Timberhill Engineers Private Limited
About Timberhill Engineers Private Limited
Data last updated: 26 July 2025
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 specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 26 September 1988.
Registered with ROC Mumbai under CIN U29262MH1988PTC148366.
Capital: 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.
Last AGM: 18 November 2020. Financial statements filed for year ended 31 March 2020. Office: Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022.
It operated as a subsidiary of Contact Consultancy Services Pvt Ltd.
The company 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 AddressKhetani Heights 6Th Floor Plot No. 123 Sion – Matunga (E) Estate Sion (E), Mumbai, Maharashtra, India – 400022
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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 Private Limited
Timberhill Engineers Private Limited 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 Private Limited
Timberhill Engineers Private Limited is audited by AMIT MISHRA AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT MISHRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timberhill Engineers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Timberhill Engineers Private Limited
Timberhill Engineers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kiritkumar Ramniklal Kanakiya
Also directs:
Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more
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Director | 07 Nov 2002 | 23 Years 9 Months | As last reported |
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Daksha Kirit Kanakiya
Also directs:
Orbit Plastics Private Limited, Team Anamika Algo Limited, Total Bizcon Solution Limited and 5 more
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Director | 07 Nov 2002 | 23 Years 9 Months | As last reported |
Financials of Timberhill Engineers Private Limited FY 2020 filings available
Ten-year financial statements for Timberhill Engineers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Timberhill Engineers Private Limited
Shareholding and ownership data for Timberhill Engineers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Timberhill Engineers Private Limited
Timberhill Engineers Private Limited has 9 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Timberhill Engineers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Timberhill Engineers Private Limited
Timberhill Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timberhill Engineers Private Limited
View historical data on people associated with Timberhill Engineers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timberhill Engineers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Timberhill Engineers Private Limited
GST registrations and filing compliance for Timberhill Engineers Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Timberhill Engineers Private Limited
Credit ratings, litigation, and regulatory alerts for Timberhill Engineers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Timberhill Engineers Private Limited
MSME payment history for Timberhill Engineers 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
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Subsidiaries & Group Companies of Timberhill Engineers Private Limited
Corporate group structure for Timberhill Engineers Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Timberhill Engineers Private Limited
MCA filings and documents for Timberhill Engineers 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 Timberhill Engineers Private Limited
Frequently Asked Questions about Timberhill Engineers Private Limited
Timberhill Engineers Private Limited 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 Private Limited is a struck-off private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. 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.
The current directors of Timberhill Engineers Private Limited are:
- Kiritkumar Ramniklal Kanakiya - Director
- Daksha Kirit Kanakiya - Director
The CIN (Corporate Identification Number) of Timberhill Engineers Private Limited is U29262MH1988PTC148366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Timberhill Engineers Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at Khetani Heights 6Th Floor Plot No. 123 Sion – Matunga E Estate Sion E, Mumbai, Maharashtra, India – 400022.