Timannya Pre't Private Limited
About Timannya Pre't Private Limited
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Timannya Pre't Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile segment of the textiles sector. It was incorporated on 27 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2013PTC243636.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Sunder Alimchandani and Anjali Sanjay Alimchandani.
The registered office was at Mumbai, Maharashtra.
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- Registered Address32/119 Laxmi Vijay Society Laxmi Industrial Estate New Link Rd An, Dheri West, Mumbai, Maharashtra, India – 400053
- IndustryTextile, Textile, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Timannya Pre't Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Timannya Pre't Private Limited
Timannya Pre't has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sunder Alimchandani Also directs: Tiny Tub Private Limited | Director | 27 May 2013 | 13 Years 4 Months | As last reported |
| Anjali Sanjay Alimchandani | Director | 27 May 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Timannya Pre't Private Limited
Timannya Pre't Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timannya Pre't Private Limited
Employment history and EPFO contributions of people linked to Timannya Pre't.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Timannya Pre't Private Limited
Timannya Pre't Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Anjali Sanjay Alimchandani was appointed as Director on 27 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Timannya Pre't Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timannya Pre't Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Timannya Pre't Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Timannya Pre't Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timannya Pre't Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Timannya Pre't Private Limited
Timannya Pre't has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timannya Pre't was a private limited company based in Mumbai, Maharashtra, India. The company worked in the textile industry. It was incorporated on 27 May 2013 and is registered under CIN U17200MH2013PTC243636. The company has been struck off by the Registrar of Companies and is no longer operational.
Timannya Pre't had 2 directors:
- Sanjay Sunder Alimchandani - Director
- Anjali Sanjay Alimchandani - Director
The CIN (Corporate Identification Number) of Timannya Pre't is U17200MH2013PTC243636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timannya Pre't is at 32119 Laxmi Vijay Society Laxmi Industrial Estate New Link Rd An, Dheri West, Mumbai, Maharashtra, India – 400053.
Timannya Pre't was incorporated on 27 May 2013. It is registered with the Registrar of Companies, Mumbai.
Timannya Pre't has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Timannya Pre't operated in the textile industry. It worked in this industry before it was struck off.
No. Timannya Pre't is not listed on any stock exchange. It is an unlisted company.
Anjali Sanjay Alimchandani was appointed as Director on 27 May 2013. Sanjay Sunder Alimchandani was appointed as Director on 27 May 2013.