Timascus India LLP
About Timascus India LLP
Data last updated:
Timascus India LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 19 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAO-9661. Its GSTIN is 27AAOFT9730C1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹90,000. It is led by designated partners Rajiv Pramod Parab and Ketan Kishor Dalvi.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at S No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra, India – 411003.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Timascus India LLP's registered office is in Pune, Maharashtra.
- Registered AddressS No 128/1 Bldg B/1/10 Chintamani Nagar Anand Park, Pune, Maharashtra, India – 411003
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Timascus India LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timascus India LLP, buy the company report.
Designated partners of Timascus India LLP
Timascus India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Pramod Parab Also directs: Linkwell Infra Solutions Private Limited | Designated Partner | 19 Apr 2019 | 7 Years 6 Months | Current |
| Ketan Kishor Dalvi | Designated Partner | 19 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
Timascus India LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Artsana India Private Limited | Disposed |
To see the full case history of Timascus India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timascus India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timascus India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFT9730C1ZW | Maharashtra | Active | 05 Jul 2019 |
To see the full GST registrations and return filing status of Timascus India LLP, buy the company report.
Recent activity
Timascus India LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Ketan Kishor Dalvi was appointed as Designated Partner on 19 Apr 2019.
Frequently asked questions
Timascus India is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 19 April 2019 (7+ years old) and is registered under LLPIN AAO-9661.
Timascus India has 2 current designated partners:
- Rajiv Pramod Parab - Designated Partner
- Ketan Kishor Dalvi - Designated Partner
The latest financial statements of Timascus India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Timascus India is 27AAOFT9730C1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Timascus India is AAO-9661. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Timascus India has 1 court case on record: 1 filed against it.
Timascus India was incorporated on 19 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Ketan Kishor Dalvi was appointed as Designated Partner on 19 Apr 2019. Rajiv Pramod Parab was appointed as Designated Partner on 19 Apr 2019.
The registered office of Timascus India is at S No 1281 Bldg B110 Chintamani Nagar Anand Park, Pune, Maharashtra, India – 411003.
Timascus India operates in the consumer goods industry, in the health and beauty retail and distribution segment.