• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      • Auditors

      TIMA TRADING LLP

      LLPIN: ABC-5723 As on: 2026-07-13

      TIMA TRADING LLP (LLPIN: ABC-5723) is a Limited Liability Partnership firm incorporated on 28 Sep 2022. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TIMA TRADING LLP are PARAMJIT SINGH SONI, ARJUN SONI, and KARAN SONI.

      TIMA TRADING LLP's LLP Identification Number is (LLPIN)ABC-5723. Its Email address is and its registered address is GRIPWEL HOUSE, BLOCK-5, C 6 and 7, VASANT KUNJ,South Delhi,South Delhi,Delhi,India-110070

      Current status of TIMA TRADING LLP is - Active.

      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 TIMA TRADING 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 TIMA TRADING
      DIN Director Name Designation Appointment Date
      00011616 PARAMJIT SINGH SONI Designated Partner 2022-09-28
      06389381 ARJUN SONI Designated Partner 2022-09-28
      07068713 KARAN SONI Designated Partner 2022-09-28
      Past Directors & Key Managerial Personnel of TIMA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAMJIT SINGH SONI
      Company Name CIN Designation Appointment Date Cessation
      G K P FARM LLP ABB-9024 Designated Partner 2022-07-28 Ongoing
      UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Director 2022-04-01 Ongoing
      SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Director - 2021-05-10
      GRIPWEL FASTENERS PRIVATE LIMITED U29214DL2005PTC132107 Director 2008-08-11 Ongoing
      GRIPWEL FASTENERS PRIVATE LIMITED U29214DL2005PTC132107 Managing Director - 2008-08-11
      TIMA TRADING PRIVATE LIMITED U51909DL1997PTC090985 Director 2004-08-26 Ongoing
      BLUEBELLS HOMES PRIVATE LIMITED U70100DL2006PTC154105 Director - 2008-08-11
      AMAZING ESTATES PRIVATE LIMITED U70101DL2003PTC120848 Director 2003-06-26 Ongoing
      CHARISMA HOMES PRIVATE LIMITED U70109DL2006PTC150638 Director - 2008-08-11
      AVID MAINTENANCE PRIVATE LIMITED U74140DL1996PTC080861 Director - 2018-07-19
      SILVEROAK ESTATE PRIVATE LIMITED U74899DL1987PTC029428 Director - 2011-11-19
      G K P FARMS PRIVATE LIMITED U74899DL1994PTC057725 Director 1994-03-04 Ongoing
      SKG ENGINEERING PRIVATE LIMITED U74899DL1995PTC066464 Director 1997-09-01 Ongoing
      UNIPARTS ENGINEERING PRIVATE LIMITED. U74991DL2006PTC148683 Director - 2008-08-11
      Other Directorships of ARJUN SONI
      Company Name CIN Designation Appointment Date Cessation
      CHARISMA HOMES LLP AAE-5978 Designated Partner 2016-03-15 Ongoing
      NINETY HOSPITALITY LLP AAJ-1719 Designated Partner 2017-04-17 Ongoing
      SEPOY BEVERAGES LLP AAK-9792 Designated Partner 2017-10-27 Ongoing
      AVID MAINTENANCE LLP AAN-0076 Designated Partner 2018-07-20 Ongoing
      G K P FARM LLP ABB-9024 Designated Partner 2022-07-28 Ongoing
      SEPOY DRINKS PRIVATE LIMITED U15400DL2021PTC389956 Director 2021-11-16 Ongoing
      SWEATY SPIRIT APPAREL LIMITED U29214DL1997PLC089658 Additional Director 2021-05-01 Ongoing
      VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Additional Director - 2013-09-30
      VIVIFY NET PRIVATE LIMITED U74999DL2011PTC220315 Director 2013-09-30 Ongoing
      Other Directorships of KARAN SONI
      Company Name CIN Designation Appointment Date Cessation
      G K P FARM LLP ABB-9024 Designated Partner 2022-07-28 Ongoing
      TIMA TRADING PRIVATE LIMITED U51909DL1997PTC090985 Additional Director - 2015-09-30
      TIMA TRADING PRIVATE LIMITED U51909DL1997PTC090985 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U55101DL2024PTC432668 JUNREN EATERY PRIVATE LIMITED PLOT NO-6 LSC,C 6 & 7, VASANT KUNJ,South Delhi.,South Delhi,South Delhi,Delhi,110070-India
      U72100DL2024PTC432751 SKILLOMICS BIOTECH PRIVATE LIMITED 6557-C-6/7,VASANT KUNJ NEW DELHI,South Delhi,South Delhi,Delhi,110070-India
