
Timblo Construction PVT LTD
About Timblo Construction PVT LTD
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Timblo Construction PVT LTD was a private limited company based in ,Goa, Goa, 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. Incorporated on 16 October 1982.
Registered with ROC Goa under CIN U00894GA1982PTC000510.
Capital: an authorised share capital of ₹10 Lakh.
Office: Isidoria Baptiata Rd. Maragao Goa, Goa, India.
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 AddressIsidoria Baptiata Rd. Maragao Goa, Goa, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Timblo Construction PVT LTD
No directors are listed for Timblo Construction in the MCA records available to us.
Financials of Timblo Construction PVT LTD
Ten-year financial statements for Timblo Construction PVT LTD
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.
Charges & Borrowings of Timblo Construction
Timblo Construction PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timblo Construction
Employment history and EPFO contributions of people linked to Timblo Construction.
Employee and EPFO history for Timblo Construction PVT LTD
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 Timblo Construction
GST registrations and filing compliance for Timblo Construction PVT LTD
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 Timblo Construction
Credit ratings, litigation, and regulatory alerts for Timblo Construction PVT LTD
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 Timblo Construction
MSME payment history for Timblo Construction PVT LTD
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 Timblo Construction
Corporate group structure for Timblo Construction PVT LTD
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 Timblo Construction
MCA filings and documents for Timblo Construction PVT LTD
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 Timblo Construction
Frequently Asked Questions about Timblo Construction PVT LTD
Timblo Construction 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.
Timblo Construction is a struck-off private limited company based in ,Goa, Goa, India. It was incorporated on 16 October 1982 and is registered under CIN U00894GA1982PTC000510. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timblo Construction is U00894GA1982PTC000510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Isidoria Baptiata Rd. Maragao Goa, Goa, India.
Timblo Construction can be reached at the registered office: Isidoria Baptiata Rd. Maragao Goa, Goa, India.
The authorised capital is ₹10 Lakh.