Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIMARAA ENTERPRISES PRIVATE LIMITED
CIN: U18101DL2012PTC230784 As on: 2026-07-13
TIMARAA ENTERPRISES PRIVATE LIMITED (CIN: U18101DL2012PTC230784) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIMARAA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TIMARAA ENTERPRISES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
TIMARAA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2012PTC230784 and its registration number is 230784. Users may contact TIMARAA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMARAA ENTERPRISES PRIVATE LIMITED is BASEMENT, C-109, NEW FRUIT MARKET AZADUR , DELHI, Delhi, India - 110033.
Current status of TIMARAA ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMARAA ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMARAA ENTERPRISES
Purchase full report of TIMARAA 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 TIMARAA ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMARAA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of TIMARAA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03606343 | SIDDHARTH LOHANI | Director | - | 2019-01-21 |
| 03606417 | MANJULA LOHANI | Director | - | 2019-01-21 |
Other Directorships of SIDDHARTH LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMARAA ENTERPRISES LLP | AAO-0972 | Designated Partner | 2019-01-22 | Ongoing |
| CAFE DE TANDOOR PRIVATE LIMITED | U55101DL2012PTC233500 | Director | 2012-03-27 | Ongoing |
Other Directorships of MANJULA LOHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIMARAA ENTERPRISES LLP | AAO-0972 | Designated Partner | 2019-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC310076 | JAGSFRESH PRIVATE LIMITED | C-88, 1st Floor New Fruit Market, Azadpur , New Delhi, Delhi, India - 110033 |
| U51909DL2022PTC398478 | AVD FRESH PRIVATE LIMITED | BASEMENT AND GROUND FLOOR C-8, NEW SUBZI MANDI, AZADPUR,DELHI,New Delhi,Delhi,110033-India |
| U63023DL2010PLC203390 | UNITED COLD CHAIN AND FOOD PROCESSING LIMITED | C-88, NEW FRUIT MARKET, AZADPUR, , DELHI, Delhi, India - 110033 |
| U74999DL2018PTC329569 | GULZAD OVERSEAS PRIVATE LIMITED | C-607, Basement, Azadpur Fruit Market, Azadpur , Delhi, Delhi, India - 110033 |
| U15494DL2009PTC192226 | MRJ FRUITS PRIVATE LIMITED | C-88,IIND FLOOR,NEW FRUIT MARKET AZADPUR , DELHI, Delhi, India - 110033 |
| U25202DL2011PTC224673 | SHREE RADHARAMAN PACKAGING PRIVATE LIMITED | SHOP NO. 3, C.S.C. MARKET L.I.G. FLATS, GTK DEPOT , NEW DELHI, Delhi, India - 110033 |
| U67190DL2008PTC173425 | AXF EQUITIES PRIVATE LIMITED | C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI , NEW DELHI, Delhi, India - 110033 |
| U65992DL1983PTC016447 | BOBSTAR CHIT AND FINANCE PRIVATE LIMITED | C-143,NEW MOTI NAGAR,NEW DELHI-33. , NEW DELHI, Delhi, India - 110033 |
| U72900DL2016PTC290965 | ORCHETECH TECHNOLOGY PRIVATE LIMITED | House No. 12,Ground Floor, Block-C Landmark Market Road, Adarsh Nagar , New Delhi, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| ACW-7880 | VELLAR GROUP LLP | C-106, New Subzi Mandi,Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,India-110033 |
| U01100DL2022PTC398689 | FRESH FRUIT AGRO PRIVATE LIMITED | C-128 THIRD FLOOR NEW SUBZI MANDI AZADPUR,DELHI,New Delhi,Delhi,110033-India |
| U74999DL2019PTC346707 | RJAZURA SERVICES PRIVATE LIMITED | H. NO. 515, BLOCK-C, MANDI AZADPUR NEW SABZI MANDI,DELHI,New Delhi,Delhi,110033-India |
| U51909DL2022PTC395363 | SARUNIL OVERSEAS PRIVATE LIMITED | 501 PLOT NO C 1/4 FLOOR,5TH AZADPUR PH 2 LANDMARK NEAR AKASH CINEMA, NITIKA TOWER NANIWALA BAGH NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India |
| U15520DL2007PTC157797 | K.B.S WINES PRIVATE LIMITED | SHOP NO . C- 93 NEW FRUIT MANDI, AZADPUR , DELHI, Delhi, India - 110033 |
| U51909DL2011PTC223817 | FOCUSALE INDIA PRIVATE LIMITED | C-49, 3rd Floor, New Fruits Market Azadpur , Delhi, Delhi, India - 110033 |
| U15132DL2013PTC248030 | HIMALAYAN AGRO FRESH FRUITS PRIVATE LIMITED | C-107, NEW SUBZI MANDI, AZADPUR NEAR F & V MARKET , DELHI, Delhi, India - 110033 |
| U70109DL2019PTC346214 | JAI BAJRANG INNOVATERS PRIVATE LIMITED | C-5 PANCHVATI AZADPUR,DELHI,New Delhi,Delhi,110033-India |
| U74899DL1994PTC056759 | TRINITY EXIM PRIVATE LIMITED | C-117MAHENDRA ENCLAVE DELHI , NEW DELHI, Delhi, India - 110033 |
| U28994DL2022PTC400004 | FIVE ELEMENTS PURVEYORS PRIVATE LIMITED | C-1202, M2K Victoria Garden, Azadpur, New Delhi,Delhi,North Delhi,Delhi,110033-India |
| ACK-7928 | WAVE HOMES LLP | C-23, SECOND FLOOR, NEW SUBZI MANDI, AZADPUR,NEW DELHI,North Delhi,Delhi,India-110033 |
| U65992DL1983PTC016401 | DELORY CHIT FUND PRIVATE LIMITED | A.D. 26-C, SHALIMAR BAGH,DELHI-33 , NEW DELHI, Delhi, India - 110033 |
| U73100DL2019PTC346562 | DJBM RESEARCH PRIVATE LIMITED | B-15 C1/1,AMBER TOWER DELHI, , NEW DELHI, Delhi, India - 110033 |
| U46900DL2018PTC331394 | EVOL MEDLINE PRIVATE LIMITED | Nikita Tower 1 office No 505,C-1/5 Naniwala Bagh, New Delhi,Delhi,North West Delhi,Delhi,110033-India |
| U46909DL2019PTC350791 | SUKH SANJIVANI AYURVEDA PRIVATE LIMITED | Nikita Tower 1 office No 505,C-1/5 Naniwala Bagh, New Delhi,Delhi,North West Delhi,Delhi,110033-India |
| U46909DL2024PTC426921 | FRUIT HAVEN PRIVATE LIMITED | SHOP No. 65 Block -C New,New Subzi mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U74899DL1993PTC054900 | MEGMA WOOLEN INDUSTRIES PRIVATE LIMITED | C-3, SMA COOPERATIVE INDL ESTATE, G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110033 |
| U74300DL2017PTC321591 | UNGLAUBLICH DIGITAL SERVICES PRIVATE LIMITED | House No - 571, Gali No - 07 Block - C, Majlis Park,Delhi,New Delhi,Delhi,110033-India |
| U64990DL2023PTC413876 | QUICKBID CAPITAL SERVICES PRIVATE LIMITED | Plot No - C1/4 , Office No -502 Nitika tower - II,AZADPUR NEW DELHI,Delhi,North West Delhi,Delhi,110033-India |
| 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.
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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 | |
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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 | |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.