TIMFANY GLOBAL PRIVATE LIMITED

TIMFANY GLOBAL PRIVATE LIMITED ( CIN No: U74999PN2018PTC178577 ) Company Information

TIMFANY GLOBAL PRIVATE LIMITED is a Private Company, Which CIN Number is U74999PN2018PTC178577 , was incorporated 5 Year(s) 8 Month(s) 22 Day(s) ago on dated 07-Sep-2018 . TIMFANY GLOBAL PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-PUNE. As regarding the financial status on the time of registration of TIMFANY GLOBAL PRIVATE LIMITED Company its authorized share capital is Rs. 700000 and its paid up capital is Rs. 700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74999, Main Activity of the said Company TIMFANY GLOBAL PRIVATE LIMITED is : , Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES.

The registration number of this company is 178577 .Its Email address is ysaifee@gmail.com and its registered address is where Company is actual registered : OFFICE NO. 308, PRIDE ICON, S. NO. 22/1/1A, BYPASS RD. PUNE 411014. For any Query You can reach this company by email address or Postal address.

TIMFANY GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of TIMFANY GLOBAL PRIVATE LIMITED are AKIL ASGAR VORA , ANIS MANSURALI COLOMBOWALA , ISMAIL VORA , MURTAZA COLOMBOWALA , MURTUZA MUSTANSIR MERCHANT , MUSTUFA RAFIK BOHARI , YUSUF ABDULLA SAIFEE ,.
Current status of TIMFANY GLOBAL PRIVATE LIMITED is - Active.

Company Details of TIMFANY GLOBAL PRIVATE LIMITED

  • Company Name :

    TIMFANY GLOBAL PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    178577

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    5 Year(s) 8 Month(s) 22 Day(s)

  • Business Activity Code :

    74999

  • Main Business Activity Detail :

    Other business activities n.e.c., It Comes Under Division OTHER BUSINESS ACTIVITIES and this come under scetion REAL ESTATE, RENTING AND BUSINESS ACTIVITIES

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    70

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 700000

  • Paid up capital :

    ₹ 700000

  • Number of Employees in TIMFANY GLOBAL PRIVATE LIMITED :

    Login to Get information related to Number of employees in TIMFANY GLOBAL PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Director Details :
DIN Director Name Designation Date Of Appointment
08501655 AKIL ASGAR VORA Director 2019-07-10 View other directorships
02363422 ANIS MANSURALI COLOMBOWALA Director 2018-09-07 View other directorships
08497463 ISMAIL VORA Director 2019-07-10 View other directorships
08497457 MURTAZA COLOMBOWALA Director 2019-07-10 View other directorships
08501597 MURTUZA MUSTANSIR MERCHANT Director 2019-07-10 View other directorships
08504614 MUSTUFA RAFIK BOHARI Director 2019-07-10 View other directorships
02059617 YUSUF ABDULLA SAIFEE Director 2018-09-07 View other directorships
Contact Details

Past Director Details of TIMFANY GLOBAL PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TIMFANY GLOBAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TIMFANY GLOBAL PRIVATE LIMITED


Financial Report of TIMFANY GLOBAL PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TIMFANY GLOBAL PRIVATE LIMITED Maharashtra 411014 OFFICE NO. 308, PRIDE ICON, S. NO. 22/1/1A, BYPASS RD. PUNE 411014

Frequently Asked Questions of U74999PN2018PTC178577

Who is TIMFANY GLOBAL PRIVATE LIMITED ?

Company name is a TIMFANY GLOBAL PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of TIMFANY GLOBAL PRIVATE LIMITED ?

CIN NUMBER of TIMFANY GLOBAL PRIVATE LIMITED is : U74999PN2018PTC178577 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TIMFANY GLOBAL PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 07-Sep-2018. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TIMFANY GLOBAL PRIVATE LIMITED ?

As per Current Record With Us, TIMFANY GLOBAL PRIVATE LIMITED Authorised Capital (Rs): 700000 & Paid up Capital(Rs) : 700000.

Where is TIMFANY GLOBAL PRIVATE LIMITED Registered ?

TIMFANY GLOBAL PRIVATE LIMITED Is Registered in Maharashtra state under ROC-PUNE, And Registered Office is - OFFICE NO. 308, PRIDE ICON, S. NO. 22/1/1A, BYPASS RD. PUNE 411014.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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