Timbergreen Homes Private Limited
About Timbergreen Homes Private Limited
Data last updated: 25 July 2025
Timbergreen Homes Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 July 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC057351.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harit Krishnakumar Mehta and Haren Krishnakumar Mehta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Dil Pazir65 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressDil Pazir65 Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Timbergreen Homes Private Limited
Timbergreen Homes Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harit Krishnakumar Mehta
Also directs:
Olympia Textiles Manufacturing Company Llp, Pluton Textile Mfg Company Llp, Timbergreen Homes Llp and 5 more
|
Director | 25 Oct 2002 | 23 Years 10 Months | As last reported |
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Haren Krishnakumar Mehta
Also directs:
Olympia Textiles Manufacturing Company Llp, Pluton Textile Mfg Company Llp, Timbergreen Homes Llp and 5 more
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Director | 15 May 1998 | 28 Years 3 Months | As last reported |
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Gokul Mehta Krishnakumar
Also directs:
Olympia Textiles Manufacturing Company Llp, Pluton Textile Mfg Company Llp, Timbergreen Homes Llp and 5 more
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Director | 15 May 1998 | 28 Years 3 Months | As last reported |
Financials of Timbergreen Homes Private Limited FY 2014 filings available
Ten-year financial statements for Timbergreen Homes Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Timbergreen Homes Private Limited
Timbergreen Homes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timbergreen Homes Private Limited
View historical data on people associated with Timbergreen Homes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timbergreen Homes Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Timbergreen Homes Private Limited
GST registrations and filing compliance for Timbergreen Homes Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Timbergreen Homes Private Limited
Credit ratings, litigation, and regulatory alerts for Timbergreen Homes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Timbergreen Homes Private Limited
MSME payment history for Timbergreen Homes Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Timbergreen Homes Private Limited
Corporate group structure for Timbergreen Homes Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Timbergreen Homes Private Limited
MCA filings and documents for Timbergreen Homes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Timbergreen Homes Private Limited
Frequently Asked Questions about Timbergreen Homes Private Limited
Timbergreen Homes Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Timbergreen Homes Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 July 1990 and is registered under CIN U65990MH1990PTC057351. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Timbergreen Homes Private Limited is U65990MH1990PTC057351. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Timbergreen Homes Private Limited are:
- Harit Krishnakumar Mehta - Director
- Haren Krishnakumar Mehta - Director
- Gokul Mehta Krishnakumar - Director
The primary industry of Timbergreen Homes Private Limited is financial services. The company specifically operates in other financial intermediation.
Timbergreen Homes Private Limited was incorporated on 20 July 1990. Registered with ROC Mumbai.