Timberlake Niketan LLP
About Timberlake Niketan LLP
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Timberlake Niketan LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 19 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACP-9575.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Raghav Saraogi and Payal Saraogi.
The registered office is at Kolkata, West Bengal.
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- Registered Address4 Dr. Rajendra Prasad, Sarani Unit No. 301, Kolkata, West Bengal, India – 700001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Timberlake Niketan LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Timberlake Niketan LLP
Timberlake Niketan has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Saraogi | Designated Partner | 19 Jul 2025 | 1 Years 2 Months | Current |
| Payal Saraogi | Designated Partner | 18 Aug 2025 | 1 Years 1 Months | Current |
| Pradeep Kumar Saraogi | Designated Partner | 19 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Timberlake Niketan LLP
Timberlake Niketan LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timberlake Niketan LLP
Employment history and EPFO contributions of people linked to Timberlake Niketan.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Timberlake Niketan LLP
Timberlake Niketan LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Payal Saraogi was appointed as Designated Partner on 18 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Timberlake Niketan LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Timberlake Niketan LLP
MSME payment history
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
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Subsidiaries & Group Companies of Timberlake Niketan LLP
Corporate group structure
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
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GST Compliance of Timberlake Niketan LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Timberlake Niketan LLP
MCA filings and documents
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
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Frequently Asked Questions about Timberlake Niketan LLP
Timberlake Niketan is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 19 July 2025 (1 year old) and is registered under LLPIN ACP-9575.
Timberlake Niketan has 3 current designated partners:
- Raghav Saraogi - Designated Partner
- Payal Saraogi - Designated Partner
- Pradeep Kumar Saraogi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Timberlake Niketan is ACP-9575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Timberlake Niketan was incorporated on 19 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Payal Saraogi was appointed as Designated Partner on 18 Aug 2025. Pradeep Kumar Saraogi was appointed as Designated Partner on 19 Jul 2025. Raghav Saraogi was appointed as Designated Partner on 19 Jul 2025.
The registered office of Timberlake Niketan is at 4 Dr. Rajendra Prasad, Sarani Unit No. 301, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹10 Lakh.
Timberlake Niketan can be reached at its registered office: 4 Dr. Rajendra Prasad, Sarani Unit No. 301, Kolkata, West Bengal, India – 700001.
Timberlake Niketan is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.