Timelink Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
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About Timelink Merchants Private Limited

Timelink Merchants Private Limited, a active private limited company, was established on 04 February 2012 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC173568. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rajib Ghose (Additional Director), Shampa Ghose (Additional Director). Past directors included Biswajit Nandy, Anurag Jhunjhunwala, Aditya Jhunjhunwala. It holds ₹1.64 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at P - 399, Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC173568

  • Registration Number

    173568

  • Incorporation Date

    04 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 13 Days
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 1.64 Cr
Company report

Timelink Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Timelink Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajib Ghose Additional Director 14 May 2013 Current
Shampa Ghose Additional Director 14 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2012 Past
Pramod Abcsdd Director 15 May 2013 Past
Pramod Abcsdd Director 14 May 2013 Past
Pramod Abcsdd Director 23 Feb 2012 Past

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Financial Performance of Timelink Merchants.

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Timelink Merchants revenue growth over time
Timelink Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Timelink Merchants?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹16,366,912.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indiabulls Housing Finance Limited : 1.64 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2013 Indiabulls Housing Finance Limited ₹1.64 Cr Open

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How Many Employees Work at Timelink Merchants?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Timelink Merchants
Recent Activity within the Organization
  • Charges

    A charge with Indiabulls Housing Finance Limited amounted to Rs. 16.37 M with Charge ID 10470996 was registered on 30 Dec 2013. was recorded as a recent event.

  • Director Appointment

    Rajib Ghose was appointed as a Additional Director was appointed as a Additional Director on 14 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Director Appointment

    Shampa Ghose was appointed as a Additional Director was appointed as a Additional Director on 14 May 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Timelink Merchants Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Timelink Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was completed.

  • Company Incorporation

    Progress on Timelink Merchants Private Limited was registered on 04 Feb 2012 with Roc Kolkata & aged 14 years 13 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Timelink Merchants Private Limited?

The CIN of Timelink Merchants Private Limited is U51909WB2012PTC173568.

Where is Timelink Merchants Private Limited headquartered?

Timelink Merchants Private Limited is headquartered at P - 399, Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, 700029.

When was Timelink Merchants Private Limited incorporated?

Timelink Merchants Private Limited was incorporated on 04 February 2012.

Who are the current directors of Timelink Merchants Private Limited?

The current directors of Timelink Merchants Private Limited are

What is the primary industry of Timelink Merchants Private Limited?

The primary industry of Timelink Merchants Private Limited is Trading.

Is Timelink Merchants Private Limited a listed company?

Timelink Merchants Private Limited is unlisted.

What is the capital structure of Timelink Merchants Private Limited?

The authorized capital of Timelink Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Timelink Merchants Private Limited?

The compliance status of Timelink Merchants Private Limited is Active Non-Compliant.

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