Timelink Merchants Private Limited
About Timelink Merchants Private Limited
Data last updated:
Timelink Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC173568.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 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.
Company details
Contact details
Timelink Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 399 Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, India – 700029
- 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 Timelink Merchants Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Timelink Merchants Private Limited, buy the company report.
Board of directors of Timelink Merchants Private Limited
Timelink Merchants has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajib Ghose Also directs: Peoples Clinical Laboratories Pvt Ltd | Additional Director | 14 May 2013 | 13 Years 5 Months | Current |
| Shampa Ghose | Additional Director | 14 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2013 | 10470996 | Indiabulls Housing Finance Limited | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Timelink Merchants 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 Timelink Merchants 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 Timelink Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timelink Merchants Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anurag Jhunjhunwala ceased to be Director on 15 May 2013.
Frequently asked questions
Timelink Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 04 February 2012 (14+ years old) and is registered under CIN U51909WB2012PTC173568.
Timelink Merchants has 2 current directors:
- Rajib Ghose - Additional Director
- Shampa Ghose - Additional Director
The latest financial statements of Timelink Merchants on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Timelink Merchants is U51909WB2012PTC173568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timelink Merchants was incorporated on 04 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Anurag Jhunjhunwala ceased to be Director on 15 May 2013. Aditya Jhunjhunwala ceased to be Director on 14 May 2013. Rajib Ghose was appointed as Additional Director on 14 May 2013. Timelink Merchants has 6 board changes on record in total.
The registered office of Timelink Merchants is at P – 399 Keyatala Lane Also Known As Hemanta Mukhopadhyay Saran, I, Kolkata, West Bengal, India – 700029.
Timelink Merchants operates in the trading industry, in the specialty segment.
Timelink Merchants has open charges of ₹1.64 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Timelink Merchants is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
