LLP Identification Number |
|
|
Company Name |
TIMATI ARBITRIUM LLP |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kanpur |
|
Main division of business activity to be carried out in India |
Other Business Activities |
|
Description of main division |
Other Business Activities |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
3 |
|
Date of Incorporation |
15 March 2019 |
|
Age of Company |
5 years, 1 month, 3 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹100,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TIMATI ARBITRIUM LLP
Email ID: [email protected]
Website: Click here to add.
Address:
LG CS-32 CORPORATE OFFICE ANSAL PLAZA, SECTOR-1 VAISHALI, NA GHAZIABAD Ghaziabad Uttar Pradesh 201010
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
05231904 |
Designated Partner |
15 March 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08391807 |
Designated Partner |
15 March 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
08391808 |
Designated Partner |
15 March 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
09163162 |
Individual Partner |
15 March 2019 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAW-8878 |
TIWARI LAW CHAMBERS LLP | LG-CS-32 ANSAL PLAZA, SECTOR-1 NA VAISHALI Ghaziabad Uttar Pradesh 201010 |
AAJ-7551 |
ENERTRACK ANALYTICS LLP | 3F, CS-70, Third Floor, Ansal Plaza, Sector-1 NA Vaishali Ghaziabad Uttar Pradesh 201010 |
AAO-3317 |
NKS LAW HOUSE LLP | UG 08 ANSAL PLAZA SECTOR 1 VAISHALI NA GHAZIABAD Ghaziabad Uttar Pradesh 201010 |
AAI-8335 |
FLIGHT SHOPPERS TOUR SERVICES LLP | UG SR 1M ANSAL PLAZA VAISHALI SECTOR 1 NA VAISHALI Ghaziabad Uttar Pradesh 201010 |
ACC-2884 |
RAJAN K GUPTA & CO LLP | CS-34, 2F, ANSAL PLAZA SECTOR-1, VAISHALI I.E.Sahibabad Ghaziabad Ghaziabad Uttar Pradesh 201010 |
U52300UP2022PTC171430 |
TRADECART OVERSEAS PRIVATE LIMITED | 2F CS-65, ANSAL PLAZA, SECTOR-1 VAISHALI GHAZIABAD NA GHAZIABAD Ghaziabad UP 201010 IN |
AAD-9203 |
TANTRANSHA LLP | III A-24, ANSAL PLAZA ROAD VAISHALI IN SECTOR-3 GHAZIABAD NA GHAZIABAD Ghaziabad Uttar Pradesh 201010 |
AAM-9663 |
RCCIVL-RKIPL LLP | 387, 3rd Floor, RC-1/2, Cloud -9 Towers, Sector-1 Vaishali, Ghaziabad - 201010, Uttar Prad esh NA Vaishali Ghaziabad Uttar Pradesh 201010 |
U17291UP2014PTC065284 |
MANAN TEXTECH GLOBAL PRIVATE LIMITED | 2F CS-03, Ansal Corporate Suites Ansal Plaza, Sector-1 Vaishali Ghaziabad Ghaziabad UP 201010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250