Timeless Merchants Private Limited
About Timeless Merchants Private Limited
Data last updated: 07 March 2026
Timeless Merchants Private Limited is a private limited company based in North Twenty Four Parganas, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC167521.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors Shilpa Shaw and Kusum Shaw.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/3 Oriya Para Road Garulia Near Nandu Tea Stall Garulia, North Twenty Four Parganas, West Bengal, India – 743133.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14/3 Oriya Para Road Garulia Near Nandu Tea Stall Garulia, North Twenty Four Parganas, West Bengal, India – 743133
-
IndustryTrading, Specialty, Wholesale
- 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 Timeless Merchants Private Limited
Timeless Merchants Private Limited is audited by SKV & CO. 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 |
|---|---|---|---|
| SKV & CO. | Locked | Locked | Locked |
Complete auditor history for Timeless Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timeless Merchants Private Limited
Timeless Merchants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Shilpa Shaw | Director | 26 Aug 2021 | 4 Years 10 Months | Current |
| Kusum Shaw | Director | 26 Aug 2021 | 4 Years 10 Months | Current |
Financials of Timeless Merchants Private Limited FY 2025 filings available
Ten-year financial statements for Timeless Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timeless Merchants Private Limited
Shareholding and ownership data for Timeless Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Timeless Merchants Private Limited
Timeless Merchants Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Timeless Merchants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Timeless Merchants Private Limited
Timeless Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timeless Merchants Private Limited
View historical data on people associated with Timeless Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timeless Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Timeless Merchants Private Limited
GST registrations and filing compliance for Timeless Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timeless Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Timeless Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timeless Merchants Private Limited
MSME payment history for Timeless Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timeless Merchants Private Limited
Corporate group structure for Timeless Merchants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timeless Merchants Private Limited
MCA filings and documents for Timeless Merchants 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 Timeless Merchants Private Limited
Frequently Asked Questions about Timeless Merchants Private Limited
Timeless Merchants Private Limited is an active private limited company in the trading sector based in North Twenty Four Parganas, West Bengal, India. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U51909WB2011PTC167521.
The current directors of Timeless Merchants Private Limited are:
- Shilpa Shaw - Director
- Kusum Shaw - Director
The primary industry of Timeless Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Timeless Merchants Private Limited can be reached at the registered office: 143 Oriya Para Road Garulia Near Nandu Tea Stall Garulia, North Twenty Four Parganas, West Bengal, India – 743133.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.4 Lakh.
The company has its registered office at 143 Oriya Para Road Garulia Near Nandu Tea Stall Garulia, North Twenty Four Parganas, West Bengal, India – 743133.