Time Square Empire Private Limited
About Time Square Empire Private Limited
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Time Square Empire Private Limited was a private limited company based in Bhuj, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 January 2020.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70109GJ2020PTC112012.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhadresh Tribhovan Mehta and Chirag Kirtikumar Shah.
The registered office was at Revenue Survey No – 870 Nr. Gmdc Guest House Mirjapar Road, Bhuj, Gujarat, India – 370001.
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- Registered AddressRevenue Survey No – 870 Nr. Gmdc Guest House Mirjapar Road, Bhuj, Gujarat, India – 370001
- IndustryReal Estate, Real Estate Leasing
- 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
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Financials of Time Square Empire Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Time Square Empire Private Limited
Time Square Empire has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadresh Tribhovan Mehta Also directs: Time Square Business Park LLP, Time Square Properties Private Limited, Jay Realcon Private Limited and 1 more | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
| Chirag Kirtikumar Shah Also directs: Time Square Business Park LLP, Time Square Properties Private Limited, Jay Realcon Private Limited and 1 more | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Time Square Empire Private Limited
Time Square Empire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Time Square Empire Private Limited
Employment history and EPFO contributions of people linked to Time Square Empire.
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
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Recent Activity on Time Square Empire Private Limited
Time Square Empire Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bhadresh Tribhovan Mehta was appointed as Director on 09 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Time Square Empire Private Limited
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 Time Square Empire Private Limited
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 Time Square Empire Private Limited
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 Time Square Empire Private Limited
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 Time Square Empire Private Limited
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 Time Square Empire Private Limited
Time Square Empire has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Time Square Empire was a private limited company based in Bhuj, Gujarat, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 January 2020 and is registered under CIN U70109GJ2020PTC112012. The company has been struck off by the Registrar of Companies and is no longer operational.
Time Square Empire had 2 directors:
- Bhadresh Tribhovan Mehta - Director
- Chirag Kirtikumar Shah - Director
The CIN (Corporate Identification Number) of Time Square Empire is U70109GJ2020PTC112012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Time Square Empire is at Revenue Survey No – 870 Nr. Gmdc Guest House Mirjapar Road, Bhuj, Gujarat, India – 370001.
Time Square Empire was incorporated on 09 January 2020. It is registered with the Registrar of Companies, Ahmedabad.
Time Square Empire has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Time Square Empire operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Time Square Empire is not listed on any stock exchange. It is an unlisted company.
Bhadresh Tribhovan Mehta was appointed as Director on 09 Jan 2020. Chirag Kirtikumar Shah was appointed as Director on 09 Jan 2020.