Times Heaven Club Private Limited

Provides club facilities, travel and hotel bookings, and manages hotels and resorts.

2016 | Surat, Gujarat (India) | Active
Last Updated: December 11, 2024

Times Heaven Club Profile

Key Indicators

  • Authorised Capital ₹ 0.11 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.91 Cr

About Times Heaven Club

Times Heaven Club Private Limited (THCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 November 2016 (Eight years and three months 2 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Events And Entertainment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 0.11 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹1.91 Cr.

Sampat Lalani and Pradeep Lalani serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    timesclub.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U92419GJ2016PTC094368

  • Company No.

    094368

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Nov 2016

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Events and Entertainment

Who are the key members and board of directors at Times Heaven Club?

Board Members (2)

Name Designation Appointment Date Status
Sampat Lalani Country flag representing In Director 06-Feb-2019 Current
Pradeep Lalani Country flag representing In Director 15-Nov-2016 Current

Financial Performance of Times Heaven Club.

Times Heaven Club Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Times Heaven Club?

In 2017, Times Heaven Club had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.14 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.91 Cr

Latest Charge Details

Date Lender Amount Status
20 Mar 2018 Others ₹1.91 Cr Open

How Many Employees Work at Times Heaven Club?

Times Heaven Club has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Times Heaven Club, 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 Times Heaven Club'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.

Latest Updates, News, and FAQs on Times Heaven Club

Recent activity within the organization

  • Director Appointment

    Sampat Lal Lalani was appointed as a Director was appointed as a Director on 06 Feb 2019 & has been associated with this company since 6 years 10 days .

    06 Feb 2019

  • Charges

    A charge with Others amounted to Rs. 19.14 M with Charge ID 100163453 was registered on 20 Mar 2018.

    20 Mar 2018

  • Annual General Meeting

    Times Heaven Club Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Times Heaven Club Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad.

    31 Mar 2017

  • Director Appointment

    Pradeep Lalani was appointed as a Director was appointed as a Director on 15 Nov 2016 & has been associated with this company since 8 years 3 months .

    15 Nov 2016

  • Company Incorporation

    Times Heaven Club Private Limited was registered on 15 Nov 2016 with Roc Ahmedabad & aged 8 years 3 months as per MCA records.

    15 Nov 2016

Frequently asked questions

  • Times Heaven Club Private Limited was incorporated on 15 Nov 2016.

  • The authorized share capital of Times Heaven Club Private Limited is ₹ 0.11 M and paid-up capital is ₹ 0.11 M.

  • Currently 2 directors are associated with Times Heaven Club Private Limited.

    • Sampat Lal Lalani
    • Pradeep Lalani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Times Heaven Club Private Limited is 106- International Business Center Airport Road Piplod, India, Surat, Gujarat, 395007.

  • The corporate identification number (CIN) of Times Heaven Club Private Limited is U92419GJ2016PTC094368 and the company number is 094368 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Times Heaven Club Private Limited is https://www.timesclub.com

  • As Per 2017 financial reports, 2 employees are currently employed by Times Heaven Club Private Limited.

  • As per the financial statements for fiscal Year 2017, The total open charges for Times Heaven Club Private Limited amount to ₹ 1.91 Cr.

  • The most recent Balance Sheet for Times Heaven Club Private Limited was filed with the ROC on 31 Mar 2017.

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