Timely Commodities Merchants Private Limited
About Timely Commodities Merchants Private Limited
Data last updated:
Timely Commodities Merchants Private Limited is a private limited company based in Malda, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 08 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC160405.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors Gita Musaddi and Sachin Musaddi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Manaskamana Pally Purba Desh Bandhu Para P.O – Jhajalia P.S – English Bazar, Malda, West Bengal, India – 732102.
As per the financials filed for FY 2024, the company reported a revenue of ₹8,136, a growth of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressManaskamana Pally Purba Desh Bandhu Para P.O – Jhajalia P.S – English Bazar, Malda, West Bengal, India – 732102
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Timely Commodities Merchants
Timely Commodities Merchants Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Timely Commodities Merchants Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timely Commodities Merchants Private Limited
Timely Commodities Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Musaddi Also directs: Trijal Products Private Limited, Dmmart Automotive Private Limited, Amritpath Suppliers Private Limited and 1 more | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
| Sachin Musaddi Also directs: Trijal Products Private Limited, Dmmart Automotive Private Limited, Amritpath Suppliers Private Limited and 2 more | Director | 30 Nov 2023 | 2 Years 10 Months | Current |
Financials of Timely Commodities Merchants Private Limited FY 2025 filings available
Timely Commodities Merchants Private Limited reported revenue of ₹8,136 (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Timely Commodities Merchants Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timely Commodities Merchants
Shareholding and ownership data for Timely Commodities Merchants Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timely Commodities Merchants
Timely Commodities Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timely Commodities Merchants
Employment history and EPFO contributions of people linked to Timely Commodities Merchants.
Employee and EPFO history for Timely Commodities Merchants Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timely Commodities Merchants
GST registrations and filing compliance for Timely Commodities Merchants Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timely Commodities Merchants
Credit ratings, litigation, and regulatory alerts for Timely Commodities Merchants Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timely Commodities Merchants
MSME payment history for Timely Commodities Merchants Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timely Commodities Merchants
Corporate group structure for Timely Commodities Merchants Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timely Commodities Merchants
MCA filings and documents for Timely Commodities Merchants Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timely Commodities Merchants
Frequently Asked Questions about Timely Commodities Merchants Private Limited
Timely Commodities Merchants is an active private limited company in the trading sector based in Malda, West Bengal, India. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160405.
Timely Commodities Merchants reported revenue of ₹8,136 for FY 2024 (up 7.00% YoY).
The current directors of Timely Commodities Merchants are:
- Gita Musaddi - Director
- Sachin Musaddi - Director
The primary industry of Timely Commodities Merchants is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Timely Commodities Merchants can be reached at the registered office: Manaskamana Pally Purba Desh Bandhu Para P.O – Jhajalia P.S – English Bazar, Malda, West Bengal, India – 732102.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.22 Lakh.