About Timestar Developers Private Limited
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Timestar Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 July 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U45200MH1992PTC090775.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sunil Tolaram Kukreja and Priyanka Sunil Kukreja.
Last AGM: 05 November 2022. Financial statements filed for year ended 31 March 2022. Office: Lal Ashis 11Th Road Plot No 219 Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2022, the company reported a revenue of ₹11,542, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹71.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kukrejaconstructions.com.
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- Registered AddressLal Ashis 11Th Road Plot No 219 Chembur, Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Timestar Developers
Timestar Developers Private Limited is audited by MITESH MEHTA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITESH MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timestar Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timestar Developers Private Limited
Timestar Developers has 6 directors on record. No former directors are listed.
Financials of Timestar Developers Private Limited FY 2022 filings available
Timestar Developers Private Limited reported revenue of ₹11,542 for FY 2022.
Ten-year financial statements for Timestar Developers Private Limited
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.
Ownership and Shareholding of Timestar Developers
Shareholding and ownership data for Timestar Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timestar Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2019 | Others | ₹15 Cr | Open |
| 30 Mar 2012 | Axis Bank Limited | ₹50 Cr | Satisfied |
| 14 Jul 2010 | The Federal Bank Limited | ₹9.75 Cr | Satisfied |
| 27 Sep 2008 | Punjab National Bank | ₹3 Cr | Satisfied |
| 26 Sep 2008 | Punjab National Bank | ₹9 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Timestar Developers
Timestar Developers Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Timestar Developers Private Limited
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.
GST Compliance of Timestar Developers
GST registrations and filing compliance for Timestar Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Timestar Developers
Credit ratings, litigation, and regulatory alerts for Timestar Developers Private Limited
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 Timestar Developers
MSME payment history for Timestar Developers Private Limited
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 Timestar Developers
Corporate group structure for Timestar Developers Private Limited
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.
MCA Filings & Documents of Timestar Developers
MCA filings and documents for Timestar Developers Private Limited
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.
Recent Activity on Timestar Developers
Frequently Asked Questions about Timestar Developers Private Limited
Timestar Developers is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 1992 (34+ years old) and is registered under CIN U45200MH1992PTC090775. The company has 1 employees.
Timestar Developers reported revenue of ₹11,542 for FY 2022 (up 0.00% YoY).
The current directors of Timestar Developers are:
- Sunil Tolaram Kukreja - Director
- Priyanka Sunil Kukreja - Director
- Mohan Tolaram Kukreja - Director
- Neha Vikram Ramchand - Director
- Rupa Sunil Kukreja - Director
- Tanu Mohan Kukreja - Director
The primary industry of Timestar Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Timestar Developers can be reached at the registered office: Lal Ashis 11Th Road Plot No 219 Chembur, Mumbai, Maharashtra, India – 400071, or through the website kukrejaconstructions.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.