Timbway Global LLP
About Timbway Global LLP
Data last updated:
Timbway Global LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 30 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACH-4520.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Muhammed Naeem Musthafa and Puthiyamallatti Musthafa Riyas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Building No.24/1701 Suite No.860 Heiley Offices 2nd Floor Kc Arcade, Near Tv Center Csez P.O Kakkanad Ernakulam, Kerala, India – 682037.
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- Registered AddressBuilding No.24/1701 Suite No.860 Heiley Offices 2nd Floor Kc Arcade, Near Tv Center Csez P.O Kakkanad Ernakulam, Kerala, India – 682037
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Timbway Global LLP FY 2025 filings available
Financial Statement Summary of Timbway Global LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Timbway Global LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Timbway Global are in the company report.
Financial statements from FY 2025
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.
Designated Partners of Timbway Global LLP
Timbway Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammed Naeem Musthafa | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
| Puthiyamallatti Musthafa Riyas | Designated Partner | 30 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Timbway Global LLP
Timbway Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timbway Global LLP
Employment history and EPFO contributions of people linked to Timbway Global.
Employee and EPFO history
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.
Recent Activity on Timbway Global LLP
Timbway Global LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Muhammed Naeem Musthafa was appointed as Designated Partner on 30 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Timbway Global LLP
Credit ratings, litigation, and regulatory alerts
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 Timbway Global LLP
MSME payment history
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 Timbway Global LLP
Corporate group structure
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.
GST Compliance of Timbway Global LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Timbway Global LLP
MCA filings and documents
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.
Frequently Asked Questions about Timbway Global LLP
Timbway Global is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 30 May 2024 (2+ years old) and is registered under LLPIN ACH-4520.
Timbway Global has 2 current designated partners:
- Muhammed Naeem Musthafa - Designated Partner
- Puthiyamallatti Musthafa Riyas - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Timbway Global is ACH-4520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Timbway Global was incorporated on 30 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ernakulam.
Muhammed Naeem Musthafa was appointed as Designated Partner on 30 May 2024. Puthiyamallatti Musthafa Riyas was appointed as Designated Partner on 30 May 2024.
The registered office of Timbway Global is at Building No.241701 Suite No.860 Heiley Offices 2nd Floor Kc Arcade, Near Tv Center Csez P.O Kakkanad Ernakulam, Kerala, India – 682037.
The total obligation of contribution is ₹50,000.
Timbway Global can be reached at its registered office: Building No.241701 Suite No.860 Heiley Offices 2nd Floor Kc Arcade, Near Tv Center Csez P.O Kakkanad Ernakulam, Kerala, India – 682037.
Timbway Global is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.