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 ACE (OPC) PRIVATE LIMITED
CIN: U70200MH2023OPC407485 As on: 2026-07-13
TIMELINE ACE (OPC) PRIVATE LIMITED (CIN: U70200MH2023OPC407485) is a One Person Company company incorporated on 26 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.TIMELINE ACE (OPC) 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.].
PRATHAMESH UDAY PURANIK is the director of TIMELINE ACE (OPC) PRIVATE LIMITED.
TIMELINE ACE (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023OPC407485 and its registration number is 407485. Users may contact TIMELINE ACE (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELINE ACE (OPC) PRIVATE LIMITED is Block 14 Audumber Prasad CHS Sidheshwar Lane , Kalyan, Maharashtra, India - 421301.
Current status of TIMELINE ACE (OPC) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIMELINE ACE (OPC) 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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Purchase full report of TIMELINE ACE (OPC)
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 ACE (OPC) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIMELINE ACE (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09856696 | PRATHAMESH UDAY PURANIK | Director | 2023-07-26 |
Past Directors & Key Managerial Personnel of TIMELINE ACE (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATHAMESH UDAY PURANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOOD STACK PRIVATE LIMITED | U55101MH2023PTC397316 | Director | 2023-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2023PTC397316 | FOOD STACK PRIVATE LIMITED | 14, Audumber Prasad Chs, Siddheshwar Lane, Ali Par Naka, , Kalyan, Maharashtra, India - 421301 |
| U96091MH2023PTC407285 | SHUBHAM BHAVATU MATRIMONIAL SERVICES PRIVATE LIMITED | FL NO9 2ND FLR TRIMURTI PRASAD CHS RAMBAUG LANE 6 , Kalyan, Maharashtra, India - 421301 |
| AAI-0203 | AAJ SOLUTIONS LLP | B/16 VINIT JYOTI CHS LTD, RAMBAUG LANE NO 2, RAMBAUG, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| U15134MH2004PTC148797 | KHANDESH BANANA MULTI PRODUCTS PRIVATE LIMITED | 14 ESTEEM APARTMENTBEH GURU NANAK HIGH SCHOOL RAMBAUG LANE NO 4 KALYAN(W) , KALYAN (W), Maharashtra, India - 421301 |
| AAR-4779 | S R W M & ASSOCIATES LLP | B/FLOOR SHRI KESHAV PRASAD SIDHESHWAR ALI KALYAN, Maharashtra, India - 421301 |
| AAG-7126 | DIGISCRIPT SOLUTIONS LLP | C-17,SALAS CHS RAMBAUG LANE NO.4 KALYAN, Maharashtra, India - 421301 |
| U72900MH2022OPC390067 | WIZIIOT SYSTEMS (OPC) PRIVATE LIMITED | C/O RAMCHANDRA HEGDE, BLOCK-10 SHRILAXMI PRASAD , KALYAN, Maharashtra, India - 421301 |
| U67100MH2019PTC329244 | SSN CONSULTANCY PRIVATE LIMITED | Block E 109, Rajanigandha CHS, Phadnis wada, Near Parnaka , KALYAN, Maharashtra, India - 421301 |
| AAB-6273 | GEEDEEZ QUALITY SEARCH RECRUITMENT SOLUT IONS LLP | A/3, Annapurna Prasad CHS Kale Wade Gandhi Chowk Kalyan West, Maharashtra, India - 421301 |
| AAP-9548 | S AND D INTEGRATED FACILITY MANAGEMENT S ERVICES LLP | Shop No. 3, Soham Shri CHS Ltd Rambaug Lane No. 0 Kalyan West, Maharashtra, India - 421301 |
| U74999MH2016PTC288412 | XV PARAM HANSHH SOLUTIONS PRIVATE LIMITED | A13/14 Happy home CHS, Mohane road, Near Shahad railway station, , kalyan, Maharashtra, India - 421301 |
