Tima Trading LLP
About Tima Trading LLP
Data last updated:
Tima Trading LLP is a limited liability partnership (LLP) based in South, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 28 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABC-5723.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Karan Soni and Arjun Soni.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gripwel House Block – 5 C 6 And 7 Vasant Kunj, South, Delhi, India – 110070.
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- Registered AddressGripwel House Block – 5 C 6 And 7 Vasant Kunj, South, Delhi, India – 110070
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Tima Trading LLP
Tima Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Soni Also directs: G K P Farm LLP | Designated Partner | 28 Sep 2022 | 4 Years 0 Months | Current |
| Arjun Soni | Designated Partner | 28 Sep 2022 | 4 Years 0 Months | Current |
| Paramjit Singh Soni | Designated Partner | 28 Sep 2022 | 4 Years 0 Months | Current |
Financials of Tima Trading LLP FY 2025 filings available
Financial Statement Summary of Tima Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tima Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tima Trading are in the company report.
Financial statements from FY 2023
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.
Charges & Borrowings of Tima Trading LLP
Tima Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tima Trading LLP
Employment history and EPFO contributions of people linked to Tima Trading.
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
Verified entity values are shown only after access is granted.
GST Compliance of Tima Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tima Trading LLP
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 Tima Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tima Trading LLP
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.
MCA Filings & Documents of Tima Trading LLP
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.
Recent Activity on Tima Trading LLP
Frequently Asked Questions about Tima Trading LLP
Tima Trading is an active limited liability partnership based in South, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 28 September 2022 (4+ years old) and is registered under LLPIN ABC-5723.
Tima Trading has 3 current designated partners:
- Karan Soni - Designated Partner
- Arjun Soni - Designated Partner
- Paramjit Singh Soni - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tima Trading is ABC-5723. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tima Trading was incorporated on 28 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Tima Trading is at Gripwel House Block – 5 C 6 And 7 Vasant Kunj, South, Delhi, India – 110070.
The total obligation of contribution is ₹1 Lakh.
Tima Trading operates in the real estate and construction industry, in the real estate services segment.
Tima Trading can be reached at its registered office: Gripwel House Block – 5 C 6 And 7 Vasant Kunj, South, Delhi, India – 110070.
Tima Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.