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  • Outstanding Payments (MSME)
  • Complaints
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TIMECITY RETAIL PRODUCTS PRIVATE LIMITED

CIN: U74900UP2010PTC040530

TIMECITY RETAIL PRODUCTS PRIVATE LIMITED (CIN: U74900UP2010PTC040530) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TIMECITY RETAIL PRODUCTS 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.TIMECITY RETAIL PRODUCTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of TIMECITY RETAIL PRODUCTS PRIVATE LIMITED are PANKAJ KUMAR PATHAK, and SANTOSH KUMAR SINGH.

TIMECITY RETAIL PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2010PTC040530 and its registration number is 40530. Users may contact TIMECITY RETAIL PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMECITY RETAIL PRODUCTS PRIVATE LIMITED is II FLOOR,JANKIPLAZA JANKIPURAM,RING ROAD LUCKNOW UP 226021 IN.

Current status of TIMECITY RETAIL PRODUCTS 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

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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 TIMECITY RETAIL PRODUCTS 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 TIMECITY RETAIL PRODUCTS
DIN Director Name Designation Appointment Date
03029453 PANKAJ KUMAR PATHAK Director 2010-05-10
02793523 SANTOSH KUMAR SINGH Director 2010-05-10
Past Directors & Key Managerial Personnel of TIMECITY RETAIL PRODUCTS
DIN Director Name Designation Appointment Date Cessation
02794075 CHANDRA PRAKASH SHUKLA Director - 2017-09-15
Other Directorships of PANKAJ KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
TIMERA AGRO FOODS PRIVATE LIMITED U01100UP2019PTC112435 Director 2019-01-16 Ongoing
ACCUNEST LIFESCIENCES PRIVATE LIMITED U24230MH2021PTC371733 Director 2021-11-17 Ongoing
TIMERA PROJECT LIMITED U45309UP2021PLC156249 Managing Director 2021-12-01 Ongoing
TIMERA HOSPITALITY AND LEISURE PRIVATE LIMITED U55200UP2021PTC155823 Director 2021-11-23 Ongoing
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Additional Director 2024-01-03 Ongoing
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Director - 2017-09-15
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Managing Director - 2022-08-19
TIMECITY INFRASTRUCTURE & HOUSING LIMITED U70102UP2010PLC040529 Director - 2024-04-30
TIMERA TECHNOLOGIES PRIVATE LIMITED U72200UP2018PTC109920 Director 2018-10-30 Ongoing
GRAMODAY MICROHELP FOUNDATION U85300UP2020NPL128664 Additional Director 2023-12-13 Ongoing
Other Directorships of SANTOSH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TIMERA AGRO FOODS PRIVATE LIMITED U01100UP2019PTC112435 Director 2019-01-16 Ongoing
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Additional Director 2024-01-03 Ongoing
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Director - 2022-08-19
TIMECITY INFRASTRUCTURE & HOUSING LIMITED U70102UP2010PLC040529 Director - 2024-04-30
TIMERA TECHNOLOGIES PRIVATE LIMITED U72200UP2018PTC109920 Director 2018-10-30 Ongoing
Other Directorships of CHANDRA PRAKASH SHUKLA
Company Name CIN Designation Appointment Date Cessation
RASHTRA DHARMA PRAKASHAN LIMITED U22121UP1948PLC002046 Director 2017-03-31 Ongoing
TOYASU TRUEV GREEN POWERS PRIVATE LIMITED U30911UP2024PTC201349 Director 2024-04-22 Ongoing
TIMECITY REAL ESTATES (INDIA) LIMITED U70102UP2010PLC039668 Director - 2017-09-15
TIMECITY INFRASTRUCTURE & HOUSING LIMITED U70102UP2010PLC040529 Director - 2017-09-15

