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TIMELINE CONSTRUCTIONS PRIVATE LIMITED

CIN: U70109HR2012PTC046378 As on: 2026-07-13

TIMELINE CONSTRUCTIONS PRIVATE LIMITED (CIN: U70109HR2012PTC046378) is a Private company incorporated on 28 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9750000.00.

TIMELINE CONSTRUCTIONS 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.TIMELINE CONSTRUCTIONS 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 TIMELINE CONSTRUCTIONS PRIVATE LIMITED are RAJEEV GUPTA, KUNAL GUPTA, and KETAN GUPTA.

TIMELINE CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2012PTC046378 and its registration number is 46378. Users may contact TIMELINE CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE CONSTRUCTIONS PRIVATE LIMITED is 77, Udyog Vihar phase 6, , Gurgaon, Haryana, India - 122022.

Current status of TIMELINE CONSTRUCTIONS 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 Names

Previous CINs

ZaubaCorp's company report for TIMELINE CONSTRUCTIONS 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 CONSTRUCTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TIMELINE CONSTRUCTIONS
DIN Director Name Designation Appointment Date
00022982 RAJEEV GUPTA Director 2015-03-01
07397479 KUNAL GUPTA Director 2016-01-01
08388301 KETAN GUPTA Additional Director 2024-06-19
Past Directors & Key Managerial Personnel of TIMELINE CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00022982 RAJEEV GUPTA Director - 2014-09-08
03225476 SANJAY UPADHYAY Director - 2018-10-01
03225539 VANDANA UPADHYAY Director - 2018-10-01
Other Directorships of RAJEEV GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBITION DEVELOPERS LLP AAP-0507 Designated Partner 2019-04-24 Ongoing
TIMELINE CARS RENTING LLP ACA-6477 Designated Partner 2023-05-08 Ongoing
TIMELINE CARS RENTING LLP ACA-6477 Partner - 2024-02-02
ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2010-09-27
ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2017-03-31
ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Manager - 2017-03-31
HARTEJ ESTATES PRIVATE LIMITED U45200DL2006PTC153119 Director - 2007-08-03
FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2007-03-01
SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2017-03-31
CHIRAYU BUILDTECH PRIVATE LIMITED U45200DL2006PTC154272 Director - 2007-08-03
ESPACE BUILDTECH PRIVATE LIMITED U45200DL2006PTC155407 Director - 2008-08-12
AMBITION BUILDTECH PRIVATE LIMITED U45200DL2008PTC173916 Director 2008-02-12 Ongoing
SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2017-03-31
AMBITION DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128450 Director - 2019-04-23
SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-08-03
VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2017-03-31
YASHASVI BUILDTECH PRIVATE LIMITED U45300DL2008PTC182840 Director - 2017-03-31
SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2017-03-31
SAMISHTI REAL ESTATE PRIVATE LIMITED U45400DL2014PTC269821 Director - 2017-03-31
SALAR PROMOTERS PRIVATE LIMITED U45400DL2014PTC270001 Director - 2017-03-31
DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2017-03-31
AMBITION LEISURE PRIVATE LIMITED U55101DL2007PTC162840 Director 2007-05-03 Ongoing
DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2017-03-31
SPURT PROJECTS PRIVATE LIMITED. U70101DL2006PTC148770 Director - 2007-08-03
TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2007-11-24
CHHAVI BUILDTECH PRIVATE LIMITED U70104HR2006PTC101110 Director - 2007-08-03
DIVIT ESTATES PRIVATE LIMITED U70109DL2006PTC150764 Director - 2007-08-03
PAVNI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC150767 Director - 2017-03-31
MADHYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151839 Director - 2007-03-01
PRATHIBHA PROMOTERS PRIVATE LIMITED U70109DL2006PTC151925 Director - 2007-03-01
SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2017-03-31
ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2007-03-01
YOGIRAJ PROMOTERS PRIVATE LIMITED U70109DL2006PTC152089 Director - 2007-11-07
SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2007-03-01
VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2017-03-31
VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2007-03-01
SOJANYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152112 Director - 2017-03-31
ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-03-01
GURKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152221 Director - 2007-08-03
AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2007-03-01
KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2007-03-01
OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2007-03-01
PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2017-03-31
ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2007-03-01
DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2007-03-01
ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-03-01
ARMA BUILDMORE PRIVATE LIMITED U70109DL2006PTC152668 Director - 2007-08-03
AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-03-01
PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2007-03-01
YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2007-03-01
NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2007-03-01
SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2007-03-01
RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2007-03-01
YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2007-03-01
GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2007-03-01
QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2007-03-01
APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2009-01-07
HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2007-03-01
EDIT ESTATES PRIVATE LIMITED U70109DL2006PTC152851 Director - 2007-08-03
ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2007-03-01
CONIZA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101070 Director - 2017-03-31
SUKHDA PROMOTERS PRIVATE LIMITED U70109HR2006PTC101315 Director - 2007-08-03
RAKSHA BUILDTECH PRIVATE LIMITED U70109KA2006PTC162134 Director - 2007-08-03
FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2009-06-30
SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Director - 2014-09-08
Other Directorships of SANJAY UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SATURN DIGITAL TECHNOLOGIES PRIVATE LIMITED U29249HR2022PTC108753 Director 2022-12-29 Ongoing
AMBITION BUILDTECH PRIVATE LIMITED U45200DL2008PTC173916 Director - 2018-10-01
SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Director - 2011-08-16
SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Managing Director 2011-08-16 Ongoing
DRIVELINE BRAKES PRIVATE LIMITED U74999DL2012PTC231348 Director 2024-06-25 Ongoing
Other Directorships of VANDANA UPADHYAY
Company Name CIN Designation Appointment Date Cessation
SATURN DIGITAL TECHNOLOGIES PRIVATE LIMITED U29249HR2022PTC108753 Director 2022-12-29 Ongoing
SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Director - 2011-08-16
SATURN TAMPON DRUCK INDIA PRIVATE LIMITED U74900HR2010PTC041277 Whole-time director 2011-08-16 Ongoing
DRIVELINE BRAKES PRIVATE LIMITED U74999DL2012PTC231348 Director 2024-06-25 Ongoing
Other Directorships of KUNAL GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBITION DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128450 Director - 2019-03-13
AMBITION LEISURE PRIVATE LIMITED U55101DL2007PTC162840 Director 2017-12-01 Ongoing
Other Directorships of KETAN GUPTA
Company Name CIN Designation Appointment Date Cessation
AMBITION DEVELOPERS LLP AAP-0507 Designated Partner 2019-04-24 Ongoing
TIMELINE CARS RENTING LLP ACA-6477 Designated Partner 2023-04-18 Ongoing
AMBITION DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128450 Director - 2019-04-23

