Timelink Merchants Private Limited
About Timelink Merchants Private Limited
Data last updated: 27 February 2026
Timelink Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC173568.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajib Ghose and Shampa Ghose.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹1.64 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressP – 399 Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, India – 700029
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Timelink Merchants Private Limited
Timelink 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 |
|---|---|---|---|---|
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Rajib Ghose
Also directs:
Peoples Clinical Laboratories Pvt Ltd
|
Additional Director | 14 May 2013 | 13 Years 2 Months | Current |
| Shampa Ghose | Additional Director | 14 May 2013 | 13 Years 2 Months | Current |
Financials of Timelink Merchants Private Limited FY 2012 filings available
Ten-year financial statements for Timelink Merchants Private Limited
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Charges & Borrowings of Timelink Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2013 | Indiabulls Housing Finance Limited | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Timelink Merchants Private Limited
View historical data on people associated with Timelink Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timelink Merchants Private Limited
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GST Compliance of Timelink Merchants Private Limited
GST registrations and filing compliance for Timelink Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Timelink Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Timelink Merchants Private Limited
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MSME Payment Delays by Timelink Merchants Private Limited
MSME payment history for Timelink Merchants Private Limited
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Subsidiaries & Group Companies of Timelink Merchants Private Limited
Corporate group structure for Timelink Merchants Private Limited
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MCA Filings & Documents of Timelink Merchants Private Limited
MCA filings and documents for Timelink Merchants Private Limited
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Recent Activity on Timelink Merchants Private Limited
Frequently Asked Questions about Timelink Merchants Private Limited
Timelink Merchants Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173568.
The current directors of Timelink Merchants Private Limited are:
- Rajib Ghose - Additional Director
- Shampa Ghose - Additional Director
The primary industry of Timelink Merchants Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Timelink Merchants Private Limited can be reached at the registered office: P – 399 Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, India – 700029.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at P – 399 Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, India – 700029.