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
TIMOKSH BUSINESS PRIVATE LIMITED
CIN: U70200MH2016PTC283636 As on: 2026-07-13
TIMOKSH BUSINESS PRIVATE LIMITED (CIN: U70200MH2016PTC283636) is a Private company incorporated on 14 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TIMOKSH BUSINESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIMOKSH BUSINESS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TIMOKSH BUSINESS PRIVATE LIMITED are DIPAL NIRAV SHAH, and NIRAV JAYANT SHAH.
TIMOKSH BUSINESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2016PTC283636 and its registration number is 283636. Users may contact TIMOKSH BUSINESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMOKSH BUSINESS PRIVATE LIMITED is B/404 Shri Vaastu Siddhi Co-Op. Hsg Soc. Ltd, Rajmata Jijabai Road, Pump House , Andheri East, Maharashtra, India - 400093.
Current status of TIMOKSH BUSINESS 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 TIMOKSH BUSINESS 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 TIMOKSH BUSINESS
Purchase full report of TIMOKSH BUSINESS
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 TIMOKSH BUSINESS 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 TIMOKSH BUSINESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07514190 | DIPAL NIRAV SHAH | Director | 2016-07-14 |
| 07514197 | NIRAV JAYANT SHAH | Director | 2016-07-14 |
Past Directors & Key Managerial Personnel of TIMOKSH BUSINESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAL NIRAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAV JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2012PTC235977 | GITANA DESIGN PRIVATE LIMITED | B-004 VAASTU SIDDHI, RAJMATA JIJABAI ROAD, PUMP HOUSE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| AAF-2101 | TURING ANALYTICS LLP | 803/B Wing,Shri Vaastu Siddhi, Vaastu Enclave, R J Road, Pump House, Andheri East Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC453301 | CALQRISK FOREX PRIVATE LIMITED | A-102 SHRI VASTU SIDDHI CHS LTD,SHRI VASTU ENCLAVE,ANDHERI EAST, RAJMATA JIJABAI MARG, PUMP HOUSE,Mumbai,Mumbai,Maharashtra,400093-India |
| U24290MH2017PTC298039 | INMO FERTILIZERS & CHEMICALS PRIVATE LIMITED | B-703,VIKASH PARADISE CHS LTD,RAJMATA JIJABAI ROAD PUMP HOUSE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| ACG-5918 | GLASBA FINANCIAL SERVICES LLP | 1105, 11th floor, VAASTU LABH CHS LTD, BLDG NO. 2,,PUMP HOUSE, RAJMATA JIJABAI ROAD, ANDHERI(EAST),MUMBAI,Mumbai,Mumbai,Maharashtra,India-400093 |
| U28930MH2015PTC425982 | TECHNO KITCHENWARE PRIVATE LIMITED | 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093 |
| U92490MH2019PTC323850 | ALLINDESIGN STUDIOS PRIVATE LIMITED | B501, NIRMAN PARK CHS LTD, 369-370 RAJMATA JIJABAI RD, PUMP HOUSE/PNB BANK , ANDHERI EAST,, Maharashtra, India - 400093 |
| U93090MH2019PTC324047 | SAGEONSTAGE CREATIONS PRIVATE LIMITED | B-501 NIRMAN PARK CHS LTD 369-370, RAJMATA JIJABAI RD, PUMP HOUSE/PNB BANK , ANDHERI EAST,MUMBAI, Maharashtra, India - 400093 |
| U51109MH2009PTC193851 | IONIZATION ENGINEERS PRIVATE LIMITED | B/811, Bldg No 215, Atrium Co-op Prem Soc LTD, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U85490MH2024PTC434579 | KYRUSH EDUTECH PRIVATE LIMITED | office no 219, Summit Business Park Premises,Co. Op. Soc. Ltd Near Gurunanak Petrol Pump off Andheri- Krula Road Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U27209MH2021PTC373407 | PATECH EXIM PRIVATE LIMITED | FLAT-B/204 AMBIKA TOWER, ANDHERI EAST RAJMATA JIJABAI ROAD, NR.PUMP HOUSE , MUMBAI, Maharashtra, India - 400093 |
