Timberland Homes Llp - Company overview

Timberland Homes LLP is an active limited liability partnership registered with ROC Gwalior on 19 January 2017, about 9 years ago.

2017-01-19 Indore, Madhya Pradesh 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
9 Years 9 Months
since 2017-01-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Timberland Homes 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 9 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 2024 - 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 Timberland Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Timberland Homes LLP is an active limited liability partnership registered with ROC Gwalior on 19 January 2017, about 9 years ago. The registered office is at 572, Badi Gwal Toli, Tilak Nagar, Main Near Uco Bank, Indore, Madhya Pradesh.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Rajesh Kaithwas and Satish Nath. The longest-serving is Rajesh Kaithwas, on the board since 2019; the most recent to join is Satish Nath, appointed in February 2020. One former partner, Pappu Borasi, left in August 2019. Between them, the partners also sit on the boards of 2 other companies, including Ricon Infrazone Developers LLP and Ricon Lakevalley Resorts Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 572, Badi Gwal Toli, Tilak Nagar, Main Near Uco Bank, Indore, Madhya Pradesh - 452001
Legal NameTimberland Homes Llp
CIN / LLPINAAI-3134
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-19
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

R
Rajesh Kaithwas
Designated Partner | Since 2019-08-13 | DIN: 08534741
S
Satish Nath
Designated Partner | Since 2020-02-27 | DIN: 08712011

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

Board Overlap From MCA / Compliance Filings

Ricon Infrazone Developers Llp 1 Shared Director
Ricon Lakevalley Resorts Private Limited 1 Shared Director

MSME Payment Delays by Timberland Homes 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.

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MCA Filings & Documents of Timberland Homes 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 Timberland Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timberland Homes LLP?
In an LLP the partners are the owners. The partners on record for Timberland Homes LLP are Rajesh Kaithwas and Satish Nath.
Who are the current designated partners and partners of Timberland Homes LLP?
Timberland Homes LLP has two partners on record: Rajesh Kaithwas (since August 2019) and Satish Nath (since February 2020).
What is LLPIN/FCRN number of Timberland Homes LLP?
The LLPIN of Timberland Homes LLP is AAI-3134. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timberland Homes LLP incorporated?
Timberland Homes LLP was incorporated on 19 January 2017 with ROC Gwalior. That makes it about 9 years old.
What is the registered address of Timberland Homes LLP?
The registered office on MCA records is 572, Badi Gwal Toli, Tilak Nagar, Main Near Uco Bank, Indore, Madhya Pradesh - 452001.
What is the current status of Timberland Homes LLP?
MCA shows Timberland Homes LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Timberland Homes LLP?
You can post to its registered office at 572, Badi Gwal Toli, Tilak Nagar, Main Near Uco Bank, Indore, Madhya Pradesh - 452001.
What industry or business activity is Timberland Homes LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Timberland Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Timberland Homes LLP?
MCA shows no charges registered against Timberland Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Timberland Homes LLP?
Yes, one former partner is on record. Pappu Borasi (August 2019) left.
Which companies share directors with Timberland Homes LLP?
2 companies share partners with Timberland Homes LLP: Ricon Infrazone Developers LLP and Ricon Lakevalley Resorts Private Limited.
How can I get the financial details of Timberland Homes LLP?
No financial statements for Timberland Homes LLP are on record with us yet.
What is the ROC code of Timberland Homes LLP?
Timberland Homes LLP is registered with ROC Gwalior.
What is the company classification of Timberland Homes LLP?
MCA classifies Timberland Homes 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.