| U74999MH2017PTC302133 | OMOVI ONLINE SERVICES AND SOLUTIONS PRIVATE LIMITED | Dhanajay Prasad Apt, Block 109, 2nd Flr A Wing, Doodh Naka , Kalyan, Maharashtra, India - 421301 |
| ACK-5825 | SAMIRA BUSINESS SOLUTIONS LLP | C-2, Nav Nityanand Nagar CHS.,,Rambaug Lane No. 4, Chikan Ghar, Kalyan West,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH2016PTC288350 | SHISHYA BUSINESS SOLUTIONS PRIVATE LIMITED | 004, ASHU CHS LTD NR. GANPATI MANDIR, RAMBAUG LANE NO 04, , KALYAN WEST, Maharashtra, India - 421301 |
| U29296MH1994PTC078906 | KASGANJ ENGINEERING WORKS P LTD | 13 2ND FLOOR BLDG NO 2NAVINASHA CHS LTD RAMBAUG LANE NO '0' , KALYAN., Maharashtra, India - 421301 |
| U74999MH2017PTC298383 | EXCELLUS DISTRIBUTION PRIVATE LIMITED | Office No. 101, First Floor, Apeksha CHS., Santoshi Mata Road, Rambaugh Lane - 5 , Kalyan, Maharashtra, India - 421301 |
| U74999MH2022PTC383264 | HORIZONTECH SOLUTIONS PRIVATE LIMITED | Office No. 6/A, 1st Floor, Shanti CHS Ltd. Rambaug Lane 4, Kalyan (West),Kalyan,Thane,Maharashtra,421301-India |
| U74999MH2020PTC335511 | AGILE NETWORK SERVICES PRIVATE LIMITED | Room No 4, Om Hari Narayan CHS Rambaug Lane 4 End , CHIKANGHAR, KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2016PTC286218 | DR. MOKASHI'S RESEARCH ANALYTICS PRIVATE LIMITED | A/301, 3rd Floor, Mangalmurti CHS, Rambaug lane No. 4, NR Satyam Hospital, , Kalyan West, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| U85300MH2017PTC291943 | OVERRA HEALTHCARE PRIVATE LIMITED | Flat/shop No-7,Kalyan Dipti Co Op Hoc Society Ltd, Block Sector Kalyan Road Near Birla coll ege Kalyan , Kalyan, Maharashtra, India - 421301 |
| U51900MH2008PTC178213 | GUJARAT ISOTOPE PRIVATE LIMITED | 3, MAHAVEER APARTMENT, MODAK LANE GANDHI CHOWK, KALYAN 421301 , KALYAN, Maharashtra, India - 421301 |
| U52520MH2021PTC358011 | GROWMANTRA MULTICARE PRIVATE LIMITED | Shop no. 4, Saraswati Ganesh Prasad Gajanan Mandir, Kalyan West - 421301 , Kalyan, Maharashtra, India - 421301 |
| U74102MH2025PTC445931 | ESSENCIA LIFESTYLE PRIVATE LIMITED | Block no.5, Priyesh,Rambaug Lane no. 2,Kalyan,Thane,Maharashtra,421301-India |
| ACP-3281 | TATTVAHOLIDAYS LLP | VASTUSHILP CHS, A WING,FLAT 19, RAMBAUG LANE-4,Kalyan,Thane,Maharashtra,India-421301 |
| ACK-2983 | ZORTOX LABS LLP | OO2, SNEH VATIKA CHS NR VANIVI,RAMBAUG LANE 5,Kalyan,Thane,Maharashtra,India-421301 |
| U74999MH1995PTC089134 | SADAPHOOLI CAPITAL SERVICES PRIVATE LIMITED | BLOCK NO 3 SIROHIA APTRAMBAUG LANE NO 4 KALYAN , THANE, Maharashtra, India - 421301 |
| U26956MH1997PTC107459 | QUICK SERVE ENTERPRISES PRIVATE LIMITED | 5&6 OM ROHAN CHS LTDRAMBAUG LANE NO 2 KALYAN , THANE, Maharashtra, India - 421301 |
| U74999MH2022PTC384630 | NEXTUS GLOBAL SERVICES PRIVATE LIMITED | Flat No. 1/15, Navin Asha CHS LTD Rambaug Lane 0,,Kalyan,Thane,Maharashtra,421301-India |
| 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.
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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.
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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.