Timeline Industries Limited
About Timeline Industries Limited
Data last updated: 06 July 2025
Timeline Industries Limited was a public limited company based in Mumbai, Maharashtra, 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 specialised in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 26 October 2020.
Registered with ROC Mumbai under CIN U17299MH2020PLC348797.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Imran Habib Ahmed Siddique and Nitu Kanodia.
Office: 311 3Rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address311 3Rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryFashion and Textile, Designer & Branded Fashion
- 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
Board of Directors of Timeline Industries Limited
Timeline Industries Limited is currently managed by 5 directors, with 2 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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Imran Habib Ahmed Siddique
Also directs:
Garment Square (Opc) Private Limited
|
Director | 20 Jan 2025 | 1 Years 6 Months | As last reported |
| Nitu Kanodia | Director | 26 Oct 2020 | 5 Years 9 Months | As last reported |
| Manjudevi Kanodia | Director | 26 Oct 2020 | 5 Years 9 Months | As last reported |
| Satish Abhiram Soni | Director | 20 Dec 2024 | 1 Years 7 Months | As last reported |
| Mayuresh Suresh Gawas | Director | 31 Dec 2024 | 1 Years 7 Months | As last reported |
Financials of Timeline Industries Limited
Ten-year financial statements for Timeline Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Timeline Industries Limited
Timeline Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timeline Industries Limited
View historical data on people associated with Timeline Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timeline Industries 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 Timeline Industries Limited
GST registrations and filing compliance for Timeline Industries 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 Timeline Industries Limited
Credit ratings, litigation, and regulatory alerts for Timeline Industries 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 Timeline Industries Limited
MSME payment history for Timeline Industries 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 Timeline Industries Limited
Corporate group structure for Timeline Industries 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 Timeline Industries Limited
MCA filings and documents for Timeline Industries 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
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Recent Activity on Timeline Industries Limited
Frequently Asked Questions about Timeline Industries Limited
Timeline Industries Limited 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.
Timeline Industries Limited is a struck-off public limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 26 October 2020 and is registered under CIN U17299MH2020PLC348797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Timeline Industries Limited are:
- Imran Habib Ahmed Siddique - Director
- Nitu Kanodia - Director
- Manjudevi Kanodia - Director
- Satish Abhiram Soni - Director
- Mayuresh Suresh Gawas - Director
The CIN (Corporate Identification Number) of Timeline Industries Limited is U17299MH2020PLC348797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Timeline Industries Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company was active in this sector before being struck off.
The company has its registered office at 311 3Rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.