Timbernation Llp
Sells timber and wood products online, imports and exports goods.
2018 | Raigarh, Maharashtra (India) | Active
Timbernation Llp Profile
Key Indicators
- Obligation of Contribution ₹ 3.20 M
- Company Age 6 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.11 Cr
About Timbernation Llp
Timbernation Llp (TL) is 6 Year, 11 Months old Limited Liability Partnership 02 April 2018. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 3.20 M as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-3445
- Incorporation Date
02 Apr 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
E-Commerce
Who are the key members and board of directors at Timbernation Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Huma Zaidi  | Designated Partner | 01-Apr-2020 | Current |
| Mohd Zaidi | Designated Partner | 02-Apr-2018 | Current |
Financial Performance of Timbernation Llp.
Enhance accessibility to Timbernation Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Timbernation Llp?
Unlock access to Timbernation Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹41.10 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 4.00 Cr
- Axis Bank Limited : 0.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2019 | Axis Bank Limited | ₹1.10 M | Open |
| 01 Mar 2019 | Bank Of India | ₹4.00 Cr | Open |
How Many Employees Work at Timbernation Llp?
Unlock and access historical data on people associated with Timbernation Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Timbernation Llp, 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 Timbernation Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Timbernation Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Timbernation Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Bank Of India of Rs. 40.00 M registered on 01 Mar 2019 with Charge ID 100252254 was modified on 03 Oct 2022.
- Director Appointment
Huma Mohd Ali Zaidi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 4 years 11 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.10 M with Charge ID 100294459 was registered on 21 Aug 2019.
- Charges
A charge with Bank Of India amounted to Rs. 40.00 M with Charge ID 100252254 was registered on 01 Mar 2019.
- Director Appointment
Mohd Ali Intizarhusain Zaidi was appointed as a Designated Partner was appointed as a Designated Partner on 02 Apr 2018 & has been associated with this company since 6 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Timbernation Llp?
Timbernation Llp was incorporated on 02 Apr 2018.
What is Obligation of Contribution of Timbernation Llp?
The Obligation of Contribution of Timbernation Llp is ₹ 3.20 M.
Who are the current designated partners & partners of Timbernation Llp?
Currently 2 partners are associated with Timbernation Llp.
Huma Mohd Ali ZaidiMohd Ali Intizarhusain Zaidi- Huma Mohd Ali Zaidi
- Mohd Ali Intizarhusain Zaidi
What is the registered address of Timbernation Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Timbernation Llp is Fl-1101 Enclave Proviso Complex Plot No 5/6/7 Sector 35E, Na Kharghar, Raigarh, Maharashtra, India, 410210.
What is the Limited Liability Partnership Identification Number (LLPIN) of Timbernation Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Timbernation Llp is AAM-3445.
What are the total open charges for Timbernation Llp?
As per the financial statements for fiscal Year 0, The total open charges for Timbernation Llp amount to ₹ 4.11 Cr.
When was the last Balance Sheet of Timbernation Llp filed with the ROC?
The most recent Balance Sheet for Timbernation Llp was filed with the ROC on 31 Mar 2023.
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