Timberhill Engineers Private Limited
About Timberhill Engineers Private Limited
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Timberhill Engineers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Contact Consultancy Services Pvt Ltd. The company 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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 September 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29262MH1988PTC148366.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kiritkumar Ramniklal Kanakiya and Daksha Kirit Kanakiya.
Its last annual general meeting (AGM) was held on 18 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Khetani Heights 6th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022.
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- Registered AddressKhetani Heights 6th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022
- IndustryManufacturing, Textile & Fabric Production
- 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
CIN History of Timberhill Engineers
Timberhill Engineers has one previous CIN (Corporate Identification Number): U29262MH2004PTC148366. The current CIN is U29262MH1988PTC148366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29262MH1988PTC148366 | Current |
| U29262MH2004PTC148366 | Previous |
Auditor Details of Timberhill Engineers
Timberhill Engineers Private Limited is audited by AMIT MISHRA AND ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT MISHRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timberhill Engineers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timberhill Engineers Private Limited
Timberhill Engineers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiritkumar Ramniklal Kanakiya Also directs: Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more | Director | 07 Nov 2002 | 23 Years 10 Months | As last reported |
| Daksha Kirit Kanakiya Also directs: Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more | Director | 07 Nov 2002 | 23 Years 10 Months | As last reported |
Financials of Timberhill Engineers Private Limited FY 2020 filings available
Ten-year financial statements for Timberhill Engineers Private Limited
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.
Ownership and Shareholding of Timberhill Engineers
Shareholding and ownership data for Timberhill Engineers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Timberhill Engineers Private Limited
Timberhill Engineers has 9 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Timberhill Engineers
Timberhill Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timberhill Engineers
Employment history and EPFO contributions of people linked to Timberhill Engineers.
Employee and EPFO history for Timberhill Engineers Private Limited
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 Timberhill Engineers
GST registrations and filing compliance for Timberhill Engineers Private Limited
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 Timberhill Engineers
Credit ratings, litigation, and regulatory alerts for Timberhill Engineers Private Limited
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 Timberhill Engineers
MSME payment history for Timberhill Engineers Private Limited
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 Timberhill Engineers
Corporate group structure for Timberhill Engineers Private Limited
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 Timberhill Engineers
MCA filings and documents for Timberhill Engineers Private Limited
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 Timberhill Engineers
Frequently Asked Questions about Timberhill Engineers Private Limited
Timberhill Engineers has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timberhill Engineers was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 26 September 1988 and is registered under CIN U29262MH1988PTC148366. The company has been struck off by the Registrar of Companies and is no longer operational.
Timberhill Engineers had 2 directors:
- Kiritkumar Ramniklal Kanakiya - Director
- Daksha Kirit Kanakiya - Director
The CIN (Corporate Identification Number) of Timberhill Engineers is U29262MH1988PTC148366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timberhill Engineers is at Khetani Heights 6th Floor Plot No. 123 Sion – Matunga E Estate Sion E, Mumbai, Maharashtra, India – 400022.
Timberhill Engineers was incorporated on 26 September 1988. It is registered with the Registrar of Companies, Mumbai.
Timberhill Engineers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Timberhill Engineers operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
No. Timberhill Engineers is not listed on any stock exchange. It is an unlisted company.