CIN Company Name Company Address
U72502HR2022PTC101864 METAGIANT INFOTECH PRIVATE LIMITED PLOT NO-791,UDYOG VIHAR,PHASE-5,GURGAON , GURGAON, Haryana, India - 122022
U72900HR2018PTC073317 ZAVIOUR IT SOLUTION PRIVATE LIMITED 21B, Udyog Vihar, Phase-5 , Gurgaon, Haryana, India - 122022
U24304HR2020PTC090073 EARTH RHYTHM PRIVATE LIMITED Building No.834 Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122022
AAI-1524 PSYCH GLOBAL LLP PLOT NO. - 505, UDYOG VIHAR, PHASE-3, GURGAON, Haryana, India - 122022
U29308HR2017FTC070787 DAOMING REFLECTIVE MATERIAL INDIA PRIVATE LIMITED Unit No. 435 Phase 4, Udyog Vihar , Gurgaon, Haryana, India - 122022
U52609HR2017PTC070476 ECONANCE TECHNOLOGY PRIVATE LIMITED First Floor Building No 512 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122022
U72900HR2020PTC087307 PURSUITRUE TECHNOLOGY PRIVATE LIMITED First Floor Building No 512 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122022
U72900HR2021PTC093762 DEEPDREAM TECHNOLOGY PRIVATE LIMITED First Floor Building No 512 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122022
U74999HR2018PTC074838 BLINGSHOPPE PRIVATE LIMITED B97 3rd Floor udyog Vihar phase V , GURGAON, Haryana, India - 122022
U74999HR2019PTC078561 TALENZO MEDIA PRIVATE LIMITED First Floor Building No 512 Udyog Vihar Phase V , Gurgaon, Haryana, India - 122022
U31909HR2020PTC087281 BATX ENERGIES PRIVATE LIMITED Office No. 7, 6th Floor, Enkay Tower, Udyog Vihar Phase V , Industrial Complex Dundahera, Haryana, India - 122022
AAJ-4378 AIGS SERVICES LLP 21 B Second Floor Udhyog Vihar Phase-V Gurgaon, Haryana, India - 122022
U74999HR2017PTC067223 JAGUAR SECURITY & MANAGEMENT PRIVATE LIMITED 9/5 PHASE-I NEW PALAM VIHAR , GURGAON, Haryana, India - 122022
F02490 GENPACT SERVICES LLC PLOT 22 A & B SECTOR 18 UDYOG VIHAR , GURGAON, Haryana, India - 122022
U72900HR2021PTC092753 INDXXING MANAGEMENT SERVICES PRIVATE LIMITED Suit.No.11 2nd Floor, Plot No.217, Udyog Vihar-I, , Gurgaon, Haryana, India - 122022
AAZ-7859 365 ECOM SOLUTIONS LLP Plot No. 396 First Floor, Udyog Vihar Phase 4 Gurugram, Haryana, India - 122022
U46411HR2020PTC091136 AIRSKIP PRIVATE LIMITED H.No-850, Gali No. 6, Ashok Vihar, Phase-I, , Gurugram, Haryana, India - 122022
U72900HR2019PTC083439 HUAYE TECHNOLOGY INDIA PRIVATE LIMITED Plot No. 136 3rd floor, Udyog Vihar Phase 1, , Gurugram, Haryana, India - 122022
AAY-6113 NP JEWELS LLP FF 02, First Floor, Gold Souk Mall. Phase I Sushant Lok, Phase I Gurgaon, Haryana, India - 122022
F02687 Genesys Cloud Services, Inc. VATIKA BUSINESS CENTRE, FIRST INDIA PLACE IIND FLOOR, B BLOCK SUSHANT LOK PHASE I , GURGAON, Haryana, India - 122022
U45200HR2011PTC041877 ROYAL MAGADH INFRATECH PRIVATE LIMITED A-64, SUSHANT LOK, PHASE-3, SECTOR-57, GURGAON, HARYANA-122022 , GURGAON, Haryana, India - 122002
AAZ-2908 WABI SABI SUSTAINABILITY LLP 268, Phase IV, 1ST FLOOR GURGAON, Haryana, India - 122022
AAD-9896 P4A SECURITY LLP 710, DLF Galleria Tower, DLF Phase-IV Gurgaon, Haryana, India - 122022
ACA-8951 OVERLAYZ STUDIO LLP 2-A-83, PRINCETON ESTATEDLF PHASE V Gurgaon, Haryana, India - 122022
U74992HR2009PTC039469 SMK STOCK TRADE PRIVATE LIMITED L-19/17, DLF PHASE-II , GURGAON, Haryana, India - 122022
U55101HR2011PTC044647 TAVERN SERVICES PRIVATE LIMITED K 3/80,DLF CITY,PHASE-2 , GURGAON, Haryana, India - 122022
U74999HR2017PTC069140 MODA DIO PRIVATE LIMITED CHIMES TOWER, VAKIL MARKET, DLF PHASE 4, , GURGAON, Haryana, India - 122022
U74999HR2017PTC069784 PERFECT SQUARE SOLUTIONS PRIVATE LIMITED B-75, Jal Vayu Vihar Sector-30 , Gurgaon, Haryana, India - 122022
U23200HR2019PTC082915 JMD FUEL STATION PRIVATE LIMITED K-7/29 FF GURUGRAM DLF PHASE-2 , GURGAON, Haryana, India - 122022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10575415 2015-06-22 - 2015-10-23 5,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
100129220 2017-10-07 - 2021-09-10 15,000,000.00 Bank of India
100304941 2019-11-06 - 2021-09-10 1,500,000.00 Bank of India
100338864 2020-05-11 - 2021-09-10 1,500,000.00 Bank of India
100364567 2020-08-26 - 2021-09-10 1,500,000.00 Bank of India
100808468 2023-10-30 - - 6,500,000.00 HDFC BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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