Timati Arbitrium Llp
About Timati Arbitrium Llp
Data last updated: 01 July 2025
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.
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Registered AddressLg Cs – 32 Corporate Office Ansal Plaza Sector – 1 Vaishali, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
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Designated Partners of Timati Arbitrium Llp
Timati Arbitrium Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Mahajan | Designated Partner | 15 Mar 2019 | 7 Years 4 Months | As last reported |
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Prakhar Tiwari
Also directs:
Tiwari Law Chambers Llp
|
Designated Partner | 15 Mar 2019 | 7 Years 4 Months | As last reported |
|
Shikhar Tiwari
Also directs:
Tiwari Law Chambers Llp
|
Partner | 15 Mar 2019 | 7 Years 4 Months | As last reported |
|
Alok Tiwari
Also directs:
Tiwari Law Chambers Llp
|
Designated Partner | 15 Mar 2019 | 7 Years 4 Months | As last reported |
Financials of Timati Arbitrium Llp FY 2020 filings available
Ten-year financial statements for Timati Arbitrium Llp
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Charges & Borrowings Timati Arbitrium Llp
Timati Arbitrium Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timati Arbitrium Llp
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Employee and EPFO history for Timati Arbitrium Llp
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GST Compliance of Timati Arbitrium Llp
GST registrations and filing compliance for Timati Arbitrium Llp
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Credit Ratings, Litigation & Regulatory Alerts for Timati Arbitrium Llp
Credit ratings, litigation, and regulatory alerts for Timati Arbitrium Llp
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MSME Payment Delays by Timati Arbitrium Llp
MSME payment history for Timati Arbitrium Llp
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Subsidiaries & Group Companies of Timati Arbitrium Llp
Corporate group structure for Timati Arbitrium Llp
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MCA Filings & Documents of Timati Arbitrium Llp
MCA filings and documents for Timati Arbitrium Llp
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Recent Activity on Timati Arbitrium Llp
Frequently Asked Questions about Timati Arbitrium Llp
Timati Arbitrium Llp 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 Llp 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 Llp 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 Llp 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 Llp 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.