Timeline Constructions Private Limited
About Timeline Constructions Private Limited
Data last updated:
Timeline Constructions Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U70109HR2012PTC046378.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.5 Lakh. Formerly known as Timeline Real Estates Private Limited. It is led by directors including Rajeev Gupta and Kunal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 77 Udyog Vihar Phase 6, Gurgaon, Haryana, India – 122022.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.44 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.41 Cr and satisfied charges of ₹2.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address77 Udyog Vihar Phase 6, Gurgaon, Haryana, India – 122022
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Timeline Constructions
The main business activity of Timeline Constructions is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Timeline Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timeline Constructions
Timeline Constructions Private Limited is audited by KUMAR PARASHAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PARASHAR & CO | Locked | Locked | Locked |
Complete auditor history for Timeline Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timeline Constructions Private Limited
Timeline Constructions has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Gupta | Director | 01 Mar 2015 | 11 Years 7 Months | Current |
| Kunal Gupta | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
| Anju Sharma | Director | 20 Nov 2024 | 1 Years 10 Months | Current |
| Ketan Gupta Also directs: Ambition Developers LLP, Timeline Cars Renting LLP | Director | 10 Jun 2024 | 2 Years 3 Months | Current |
Financials of Timeline Constructions Private Limited FY 2025 filings available
Timeline Constructions Private Limited reported revenue of ₹4.44 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Timeline Constructions Private Limited
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.
Ownership and Shareholding of Timeline Constructions
Shareholding and ownership data for Timeline Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timeline Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Bank of India | ₹85 Lakh | Open |
| 20 Dec 2024 | Bank of India | ₹3.91 Cr | Open |
| 30 Oct 2023 | Hdfc Bank Limited | ₹65 Lakh | Open |
| 26 Aug 2020 | Bank of India | ₹15 Lakh | Satisfied |
| 11 May 2020 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Timeline Constructions
Employment history and EPFO contributions of people linked to Timeline Constructions.
Employee and EPFO history for Timeline Constructions Private Limited
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.
GST Compliance of Timeline Constructions
GST registrations and filing compliance for Timeline Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Timeline Constructions
Credit ratings, litigation, and regulatory alerts for Timeline Constructions Private Limited
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 Timeline Constructions
MSME payment history for Timeline Constructions Private Limited
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 Timeline Constructions
Corporate group structure for Timeline Constructions Private Limited
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.
MCA Filings & Documents of Timeline Constructions
MCA filings and documents for Timeline Constructions Private Limited
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.
Recent Activity on Timeline Constructions
Frequently Asked Questions about Timeline Constructions Private Limited
Timeline Constructions is an active private limited company in the infrastructure and utilities sector based in Gurgaon, Haryana, India. It was incorporated on 28 June 2012 (14+ years old) and is registered under CIN U70109HR2012PTC046378.
Timeline Constructions reported revenue of ₹4.44 Cr for FY 2025 (up 5.00% YoY).
The current directors of Timeline Constructions are:
- Rajeev Gupta - Director
- Kunal Gupta - Director
- Anju Sharma - Director
- Ketan Gupta - Director
The primary industry of Timeline Constructions is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Timeline Constructions can be reached at the registered office: 77 Udyog Vihar Phase 6, Gurgaon, Haryana, India – 122022.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹97.5 Lakh.