Timeline Merchandise Private Limited
About Timeline Merchandise Private Limited
Data last updated:
Timeline Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 14 September 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC138385.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.35 Lakh. It was led by directors Durga Prasad Shah and Sita Ram Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 9/12 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Timeline Merchandise Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Timeline Merchandise Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timeline Merchandise Private Limited, buy the company report.
Board of directors of Timeline Merchandise Private Limited
Timeline Merchandise has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sita Ram Agarwal | Additional Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
| Durga Prasad Shah | Director | 14 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Timeline Merchandise 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 Timeline Merchandise 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 Timeline Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timeline Merchandise Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sushil Kumar Agarwal ceased to be Director on 15 Mar 2013.
Frequently asked questions
Timeline Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Timeline Merchandise was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 September 2009 and is registered under CIN U51909WB2009PTC138385. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Timeline Merchandise was incorporated on 14 September 2009. It is registered with the Registrar of Companies, Kolkata.
Timeline Merchandise had 2 directors:
- Sita Ram Agarwal - Additional Director
- Durga Prasad Shah - Director
The CIN (Corporate Identification Number) of Timeline Merchandise is U51909WB2009PTC138385. 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 Timeline Merchandise is at 912 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001.
The latest financial statements of Timeline Merchandise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Timeline Merchandise operated in the trading industry, in the specialty segment.
Sushil Kumar Agarwal ceased to be Director on 15 Mar 2013. Sita Ram Agarwal was appointed as Additional Director on 11 Mar 2013. Durga Prasad Shah was appointed as Director on 14 Sep 2009.
Timeline Merchandise can be reached at its registered office: 912 Lal Bazar Street 2nd Floor Block – E, Kolkata, West Bengal, India – 700001.
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