Timeline Retail LLP
About Timeline Retail LLP
Data last updated:
Timeline Retail LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4264. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nareshchandra Venilal Tamakuwala and Jigar Nareshkumar Tamakuwala.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 3/570 – 572 – 2Nd3Rd Floor Nawab Hafizuddin Road Zampa Bazaar, Surat, Gujarat, India – 395003.
Company details
Contact details
Timeline Retail LLP's registered office is in Surat, Gujarat.
- Registered Address3/570 – 572 – 2Nd3Rd Floor Nawab Hafizuddin Road Zampa Bazaar, Surat, Gujarat, India – 395003
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Timeline Retail LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Timeline Retail LLP, buy the company report.
Designated partners of Timeline Retail LLP
Timeline Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshchandra Venilal Tamakuwala | Designated Partner | 04 Jan 2016 | 10 Years 10 Months | Current |
| Jigar Nareshkumar Tamakuwala | Designated Partner | 04 Jan 2016 | 10 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Timeline Retail LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timeline Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timeline Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Timeline Retail LLP, buy the company report.
Recent activity
Timeline Retail LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Jigar Nareshkumar Tamakuwala was appointed as Designated Partner on 04 Jan 2016.
Frequently asked questions
Timeline Retail is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 January 2016 (10+ years old) and is registered under LLPIN AAF-4264.
Timeline Retail has 2 current designated partners:
- Nareshchandra Venilal Tamakuwala - Designated Partner
- Jigar Nareshkumar Tamakuwala - Designated Partner
The latest financial statements of Timeline Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Timeline Retail has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Timeline Retail is AAF-4264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Timeline Retail was incorporated on 04 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jigar Nareshkumar Tamakuwala was appointed as Designated Partner on 04 Jan 2016. Nareshchandra Venilal Tamakuwala was appointed as Designated Partner on 04 Jan 2016.
The registered office of Timeline Retail is at 3570 – 572 – 2Nd3Rd Floor Nawab Hafizuddin Road Zampa Bazaar, Surat, Gujarat, India – 395003.
Timeline Retail operates in the home appliances industry, in the retailers segment.
Timeline Retail can be reached at its registered office: 3570 – 572 – 2Nd3Rd Floor Nawab Hafizuddin Road Zampa Bazaar, Surat, Gujarat, India – 395003.
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