It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveTimely Tradecom Private Limited, a active private limited company, was established on 12 February 2011 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909WB2011PTC158898. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.18 M and a paid-up capital of ₹0.18 M.
It upholds a active non-compliant status. Its leadership includes Pawan Kumar Sharma (Director), Sanjeev Kumar Sharma (Director). Past directors included Ashish Kumar Saha, Sandeep Sharma, Sushil Karwa. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2017, with the balance sheet filed on 31 March 2017. It is based at C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal, 700054.
U51909WB2011PTC158898
158898
12 February 2011
₹0.18 M
₹0.18 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Kumar Sharma | Director | 24 Aug 2012 | Current |
| Sanjeev Kumar Sharma | Director | 24 Aug 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Aug 2012 | Past |
| Pramod Abcsdd | Director | 24 Aug 2012 | Past |
| Pramod Abcsdd | Director | 11 Jun 2011 | Past |
| Pramod Abcsdd | Director | 11 Jun 2011 | Past |
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Timely Tradecom Private Limited, for the financial year ended 2015, experienced significant reduction in revenue, with a 58.53% decrease. The company also saw a substantial fall in profitability, with a 91.05% decrease in profit. The company's net worth moved up by a moderate rise of 0.02%.
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In 2017, Timely Tradecom had a promoter holding of 56.96% and a public holding of 43.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹250,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2013 | State Bank Of India | ₹25.00 Cr | Open |
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Timely Tradecom Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was recorded as a recent event.
Timely Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 250.00 M with Charge ID 10432802 was registered on 25 Apr 2013. was completed.
The activity Pawan Kumar Sharma was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 13 years 4 months . was completed.
The activity Sanjeev Kumar Sharma was appointed as a Director was appointed as a Director on 24 Aug 2012 & has been associated with this company since 13 years 4 months . was completed.
Progress on Timely Tradecom Private Limited was registered on 12 Feb 2011 with Roc Kolkata & aged 14 years 11 months as per MCA records. was documented.
The CIN of Timely Tradecom Private Limited is U51909WB2011PTC158898.
Timely Tradecom Private Limited is headquartered at C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal, 700054.
Timely Tradecom Private Limited was incorporated on 12 February 2011.
The current directors of Timely Tradecom Private Limited are
The primary industry of Timely Tradecom Private Limited is Trade.
Timely Tradecom Private Limited is unlisted.
The authorized capital of Timely Tradecom Private Limited is ₹0.18 M, and the paid-up capital is ₹0.18 M.
The compliance status of Timely Tradecom Private Limited is Active Non-Compliant.
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