Le Timbre Private Limited
About Le Timbre Private Limited
Data last updated: 24 July 2025
Le Timbre Private Limited was a private limited company based in Mohali, Punjab, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 August 2018.
Registered with ROC Chandigarh under CIN U74999PB2018PTC048229.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dinesh Kumar and Nisha.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat (Resi) 122 12Th F Tower T3 Home Land, Mohali, Punjab, India – 160055.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.79 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat (Resi) 122 12Th F Tower T3 Home Land, Mohali, Punjab, India – 160055
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Le Timbre Private Limited
Le Timbre Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Le Timbre Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Le Timbre Private Limited
Le Timbre Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Director | 09 Aug 2018 | 7 Years 11 Months | As last reported |
| Nisha | Director | 09 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Le Timbre Private Limited FY 2022 filings available
Le Timbre Private Limited reported revenue of ₹1.79 Lakh for FY 2022.
Ten-year financial statements for Le Timbre Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Le Timbre Private Limited
Shareholding and ownership data for Le Timbre Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Le Timbre Private Limited
Le Timbre Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Le Timbre Private Limited
View historical data on people associated with Le Timbre Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Le Timbre Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Le Timbre Private Limited
GST registrations and filing compliance for Le Timbre Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Le Timbre Private Limited
Credit ratings, litigation, and regulatory alerts for Le Timbre Private Limited
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
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MSME Payment Delays by Le Timbre Private Limited
MSME payment history for Le Timbre Private Limited
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
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Subsidiaries & Group Companies of Le Timbre Private Limited
Corporate group structure for Le Timbre Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Le Timbre Private Limited
MCA filings and documents for Le Timbre Private Limited
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
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Recent Activity on Le Timbre Private Limited
Frequently Asked Questions about Le Timbre Private Limited
Le Timbre Private Limited 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.
Le Timbre Private Limited is a struck-off private limited company in the business services sector based in Mohali, Punjab, India. It was incorporated on 09 August 2018 and is registered under CIN U74999PB2018PTC048229. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Le Timbre Private Limited are:
- Dinesh Kumar - Director
- Nisha - Director
The CIN (Corporate Identification Number) of Le Timbre Private Limited is U74999PB2018PTC048229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Le Timbre Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flat Resi 122 12Th F Tower T3 Home Land, Mohali, Punjab, India – 160055.