      U15412DL2008PTC180254 SRA FOOD & BEVERAGES PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U74899DL1989PTC036098 SKIPPER OVERSEAS PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U85110DL2010PTC198419 TRIKUTA HEALTH & MEDICARE PRIVATE LIMITED C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070
      U74140DL2015PTC287152 SNEHA ENTERPRISES PRIVATE LIMITED House No. 6573 C-6/7, Vasant Kunj,New Delhi,South West Delhi,Delhi,110070-India
      AAE-5978 CHARISMA HOMES LLP Gripwel House, Block-5 Sector C 6 & 7, L.S.C., VASANT KUNJ NEW DELHI, Delhi, India - 110070
      U70109DL2006PTC150638 CHARISMA HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
      U70100DL2006PTC154105 BLUEBELLS HOMES PRIVATE LIMITED Gripwel House, Block 5, Sector C 6 & 7, L.S.C. Vasant Kunj , New Delhi, Delhi, India - 110070
      U74991DL2006PTC148683 UNIPARTS ENGINEERING PRIVATE LIMITED. GRIPWEL HOUSE, BLOCK 5 SECTOR C - 6 & 7, L.S.C., VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U82990DL2023PTC421501 ALADO SERVICES PRIVATE LIMITED C-9/9177, Vasant kunj,South west Delhi, Delhi -110070,South Delhi,South Delhi,Delhi,110070-India
      ACL-2048 PRABHATI DESIGN TECH LLP 6097-C-6/7,VASANT KUNJ,South Delhi,South Delhi,Delhi,India-110070
      ACF-6952 SATVIK SALON AND SPA LLP F. No.-6514, C-6/7,,VASANT KUNJ,South Delhi,South Delhi,Delhi,India-110070
      U56300DL2025PTC446920 V A S CROWN&CRAVE PRIVATE LIMITED F No-6482,C -6/7, VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India
      U10790DL2026PTC463602 PUREWOOD MARS INDUSTRIES PRIVATE LIMITED FLAT NO 6451, S/F SEC-C,PKT 6&7, VASANT KUNJ,,South Delhi,South Delhi,Delhi,110070-India
      U56101DL2023PTC421120 GAURA VENTURES PRIVATE LIMITED Flat No.206,Block N-5 Sec,D, Pocket-6,Vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
      U66300DL2024PTC439583 DHANIVESH VENTURES PRIVATE LIMITED Flat No.206,Block N-5 Sec,D, Pocket-6,Vasant Kunj,,South Delhi,South Delhi,Delhi,110070-India
      U88100DL2024NPL429933 RIDA FOUNDATION MIG Flat E5 61 Floor 6th,Block E Vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
      U55101DL2023PTC411856 MEADOWS HOTEL AND RESORT PRIVATE LIMITED Flat No. B3-51, 5th Floor,Block-B,Pocket E1, Cluster-6, , vasant Kunj,South Delhi,South Delhi,Delhi,110070-India
      U72200DL2022PTC405567 DASHX INDIA PRIVATE LIMITED ALLIED HOUSE PLOT NO 5 AND 6 SHOPPING COMPLEX B-7 VASANT KUNJ NEW DELHI , South Delhi, Delhi, India - 110070
      U51909DL1997PTC090985 TIMA TRADING PRIVATE LIMITED GRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      ABB-9024 G K P FARM LLP GRIPWEL HOUSE BLOCK 5SECTOR C 6 and 7 LSC VASANT KUNJ New Delhi, Delhi, India - 110070
      AAN-0076 AVID STAR LLP GRIPWEL HOUSE BLOCK 5 SECTOR C-6 & 7 LSC VASANT KUNJ NEW DELHI, Delhi, India - 110070
      U74999DL2011PTC220315 VIVIFY NET PRIVATE LIMITED GRIPWEL HOUSE, BLOCK-5, SECTOR C 6 & 7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U70101DL2003PTC120848 AMAZING ESTATES PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5LSC SECTOR C6 & 7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74899DL1995PTC066464 SKG ENGINEERING PRIVATE LIMITED GRIPWEL HOUSE, BLOCK - 5 SECTOR C-6 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U74899DL1994PTC057725 G K P FARMS PRIVATE LIMITED GRIPWEL HOUSE BLOCK 5SECTOR C 6 & 7 LSC VASANT KUNJ , NEW DELHI, Delhi, India - 110070
      U46303DL2024PTC433503 R2G FOODS PRIVATE LIMITED C-5/56 G/F, SECT C PKT-5,INTERNAL ROAD VASANT KUNJ,South Delhi,South Delhi,Delhi,110070-India
      U74210DL2007PTC169655 HESED EDUCATIONAL CONSULTANTS PRIVATE LIMITED GROUND FLOOR, GRIPWEL HOUSE, BLOCK-5, SECTOR -C-6&7, LSC, VASANT KUNJ , NEW DELHI, Delhi, India - 110070
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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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