Timascus India Llp - Company overview

Timascus India LLP was incorporated on 19 April 2019 and is registered with ROC Pune.

2019-04-19 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
90,000.00
COMPANY AGE
7 Years 5 Months
since 2019-04-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2024-01-01 14:26:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Timascus India Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Timascus India Llp Company identity, industry, contact, and registration details from MCA and company records.

Timascus India LLP was incorporated on 19 April 2019 and is registered with ROC Pune. It is an active limited liability partnership, now about 7 years old. Its registered office is at S No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra.

Infyner groups it under Consumer Goods, in the Health & Beauty Retail & Distribution segment.

It has two partners - Rajiv Pramod Parab and Ketan Kishor Dalvi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Linkwell Infra Solutions Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods •••••••• Food and Beverages •••••••• Telecom ••••••••
  • Location S No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra - 411003
Legal NameTimascus India Llp
CIN / LLPINAAO-9661
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Timascus India Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rajiv Pramod Parab
Designated Partner | Since 2019-04-19 | DIN: 07594227
K
Ketan Kishor Dalvi
Designated Partner | Since 2019-04-19 | DIN: 08426943

Companies With Common Directors Of Timascus India Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Linkwell Infra Solutions Private Limited 1 Shared Director

GST Compliance of Timascus India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Timascus India Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Timascus India Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Timascus India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timascus India LLP?
In an LLP the partners are the owners. The partners on record for Timascus India LLP are Rajiv Pramod Parab and Ketan Kishor Dalvi.
Who are the current designated partners and partners of Timascus India LLP?
Timascus India LLP has two partners on record: Rajiv Pramod Parab (since April 2019) and Ketan Kishor Dalvi (since April 2019).
What is LLPIN/FCRN number of Timascus India LLP?
The LLPIN of Timascus India LLP is AAO-9661. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timascus India LLP incorporated?
Timascus India LLP was incorporated on 19 April 2019 with ROC Pune. That makes it about 7 years old.
What is the registered address of Timascus India LLP?
The registered office on MCA records is S No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra - 411003.
What is the current status of Timascus India LLP?
MCA shows Timascus India LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Timascus India LLP?
You can post to its registered office at S No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra - 411003.
What industry or business activity is Timascus India LLP associated with?
It is grouped under Consumer Goods, in the Health & Beauty Retail & Distribution segment.
When did Timascus India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Timascus India LLP?
MCA shows no charges registered against Timascus India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Timascus India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Timascus India LLP?
Linkwell Infra Solutions Private Limited shares at least one partner with Timascus India LLP.
How can I get the financial details of Timascus India LLP?
No financial statements for Timascus India LLP are on record with us yet.
What is the ROC code of Timascus India LLP?
Timascus India LLP is registered with ROC Pune.
What is the company classification of Timascus India LLP?
MCA classifies Timascus India LLP as: Limited Liability Partnership.
Does Timascus India LLP have GST registrations on file?
Yes, one active GST registration is linked to Timascus India LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.