Timbagro Impex Llp - Company overview

Timbagro Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1019). Business overview includes Busine…

2010-03-25 Calicut, Kerala 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
30.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-25
LAST FILING WITH ROC
-
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 Timbagro Impex 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ZARINA HASSAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Timbagro Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Timbagro Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1019). Business overview includes Business Services (Wholesale), incorporated on March 25, 2010 (16+ years old), based in Calicut. The LLP is currently Strike Off. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location No.13/166-M5 Kammath Lane, Calicut, Kerala - 673001
Legal NameTimbagro Impex Llp
CIN / LLPINAAA-1019
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-03-25
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Timbagro Impex Llp (3) Current board members from MCA filings, including designation and appointment details.

Z
Zarina Hassan
Partner | Since 2010-03-25 | DIN: 02048350
M
Mashook Ahamed
Designated Partner | Since 2010-03-25 | DIN: 05005015
M
Mohamed Ashir Abul Hassan
Designated Partner | Since 2010-03-25 | DIN: 05005363

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

Board Overlap From MCA / Compliance Filings

Star Health And Medical Tourism Private Limited 1 Shared Director

MSME Payment Delays by Timbagro Impex 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

MCA Filings & Documents of Timbagro Impex 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
Frequently Asked Questions about Timbagro Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Timbagro Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Timbagro Impex Llp is AAA-1019.
When was Timbagro Impex Llp incorporated?
Timbagro Impex Llp was incorporated 16 years 6 months ago on 25 Mar 2010.
Who are the current designated partners and partners of Timbagro Impex Llp?
Timbagro Impex Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timbagro Impex Llp?
Timbagro Impex Llp is registered in Calicut, Kerala as per MCA records. Full street address is available after unlock.
What is the ROC code of Timbagro Impex Llp?
Timbagro Impex Llp ROC code is Roc Ernakulam.
What is the company classification of Timbagro Impex Llp?
Timbagro Impex Llp is classified as Limited Liability Partnership.
What is the current status of Timbagro Impex Llp?
Timbagro Impex Llp is currently Strike Off and registered in Calicut, Kerala, India.
What industry or business activity is Timbagro Impex Llp associated with?
Timbagro Impex Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Timbagro Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Timbagro Impex Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Timbagro Impex Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.