Timoneer Sales And Services Private Limited

Trading cement, coal, sand, and gitti since 2004 in Uttar Pradesh.

2004 | Gorakhpur, Uttar Pradesh (India) | Active
Last Updated:

Timoneer Sales And Services Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 5.82 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.60 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -23.98%
  • Profit Growth -19.03%
  • Ebitda 159.18%
  • Net Worth 6.05%
  • Total Assets -3.12%

About Timoneer Sales And Services

Timoneer Sales And Services Private Limited (TSASPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 September 2004 and has a history of 20 years and seven months. Its registered office is in Gorakhpur, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 5.82 M.

The company currently has active open charges totaling ₹3.60 Cr. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pradeep Kanodia and Smita Kanodia serve as directors at the Company.

Company Details

  • Location

    Gorakhpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U50102UP2004PTC029063

  • Company No.

    029063

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Timoneer Sales And Services Private Limited

Explore comprehensive data for Timoneer Sales And Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Timoneer Sales And Services?

Board Members (2)

NameDesignationAppointment DateStatus
Pradeep Kanodia Country flag representing In Director 16-Sep-2004Current
Smita Kanodia Country flag representing In Additional Director 19-Sep-2018Current

Financial Performance of Timoneer Sales And Services.

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%.

Timoneer Sales And Services revenue growth over time
Timoneer Sales And Services 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
-23.98%
Revenue from Operations
-22.79%
Total Assets
-3.12%
Profit or Loss
-19.03%
Net Worth
6.05%
EBITDA
159.18%

What is the Ownership and Shareholding Structure of Timoneer Sales And Services?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.60 Cr

Satisfied Charges

₹0.25 Cr

Charges Breakdown by Lending Institutions

  • Central Bank Of India : 3.00 Cr
  • Others : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jun 2020Others₹6.00 MOpen
07 Jan 2005Central Bank Of India₹3.00 CrOpen
01 Aug 2014Central Bank Of India₹2.50 MSatisfied

How Many Employees Work at Timoneer Sales And Services?

Unlock and access historical data on people associated with Timoneer Sales And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Timoneer Sales And Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timoneer Sales And Services, 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 Timoneer Sales And Services'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 Timoneer Sales And Services

Recent activity within the organization

  • Annual General Meeting

    Timoneer Sales And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Timoneer Sales And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 0.60 Cr with Charge ID 100419787 was registered on 01 Jun 2020.

  • Director Appointment

    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 6 years 7 months .

  • Charges

    A charge registered on 01 Aug 2014 via Charge ID 10524020 with Central Bank Of India was fully satisfied on 17 Mar 2015.

  • Charges

    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.

Frequently asked questions

  • What is the Incorporation or founding date of Timoneer Sales And Services Private Limited?

    Timoneer Sales And Services Private Limited was incorporated on 16 Sep 2004.

  • What is authorized share capital and paid-up capital of Timoneer Sales And Services Private Limited?

    The authorized share capital of Timoneer Sales And Services Private Limited is ₹ 1.10 Cr and paid-up capital is ₹ 5.82 M.

  • Who are the current board members & directors of Timoneer Sales And Services Private Limited?

    Currently 2 directors are associated with Timoneer Sales And Services Private Limited.

    • Pradeep Kumar Kanodia
    • Smita Kanodia

  • What is the registered address of Timoneer Sales And Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Timoneer Sales And Services Private Limited is Vishwanath Tower, Medical College Road India, Gorakhpur, Uttar Pradesh, 273004.

  • What is the corporate identification number (CIN) and company number of Timoneer Sales And Services Private Limited?

    The corporate identification number (CIN) of Timoneer Sales And Services Private Limited is U50102UP2004PTC029063 and the company number is 029063 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Timoneer Sales And Services Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Timoneer Sales And Services Private Limited has fallen by -23.98%.

  • What change has been observed in the net worth of Timoneer Sales And Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Timoneer Sales And Services Private Limited has experienced an upsurge of 6.05%.

  • What are the total open charges for Timoneer Sales And Services Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Timoneer Sales And Services Private Limited amount to ₹ 3.60 Cr.

  • When was the last Balance Sheet of Timoneer Sales And Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Timoneer Sales And Services Private Limited was filed with the ROC on 31 Mar 2024.

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