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
TIMELINE VENTURES PRIVATE LIMITED
CIN: U55209DL2020PTC362103 As on: 2026-07-13
TIMELINE VENTURES PRIVATE LIMITED (CIN: U55209DL2020PTC362103) is a Private company incorporated on 19 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.TIMELINE VENTURES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of TIMELINE VENTURES PRIVATE LIMITED are PANKAJ CHOPRA, LALIT KUMAR ARORA, and GIRISH ARORA.
TIMELINE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209DL2020PTC362103 and its registration number is 362103. Users may contact TIMELINE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE VENTURES PRIVATE LIMITED is A-502 5TH FLOOR HIG FLATS NEAR SPORTS COMPLEX PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of TIMELINE VENTURES PRIVATE LIMITED is - Strike Off.
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 TIMELINE VENTURES 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 TIMELINE VENTURES
Purchase full report of TIMELINE VENTURES
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 TIMELINE VENTURES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMELINE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08704687 | PANKAJ CHOPRA | Director | 2020-02-19 |
| 02625265 | LALIT KUMAR ARORA | Director | 2020-02-19 |
| 06662117 | GIRISH ARORA | Director | 2020-02-19 |
Past Directors & Key Managerial Personnel of TIMELINE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMITE VENTURES PRIVATE LIMITED | U70109DL2020PTC368221 | Director | 2020-08-19 | Ongoing |
Other Directorships of LALIT KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN MEADOWS INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC180709 | Additional Director | - | 2010-12-01 |
| GREEN MEADOWS INFRASTRUCTURE PRIVATE LIMITED | U45200DL2008PTC180709 | Director | 2010-12-01 | Ongoing |
| OMBHAG PROPERTIES PRIVATE LIMITED | U68100DL2024PTC432988 | Director | 2024-06-20 | Ongoing |
| LUCKY REALTECH PRIVATE LIMITED | U70109DL2014PTC274686 | Director | 2014-12-29 | Ongoing |
| JSR DAIRIES LIMITED | U74900DL2009PLC192267 | Director | 2009-07-16 | Ongoing |
| JSR DAIRIES LIMITED | U74900DL2009PLC192267 | Director | - | 2021-03-01 |
Other Directorships of GIRISH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORALIA RESORTS PRIVATE LIMITED | U55101DL2021PTC384267 | Director | 2021-07-27 | Ongoing |
| BHAGOM PROPERTIES PRIVATE LIMITED | U68100DL2024PTC431574 | Director | 2024-05-21 | Ongoing |
| LUCKY REALTECH PRIVATE LIMITED | U70109DL2014PTC274686 | Director | 2014-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL1996PTC075749 | ECODYE COLLECTION PRIVATE LIMITED | Flat No. 203, 2nd Floor, HIG DDA Flat, BLK A-1, Pitampura Landmark, Near Sports Complex , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC306301 | ERGO DISRUPTION PRIVATE LIMITED | Flat No 604, Floor 6th, Block-A- 1(M),HIG Flats, Landmark Near TV Tower, Pitampura , New Delhi, Delhi, India - 110034 |
| U70200DL2022PTC396194 | DESVELADO ADVISORY PRIVATE LIMITED | Unit No. 502 5th Floor, Plot No A-1 D Mall Netaji Subhash Place Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U24119DL2002PTC117707 | V.S. SALES PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A,JANTA FLATS NEAR SHIVA MARKET,PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U45400DL2012PTC245717 | GBG ESTATE DEVELOPERS PRIVATE LIMITED | FLAT NO. 55, GROUND FLOOR, BLOCK-A, NEAR SHIVA MAR JANTA FLATS, PITAMPURA, NEW DELHI. , DELHI, Delhi, India - 110034 |
