Timber Star Ventures Llp - Company overview

Timber Star Ventures LLP is an active limited liability partnership registered with ROC Ernakulam on 19 August 2021, about 5 years ago.

2021-08-19 Feroke, Kerala 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
1.00 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-08-19
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2024-01-04 19:55:11
SATISFIED CHARGES
-
-

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

Health scores for Timber Star Ventures 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 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 Timber Star Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Timber Star Ventures LLP is an active limited liability partnership registered with ROC Ernakulam on 19 August 2021, about 5 years ago. The registered office is in Feroke, Kerala.

Infyner groups it under Other Industry, in the Manufacturing segment.

Raniya and Thouseeque are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Other Industry •••••••• ••••••••
  • Location 8/85,Eranhikkal Building Feroke Pettah Po, Feroke, Kerala - 673631
Legal NameTimber Star Ventures Llp
CIN / LLPINAAY-2520
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-19
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Timber Star Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raniya
Designated Partner | Since 2021-08-19 | DIN: 09287433
T
Thouseeque
Designated Partner | Since 2021-08-19 | DIN: 09287422

GST Compliance of Timber Star Ventures 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Timber Star Ventures 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 Timber Star Ventures 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 Timber Star Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timber Star Ventures LLP?
In an LLP the partners are the owners. The partners on record for Timber Star Ventures LLP are Raniya and Thouseeque.
Who are the current designated partners and partners of Timber Star Ventures LLP?
Timber Star Ventures LLP has two partners on record: Raniya (since August 2021) and Thouseeque (since August 2021).
What is LLPIN/FCRN number of Timber Star Ventures LLP?
The LLPIN of Timber Star Ventures LLP is AAY-2520. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timber Star Ventures LLP incorporated?
Timber Star Ventures LLP was incorporated on 19 August 2021 with ROC Ernakulam. That makes it about 5 years old.
What is the registered address of Timber Star Ventures LLP?
The registered office on MCA records is 8/85, Eranhikkal Building Feroke Pettah Po, Feroke, Kerala - 673631.
What is the current status of Timber Star Ventures LLP?
MCA shows Timber Star Ventures LLP as Active.
What is the contact number or email for Timber Star Ventures LLP?
You can post to its registered office at 8/85, Eranhikkal Building Feroke Pettah Po, Feroke, Kerala - 673631.
What industry or business activity is Timber Star Ventures LLP associated with?
It is grouped under Other Industry, in the Manufacturing segment.
Where can I see charges and lenders for Timber Star Ventures LLP?
MCA shows no charges registered against Timber Star Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Timber Star Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Timber Star Ventures LLP?
No financial statements for Timber Star Ventures LLP are on record with us yet.
What is the ROC code of Timber Star Ventures LLP?
Timber Star Ventures LLP is registered with ROC Ernakulam.
What is the company classification of Timber Star Ventures LLP?
MCA classifies Timber Star Ventures LLP as: Limited Liability Partnership.
Does Timber Star Ventures LLP have GST registrations on file?
Yes, one active GST registration is linked to Timber Star Ventures 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.