUR, PREMNAGAR , DEHRADUN, Uttarakhand, India - 248007
ABZ-4395 CAREER BUDDY COLLEGE PLACEMENT AND TRAINING CAREER CENTRES LLP Khata No-113 Khasra No-498 Ka ChowkiChowki Dhaulas,Vill Suddhowala, Jhajra, Dehradun, Uttarakhand, India - 248007
AAT-2931 TRIMZONE MILLENIUM LLP Shimla Bye Pass, Khasra No-1765-1766, Bhuddi East, Village Ganeshpur, Hope TownDehradun, Uttarakhand Dehradun, Uttarakhand, India - 248007
U24299UR2022PTC014296 COHIBA PHARMACEUTICALS PRIVATE LIMITED KHASRA NO 581, FIRST FLOOR VPO NAYA GAON, PALIO DEHRADUN , DEHRADUN, Uttarakhand, India - 248007
U24297UR2015PTC001810 BIOCLEAN HOME CARE PRIVATE LIMITED KHASRA NO 308, OPPOSITE POLICE CHOWKI KANDHOLI, VPO BIDHOLI PREM NAGAR , Dehradun, Uttarakhand, India - 248007
U24230UR2019PTC009438 NATUROWIN HEALTHCARE PRIVATE LIMITED C/O Mohd.Arif,Shop No 2,First Floor, ARCEDIA GRANT,Gorakhpur,shimla road , DEHRADUN, Uttarakhand, India - 248007
AAQ-8245 CAEPLAIN DEVELOPERS LLP WING NO 6 BLOCK NO 15 3 PREMNAGAR DEHRADUN, Uttarakhand, India - 248007
U72900UR2022PTC014752 PROXIAN TECH PRIVATE LIMITED KHATA KHASRA NO-185-4, ARCADIA GRANT UPPER THAKURPUR, PREMNAGAR DEHRADUN Dehradun UR 248007 IN
AAW-4909 DOON MOTORSTORE LLP C/o RAJESH KUMAR BHATIA, WING NO. 7, PREM NAGAR, DEHRADUN, DEHRADUN, Uttarakhand, India - 248007
U74999UR2014PTC001286 AIDLINE HEALTHCARE PRIVATE LIMITED ARCADIA GRANT MOHANPUR KHASRA NO. 231/1, PREM NAGAR, DEHRADUN DEHRADUN Dehradun UR 248007 IN
ACC-2492 SHYMAN ROYAL LLP WING NO 7/20/8PREMNAGER Dehradun, Uttarakhand, India - 248007
AAN-2730 OM SHARDE PROPERTIES MANAGEMENT AND SERV ICES LLP Wing No. 6/233, Prem Nagar, Dehradun, Uttarakhand, India - 248007
U24304UR2019PTC009968 OJAS DRUGS & PHARMACEUTICALS PRIVATE LIMITED HOUSE NO-290/1 BANIYAWALA , DEHRADUN, Uttarakhand, India - 248007
AAL-7755 RHO TECHNOLOGY SOLUTIONS LLP Wing No 6/12/5 Prem Nagar Dehradun, Uttarakhand, India - 248007
U24110UR2019PTC009852 ALDER HEALTHCARE PRIVATE LIMITED 58/B Wing No 6 Premnagr , DEHRADUN, Uttarakhand, India - 248007
AAL-4144 BLUELIGHT IT SERVICES LLP VILLAGE BANIYAWALA, GORAKHPUR CHOWK ARCADIYA GRANT, BADOWALA PO DEHRADUN, Uttarakhand, India - 248007
U01100UR2020PTC011533 KUSHA ORGANO PRIVATE LIMITED H.No- 57, Old Post Office Prem Nagar , Dehradun, Uttarakhand, India - 248007
AAR-1406 PRAKRATIK TATVA LLP LANE NO.1, NEAR NEW ASHIRWAD JEWELLERS, SUDHOWALA,PREMNAGAR Dehradun, Uttarakhand, India - 248007
ABA-1148 JANAK NARAYAN CROWN VENTURES LLP C/o. Sandeep Joshi, House No. 61, Village Laxmipur Premnagar Dehradun, Uttarakhand, India - 248007
U24304UR2016PTC007422 SALIVIO PHARMA PRIVATE LIMITED FLAT NO. 102, BHAGIRATHI BLOCK,PARADISE APARTMENT, NEAR GURUDWARA, PANDITWARI ROAD , DEHRADUN, Uttarakhand, India - 248007
U74999UR2017OPC007810 TERISO MULTI SERVICES (OPC) PRIVATE LIMITED C/O RAJPAL VERMA HOUSE NO. 174 A PRATAP NURSARY ROAD PANDITWARHI , DEHRADUN, Uttarakhand, India - 248007
U01100UR2020PTC011191 KRISHIVAN DOON PRIVATE LIMITED S/O HASAN HAMID , House No- 31, NEAR KRISHNA NURSERY JHAJRA , Dehradun, Uttarakhand, India - 248007
U01100UR2019PTC010155 ROOTSATIVA CULTIVATION & CONSULTING PRIVATE LIMITED S/O VIRENDRA KUMAR TRIPATHI, HOUSE NO. 3 VILLAGE MOTIPUR, P.O. UMEDPUR,PREMNAGAR , DEHRADUN, Uttarakhand, India - 248007
U85300UR2021NPL012090 BHARTIYAM YOUTH FOUNDATION C/o, Raja Ram,Khasra No. 1910, Pradhan House, Badonwala, Arcadia Grant Dehradun Dehradun UR 248007 IN
U72900UR2018PTC013440 SKYSTACK PROFESSIONAL IT SUPPORT SERVICES PRIVATE LIMITED Khata No 607, Khasra No 962, Pulsani Road, Pondha Near Solar Plant Dehradun Dehradun UR 248007 IN
U24290UR2021PTC013222 RISTEC BIOTECH PRIVATE LIMITED 279/1 DSP CHOWK BADOWALA , DEHRADUN, Uttarakhand, India - 248007
AAC-6516 ARSHKRAYGER BEVERAGES LLP BHUDDI, P.O. KARBARI GRANT SHIMLA ROAD DEHRADUN, Uttarakhand, India - 248007
ACC-0628 HRP CERAMICS LLP Shop 3,Badowala,Nr ShivrajNagar,Shimla Bypass Road Dehradun, Uttarakhand, India - 248007
U05004UR2021PTC012911 FLOWING BROOK TROUT PRIVATE LIMITED C/O GOPAL SINGH BUTOLA, KARBARI RURAL KARBARI GRANT, SHIMLA BYE PASS RAOD , DEHRADUN, Uttarakhand, India - 248007
View all companies with similar address

Prosecution Details of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100658447 2022-11-09 - - 2,340,102.00 HDFC BANK LIMITED
100800570 2023-10-03 - - 6,500,000.00 Canara Bank

Contact Details of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

Email ID: [email protected] Website: Not Available Address: Khata No. 2380, Khasra No. 1930, Arcadia Grant,Badowala Dehradun, Uttarakhand, India - 248007

Principal Products & Services of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Balance Sheet of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Profit & Loss Statement of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Share Holders & Investors of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Subsidiaries, Associate Companies & Join Ventures of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Board Meetings of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Auditors of TIMBERLY FURNITURES LIABILITY PA RTNERSHIP

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

Update Information

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.