| ACH-6512 | JMD GLOBAL FUTURE ONE EARTH VENTURES LLP | Flat No-103, First Floor, Block A-1,DDA HIG Flats, Block-QD, Pitampura Near TV Tower,Delhi,North West Delhi,Delhi,India-110034 |
| U72200DL2014PTC273428 | MIND ITSYS PRIVATE LIMITED | FLAT NO. 403, 4TH FLOOR BLOCK - A(M), HIG FLATS, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC323564 | DUSTBUSTERZ CLEANING SOLUTION PRIVATE LIMITED | 217, 2nd Floor, LSC Market, Block-A, Near NA-Samrat Enclave Pitampura ,New De lhi-110034 , New Delhi, Delhi, India - 110034 |
| U72900DL2020PTC361022 | OCEANGROWTH INTERNET PRIVATE LIMITED | A-1/402 Dda Hig Flats Tv Tower Pitampura, North West Delhi , NEW DELHI, Delhi, India - 110034 |
| U31909DL2004PTC130522 | AITA POLYMERS PRIVATE LIMITED | FLAT NO. 53, 2ND FLOOR, TOWER APPT. DDA -SFS FLATS BLK - SD, PITAMPURA LANDMARK, NEAR DELHI HATT , NEW DELHI, Delhi, India - 110034 |
| U15419DL2011PTC228601 | MOLTZ FOODS PRIVATE LIMITED | A-362, 3rd Floor, Aggarwal City Mall Near M2K Cinema, PitamPura , New Delhi, Delhi, India - 110034 |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U72900DL2020PTC366523 | PLANWAY BUSINESS SOLUTIONS PRIVATE LIMITED | 89A Ground Floor,DDA Janta Flats Village Pitampura, , New Delhi, Delhi, India - 110034 |
| U92490DL2019PTC351521 | AWEGUST AFFAIRS GLOBAL PRIVATE LIMITED | 54A,Type B, Ground Floor Ed Block, DDA Flats, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U72900DL2012PTC234405 | EDUMITR TECHNOLOGIES PRIVATE LIMITED | B-1-803 Eighth Floor,DDA HIG Apartments Near QD-Block, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2018PTC343143 | ADWAY RETAILS PRIVATE LIMITED | House No 206 A, 3rd Floor Village Pitampura, Landmark, Near Chopal , New Delhi, Delhi, India - 110034 |
| U93000DL2020PTC363065 | DHARAMGYAN PRIVATE LIMITED | House No 15 4th Floor Village Pitampura landmark Near Janta Flats , New Delhi, Delhi, India - 110034 |
| AAP-3872 | AKY INNOVATIVE BUILDERS LLP | Flat No. A-304, Floor 3rd, Jhulelal Aptts, Landmark Near Ashiyana Chowk, Pitampura New Delhi, Delhi, India - 110034 |
| U72300DL2013PTC262001 | QUALIFIED SEARCH MEDIA PRIVATE LIMITED | HOUSE NO 93A, JANTA FLATS. BLOCK UU LANDMARK NEAR CD MARKET PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| F02944 | TETRA TECH ES INC. | 511, 5TH FLOOR, PLOT NO. A1, D-MALL NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAK-4634 | NO CASH LABS LLP | Flat No. 304, Block No. A1(M), Near TV Tower, DDA HIG Apartments, Pitampura New Delhi, Delhi, India - 110034 |
| AAC-9266 | DEEP GRAH PRAVESH LLP | SHOP NO. 22, KH. NO. 502/348, GROUND FLOOR, VATS MARKET, VILLAGE PITAMPURA, LANDMARK NEAR WINE SHOP NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U52605DL2016PTC302325 | SWACHH TRADECOM PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC302396 | SHUKAR TRADEX PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303807 | SECURE TRADEX PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303827 | HANGING TRADESOL PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| U52609DL2016PTC303899 | RINGING TRADECOM PRIVATE LIMITED | House No. UNIL No-224 2ND Floor LSC, BLG-A Samrat Enclave Pitampura Landmark Near Mother D airy , NEW DELHI, Delhi, India - 110034 |
| 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.
| 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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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.