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
TIMBERLAND REALTY INDIA PRIVATE LIMITED
CIN: U70100WB2015PTC207188 As on: 2026-07-13
TIMBERLAND REALTY INDIA PRIVATE LIMITED (CIN: U70100WB2015PTC207188) is a Private company incorporated on 22 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TIMBERLAND REALTY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIMBERLAND REALTY INDIA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TIMBERLAND REALTY INDIA PRIVATE LIMITED are RAJ KUMAR VERMA, and NIKET AGARWAL.
TIMBERLAND REALTY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2015PTC207188 and its registration number is 207188. Users may contact TIMBERLAND REALTY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMBERLAND REALTY INDIA PRIVATE LIMITED is ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR – V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091.
Current status of TIMBERLAND REALTY INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMBERLAND REALTY INDIA 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 TIMBERLAND REALTY INDIA
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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 TIMBERLAND REALTY INDIA 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 TIMBERLAND REALTY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02290096 | RAJ KUMAR VERMA | Director | 2015-07-22 |
| 07233888 | NIKET AGARWAL | Director | 2015-07-22 |
Past Directors & Key Managerial Personnel of TIMBERLAND REALTY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBERLAND PROJECTS (OPC) PRIVATE LIMITED | U70109WB2020OPC236082 | Director | 2020-01-23 | Ongoing |
| TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED | U70109WB2021PTC243331 | Director | 2021-02-22 | Ongoing |
| ANSH INFO SOLUTIONS PRIVATE LIMITED | U72200WB2011PTC167001 | Director | - | 2015-06-30 |
| MAKELIFE PORTFOLIO MANAGEMENT PRIVATE LIMITED | U74900WB2015PTC206703 | Director | - | 2018-01-18 |
Other Directorships of NIKET AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Additional Director | - | 2020-09-29 |
| INCREDIBLE INDUSTRIES LIMITED | L27100WB1979PLC032200 | Director | 2020-09-29 | Ongoing |
| ADHUNIK CORPORATION LIMITED | U27106WB1996PLC076992 | Additional Director | - | 2021-11-02 |
| ADHUNIK CORPORATION LIMITED | U27106WB1996PLC076992 | Company Secretary | - | 2018-03-31 |
| ADHUNIK CORPORATION LIMITED | U27106WB1996PLC076992 | Director | 2021-11-02 | Ongoing |
| MAKELIFE PORTFOLIO MANAGEMENT PRIVATE LIMITED | U74900WB2015PTC206703 | Director | 2018-01-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2020OPC236082 | TIMBERLAND PROJECTS (OPC) PRIVATE LIMITED | ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70109WB2021PTC243331 | TIMBERLAND CONSTRUCTIONS PRIVATE LIMITED | ERGO TOWER, 15TH FLOOR, A-1/4, BLOCK EP & GP SECTOR V, BIDHANNAGAR, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2012PTC180132 | NETTLES COMMOSALES PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4,BLOCK BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U03221WB2025PTC279454 | FM FARMS AND FEEDS PRIVATE LIMITED | Ergo Tower, Plot-A1-4, Block EP & GP, 802, Street Number 23, GP Block, Sector V, Bidhannagar,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U03229WB2025PTC278981 | FM RAINBOW SOLUTIONS PRIVATE LIMITED | Ergo Tower, Plot-A1-4, Block EP & GP, 802, Street Number 23, GP Block, Sector V, Bidhannagar,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACF-4081 | RICHMOND APARTMENT LLP | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP AND GP, SALT LAKE CITY, SECTOR -,5,kolkata,Kolkata,West Bengal,India-700091 |
