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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TIMIOS RETAILS LLP

      LLPIN: ACF-3612 As on: 2026-07-13

      TIMIOS RETAILS LLP (LLPIN: ACF-3612) is a Limited Liability Partnership firm incorporated on 06 Feb 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TIMIOS RETAILS LLP are MAHESHKUMAR NATHUBHAI CHAUDHARI, NIMESH DAHYABHAI CHAUDHARI, and HITESHKUMAR BALDEVBHAI CHAUDHARY.

      TIMIOS RETAILS LLP's LLP Identification Number is (LLPIN)ACF-3612. Its Email address is and its registered address is L-87, Vibrant Karambhumi,ZakVehlal Road,Nr.ZakGIDC,Ahmadabad City,Ahmedabad,Gujarat,India-382330

      Current status of TIMIOS RETAILS 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 TIMIOS RETAILS 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 TIMIOS RETAILS
      DIN Director Name Designation Appointment Date
      02878775 MAHESHKUMAR NATHUBHAI CHAUDHARI Partner 2024-03-13
      08463576 NIMESH DAHYABHAI CHAUDHARI Partner 2024-03-13
      09355279 HITESHKUMAR BALDEVBHAI CHAUDHARY Partner 2024-03-13
      Past Directors & Key Managerial Personnel of TIMIOS RETAILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESHKUMAR NATHUBHAI CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SHIKSHAPATRI RETAIL LLP ACE-5405 Designated Partner 2023-12-26 Ongoing
      METRO INFRATEL PRIVATE LIMITED U45202GJ2010PTC059209 Director 2010-01-13 Ongoing
      SHIKSHAPATRI REALTY PRIVATE LIMITED U70109GJ2019PTC108352 Director 2019-05-27 Ongoing
      Other Directorships of NIMESH DAHYABHAI CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      SHIKSHAPATRI RETAIL LLP ACE-5405 Designated Partner 2023-12-26 Ongoing
      SHIKSHAPATRI REALTY PRIVATE LIMITED U70109GJ2019PTC108352 Director 2019-05-27 Ongoing
      DEVANUTOSH FOUNDATION U80902GJ2021NPL121763 Additional Director 2024-02-15 Ongoing
      Other Directorships of HITESHKUMAR BALDEVBHAI CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHIKSHAPATRI RETAIL LLP ACE-5405 Designated Partner 2023-12-26 Ongoing
      SHIKSHAPATRI REALTY PRIVATE LIMITED U70109GJ2019PTC108352 Additional Director 2021-10-01 Ongoing
      DJU CONSTRUCTION PRIVATE LIMITED U70109GJ2022PTC134316 Director 2022-07-28 Ongoing
      DEVANUTOSH FOUNDATION U80902GJ2021NPL121763 Additional Director 2024-02-15 Ongoing

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      ACM-8149 ADINATH AURUM LLP GF/1, FP 418, TPS 39, AVANI PLAZA, NR. SANT ASHISH SOC,NR HARIOM SOC, OPP MUNI LAKE, KATHWADA ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U52292GJ2025PTC165731 CARGOSPHERE LOGISTICS PRIVATE LIMITED 11 Sunrise Duplex,,Nr KhariCanal,Dehgam Road,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U28132GJ2023PTC144628 INFINITIVE VALVE INDUSTRIES PRIVATE LIMITED 138/139 Vibrant Megha Ind,Park, Zak-kardra Road,,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      ACE-4042 TILETEC CERAMICS LLP 18 NARODA MADHAVBAG CHS,L TD NR MOHANNAGAR SOC,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U01611GJ2023PTC142360 VIRAT BIO PLAANTEC PRIVATE LIMITED Shop No.213, Sahitya Icon,Nr. Naroda GIDC Road,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U62099GJ2025PTC160123 SQUADKIN TECHNOLOGIES PRIVATE LIMITED F 301 DEV ASHISH SKY,NR CANAL ROAD, SAMSHAN,Ahmadabad City,Ahmedabad,Gujarat,382330-India
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      U26305GJ2026PTC172168 TRIVANTA DIGITAL PRIVATE LIMITED Shop No. 111, First Floor, Avani Icon,,Nr. Haridarshan Cross Road,,Ahmadabad City,Ahmedabad,Gujarat,382330-India
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      U33129GJ2026PTC171724 NINEFIVENINE RANGVEERA PRIVATE LIMITED B/202, 978/3, PLEASANT RESIDENCY,,NR. PUSPKUNJ SOCIETY, MOHANNAGAR ROAD,,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      U70200GJ2023PTC139377 ABP TELE SOLUTIONS PRIVATE LIMITED D 504 Naroda Pride Nr Padmavati Society,Naroda Nikol Road Naroda,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      ACM-1834 J P JEWELLERS INDIA LLP 7/G/F, SHRUHARD COMPLEX,,NR. NARAYAN NAGAR BUS STOP, NARODA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-382330
      U16296GJ2023PTC139960 AAYU SUSTAINABLE PRIVATE LIMITED H-701, Yash Flora, Nr. Yash Platina,Hari Darshan Cross Road, New Naroda,Ahmadabad City,Ahmedabad,Gujarat,382330-India
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      U46632GJ2020PTC113620 JEWEL INFRASTRUCTURE PRIVATE LIMITED Shed No 57, GF , Ashwa Bhumi Ind,Nr Memco Char Rasta, Naroda Road,Ahmadabad City,Ahmedabad,Gujarat,382330-India
      ACJ-7214 AGNII ORGANISER LLP SHOP NO-101, SHILP ARCADE, NR H.P. PETROL PUMP,SARDAR PATEL RING ROAD, HANSPURA,Ahmadabad City,Ahmedabad,Gujarat,India-382330
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      ACH-5689 AKAIV MARCOM LLP BLOCK NO 12, B.S. NO 91 42, KAILASH COMPLEX HIGHWAY ROAD,NR. GALAXY CINEMA, NARODA RD,Ahmadabad City,Ahmedabad,Gujarat,India-382330
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      U26100GJ2025PTC165195 TRACEGRID TECHNOLOGIES PRIVATE LIMITED A-504,ARYAN SKY,,NR.SHREE HARI GIFT CITY,,Ahmadabad City,Ahmedabad,Gujarat,382330-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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