Timberridge Constructions Private Limited
About Timberridge Constructions Private Limited
Data last updated:
Timberridge Constructions Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 February 2017.
Registered with ROC Kanpur under CIN U45500UP2017PTC090415.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tarun Singh Samant and Swaty.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Space No.6 Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh, India – 226001.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSpace No.6 Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh, India – 226001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Timberridge Constructions
Timberridge Constructions operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Timberridge Constructions Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Timberridge Constructions
Timberridge Constructions Private Limited is audited by AGARWAL ARPIT & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL ARPIT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timberridge Constructions 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 Timberridge Constructions Private Limited
Timberridge Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Singh Samant Also directs: Hof - the House of Fry LLP | Additional Director | 14 Jun 2019 | 7 Years 3 Months | As last reported |
| Swaty Also directs: Soiilon Realtors Private Limited | Director | 04 May 2018 | 8 Years 4 Months | As last reported |
| Amit Kumar Singh Yadav Also directs: Vasvase Infratech LLP, Soiilon Realtors Private Limited | Director | 14 Feb 2017 | 9 Years 7 Months | As last reported |
Financials of Timberridge Constructions Private Limited FY 2019 filings available
Ten-year financial statements for Timberridge Constructions 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 Timberridge Constructions
Shareholding and ownership data for Timberridge Constructions 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.
Charges & Borrowings of Timberridge Constructions
Timberridge Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timberridge Constructions
Employment history and EPFO contributions of people linked to Timberridge Constructions.
Employee and EPFO history for Timberridge Constructions 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 Timberridge Constructions
GST registrations and filing compliance for Timberridge Constructions 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 Timberridge Constructions
Credit ratings, litigation, and regulatory alerts for Timberridge Constructions 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 Timberridge Constructions
MSME payment history for Timberridge Constructions 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 Timberridge Constructions
Corporate group structure for Timberridge Constructions 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 Timberridge Constructions
MCA filings and documents for Timberridge Constructions 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 Timberridge Constructions
Frequently Asked Questions about Timberridge Constructions Private Limited
Timberridge Constructions 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.
Timberridge Constructions is a struck-off private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 February 2017 and is registered under CIN U45500UP2017PTC090415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Timberridge Constructions are:
- Tarun Singh Samant - Additional Director
- Swaty - Director
- Amit Kumar Singh Yadav - Director
The CIN (Corporate Identification Number) of Timberridge Constructions is U45500UP2017PTC090415. 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 Timberridge Constructions is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Space No.6 Iind Floor F.I.Graphics Appartment Bhopal House Lalbag, Lucknow, Uttar Pradesh, India – 226001.