Timgad Resources Private Limited
About Timgad Resources Private Limited
Data last updated:
Timgad Resources Private Limited was a private 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 management consultancy segment of the business services sector. It was incorporated on 12 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U11200MH2009PTC193283.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilafroze Mohammad Yusuf Farooqui and Mohd Harun.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1401 A Wing Binaca Off Yari Road Andheri (W), Mumbai, Maharashtra, India – 400061.
Company details
Contact details
Timgad Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1401 A Wing Binaca Off Yari Road Andheri (W), Mumbai, Maharashtra, India – 400061
- IndustryBusiness Services, Management Consultancy
- 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 Timgad Resources Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Timgad Resources Private Limited, buy the company report.
Board of directors of Timgad Resources Private Limited
Timgad Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilafroze Mohammad Yusuf Farooqui | Director | 12 Jun 2009 | 17 Years 5 Months | As last reported |
| Mohd Harun | Director | 12 Jun 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Timgad Resources Private Limited 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 Timgad Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timgad Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timgad Resources Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Dilafroze Mohammad Yusuf Farooqui was appointed as Director on 12 Jun 2009.
Frequently asked questions
Timgad Resources 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.
Timgad Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in management consultancy, within the business services industry. It was incorporated on 12 June 2009 and is registered under CIN U11200MH2009PTC193283. The company has been struck off by the Registrar of Companies and is no longer operational.
Timgad Resources had 2 directors:
- Dilafroze Mohammad Yusuf Farooqui - Director
- Mohd Harun - Director
The CIN (Corporate Identification Number) of Timgad Resources is U11200MH2009PTC193283. 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 Timgad Resources is at 1401 A Wing Binaca Off Yari Road Andheri W, Mumbai, Maharashtra, India – 400061.
Timgad Resources was incorporated on 12 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Timgad Resources on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Timgad Resources operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
Dilafroze Mohammad Yusuf Farooqui was appointed as Director on 12 Jun 2009. Mohd Harun was appointed as Director on 12 Jun 2009.
Timgad Resources can be reached at its registered office: 1401 A Wing Binaca Off Yari Road Andheri W, Mumbai, Maharashtra, India – 400061.
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