Timezone Trading India Private Limited
About Timezone Trading India Private Limited
Data last updated:
Timezone Trading India Private Limited was a private limited company based in Naiwala Karol Bagh, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 August 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2014PTC270056.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar and Uneek Chopra.
The registered office was at 949 2nd Floor Gali No 3 & 4 Hari Singh Nalwa Street, Naiwala Karol Bagh, Delhi, India – 110005.
Company details
Contact details
Timezone Trading India Private Limited's registered office is in Naiwala Karol Bagh, Delhi.
- Registered Address949 2nd Floor Gali No 3 & 4 Hari Singh Nalwa Street, Naiwala Karol Bagh, Delhi, India – 110005
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Timezone Trading India Private Limited
Year-wise financial statements and ratios of Timezone Trading India Private Limited are in the company report Buy the company report.
Board of directors of Timezone Trading India Private Limited
Timezone Trading India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar | Director | 06 Aug 2015 | 11 Years 3 Months | As last reported |
| Uneek Chopra | Director | 06 Aug 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Timezone Trading India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timezone Trading India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timezone Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timezone Trading India Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Raj Kumar was appointed as Director on 06 Aug 2015.
Frequently asked questions
Timezone Trading India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timezone Trading India was a private limited company based in Naiwala Karol Bagh, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 07 August 2014 and is registered under CIN U52100DL2014PTC270056. The company has been struck off by the Registrar of Companies and is no longer operational.
Timezone Trading India had 2 directors:
- Raj Kumar - Director
- Uneek Chopra - Director
The CIN (Corporate Identification Number) of Timezone Trading India is U52100DL2014PTC270056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timezone Trading India is at 949 2nd Floor Gali No 3 & 4 Hari Singh Nalwa Street, Naiwala Karol Bagh, Delhi, India – 110005.
Timezone Trading India was incorporated on 07 August 2014. It is registered with the Registrar of Companies, Delhi.
Timezone Trading India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Raj Kumar was appointed as Director on 06 Aug 2015. Rajveer Singh ceased to be Additional Director on 06 Aug 2015. Sanjeev Kumar ceased to be Additional Director on 06 Aug 2015. Timezone Trading India has 6 board changes on record in total.
Timezone Trading India can be reached at its registered office: 949 2nd Floor Gali No 3 & 4 Hari Singh Nalwa Street, Naiwala Karol Bagh, Delhi, India – 110005.
Timezone Trading India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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