CIN Company Name Company Address
U74900UP2010PTC042342 GRANUM PHARMACEUTICALS PRIVATE LIMITED SHOP NO:G-06,GROUND FLOOR,JANKIPLAZA SECTOR G,SITAPUR ROAD,JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2010PTC041897 GREENZONE ADVISORY PRIVATE LIMITED B-1/73 Sector-G, Jankipuram Ring Road Lucknow Lucknow UP 226021 IN
U74910UP2021PTC142097 FLMS SERVICES PRIVATE LIMITED FLAT NO-102, 1st FLOOR IN ANANT TOWER 2/913 AND 2/914, SECTOR-H JANKIPURAM, LUCKNOW LUCKNOW Lucknow UP 226021 IN
U74900UP2009PTC039000 G M S MULTI NETMART PRIVATE LIMITED JANKIPURAM , (60 FEET ROAD) JANKIPURAM VISTAR NEAR MULAYAM TIRAHA LUCKNOW Lucknow UP 226021 IN
U74900UP2010PTC039666 COMPREHENSIVE DRUGS PRIVATE LIMITED BIOTECH XING TEHRI PULIA RING ROAD LUCKNOW Lucknow UP 226021 IN
U74900UP2014PTC063785 SARTHAK EDUCATION PRIVATE LIMITED 645 A/616, JANKIVIHAR COLONY 60 FEET ROAD, JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2007PTC034085 XNETIC SOLUTIONS PRIVATE LIMITED 2nd Floor, JP Tower, Plot no.117, Keshav Nagar Faizullaganj, Sitapur Road Lucknow Lucknow UP 226021 IN
U74900UP2013PTC061163 MORNING STAR CONSULTANCIES SERVICES PRIVATE LIMITED C-2/115A, SECTOR-B Jankipuram,lucknow LUCKNOW Lucknow UP 226021 IN
ACM-3456 VAANYA CLINIC LLP PLOT NO 178, ADIL NAGAR RING ROAD, LUCKNOW,KURSI ROAD, LUCKNOW, UTTAR PRADESH 226021,Lucknow,Lucknow,Uttar Pradesh,India-226021
U74900UP2014PTC063667 ALAMODE CREATIONS PRIVATE LIMITED 9/44, BAHAR B, SAHARA STATES JANKIPURAM JANKIPURAM Lucknow UP 226021 IN
U74900UP2013PTC060498 ELEVATIONS CONSULTANTS PRIVATE LIMITED LGF 28 NISHITH PLAZA JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74910UP2020PTC135296 ASQUARE RESOURCES PRIVATE LIMITED Plot No. 1/1 Jankipuram Ext. Lucknow Lucknow UP 226021 IN
U74910UP2020PTC139836 COOL AND CREATIVE SECURITY PRIVATE LIMITED H NO. 30/302 SAHARAESTATE JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2009PTC038561 SWASTIK NATURAL RESOURCES PRIVATE LIMITED C-2/247/F/JNKP, Jankipuram, Lucknow Lucknow UP 226021 IN
U74900UP2010PTC039641 VERMA ROZGAARWALE PRIVATE LIMITED 8/151, SECTOR 8, JANKIPURAM VISTAR, LUCKNOW Lucknow UP 226021 IN
U74900UP2010PTC041457 DY PURSUIT PRIVATE LIMITED D-1/242, SECTOR-F JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2010PTC041916 KKB FOODS PRIVATE LIMITED LS 2/569,SECTOR F JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2011PTC044311 AHRS BUILDERS & DEVELOPERS PRIVATE LIMITED 645A/247 JANKI VIHAR JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2014NPL064232 FUTUREAGE INDIA MICRO CREDIT SERVICES 409, ARSH VIHAR COLONY, MADIYAON JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2014PTC062261 PRIZON HEALTHCARE PRIVATE LIMITED 4/336-337 SECTOR H, JANKIPURAM, LUCKNOW Lucknow UP 226021 IN
U74900UP1994PTC016796 A.V.S.M. SOLUTIONS INDIA PRIVATE LIMITED B-1/47, Sector - G, Jankipuram, Lucknow Lucknow UP 226021 IN
U74900UP2009PTC037663 LIFEMADEEASY E-SOLUTIONS PRIVATE LIMITED C-2/250, SECTOR - F JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2009PTC038815 OAISSH MARKETING PRIVATE LIMITED B-1/274, SECTOR - G JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2013PTC060356 PASSIONATE AUTO CARE PRIVATE LIMITED PLOT NO.-196, KIRAN ENCLAVE KURSI ROAD, LUCKNOW Lucknow UP 226021 IN
U74900UP2016PTC076189 DENSHI INFRA & ELECTRICALS PRIVATE LIMITED 9/73, BAHAR A, SAHARA STATE JANKIPURAM LUCKNOW Lucknow UP 226021 IN
U74900UP2011PTC044985 EARTH LAW & LEGAL SERVICES PRIVATE LIMITED HALL NO. 9, F.I. PLAZA, FIRST FLOOR, ALIGANJ LUCKNOW Lucknow UP 226021 IN
U74930UP2014PTC061703 IHPVS AGROTECH PRIVATE LIMITED MIG-1/221/C, SECTOR C, PRIYADARSHINI COLONY, SITAPUR ROAD LUCKNOW Lucknow UP 226021 IN
U74900UP2008PTC036013 SMV SOLUTIONS PRIVATE LIMITED L.S. -2/579 SECTOR-F, JANKIPURAM, BEHTA , BATHA LUCKNOW Lucknow UP 226021 IN
U74900UP2013PTC060381 Z LONG BIOTECH PRIVATE LIMITED MIG 3/961, JANKIPURAM, SECTOR H NEAR GUDAMBA POLICE STATION LUCKNOW Lucknow UP 226021 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10477094 2014-01-24 1970-01-01 1970-01-01 950,000.00 Union Bank of india

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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

As on: 2026-07-13

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