Timoneer Sales And Services Private Limited - Company Profile

It is a metals and minerals private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2004.
2004 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Timoneer Sales And Services Private Limited

Timoneer Sales And Services Private Limited, a active private limited company, was established on 16 September 2004 in Gorakhpur, Uttar Pradesh, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U50102UP2004PTC029063. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹5.82 M.

It upholds a compliant status. Its leadership includes Pradeep Kumar Kanodia (Director), Smita Kanodia (Additional Director). Past directors included Manoj Kanodia, Vikas Kanodia, Nikita Kanodia. It holds ₹3.60 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Vishwanath Tower,, Medical College Road, Gorakhpur, Uttar Pradesh, 273004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U50102UP2004PTC029063

  • Registration Number

    029063

  • Incorporation Date

    16 September 2004

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹5.82 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 5.82 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.60 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** -23.98%
  • Profit Growth **** -19.03%
  • Ebitda **** 159.18%
  • Net Worth 6.05%
  • Total Assets -3.12%
Company report

Timoneer Sales And Services Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Timoneer Sales And Services 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 Timoneer Sales And Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Kumar Kanodia Director 16 Sep 2004 Current
Smita Kanodia Additional Director 19 Sep 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2018 Past
Pramod Abcsdd Director 20 Sep 2018 Past
Pramod Abcsdd Director 30 Mar 2018 Past

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Financial Performance of Timoneer Sales And Services.

Timoneer Sales And Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.98% decrease. The company also saw a substantial fall in profitability, with a 19.03% decrease in profit. The company's net worth moved up by a moderate rise of 6.05%.

Timoneer Sales And Services revenue growth over time
Timoneer Sales And Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -23.98%
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Revenue from Operations
*******
 -22.79%
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*******
*******
Total Assets
*******
 -3.12%
*******
*******
*******
*******
Profit or Loss
*******
 -19.03%
*******
*******
*******
*******
Net Worth
*******
 6.05%
*******
*******
*******
*******
EBITDA
*******
 159.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Timoneer Sales And Services?

In 2022, Timoneer Sales And Services had a promoter holding of 17.87% and a public holding of 82.13%. 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

₹36,000,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Central Bank Of India : 3.00 Cr
  • Others : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
01 Jun 2020 Others ₹6.00 M Open
07 Jan 2005 Central Bank Of India ₹3.00 Cr Open
01 Aug 2014 Central Bank Of India ₹2.50 M Satisfied

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How Many Employees Work at Timoneer Sales And Services?

Unlock and access historical data on people associated with Timoneer Sales And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Timoneer Sales And Services, 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 Timoneer Sales And Services'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 Timoneer Sales And Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Timoneer Sales And Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Timoneer Sales And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100419787 was registered on 01 Jun 2020. was documented.

  • Director Appointment

    Smita Kanodia was appointed as a Additional Director was appointed as a Additional Director on 19 Sep 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Aug 2014 via Charge ID 10524020 with Central Bank Of India was fully satisfied on 17 Mar 2015. was completed.

  • Charges

    A charge with Central Bank Of India of Rs. 3.00 Cr registered on 07 Jan 2005 with Charge ID 80026087 was modified on 10 Nov 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Timoneer Sales And Services Private Limited?

The CIN of Timoneer Sales And Services Private Limited is U50102UP2004PTC029063.

Where is Timoneer Sales And Services Private Limited headquartered?

Timoneer Sales And Services Private Limited is headquartered at Vishwanath Tower,, Medical College Road, Gorakhpur, Uttar Pradesh, 273004.

When was Timoneer Sales And Services Private Limited incorporated?

Timoneer Sales And Services Private Limited was incorporated on 16 September 2004.

Who are the current directors of Timoneer Sales And Services Private Limited?

The current directors of Timoneer Sales And Services Private Limited are

What is the primary industry of Timoneer Sales And Services Private Limited?

The primary industry of Timoneer Sales And Services Private Limited is Trade.

Is Timoneer Sales And Services Private Limited a listed company?

Timoneer Sales And Services Private Limited is unlisted.

What is the capital structure of Timoneer Sales And Services Private Limited?

The authorized capital of Timoneer Sales And Services Private Limited is ₹1.10 Cr, and the paid-up capital is ₹5.82 M.

What is the compliance status of Timoneer Sales And Services Private Limited?

The compliance status of Timoneer Sales And Services Private Limited is Compliant.

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