| U17115WB1998PTC087189 | SABOO COTSPIN PRIVATE LIMITED | ERGO TOWER, A1-4. BLOCK EP&GP, 12TH FLOOR, UNIT 6, SALT LAKE, SECTOR V , KOLKATA, West Bengal, India - 700091 |
| ABA-5253 | YASHREE LOGISTICS LLP | ERGO TOWER, BLOCK EP AND GP, PLOT NO A1/4, 1606 16TH FLOOR, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091 |
| U45400WB2012PTC183945 | RICHMOND CONCLAVE PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC183952 | RICHMOND NIKETAN PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC183981 | RICHMOND APARTMENT PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U45400WB2012PTC186816 | MOONLINK TOWNSHIP PRIVATE LIMITED | ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091 |
| U51109WB2007PTC118306 | NIDHI VINCOM PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U72300WB2010PTC145781 | GREEN DATA PROCESSING SERVICES PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091 |
| U72500WB2016PTC215801 | DCC SERVICES PRIVATE LIMITED | UNIT NO. 705, 7TH FLOOR, ERGO TOWER, PLOT NO. A1-4, BLOCK – EP & GP, SECTOR – V, , KOLKATA, West Bengal, India - 700091 |
| U70100WB2007PTC115285 | NIDHI ENCLAVE PRIVATE LIMITED | Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U51909WB2007PTC119074 | SUKAM TRADERS PRIVATE LIMITED | Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091 |
| U67120WB2005PLC101911 | RNA CAPITAL MARKETS LIMITED | Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091 |
| U72900WB2023PTC259680 | METRICSNUMERO TECHNOLOGY PRIVATE LIMITED | UNIT 17A, 4TH FLOOR, TOWER 1 OF GLOBSYN CRYSTALS BLOCK XI-11 & 12, OF BLOCK-EP, SECTOR-V, SALTLAKE CITY , Saltlake, West Bengal, India - 700091 |
| U74999WB2022PTC252477 | INFLUX IT SOLUTIONS PRIVATE LIMITED | Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India |
| U22201WB2023PLC261698 | SHRIJAY FOILS LIMITED | ERGO TOWER, PLOT NO-A 1-4, BLOCK EP & GP,UNIT NO 1405, 14TH FLOOR, SECTOR-V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U24101WB2023PTC265684 | DHATRE ALUMINIUM COMPANY PRIVATE LIMITED | ERGO TOWER, PLOT - A1-4,BLOCK - EP & GP, UNIT- 1406, 14TH FLOOR, SECTOR - V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U85500WB2025PTC277365 | VIDYALO ONLINE PRIVATE LIMITED | UNIT NO 1801, 18TH FLOOR, ERGO TOWER,PLOT NO A1-4, BLOCK - EP & GP, SECTOR V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| L24319WB1996PLC082021 | DHATRE UDYOG LIMITED | ERGO Tower,Plot No. - A1 -4, Block - EP & GP,Unit No. - 1406, 14th Floor, Sector - V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U70200WB2025PTC279931 | PYVOT CONSULTANCY AND ANALYTICS PRIVATE LIMITED | 15th Floor Unit 1505 & 1506, ERGO Brilliant, at Plot No. A 1-4,,Block EP & GP, Salt Lake, Sector-V,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U72900WB2020PTC241212 | CATICS INFOTECH PRIVATE LIMITED | 804, ERGO TOWER, PLOT-A1-4, BLOCK& GP SECTOR V, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091 |
| U29253WB2013PTC198673 | IMAGENOUS ENGINEERING PRIVATE LIMITED | Unit No. 503, Ergo Tower, Plot A1-4, Block EP & GP Sector-V , Saltlake, West Bengal, India - 700091 |
| U74120WB2008PTC121993 | VERDE CONSULTING PRIVATE LIMITED | Ergo Tower,Unit 903,Plot No.A1-4 Block EP & GP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091 |
| U72900WB2018PTC227459 | DREIZAC INFOSOUL PRIVATE LIMITED | Unit No.1005, Plot No. A1-4, Block EP & GP Sector V, Bidhannagar Salt Lake City. , Kolkata, West Bengal, India - 700091 |
| 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.
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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.