Timber Zone India LLP
About Timber Zone India LLP
Data last updated:
Timber Zone India LLP was a limited liability partnership company based in Chennai, Tamil Nadu, 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 manufacturing, a part of the broader wood and timber products sector. Incorporated on 24 May 2010.
Registered with ROC Chennai under LLPIN AAA-1405.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Singharavel Mariappan Gurusamy and Kannadasan.
Accounts filed on 31 March 2017. Office: No.7/482 Thiruvallur High Road Alamadhi Red Hills, Chennai, Tamil Nadu, India – 600052.
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 AddressNo.7/482 Thiruvallur High Road Alamadhi Red Hills, Chennai, Tamil Nadu, India – 600052
- IndustryWood, Manufacturing, Wood and Of Products Of Wood and Cork
- 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 Timber Zone India LLP
Timber Zone India has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Singharavel Mariappan Gurusamy | Designated Partner | 24 May 2010 | 16 Years 4 Months | As last reported |
| Kannadasan | Designated Partner | 02 Jan 2017 | 9 Years 9 Months | As last reported |
| Selvam Also directs: Y R S Timber Private Limited | Partner | 04 Jan 2017 | 9 Years 8 Months | As last reported |
Financials of Timber Zone India LLP FY 2017 filings available
Ten-year financial statements for Timber Zone India 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 Timber Zone India
Timber Zone India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timber Zone India
Employment history and EPFO contributions of people linked to Timber Zone India.
Employee and EPFO history for Timber Zone India 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 Timber Zone India
GST registrations and filing compliance for Timber Zone India 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 Timber Zone India
Credit ratings, litigation, and regulatory alerts for Timber Zone India 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 Timber Zone India
MSME payment history for Timber Zone India 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 Timber Zone India
Corporate group structure for Timber Zone India 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 Timber Zone India
MCA filings and documents for Timber Zone India 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 Timber Zone India
Frequently Asked Questions about Timber Zone India LLP
Timber Zone India 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.
Timber Zone India is a struck-off limited liability partnership in the wood sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 May 2010 and is registered under LLPIN AAA-1405. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Timber Zone India are:
- Singharavel Mariappan Gurusamy - Designated Partner
- Kannadasan - Designated Partner
- Selvam - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Timber Zone India is AAA-1405. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Timber Zone India is wood. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at No.7482 Thiruvallur High Road Alamadhi Red Hills, Chennai, Tamil Nadu, India – 600052.