Timus Tradex Resources Private Limited
About Timus Tradex Resources Private Limited
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Timus Tradex Resources Private Limited is a private limited company based in Raebarely, Uttar Pradesh, India. It operates in the marble quarrying segment of the mining sector. It was incorporated on 03 July 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U14101UP2024PTC205767.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Sumit Sonker and Rajni Sonkar.
The registered office is at Raebarely, Uttar Pradesh.
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- Registered AddressC/O Rajni Sonkar, N Devanand Pur Men Road, Raebarely, Uttar Pradesh, India – 229001
- IndustryMining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
- 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
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Financials of Timus Tradex Resources Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Timus Tradex Resources Private Limited
Timus Tradex Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sonker | Director | 03 Jul 2024 | 2 Years 3 Months | Current |
| Rajni Sonkar | Director | 03 Jul 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Timus Tradex Resources Private Limited
Timus Tradex Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timus Tradex Resources Private Limited
Employment history and EPFO contributions of people linked to Timus Tradex Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Timus Tradex Resources Private Limited
Timus Tradex Resources Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Rajni Sonkar was appointed as Director on 03 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Timus Tradex Resources Private Limited
Credit ratings, litigation, and regulatory alerts
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 Timus Tradex Resources Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Timus Tradex Resources Private Limited
Corporate group structure
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
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GST Compliance of Timus Tradex Resources Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Timus Tradex Resources Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Timus Tradex Resources Private Limited
Timus Tradex Resources is an active private limited company based in Raebarely, Uttar Pradesh, India. The company works in marble quarrying, within the mining industry. It was incorporated on 03 July 2024 (2+ years old) and is registered under CIN U14101UP2024PTC205767.
Timus Tradex Resources has 2 current directors:
- Sumit Sonker - Director
- Rajni Sonkar - Director
The CIN (Corporate Identification Number) of Timus Tradex Resources is U14101UP2024PTC205767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timus Tradex Resources was incorporated on 03 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Rajni Sonkar was appointed as Director on 03 Jul 2024. Sumit Sonker was appointed as Director on 03 Jul 2024.
The registered office of Timus Tradex Resources is at CO Rajni Sonkar, N Devanand Pur Men Road, Raebarely, Uttar Pradesh, India – 229001.
Timus Tradex Resources has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.
Timus Tradex Resources operates in the mining industry, in the marble quarrying segment.
No. Timus Tradex Resources is not listed on any stock exchange. It is an unlisted company.
Timus Tradex Resources can be reached at its registered office: CO Rajni Sonkar, N Devanand Pur Men Road, Raebarely, Uttar Pradesh, India – 229001.