Timf Management Services Llp - Company overview

Registered with ROC Mumbai on 18 September 2020, Timf Management Services LLP is an active limited liability partnership that has been aroun…

2020-09-18 Mumbai, Maharashtra Active LLP
Connect MCP

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
1,000.00
COMPANY AGE
6 Years 0 Months
since 2020-09-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 19:19:56
SATISFIED CHARGES
-
-

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

Health scores for Timf Management Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Timf Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 September 2020, Timf Management Services LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at Plot 100, Floor-2, 165, The View, Dr Annie Besant Road, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Sarthak Malhotra and Pradip Babubhai Shah. The longest-serving is Pradip Babubhai Shah, on the board since 2021; the most recent to join is Sarthak Malhotra, appointed in June 2024. Two former partners are on record; the most recent to leave was Jignesh Umesh Makwana in June 2024. Between them, the partners also sit on the boards of 3 other companies, including Legacytec Advisors LLP and Timf India Management Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Plot 100, Floor-2,165, The View, Dr Annie Besant Road,, Mumbai, Maharashtra - 400018
Legal NameTimf Management Services Llp
CIN / LLPINAAT-8912
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Timf Management Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sarthak Malhotra
Designated Partner | Since 2024-06-12 | DIN: 10398402
P
Pradip Babubhai Shah
Designated Partner | Since 2021-07-09 | DIN: 08961261

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

Board Overlap From MCA / Compliance Filings

Legacytec Advisors Llp 1 Shared Director
Timf India Management Private Limited 1 Shared Director
Tiof Investment Manager India Private Limited 1 Shared Director

GST Compliance of Timf Management Services 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 Timf Management Services 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 Timf Management Services 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 Timf Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timf Management Services LLP?
In an LLP the partners are the owners. The partners on record for Timf Management Services LLP are Sarthak Malhotra and Pradip Babubhai Shah.
Who are the current designated partners and partners of Timf Management Services LLP?
Timf Management Services LLP has two partners on record: Sarthak Malhotra (since June 2024) and Pradip Babubhai Shah (since July 2021).
What is LLPIN/FCRN number of Timf Management Services LLP?
The LLPIN of Timf Management Services LLP is AAT-8912. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timf Management Services LLP incorporated?
Timf Management Services LLP was incorporated on 18 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Timf Management Services LLP?
The registered office on MCA records is Plot 100, Floor-2, 165, The View, Dr Annie Besant Road, Mumbai, Maharashtra - 400018.
What is the current status of Timf Management Services LLP?
MCA shows Timf Management Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Timf Management Services LLP?
You can post to its registered office at Plot 100, Floor-2, 165, The View, Dr Annie Besant Road, Mumbai, Maharashtra - 400018.
What industry or business activity is Timf Management Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Timf Management Services 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 2025.
Where can I see charges and lenders for Timf Management Services LLP?
MCA shows no charges registered against Timf Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Timf Management Services LLP?
Yes, two former partners are on record. The most recent to leave were Jignesh Umesh Makwana (June 2024) and Umesh Kanji Makwana (July 2021).
Which companies share directors with Timf Management Services LLP?
3 companies share partners with Timf Management Services LLP: Legacytec Advisors LLP, Timf India Management Private Limited and Tiof Investment Manager India Private Limited.
How can I get the financial details of Timf Management Services LLP?
No financial statements for Timf Management Services LLP are on record with us yet.
What is the ROC code of Timf Management Services LLP?
Timf Management Services LLP is registered with ROC Mumbai.
What is the company classification of Timf Management Services LLP?
MCA classifies Timf Management Services LLP as: Limited Liability Partnership.
Does Timf Management Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Timf Management Services 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.