Timothee Advisory LLP
About Timothee Advisory LLP
Data last updated:
Timothee Advisory LLP is a limited liability partnership company based in North 24 Pgs, West Bengal, India. Incorporated on 20 May 2025.
Registered with ROC Kolkata under LLPIN ACO-5018.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Timothee Advisory Llp. It is led by designated partners Bhaskar Neogi and Raj Kundu.
Office: North 24 Pgs, West Bengal.
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- Registered AddressT – 68 Teghoria Main Road, Near Lokenath Mandir, North 24 Pgs, West Bengal, India – 700157
- 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 Timothee Advisory LLP
Timothee Advisory has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Neogi Also directs: Jivey Construction LLP, Bhagmaati Properties LLP, Gyanvardhnaam Construction LLP and 5 more | Designated Partner | 12 Jul 2025 | 1 Years 2 Months | Current |
| Raj Kundu Also directs: Jivey Construction LLP, Bhagmaati Properties LLP, Gyanvardhnaam Construction LLP and 5 more | Designated Partner | 14 Jul 2025 | 1 Years 2 Months | Current |
Financials of Timothee Advisory LLP
Ten-year financial statements for Timothee Advisory 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 Timothee Advisory
Timothee Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timothee Advisory
Employment history and EPFO contributions of people linked to Timothee Advisory.
Employee and EPFO history for Timothee Advisory 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 Timothee Advisory
GST registrations and filing compliance for Timothee Advisory 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 Timothee Advisory
Credit ratings, litigation, and regulatory alerts for Timothee Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Timothee Advisory
MSME payment history for Timothee Advisory 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 Timothee Advisory
Corporate group structure for Timothee Advisory 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 Timothee Advisory
MCA filings and documents for Timothee Advisory 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 Timothee Advisory
Frequently Asked Questions about Timothee Advisory LLP
Timothee Advisory is an active limited liability partnership based in North 24 Pgs, West Bengal, India. It was incorporated on 20 May 2025 (1 year old) and is registered under LLPIN ACO-5018.
The current designated partners of Timothee Advisory are:
- Bhaskar Neogi - Designated Partner
- Raj Kundu - Designated Partner
Timothee Advisory can be reached at the registered office: T – 68 Teghoria Main Road, Near Lokenath Mandir, North 24 Pgs, West Bengal, India – 700157.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at T – 68 Teghoria Main Road, Near Lokenath Mandir, North 24 Pgs, West Bengal, India – 700157.
Timothee Advisory was incorporated on 20 May 2025, making it 1 year old. Registered with ROC Kolkata.