About Timblo Private Limited
Data last updated: 13 February 2026
Timblo Private Limited is a private limited company based in Goa., Goa, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 December 1964, the company has been in operation for over 62 years.
Registered with ROC Goa under CIN U13209GA1964PTC000021.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Timblo Irmaos Pvt Ltd. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Last AGM: 26 March 2025. Financial statements filed for year ended 31 March 2024. Office: Kadar Manzil First Floor Margao, Goa., Goa, India – 403601.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.12 Cr, a decline of 55% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹9.25 Cr and satisfied charges of ₹45.67 Cr 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 First Floor Margao, Goa., Goa, India – 403601
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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
Business Activity of Timblo Private Limited
Timblo Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining support service activities, mining of metal ores. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 09 | Mining support service activities | Locked |
| B | Mining and quarrying | 07 | Mining of metal ores | Locked |
Business activity turnover details for Timblo 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 Private Limited
Timblo Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2021. 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 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
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Board of Directors of Timblo Private Limited
Timblo 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 |
|---|---|---|---|---|
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Punda Shankar Kerkar
Also directs:
Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 3 more
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Director | 23 Jan 2020 | 6 Years 6 Months | Current |
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Varun Vishwas Vainganker
Also directs:
Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries 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 Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries 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 Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more
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Director | 22 Mar 2013 | 13 Years 4 Months | Current |
Financials of Timblo Private Limited FY 2024 filings available
Timblo Private Limited reported revenue of ₹34.12 Cr (down 55.00% YoY) for FY 2024.
Ten-year financial statements for Timblo Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Timblo Private Limited
Shareholding and ownership data for Timblo Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Timblo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2002 | Federal Bank Ltd. | ₹6 Cr | Open |
| 11 Aug 1998 | The Madgaum Urban Coop. Bank Ltd. | ₹25 Lakh | Open |
| 11 Jul 1997 | The Madgaum Urban Coop . Bank Ltd. | ₹50 Lakh | Open |
| 29 Sep 1995 | The Federal Bank Ltd. | ₹1 Cr | Open |
| 24 Jul 1984 | Canara Bank | ₹8.71 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Timblo Private Limited
Timblo Private Limited has a workforce of 30 employees as of Apr 09, 2024.
Employee and EPFO history for Timblo 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 Private Limited
GST registrations and filing compliance for Timblo 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Timblo 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 Private Limited
MSME payment history for Timblo 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 Private Limited
Corporate group structure for Timblo 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 Private Limited
MCA filings and documents for Timblo 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 Private Limited
Frequently Asked Questions about Timblo Private Limited
Timblo Private Limited is an active private limited company in the metals and minerals sector based in Goa, Goa, India. It was incorporated on 18 December 1964 (62+ years old) and is registered under CIN U13209GA1964PTC000021. The company has 30 employees.
Timblo Private Limited reported revenue of ₹34.12 Cr for FY 2024 (down 55.00% YoY).
The current directors of Timblo 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 Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Timblo Private Limited can be reached at the registered office: Kadar Manzil First Floor Margao, Goa, Goa, India – 403601, or through the website timblos.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.5 Cr.