It is a metals and minerals private limited company based in Gorakhpur, Uttar Pradesh, India, established in 2004.
2004 | Gorakhpur, Uttar Pradesh, India | ActiveTimoneer 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 Kanpur. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Vishwanath Tower,, Medical College Road, Gorakhpur, Uttar Pradesh, 273004.
U50102UP2004PTC029063
029063
16 September 2004
₹1.10 Cr
₹5.82 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Kanodia | Director | 16 Sep 2004 | Current |
| Smita Kanodia | Additional Director | 19 Sep 2018 | Current |
| 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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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%.
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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.
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₹36,000,000.00
₹2,500,000.00
| 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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The activity Timoneer Sales And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Timoneer Sales And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100419787 was registered on 01 Jun 2020. was documented.
The activity 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 2 months . was completed.
A charge registered on 01 Aug 2014 via Charge ID 10524020 with Central Bank Of India was fully satisfied on 17 Mar 2015. was recorded as a recent event.
Progress on 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 documented.
The CIN of Timoneer Sales And Services Private Limited is U50102UP2004PTC029063.
Timoneer Sales And Services Private Limited is headquartered at Vishwanath Tower,, Medical College Road, Gorakhpur, Uttar Pradesh, 273004.
Timoneer Sales And Services Private Limited was incorporated on 16 September 2004.
The current directors of Timoneer Sales And Services Private Limited are
The primary industry of Timoneer Sales And Services Private Limited is Trade.
Timoneer Sales And Services Private Limited is unlisted.
The authorized capital of Timoneer Sales And Services Private Limited is ₹1.10 Cr, and the paid-up capital is ₹5.82 M.
The compliance status of Timoneer Sales And Services Private Limited is Compliant.
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