About Timblo Industries Private Limited.
Data last updated: 12 March 2026
Timblo Industries Private Limited. is a private limited company based in Goa, Goa, India, a subsidiary of Timblo Private Limited. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 03 June 1965, the company has been in operation for over 61 years.
Registered with ROC Goa under CIN U50401GA1965PTC000034.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2023. Office: Kadar Manzil Margao, Goa, Goa, India – 403601.
It operates as a subsidiary of Timblo Private Limited.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website timblos.com.
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Registered AddressKadar Manzil Margao, Goa, Goa, India – 403601
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
Auditor Details of Timblo Industries Private Limited.
Timblo Industries Private Limited. is audited by C N K & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C N K & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Timblo Industries Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timblo Industries Private Limited.
Timblo Industries Private Limited. is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Punda Shankar Kerkar
Also directs:
Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 3 more
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Director | 12 Nov 2019 | 6 Years 8 Months | Current |
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Varun Vishwas Vainganker
Also directs:
Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more
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Director | 22 Mar 2013 | 13 Years 4 Months | Current |
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Radha Satish Timblo
Also directs:
Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more
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Additional Director | 01 Mar 2024 | 2 Years 4 Months | Current |
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Sanjay Taumaturago Fc Alberto
Also directs:
Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more
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Director | 22 Mar 2013 | 13 Years 4 Months | Current |
Financials of Timblo Industries Private Limited. FY 2023 filings available
Ten-year financial statements for Timblo Industries Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timblo Industries Private Limited.
Shareholding and ownership data for Timblo Industries Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timblo Industries Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 1979 | Punjab National Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Timblo Industries Private Limited.
View historical data on people associated with Timblo Industries Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Timblo Industries Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timblo Industries Private Limited.
GST registrations and filing compliance for Timblo Industries Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Industries Private Limited.
Credit ratings, litigation, and regulatory alerts for Timblo Industries Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Industries Private Limited.
MSME payment history for Timblo Industries 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timblo Industries Private Limited.
Corporate group structure for Timblo Industries Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Industries Private Limited.
MCA filings and documents for Timblo Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Timblo Industries Private Limited.
Frequently Asked Questions about Timblo Industries Private Limited.
Timblo Industries Private Limited. is an active private limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 03 June 1965 (61+ years old) and is registered under CIN U50401GA1965PTC000034.
The current directors of Timblo Industries Private Limited. are:
- Punda Shankar Kerkar - Director
- Varun Vishwas Vainganker - Director
- Radha Satish Timblo - Additional Director
- Sanjay Taumaturago Fc Alberto - Director
The primary industry of Timblo Industries Private Limited. is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Timblo Industries Private Limited. can be reached at the registered office: Kadar Manzil Margao, Goa, Goa, India – 403601, or through the website timblos.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at Kadar Manzil Margao, Goa, Goa, India – 403601.