Timios Retails Llp - Company overview

Timios Retails LLP was incorporated on 6 February 2024 and is registered with ROC Ahmedabad.

2024-02-06 Ahmadabad City, Gujarat 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 9 Months
since 2024-02-06
LAST FILING WITH ROC
-
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 Timios Retails 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 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 Timios Retails Llp Company identity, industry, contact, and registration details from MCA and company records.

Timios Retails LLP was incorporated on 6 February 2024 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 2 years old. The registered office is at L-87, Vibrant Karambhumi, Ahmadabad City, Gujarat.

Omkar Bhadresh Trivedi and Nipam Pankajkumar Maniar are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record.

The last annual filing on record was on 31 March 2025. One charge (secured loan) is still open, with Cholamandalam Investment And Finance Company Limited among the lenders.

  • Location L-87, Vibrant Karambhumi, Ahmadabad City, Gujarat - 382330
Name History
Legal NameTimios Retails Llp
CIN / LLPINACF-3612
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-02-06
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

O
Omkar Bhadresh Trivedi
Designated Partner | Since 2024-02-06 | DIN: 10495588
N
Nipam Pankajkumar Maniar
Designated Partner | Since 2024-02-06 | DIN: 10495589

Charges of Timios Retails Llp Open and satisfied charges registered against the company with MCA.

Cholamandalam Investment And Finance Company Limited : 87.39 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Cholamandalam Investment And Finance Company Limited
Creation Date: 30 Apr 2025
 87.39 Lakh Open

MSME Payment Delays by Timios Retails 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 Timios Retails 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 Timios Retails Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timios Retails LLP?
In an LLP the partners are the owners. The partners on record for Timios Retails LLP are Omkar Bhadresh Trivedi and Nipam Pankajkumar Maniar.
Who are the current designated partners and partners of Timios Retails LLP?
Timios Retails LLP has two partners on record: Omkar Bhadresh Trivedi (since February 2024) and Nipam Pankajkumar Maniar (since February 2024).
What is LLPIN/FCRN number of Timios Retails LLP?
The LLPIN of Timios Retails LLP is ACF-3612. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Timios Retails LLP incorporated?
Timios Retails LLP was incorporated on 6 February 2024 with ROC Ahmedabad. That makes it about 2 years old.
What is the registered address of Timios Retails LLP?
The registered office on MCA records is L-87, Vibrant Karambhumi, Ahmadabad City, Gujarat - 382330.
What is the current status of Timios Retails LLP?
MCA shows Timios Retails LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Timios Retails LLP?
You can post to its registered office at L-87, Vibrant Karambhumi, Ahmadabad City, Gujarat - 382330.
When did Timios Retails LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Timios Retails LLP?
One charge against Timios Retails LLP is still open. Lenders named in the filings include Cholamandalam Investment And Finance Company Limited.
Have any partners left Timios Retails LLP?
Yes, three former partners are on record.
How can I get the financial details of Timios Retails LLP?
No financial statements for Timios Retails LLP are on record with us yet.
What is the ROC code of Timios Retails LLP?
Timios Retails LLP is registered with ROC Ahmedabad.
What is the company classification of Timios Retails LLP?
MCA classifies Timios Retails 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.