Timeless Vanijya Private Limited
About Timeless Vanijya Private Limited
Data last updated: 22 July 2025
Timeless Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 March 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC142963.
Capital: an authorised share capital of ₹2.3 Lakh and a paid-up capital of ₹2.28 Lakh. It was led by directors Tapasi Das and Sushanta Debsarma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 33 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address33 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Timeless Vanijya Private Limited
Timeless Vanijya Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Timeless Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Timeless Vanijya Private Limited
Timeless Vanijya Private Limited is audited by SRIKANT & 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 |
|---|---|---|---|
| SRIKANT & CO | Locked | Locked | Locked |
Complete auditor history for Timeless Vanijya 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
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Board of Directors of Timeless Vanijya Private Limited
Timeless Vanijya Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Tapasi Das | Director | 15 Mar 2010 | 16 Years 3 Months | As last reported |
| Sushanta Debsarma | Director | 15 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Timeless Vanijya Private Limited FY 2017 filings available
Ten-year financial statements for Timeless Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Timeless Vanijya Private Limited
Shareholding and ownership data for Timeless Vanijya 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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Group Structure of Timeless Vanijya Private Limited
Timeless Vanijya Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Timeless Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Timeless Vanijya Private Limited
Timeless Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timeless Vanijya Private Limited
View historical data on people associated with Timeless Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timeless Vanijya 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 Timeless Vanijya Private Limited
GST registrations and filing compliance for Timeless Vanijya 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 Timeless Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Timeless Vanijya 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 Timeless Vanijya Private Limited
MSME payment history for Timeless Vanijya 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 Timeless Vanijya Private Limited
Corporate group structure for Timeless Vanijya 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
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MCA Filings & Documents of Timeless Vanijya Private Limited
MCA filings and documents for Timeless Vanijya 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
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Recent Activity on Timeless Vanijya Private Limited
Frequently Asked Questions about Timeless Vanijya Private Limited
Timeless Vanijya Private Limited 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.
Timeless Vanijya Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2010 and is registered under CIN U51909WB2010PTC142963. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Timeless Vanijya Private Limited are:
- Tapasi Das - Director
- Sushanta Debsarma - Director
The CIN (Corporate Identification Number) of Timeless Vanijya Private Limited is U51909WB2010PTC142963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Timeless Vanijya Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 33 C. R. Avenue 3Rd Floor, Kolkata, West Bengal, India – 700012.