Timeline Exports Private Limited

Timeline Exports Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U52220MH2023PTC398535 Incorporated 04 March 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Timeline Exports Private Limited

Data last updated:

Timeline Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 04 March 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52220MH2023PTC398535. Its GSTIN is 27AAJCT9615N1ZK (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Latish Ayare (Managing Director) and Swapnil Sambhaji Patil.

The registered office is at Mumbai, Maharashtra.

The company is associated with 1 brand: Timelineexports.

Company details

CIN U52220MH2023PTC398535
Registration Number 398535
Incorporation Date 04 March 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Timeline Exports Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Px 14/8 Narayan Swamy Chawl Pl No.364, Jawahar Nagar Road No.13 Goregaon West, Mumbai, Maharashtra, India – 400104
  • Industry
    Food And Beverages, Food Retail, Beverages, Retailors, Tobacco
Comprehensive company report
Timeline Exports Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Timeline Exports operates one associated brand: Timelineexports. Each brand links to its own profile.

BrandDescriptionWebsite
Export of rice, grains, spices, and coffee internationally.timelineexports.in

Financials of Timeline Exports Private Limited

Year-wise financial statements and ratios of Timeline Exports Private Limited are in the company report Buy the company report.

Board of directors of Timeline Exports Private Limited

Timeline Exports has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Latish AyareManaging Director04 Mar 20233 Years 7 MonthsCurrent
Swapnil Sambhaji PatilDirector04 Mar 20233 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Timeline Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Timeline Exports has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAJCT9615N1ZKMaharashtraActive02 May 2023

To see the full GST registrations and return filing status of Timeline Exports Private Limited, buy the company report.

Recent activity

Timeline Exports Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Latish Ayare was appointed as Managing Director on 04 Mar 2023.

Appointed
Latish Ayare was appointed as Managing Director.
Appointed
Swapnil Sambhaji Patil was appointed as Director.
Incorporation
04 Mar 2023
Timeline Exports Private Limited was registered on 04 Mar 2023 with Roc Mumbai I & aged 3 years 7 months as per MCA records.

Frequently asked questions

Timeline Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 04 March 2023 (3+ years old) and is registered under CIN U52220MH2023PTC398535.

Timeline Exports has 2 current directors:

The GSTIN of Timeline Exports is 27AAJCT9615N1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Timeline Exports is U52220MH2023PTC398535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Timeline Exports was incorporated on 04 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Latish Ayare was appointed as Managing Director on 04 Mar 2023. Swapnil Sambhaji Patil was appointed as Director on 04 Mar 2023.

The registered office of Timeline Exports is at Px 148 Narayan Swamy Chawl Pl No.364, Jawahar Nagar Road No.13 Goregaon West, Mumbai, Maharashtra, India – 400104.

Timeline Exports operates in the food and beverages industry, in the food retail segment.

Timeline Exports has 1 associated brand: Timelineexports.

Timeline Exports can be reached at its registered office: Px 148 Narayan Swamy Chawl Pl No.364, Jawahar Nagar Road No.13 Goregaon West, Mumbai, Maharashtra, India – 400104.