Time Merchandise Private Limited
About Time Merchandise Private Limited
Data last updated: 26 February 2026
Time Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 August 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U51109WB1997PTC085230.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Ray and Saroj Kumar Roy.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1/1B Upper Wood Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,800.
As per MCA filings, the company has satisfied charges of ₹203.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/1B Upper Wood Street, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Time Merchandise Private Limited
Time Merchandise Private Limited is audited by A. K. MEHARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. MEHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Time Merchandise Private Limited
Time Merchandise Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Ray
Also directs:
Merino Commerce Private Limited, Green Earth Commerce Private Limited, Cyber Mercantile Private Limited and 1 more
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Director | 16 Aug 2017 | 9 Years 0 Months | Current |
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Saroj Kumar Roy
Also directs:
Lifeline Commodeal Private Limited, Xclusive Commerce Private Limited, Greenline Vyapaar Private Limited and 4 more
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Director | 24 Dec 2015 | 10 Years 8 Months | Current |
Financials of Time Merchandise Private Limited FY 2022 filings available
Time Merchandise Private Limited reported revenue of ₹12,800 for FY 2017.
Ten-year financial statements for Time Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Time Merchandise Private Limited
Shareholding and ownership data for Time Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Time Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2012 | Central Bank of India | ₹109 Cr | Satisfied |
| 02 Jun 2007 | Central Bank of India | ₹94.77 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Time Merchandise Private Limited
View historical data on people associated with Time Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Time Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Time Merchandise Private Limited
GST registrations and filing compliance for Time Merchandise Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Time Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Time Merchandise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Time Merchandise Private Limited
MSME payment history for Time Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Time Merchandise Private Limited
Corporate group structure for Time Merchandise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Time Merchandise Private Limited
MCA filings and documents for Time Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Time Merchandise Private Limited
Frequently Asked Questions about Time Merchandise Private Limited
Time Merchandise Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 1997 (29+ years old) and is registered under CIN U51109WB1997PTC085230.
Time Merchandise Private Limited reported revenue of ₹12,800 for FY 2017.
The current directors of Time Merchandise Private Limited are:
- Suresh Ray - Director
- Saroj Kumar Roy - Director
The primary industry of Time Merchandise Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Time Merchandise Private Limited can be reached at the registered office: 11B Upper Wood Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.