Timati Arbitrium LLP
About Timati Arbitrium LLP
Data last updated:
Timati Arbitrium LLP was a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 15 March 2019.
Registered with ROC Kanpur under LLPIN AAO-5649.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sushant Mahajan and Prakhar Tiwari.
Accounts filed on 31 March 2020. Office: Lg Cs – 32 Corporate Office Ansal Plaza Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.
The LLP 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressLg Cs – 32 Corporate Office Ansal Plaza Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryBusiness Services, 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
Designated Partners of Timati Arbitrium LLP
Timati Arbitrium has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Mahajan | Designated Partner | 15 Mar 2019 | 7 Years 6 Months | As last reported |
| Prakhar Tiwari Also directs: Tiwari Law Chambers LLP | Designated Partner | 15 Mar 2019 | 7 Years 6 Months | As last reported |
| Shikhar Tiwari Also directs: Tiwari Law Chambers LLP | Partner | 15 Mar 2019 | 7 Years 6 Months | As last reported |
| Alok Tiwari Also directs: Tiwari Law Chambers LLP | Designated Partner | 15 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Timati Arbitrium LLP FY 2020 filings available
Ten-year financial statements for Timati Arbitrium LLP
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 Timati Arbitrium
Timati Arbitrium LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timati Arbitrium
Employment history and EPFO contributions of people linked to Timati Arbitrium.
Employee and EPFO history for Timati Arbitrium LLP
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 Timati Arbitrium
GST registrations and filing compliance for Timati Arbitrium LLP
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 Timati Arbitrium
Credit ratings, litigation, and regulatory alerts for Timati Arbitrium LLP
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 Timati Arbitrium
MSME payment history for Timati Arbitrium LLP
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 Timati Arbitrium
Corporate group structure for Timati Arbitrium LLP
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 Timati Arbitrium
MCA filings and documents for Timati Arbitrium LLP
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 Timati Arbitrium
Frequently Asked Questions about Timati Arbitrium LLP
Timati Arbitrium has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timati Arbitrium is a struck-off limited liability partnership in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 15 March 2019 and is registered under LLPIN AAO-5649. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Timati Arbitrium are:
- Sushant Mahajan - Designated Partner
- Prakhar Tiwari - Designated Partner
- Shikhar Tiwari - Partner
- Alok Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Timati Arbitrium is AAO-5649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Timati Arbitrium is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Lg Cs – 32 Corporate Office Ansal Plaza Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010.