Timios Retails LLP
About Timios Retails LLP
Data last updated:
Timios Retails LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. Incorporated on 06 February 2024.
Registered with ROC Ahmedabad under LLPIN ACF-3612.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Timios Retails Llp. It is led by designated partners Omkar Bhadresh Trivedi and Nipam Pankajkumar Maniar.
Office: Ahmadabad City, Gujarat.
As per MCA filings, the LLP has open charges of ₹87.39 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressL – 87 Vibrant Karambhumi, Zakvehlal Road Nr.Zakgidc, Ahmadabad City, Gujarat, India – 382330
- 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
Designated Partners of Timios Retails LLP
Timios Retails has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omkar Bhadresh Trivedi | Designated Partner | 06 Feb 2024 | 2 Years 7 Months | Current |
| Nipam Pankajkumar Maniar | Designated Partner | 06 Feb 2024 | 2 Years 7 Months | Current |
Financials of Timios Retails LLP
Ten-year financial statements for Timios Retails LLP
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.
Charges & Borrowings of Timios Retails
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Cholamandalam Investment and Finance Company Limited | ₹87.39 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Timios Retails
Employment history and EPFO contributions of people linked to Timios Retails.
Employee and EPFO history for Timios Retails LLP
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 Timios Retails
GST registrations and filing compliance for Timios Retails LLP
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 Timios Retails
Credit ratings, litigation, and regulatory alerts for Timios Retails LLP
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 Timios Retails
MSME payment history for Timios Retails LLP
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 Timios Retails
Corporate group structure for Timios Retails LLP
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 Timios Retails
MCA filings and documents for Timios Retails LLP
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 Timios Retails
Frequently Asked Questions about Timios Retails LLP
Timios Retails is an active limited liability partnership based in Ahmadabad City, Gujarat, India. It was incorporated on 06 February 2024 (2+ years old) and is registered under LLPIN ACF-3612.
The current designated partners of Timios Retails are:
- Omkar Bhadresh Trivedi - Designated Partner
- Nipam Pankajkumar Maniar - Designated Partner
Timios Retails can be reached at the registered office: L – 87 Vibrant Karambhumi, Zakvehlal Road Nr.Zakgidc, Ahmadabad City, Gujarat, India – 382330.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at L – 87 Vibrant Karambhumi, Zakvehlal Road Nr.Zakgidc, Ahmadabad City, Gujarat, India – 382330.
Timios Retails was incorporated on 06 February 2024, making it 2+ years old. Registered with ROC Ahmedabad.