Timblo Planting Private Limited
About Timblo Planting Private Limited
Data last updated: 09 February 2026
Timblo Planting Private Limited is a private limited company based in Goa, Goa, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 27 December 1976, the company has been in operation for over 50 years.
Registered with ROC Goa under CIN U51221GA1976PTC000294.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Satyanarayana Dhaveji Chakravadhanula and Sarvesh Pramod Timblo.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Subhash Timblo Bhawan Margao, Goa, Goa, India – 403601.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.12 Lakh, a growth of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹34.58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSubhash Timblo Bhawan Margao, Goa, Goa, India – 403601
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Timblo Planting Private Limited
Timblo Planting Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Timblo Planting Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timblo Planting Private Limited
Timblo Planting Private Limited is audited by U. N. Bene & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U. N. Bene & Co. | Locked | Locked | Locked |
Complete auditor history for Timblo Planting 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 Planting Private Limited
Timblo Planting Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Satyanarayana Dhaveji Chakravadhanula | Director | 08 Apr 2018 | 8 Years 3 Months | Current |
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Sarvesh Pramod Timblo
Also directs:
Timblo Printers Private Limited, Aero Advanced Systems Private Limited, Timblo Shipping Private Limited and 2 more
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Director | 03 Sep 2001 | 24 Years 10 Months | Current |
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Anant Fondu Lawande
Also directs:
Timblo Printers Private Limited, Timblo Shipping Private Limited, Timblo Engineering Private Limited and 2 more
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Additional Director | 05 Jul 2022 | 4 Years 0 Months | Current |
Financials of Timblo Planting Private Limited FY 2022 filings available
Timblo Planting Private Limited reported revenue of ₹32.12 Lakh (up 18.00% YoY) for FY 2022.
Ten-year financial statements for Timblo Planting 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 Planting Private Limited
Shareholding and ownership data for Timblo Planting 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 Planting Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jun 1979 | Bank of Baroda | ₹9.45 Lakh | Open |
| 14 Apr 1979 | State Bank of India | ₹4.38 Lakh | Open |
| 10 Apr 1979 | State Bank of India | ₹20.75 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Timblo Planting Private Limited
View historical data on people associated with Timblo Planting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timblo Planting 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 Planting Private Limited
GST registrations and filing compliance for Timblo Planting 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
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Credit Ratings, Litigation & Regulatory Alerts for Timblo Planting Private Limited
Credit ratings, litigation, and regulatory alerts for Timblo Planting 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 Planting Private Limited
MSME payment history for Timblo Planting 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
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Subsidiaries & Group Companies of Timblo Planting Private Limited
Corporate group structure for Timblo Planting 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
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MCA Filings & Documents of Timblo Planting Private Limited
MCA filings and documents for Timblo Planting 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 Planting Private Limited
Frequently Asked Questions about Timblo Planting Private Limited
Timblo Planting Private Limited is an active private limited company in the food and beverages sector based in Goa, Goa, India. It was incorporated on 27 December 1976 (50+ years old) and is registered under CIN U51221GA1976PTC000294.
Timblo Planting Private Limited reported revenue of ₹32.12 Lakh for FY 2022 (up 18.00% YoY).
The current directors of Timblo Planting Private Limited are:
- Satyanarayana Dhaveji Chakravadhanula - Director
- Sarvesh Pramod Timblo - Director
- Anant Fondu Lawande - Additional Director
The primary industry of Timblo Planting Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Timblo Planting Private Limited can be reached at the registered office: Subhash Timblo Bhawan Margao, Goa, Goa, India – 403601.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.