Timberridge Constructions Private Limited - Company overview

Timberridge Constructions Private Limited is shown as "Strike Off" in MCA records.

2017-02-14 Lucknow, Uttar Pradesh Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -336.5%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▼ -332.4%
FY 2019
NET WORTH
Loss · Under ₹1 Lakh
▼ -161.4%
FY 2019
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 10431.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
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 Timberridge Constructions Private Limited 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (55) and company-foundation signals.
  • Operating for 9 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 2019 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director TARUN SINGH SAMANT 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 Timberridge Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timberridge Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 14 February 2017 as a private limited company. Its registered office is at Space No.6, Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors: Tarun Singh Samant, Swaty and Amit Kumar Singh Yadav. The longest-serving is Amit Kumar Singh Yadav, on the board since 2017; the most recent to join is Tarun Singh Samant, appointed in June 2019. One former director, Banwari, left in May 2018. Between them, the directors also sit on the boards of 10 other companies, including Adventure Infraestates Private Limited and Dental Protection Centre Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Space No.6, Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh - 226001
Legal NameTimberridge Constructions Private Limited
CIN / LLPINU45500UP2017PTC090415
Company No.090415
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-14
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Timberridge Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

T
Tarun Singh Samant
Additional Director | Since 2019-06-14 | DIN: 08492585
S
Swaty
Director | Since 2018-05-04 | DIN: 05175770
A
Amit Kumar Singh Yadav
Director | Since 2017-02-14 | DIN: 05175734

Financial Performance of Timberridge Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -336.5%
EBITDA Loss · ₹1–10 Lakh ▼ -332.4%
Net worth Loss · Under ₹1 Lakh ▼ -161.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Timberridge Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adventure Infraestates Private Limited 2 Shared Directors
Dental Protection Centre Private Limited 2 Shared Directors
Soiilon Realtors Private Limited 2 Shared Directors
Adventure Art Solutions Private Limited 1 Shared Director
Adventure Infradevelopers Private Limited 1 Shared Director
Adventure Movies Private Limited 1 Shared Director
Adventure Solar Energy Private Limited 1 Shared Director
Hof - The House Of Fry Llp 1 Shared Director
S.G. Infraplanners Private Limited 1 Shared Director
Vasvase Infratech Llp 1 Shared Director

Financial Ratios of Timberridge Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Timberridge Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Timberridge Constructions Private Limited 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

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MCA Filings & Documents of Timberridge Constructions Private Limited 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.

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Frequently Asked Questions about Timberridge Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timberridge Constructions Private Limited?
MCA does not publish an "owner" field. Timberridge Constructions Private Limited is run by its directors, Tarun Singh Samant, Swaty and Amit Kumar Singh Yadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Timberridge Constructions Private Limited?
Timberridge Constructions Private Limited has three current directors: Tarun Singh Samant (since June 2019), Swaty (since May 2018) and Amit Kumar Singh Yadav (since February 2017).
What is CIN of Timberridge Constructions Private Limited?
The CIN of Timberridge Constructions Private Limited is U45500UP2017PTC090415. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 090415 is its registration number.
When was Timberridge Constructions Private Limited incorporated?
Timberridge Constructions Private Limited was incorporated on 14 February 2017 with ROC Kanpur. That makes it about 9 years old.
What is the registered address of Timberridge Constructions Private Limited?
The registered office on MCA records is Space No.6, Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh - 226001.
What is the current status of Timberridge Constructions Private Limited?
MCA shows Timberridge Constructions Private Limited 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 Timberridge Constructions Private Limited?
You can post to its registered office at Space No.6, Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh - 226001.
What industry or business activity is Timberridge Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Timberridge Constructions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Timberridge Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Timberridge Constructions Private Limited?
MCA shows no charges registered against Timberridge Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Timberridge Constructions Private Limited?
Yes, one former director is on record. Banwari (May 2018) left.
Which companies share directors with Timberridge Constructions Private Limited?
10 companies share directors with Timberridge Constructions Private Limited. Among them are Adventure Infraestates Private Limited, Dental Protection Centre Private Limited, Soiilon Realtors Private Limited and 7 more.
What is the net worth of Timberridge Constructions Private Limited?
For FY 2019, the net worth of Timberridge Constructions Private Limited was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Timberridge Constructions Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Timberridge Constructions Private Limited - is it listed or unlisted?
Timberridge Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Timberridge Constructions Private Limited?
Timberridge Constructions Private Limited is registered with ROC Kanpur.
What is the company classification of Timberridge Constructions Private Limited?
MCA classifies Timberridge Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.