Timely Commercial Private Limited
About Timely Commercial Private Limited
Data last updated:
Timely Commercial 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC156126.
The company had an authorised share capital of ₹1.94 Cr and a paid-up capital of ₹1.91 Cr. It was led by directors Monimala Pakhira and Hitesh Khiroria.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Timely Commercial Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Other 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 Timely Commercial Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Timely Commercial Private Limited, buy the company report.
Board of directors of Timely Commercial Private Limited
Timely Commercial has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monimala Pakhira Also directs: Caremax Initiatives for Social Welfare & Development | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
| Hitesh Khiroria | Director | 28 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Timely Commercial 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 Timely Commercial 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 Timely Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timely Commercial Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Avinash Shubhash Gupta ceased to be Director on 24 Jul 2018.
4 earlier events are in the company report.
Frequently asked questions
Timely Commercial 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.
Timely Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 December 2010 and is registered under CIN U51909WB2010PTC156126. The company has been struck off by the Registrar of Companies and is no longer operational.
Timely Commercial had 2 directors:
- Monimala Pakhira - Director
- Hitesh Khiroria - Director
The CIN (Corporate Identification Number) of Timely Commercial is U51909WB2010PTC156126. 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 Timely Commercial is at 31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013.
Timely Commercial was incorporated on 23 December 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Timely Commercial on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Timely Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Avinash Shubhash Gupta ceased to be Director on 24 Jul 2018. Monimala Pakhira was appointed as Director on 20 Jul 2018. Vivek Dubey ceased to be Director on 28 Dec 2016. Timely Commercial has 13 board changes on record in total.
Timely Commercial can be reached at its registered office: 31 A & B Lenin Sarani, Kolkata, West Bengal, India – 700013.
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