Timestar Developers Private Limited - Company overview

Timestar Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1992PT…

1992-07-18 Mumbai, Maharashtra Active 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
₹5–10 Cr
▼ -80.9%
FY 2020
PROFIT / LOSS
₹1–5 Cr
▼ -84.0%
FY 2020
EBITDA
₹1–5 Cr
▼ -85.3%
FY 2020
NET WORTH
₹100–500 Cr
▲ 2.8%
FY 2020
TOTAL ASSETS
₹100–500 Cr
▲ 11.2%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-56.75 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
34 Years 2 Months
since 1992-07-18
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-11-05
ACTIVE GST
1
Updated: 2024-07-11 04:02:53
SATISFIED CHARGES
4
71.75 cr

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

Health scores for Timestar Developers 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Timestar Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Timestar Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1992PTC090775). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 18, 1992 (34+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Real Estate and Construction ••••••••
Legal NameTimestar Developers Private Limited
CIN / LLPINU45200MH1992PTC090775
Company No.090775
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-07-18
Date of AGM2022-11-05
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Timestar Developers Private Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Sunil Tolaram Kukreja
Director | Since 1995-06-19 | DIN: 00042347
P
Priyanka Sunil Kukreja
Director | Since 2016-03-01 | DIN: 01766410
M
Mohan Tolaram Kukreja
Director | Since 1995-06-19 | DIN: 00043921
N
Neha Vikram Ramchand
Director | Since 2002-01-16 | DIN: 01676469
R
Rupa Sunil Kukreja
Director | Since 2002-01-16 | DIN: 01676479
T
Tanu Mohan Kukreja
Director | Since 2002-01-16 | DIN: 01676490

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

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▼ -80.9%
P&L ₹1–5 Cr ▼ -84.0%
EBITDA ₹1–5 Cr ▼ -85.3%
Net worth ₹100–500 Cr ▲ 2.8%

Charges of Timestar Developers Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 50.00 cr
Others : 15.00 cr
Punjab National Bank : 12.00 cr
The Federal Bank Limited : 9.75 cr
Open Charges: 1 Satisfied Charges: 4
Open -56.75 cr
Satisfied 71.75 cr
LenderAmountStatus
Others
Creation Date: 20 May 2019
 15.00 cr Open
Axis Bank Limited
Creation Date: 30 Mar 2012
 50.00 cr Closed
The Federal Bank Limited
Creation Date: 14 Jul 2010
 9.75 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Manjeet Hotels Private Limited 3 Shared Directors
Maza Developers Private Limited 3 Shared Directors
Tgk School Foundation 3 Shared Directors
Victory Flask Company Private Limited 3 Shared Directors
Aparanta Hotels Private Limited 2 Shared Directors
Melstar Developers Private Limited 2 Shared Directors
Pcl Estates Private Limited 2 Shared Directors
Ravi Estate Private Limited 2 Shared Directors
Saiom Developers Private Limited 2 Shared Directors
Sodality Investment Pvt Ltd 2 Shared Directors
Sonu Realtor Private Limited 2 Shared Directors
Sri Saiba Town Planners Private Limited 2 Shared Directors
Sunny Field Hotels Private Limited 2 Shared Directors
Vazirani Land Developers Pvt Ltd 2 Shared Directors
Ashiana Vyapaar Private Limited 1 Shared Director
Basant Gardens Estates Private Limited 1 Shared Director
Celebration Restaurants Private Limited 1 Shared Director
Desatan Suppliers Private Limited 1 Shared Director
Green Acres Bungalows Private Limited 1 Shared Director
Gromore Portfolio Fund Ltd. 1 Shared Director
Kukreja Constructions Private Limited 1 Shared Director
Kukreja Horticulture Private Limited 1 Shared Director
Madan Niketan Pvt.Ltd. 1 Shared Director
Marigold Vyapaar Private Limited 1 Shared Director
Panache Developers Private Limited 1 Shared Director
Pole Star Infrastructure Private Limited 1 Shared Director
Safforn Tradelink Private Limited 1 Shared Director
Sunsine (India) Private Limited 1 Shared Director
Trilite Plastics Pvt Ltd 1 Shared Director
Vickay Growth Fund Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Timestar Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Timestar Developers Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Timestar Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Timestar Developers 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

MCA Filings & Documents of Timestar Developers 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
Frequently Asked Questions about Timestar Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Timestar Developers Private Limited?
The Corporate Identification Number (CIN) for Timestar Developers Private Limited is U45200MH1992PTC090775. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 090775 as per MCA.
When was Timestar Developers Private Limited incorporated?
Timestar Developers Private Limited was incorporated 34 years 2 months ago on 18 Jul 1992.
Who are the current board members and directors of Timestar Developers Private Limited?
Timestar Developers Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timestar Developers Private Limited?
Timestar Developers Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Timestar Developers Private Limited?
The official website of Timestar Developers Private Limited is https://kukrejaconstructions.com.
What is the ROC code of Timestar Developers Private Limited?
Timestar Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Timestar Developers Private Limited?
Timestar Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Timestar Developers Private Limited - is it listed or unlisted?
Timestar Developers Private Limited is a Unlisted company.
What is the current status of Timestar Developers Private Limited?
Timestar Developers Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Timestar Developers Private Limited associated with?
Timestar Developers Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Timestar Developers Private Limited have GST registrations on file?
Timestar Developers Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Timestar Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Timestar Developers Private Limited.
How do I contact Timestar Developers Private Limited?
Use the official website at https://kukrejaconstructions.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Timestar Developers Private Limited?
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 Timestar Developers Private Limited?
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.