Timati Arbitrium Llp - Company overview

Timati Arbitrium LLP is shown as "Strike Off" in MCA records.

2019-03-15 Ghaziabad, Uttar Pradesh Strike Off 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
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-15
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Timati Arbitrium 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 4 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 Timati Arbitrium Llp Company identity, industry, contact, and registration details from MCA and company records.

Timati Arbitrium LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 15 March 2019 as a limited liability partnership. Its registered office is at Lg Cs-32 Corporate Office Ansal Plaza, Sector-1 Vaishali, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners - Sushant Mahajan, Prakhar Tiwari, Shikhar Tiwari and Alok Tiwari - and all four 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 Tiwari Law Chambers LLP.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Lg Cs-32 Corporate Office Ansal Plaza, Sector-1 Vaishali,, Ghaziabad, Uttar Pradesh - 201010
Legal NameTimati Arbitrium Llp
CIN / LLPINAAO-5649
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-15
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Timati Arbitrium Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sushant Mahajan
Designated Partner | Since 2019-03-15 | DIN: 08391807
P
Prakhar Tiwari
Designated Partner | Since 2019-03-15 | DIN: 08391808
S
Shikhar Tiwari
Partner | Since 2019-03-15 | DIN: 09163162
A
Alok Tiwari
Designated Partner | Since 2019-03-15 | DIN: 05231904

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

Board Overlap From MCA / Compliance Filings

Tiwari Law Chambers Llp 2 Shared Directors

MSME Payment Delays by Timati Arbitrium 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 Timati Arbitrium 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 Timati Arbitrium Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timati Arbitrium LLP?
In an LLP the partners are the owners. The partners on record for Timati Arbitrium LLP are Sushant Mahajan, Prakhar Tiwari, Shikhar Tiwari and one other.
Who are the current designated partners and partners of Timati Arbitrium LLP?
Timati Arbitrium LLP has four partners on record: Sushant Mahajan (since March 2019), Prakhar Tiwari (since March 2019), Shikhar Tiwari (since March 2019) and Alok Tiwari (since March 2019).
What is LLPIN/FCRN number of Timati Arbitrium LLP?
The LLPIN of Timati Arbitrium LLP is AAO-5649. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timati Arbitrium LLP incorporated?
Timati Arbitrium LLP was incorporated on 15 March 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Timati Arbitrium LLP?
The registered office on MCA records is Lg Cs-32 Corporate Office Ansal Plaza, Sector-1 Vaishali, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Timati Arbitrium LLP?
MCA shows Timati Arbitrium LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Timati Arbitrium LLP?
You can post to its registered office at Lg Cs-32 Corporate Office Ansal Plaza, Sector-1 Vaishali, Ghaziabad, Uttar Pradesh - 201010.
What industry or business activity is Timati Arbitrium LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Timati Arbitrium LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Timati Arbitrium LLP?
MCA shows no charges registered against Timati Arbitrium LLP, so no assets are pledged for a registered secured loan.
Have any partners left Timati Arbitrium LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Timati Arbitrium LLP?
Tiwari Law Chambers LLP shares at least one partner with Timati Arbitrium LLP.
How can I get the financial details of Timati Arbitrium LLP?
No financial statements for Timati Arbitrium LLP are on record with us yet.
What is the ROC code of Timati Arbitrium LLP?
Timati Arbitrium LLP is registered with ROC Kanpur.
What is the company classification of Timati Arbitrium LLP?
MCA classifies Timati Arbitrium LLP as: Limited Liability Partnership.

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.