Times Heaven Club Private Limited - Company Profile

It is a events and entertainment private limited company based in Surat, Gujarat, India, established in 2016.
2016 Surat, Gujarat, India Active
Last Updated:
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About Times Heaven Club Private Limited

Times Heaven Club Private Limited, a active private limited company, was established on 15 November 2016 in Surat, Gujarat, India. Engaging in entertainment venues & properties within the events and entertainment sector, it holds CIN: U92419GJ2016PTC094368. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.11 M.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Pradeep Lalani (Director), Sampat Lal Lalani (Director). Past directors included Gaurav Lalani, Sandeep Baid, Pushpak Kishorbhai Viras. It holds ₹1.91 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 106- International Business Center Airport Road Piplod,, Surat, Gujarat, 395007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U92419GJ2016PTC094368

  • Registration Number

    094368

  • Incorporation Date

    15 November 2016

  • Authorized Capital

    ₹0.11 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.91 Cr
Company report

Times Heaven Club Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Times Heaven Club Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Times Heaven Club Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Lalani Director 15 Nov 2016 Current
Sampat Lal Lalani Director 06 Feb 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Feb 2019 Past
Pramod Abcsdd Director 02 Aug 2018 Past
Pramod Abcsdd Director 07 Jun 2017 Past
Pramod Abcsdd Director 06 Feb 2019 Past
Pramod Abcsdd Director 06 Feb 2019 Past
Pramod Abcsdd Director 07 Jun 2017 Past

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Financial Performance of Times Heaven Club.

Times Heaven Club Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Times Heaven Club revenue growth over time
Times Heaven Club profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Times Heaven Club?

In 2017, Times Heaven Club had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹19,144,428.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.91 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2018 Others ₹1.91 Cr Open

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How Many Employees Work at Times Heaven Club?

Times Heaven Club has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Times Heaven Club, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Times Heaven Club's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Times Heaven Club
Recent Activity within the Organization
  • Director Appointment

    Sampat Lal Lalani was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 19.14 M with Charge ID 100163453 was registered on 20 Mar 2018. was completed.

  • Annual General Meeting

    Times Heaven Club Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Times Heaven Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Pradeep Lalani was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Company Incorporation

    Times Heaven Club Private Limited was registered on 15 Nov 2016 with Roc Ahmedabad & aged 9 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Times Heaven Club Private Limited?

The CIN of Times Heaven Club Private Limited is U92419GJ2016PTC094368.

Where is Times Heaven Club Private Limited headquartered?

Times Heaven Club Private Limited is headquartered at 106- International Business Center Airport Road Piplod,, Surat, Gujarat, 395007.

When was Times Heaven Club Private Limited incorporated?

Times Heaven Club Private Limited was incorporated on 15 November 2016.

Who are the current directors of Times Heaven Club Private Limited?

The current directors of Times Heaven Club Private Limited are

What is the primary industry of Times Heaven Club Private Limited?

The primary industry of Times Heaven Club Private Limited is Events And Entertainment.

Is Times Heaven Club Private Limited a listed company?

Times Heaven Club Private Limited is unlisted.

What is the capital structure of Times Heaven Club Private Limited?

The authorized capital of Times Heaven Club Private Limited is ₹0.11 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Times Heaven Club Private Limited?

The compliance status of Times Heaven Club Private Limited is Active Non-Compliant.

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