About Timblo Minerals Private Limited
Data last updated: 07 March 2026
Timblo Minerals Private Limited is a private limited company based in North Kanara, Karnataka, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 03 March 1972, the company has been in operation for over 54 years.
Registered with ROC Bangalore under CIN U01010KA1972PTC002167.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Keshav Naik House Castle Rock North Kanara., Karnataka, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.01 Cr, reflecting significant growth compared to the previous year.
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 AddressKeshav Naik House Castle Rock North Kanara., Karnataka, India
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Timblo Minerals Private Limited
Timblo Minerals Private Limited has one previous CIN (Corporate Identification Number): U01010KA1972PTC002167. The current CIN is U14200KA1972PTC002167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200KA1972PTC002167 | Current |
| U01010KA1972PTC002167 | Previous |
Business Activity of Timblo Minerals Private Limited
Timblo Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details for Timblo Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Timblo Minerals Private Limited
Timblo Minerals Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
|
Punda Shankar Kerkar
Also directs:
Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 3 more
|
Director | 12 Nov 2019 | 6 Years 8 Months | Current |
|
Varun Vishwas Vainganker
Also directs:
Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more
|
Director | 22 Mar 2013 | 13 Years 4 Months | Current |
|
Radha Satish Timblo
Also directs:
Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more
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Director | 01 Mar 2024 | 2 Years 4 Months | Current |
|
Sanjay Taumaturago Fc Alberto
Also directs:
Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more
|
Director | 22 Mar 2013 | 13 Years 4 Months | Current |
Financials of Timblo Minerals Private Limited FY 2025 filings available
Timblo Minerals Private Limited reported revenue of ₹2.01 Cr (up 349.00% YoY) for FY 2024.
Ten-year financial statements for Timblo Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Timblo Minerals Private Limited
Timblo Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timblo Minerals Private Limited
View historical data on people associated with Timblo Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timblo Minerals 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
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GST Compliance of Timblo Minerals Private Limited
GST registrations and filing compliance for Timblo Minerals Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Timblo Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Timblo Minerals 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
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MSME Payment Delays by Timblo Minerals Private Limited
MSME payment history for Timblo Minerals 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
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Subsidiaries & Group Companies of Timblo Minerals Private Limited
Corporate group structure for Timblo Minerals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Timblo Minerals Private Limited
MCA filings and documents for Timblo Minerals 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 Timblo Minerals Private Limited
Frequently Asked Questions about Timblo Minerals Private Limited
Timblo Minerals Private Limited is an active private limited company in the metals and minerals sector based in North Kanara, Karnataka, India. It was incorporated on 03 March 1972 (54+ years old) and is registered under CIN U14200KA1972PTC002167.
Timblo Minerals Private Limited reported revenue of ₹2.01 Cr for FY 2024 (up 349.00% YoY).
The current directors of Timblo Minerals Private Limited are:
- Punda Shankar Kerkar - Director
- Varun Vishwas Vainganker - Director
- Radha Satish Timblo - Director
- Sanjay Taumaturago Fc Alberto - Director
The primary industry of Timblo Minerals Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Timblo Minerals Private Limited can be reached at the registered office: Keshav Naik House Castle Rock North Kanara, Karnataka, India, or through the website timblos.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.