Timberland Estates Private Limited
About Timberland Estates Private Limited
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Timberland Estates Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN2006PTC060961.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Rajesh Bohara and Ajith Mahaveer.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 20(19) Umayal Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Timberland Estates Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address20(19) Umayal Street Kilpauk, Chennai, Tamil Nadu, India – 600010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Timberland Estates Private Limited, buy the company report.
- 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
Financials of Timberland Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Timberland Estates Private Limited, buy the company report.
Board of directors of Timberland Estates Private Limited
Timberland Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bohara Also directs: Prism Value Research LLP, MBM Renovva Private Limited, Mahayogam Builders Private Limited and 5 more | Director | 11 May 2019 | 7 Years 5 Months | Current |
| Ajith Mahaveer Also directs: MBM Renovva Private Limited, Mahayogam Builders Private Limited, Subhamangal Realtors Private Limited and 5 more | Director | 18 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Timberland Estates Private Limited is audited by SURESHKUMAR & RAVICHANDRAN for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESHKUMAR & RAVICHANDRAN | FY 2019 | 005542S |
Shareholding
The shareholding of Timberland Estates Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Timberland Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Timberland Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timberland Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timberland Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timberland Estates Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Anto Tharappen ceased to be Director on 09 Mar 2020.
Frequently asked questions
Timberland Estates is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 August 2006 (20+ years old) and is registered under CIN U70101TN2006PTC060961.
Timberland Estates has 2 current directors:
- Rajesh Bohara - Director
- Ajith Mahaveer - Director
The latest financial statements of Timberland Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Timberland Estates is U70101TN2006PTC060961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timberland Estates was incorporated on 22 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Anto Tharappen ceased to be Director on 09 Mar 2020. Ajith Mahaveer ceased to be Additional Director on 30 Sep 2019. Rajesh Bohara ceased to be Additional Director on 30 Sep 2019. Timberland Estates has 7 board changes on record in total.
The registered office of Timberland Estates is at 2019 Umayal Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
Timberland Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Timberland Estates is compliant as of 20 July 2026. The company is actively filing with the Registrar of Companies.
Timberland Estates can be reached at its registered office: 2019 Umayal Street Kilpauk, Chennai, Tamil Nadu, India – 600010.
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