Timeline Industries Limited
About Timeline Industries Limited
Data last updated:
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 operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 26 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2020PLC348797. Its GSTIN is 27AAICT1912F1ZI (Maharashtra). The company held 2 GST registrations, all of them active.
The company had 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.
The registered office was at 311 3rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
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- Registered Address311 3rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Timeline Industries Limited
Financial statements from FY 2021
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.
Board of Directors of Timeline Industries Limited
Timeline Industries has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Habib Ahmed Siddique Also directs: Garment Square (OPC) Private Limited | Director | 20 Jan 2025 | 1 Years 8 Months | As last reported |
| Nitu Kanodia | Director | 26 Oct 2020 | 5 Years 11 Months | As last reported |
| Manjudevi Kanodia | Director | 26 Oct 2020 | 5 Years 11 Months | As last reported |
| Satish Abhiram Soni | Director | 20 Dec 2024 | 1 Years 9 Months | As last reported |
| Mayuresh Suresh Gawas | Director | 31 Dec 2024 | 1 Years 9 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Timeline Industries.
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 Timeline Industries Limited
Timeline Industries Limited has 7 board changes on record since 2020: 5 appointments and 2 cessations. The latest: Imran Habib Ahmed Siddique was appointed as Director on 20 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Timeline Industries 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 Timeline Industries 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 Timeline Industries 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 Timeline Industries Limited
Timeline Industries has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT1912F1ZI | Maharashtra | Active | 11 Nov 2020 |
| 24AAICT1912F1ZO | Gujarat | Active | 02 Dec 2020 |
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 Timeline Industries 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 Timeline Industries Limited
Timeline Industries 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in designer and branded fashion, within the fashion and textile industry. 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.
Timeline Industries had 5 directors:
- 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 is U17299MH2020PLC348797. 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 Timeline Industries is at 311 3rd Floor Taal Veena Saaz Thakur Complex Kandivali East, Mumbai, Maharashtra, India – 400101.
Timeline Industries was incorporated on 26 October 2020. It is registered with the Registrar of Companies, Mumbai.
Timeline Industries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
The GSTIN of Timeline Industries is 27AAICT1912F1ZI, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAICT1912F1ZO (Gujarat).
Timeline Industries operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.
No. Timeline Industries is not listed on any stock exchange. It is an unlisted company.