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 SHIP MANAGEMENT PRIVATE LIMITED
CIN: U61100MH2000PTC125692 As on: 2026-07-13
TIMELINE SHIP MANAGEMENT PRIVATE LIMITED (CIN: U61100MH2000PTC125692) is a Private company incorporated on 07 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIMELINE SHIP MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIMELINE SHIP MANAGEMENT PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of TIMELINE SHIP MANAGEMENT PRIVATE LIMITED are DILIP RAJARAM GOTHIVREKAR, and DARSHANA DILIP GOTHIVREKAR.
TIMELINE SHIP MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2000PTC125692 and its registration number is 125692. Users may contact TIMELINE SHIP MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE SHIP MANAGEMENT PRIVATE LIMITED is Room No. 101/102, 1st Floor, J. K. Co-op Soc. 40/42, Mint Road, Fort , MUMBAI, Maharashtra, India - 400001.
Current status of TIMELINE SHIP MANAGEMENT PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for TIMELINE SHIP MANAGEMENT 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.
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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 TIMELINE SHIP MANAGEMENT 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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Current Directors & Key Managerial Personnel of TIMELINE SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565756 | DILIP RAJARAM GOTHIVREKAR | Director | 2000-04-08 |
| 02193953 | DARSHANA DILIP GOTHIVREKAR | Director | 2000-04-07 |
Past Directors & Key Managerial Personnel of TIMELINE SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02193969 | SHEELA PURUSHOTHAMAN | Director | - | 2016-04-01 |
| 07528713 | MAYURESH DILIP GOTHIVREKAR | Director | - | 2022-01-31 |
| 01565312 | PURUSHOTHAMAN RAMAKRISHNAN VAIDYANATHAPURAM | Director | - | 2016-04-01 |
Other Directorships of SHEELA PURUSHOTHAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYURESH DILIP GOTHIVREKAR
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Other Directorships of PURUSHOTHAMAN RAMAKRISHNAN VAIDYANATHAPURAM
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Other Directorships of DILIP RAJARAM GOTHIVREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHANA DILIP GOTHIVREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U35100MH2004PTC147828 | SAMARTHA MARITIME PRIVATE LIMITED | 40/42 MINT ROAD J K CO-OPERA-TIVE HSG SOC LTD ROOM NO 101/103 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2020PTC342670 | CFOBUDDY PRIVATE LIMITED | 105/106, Floor-1, 40/42, J.K. Co- Op. HSG SOC LTD, Mint Road, GPO, Fort , Mumbai, Maharashtra, India - 400001 |
| ACN-6083 | QUICK HIRE POINT LLP | 105/106, Floor-1, 40/42,J.K. Co- operative HSG SOC. LTD, Mint Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-6095 | CFOBUDDY ENTERPRISE LLP | 105/106, Floor-1, 40/42,,J.K. Co- operative HSG SOC. LTD, Mint Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACI-1381 | CFOBUDDY BUSINESS SOLUTION LLP | 105/106, Floor-1, 40/42, J.K.,Co. Operative HSG SOC. LTD, Mint Road,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17226MH2011PTC217913 | KRISHNA TEXTILES PRIVATE LIMITED | Building No. 35, Room No. 13, 1st Floor, Mint Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U96906MH2025OPC444714 | ARTEMIS HAIR BOUTIQUE (OPC) PRIVATE LIMITED | Room No 105/106,1st Flr, J K CHSL, Mint Road Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U18101MH2022OPC394097 | SJBS LIFESTYLE (OPC) PRIVATE LIMITED | Shop No 101-102 1st Floor Plot 53, Jawerbhai K Damodar Building Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51101MH2014PTC254132 | ADVANCED COMPUTERS AND MOBILES INDIA PRIVATE LIMITED | OFFICE NO. 108, 1ST FLOOR,MOTLIBAI WADIA BUILDING, PREMISES CO OP SOCIETY LTD, SYED ABDULLA BRELVI ROAD , FORT, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2003PTC139780 | ADVANCED MOBILES INDIA PRIVATE LIMITED | OFFICE NO. 108, 1ST FLOOR,MOTLIBAI WADIA BUILDING, PREMISES CO OP SOCIETY LTD, SYED ABDULLA BRELVI ROAD , FORT, , Mumbai, Maharashtra, India - 400001 |
| U51909MH2019PTC322016 | ADVANCED TRENDS INDIA PRIVATE LIMITED | OFFICE NO. 108, 1ST FLOOR,MOTLIBAI WADIA BUILDING, PREMISES CO OP SOCIETY LTD, SYED ABDULLA BRELVI ROAD , FORT, , Mumbai, Maharashtra, India - 400001 |
| U74110MH2012PTC237917 | ADVANCED HANDHELDS INDIA PRIVATE LIMITED | OFFICE NO. 108, 1ST FLOOR,MOTLIBAI WADIA BUILDING, PREMISES CO OP SOCIETY LTD, SYED ABDULLA BRELVI ROAD , FORT, , Mumbai, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U78300MH2024PTC420645 | POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED | Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC223869 | SAISEA MARITIME SERVICES PRIVATE LIMITED | Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001 |
| U22100MH1980PTC022527 | PALAKMATI PRINTERS PVT LTD | 45/47, MINT CHAMBERS, ROOM NO. 309, 3RD FLOOR, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2014PTC258038 | R. K. MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 15, 275,TULASI TERRACE, 1ST FLOOR, ROOM NO.15,NEAR GPO,SBS ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1995PTC095086 | R K SHIPPING PRIVATE LIMITED | ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC217752 | SHROFF INFRAVENTURES PRIVATE LIMITED | BNG PREMISES CO-OP SOCIETY LTD, DR. D.N ROAD, OFFICE NO.506, 5TH FLOOR, BUILDING NO.19 7-201,FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC369670 | NAVAIR TECHNOLOGIES PRIVATE LIMITED | Off No- 5/8, 4th Floor, Oricon House Co Op Hsg LTD, K D Marg, Fort, Mumbai , MUMBAI, Maharashtra, India - 400001 |
| AAJ-5628 | MATRU TEJ ENTERPRISES LLP | Room No. 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai, Maharashtra, India - 400001 |
| ACA-2608 | Loam Estates LLP | 229-231 1st Floor, Room No. 101Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAK-3672 | SHREE TEJ ENTERPRISES LLP | 229-231, 1st Floor, Room No.101,Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAY-3782 | MARKSHIP LOGISTICS INTERNATIONAL LLP | Room No 28, Vailji Bhimji Building, 4th Floor, 40/42 Bazargate Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAP-1793 | Shriyans Impex & Agrotech LLP | ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PLC079911 | ORION CAPITAL SERVICES LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74997MH2016PTC281635 | OCURISC PRIVATE LIMITED | Room No. 4, 1st Floor, Laxmi Building Sir P. M. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90236381 | 2004-12-30 | - | - | 670,000.00 | SUNDRAM FINANCE LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.