| U36911MH2021PTC368096 | PARAGON JEWELCRAFT PRIVATE LIMITED | FL B/502 Shree Vastu Shubh, Rajmata Jijabai Road, Pump House, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAW-2847 | KB DIGITEC LLP | B 14, Uttarayan Co. Op. Hsg. Ltd, Mahakali Caves Road, Opp. Gyan Ashram,Andheri East Mumbai, Maharashtra, India - 400093 |
| U45400MH2008PTC179466 | AASHI REALTIES PRIVATE LIMITED | IV-19, SATYADARSHAN CO. OP. HSG. SOC. B-8 MAHAKALI GUMPHA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC198313 | AVIRAT BUILDERS PRIVATE LIMITED | IV-19, SATYADARSHAN CO.OP.HSG. SOC., B-8, MAHAKALI GUMPHA ROAD, ANDHERI (EAST ), , MUMBAI, Maharashtra, India - 400093 |
| ACR-5761 | MEOW ENTERTAINMENT STUDIOS LLP | Gala No B-33, Nandkishore Industrial Premises Co-op Soc Ltd,Off Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U29253MH2015PTC270672 | OMKARA SPLICING SOLUTIONS PRIVATE LIMITED | C-311, New Indiana Co Op Hsg Soc Ltd Sir M V Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ACU-8516 | SPARKLER JEWELS LLP | B 48 Giriraj Industrial Premises Co Op, Soc Ltd Plot No 02,,Andheri East MIDC, Mahakali Caves Road,,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-5638 | G.R.S. JEWELL TECNOLOGY LLP | B-02, Girikunj Ind Prem Co-Op Soc Ltd,Off Mahakali Caves Road, Nr. Paper Box, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400093 |
| AAW-8654 | PROCLEAN FACILITY SERVICES LLP | FLAT NO.B/3,4, TAKSHILA BLDG NO. 18 CO OP HSG SOC MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAX-2642 | ARABAL CONSTRUCTION LLP | Unit No 25,Niraj Industrial Premises Co Op Soc Ltd Plot No. 16 B, Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U51500MH2005PTC152567 | DARSHAN JEWEL TOOLS PRIVATE LIMITED | UNIT NO.B-12, GIRIRAJ INDL. PREMISES CO-OP.SOC.LTD MAHAKALI CAVES ROAD, MIDC, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400093 |
| U63000MH2018PTC315834 | MAPEXS EXPORT PRIVATE LIMITED | Flat No. E‐103, Ashray Co‐op Hsg Soc Ltd, Manish Park, Near Pump House, Andheri (E ast), , Mumbai, Maharashtra, India - 400093 |
| AAF-3308 | CUMULATIVE VENTURES LLP | 812, 8th Floor, B-Wing, 215 Atrium Co Op Premises Soc LtdM. V. Road, MIDC Chakala, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAQ-2316 | CHANDRASHEKHAR ORGANIC-AGRO-HERBAL FARMS LLP | B- 814 8TH FLR, ATRIUM CO OP PREM SOC LTD VLG.MULGAON, M.V ROAD, OPP DIVINE CHILD SCHOOL ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U74140MH2010PTC203746 | SYSLOGIX CONSULTING PRIVATE LIMITED | ROOM NO. 2, 1ST FLOOR, MADHU VASANT CO OP HSG SOC. R.J.ROAD, KANTILAL COMPOUND PUMP HOUSE, ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| U65920MH1991PTC064430 | DEALWELL FINANCE P.LTD. | B/2 MINI INDIA CO.OP HSG SOCMAHAKALI CAVES ROAD ANDHERI EAST, BOMBAY -93. , MUMBAI-400093, Maharashtra, India - 000000 |
| U74999MH2017PTC297208 | FK LIFE PRIVATE LIMITED | B/26, GIRIKUNJ INDUSTRIAL PREMISES CO-OP SOC LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U64200MH1995PTC088496 | SIGMAX TECHNOLOGIES PRIVATE LIMITED | B4/31 GREEN FIELD-B CO OP HSGSOCIETY LTD JOGESHWARI LINK ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100106634 | 2017-06-01 | - | - | 5,000,000.00 | The Kunbi Sahakari Bank 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.
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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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