Timely Tradecom Private Limited
About Timely Tradecom Private Limited
Data last updated:
Timely Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC158898.
Capital: an authorised share capital of ₹1.8 Lakh and a paid-up capital of ₹1.76 Lakh. It is led by directors Pawan Kumar Sharma and Sanjeev Kumar Sharma.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: C/2 Ideal Association Vip Road Opp. Bagmari Kabristan, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,873, a decline of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC/2 Ideal Association Vip Road Opp. Bagmari Kabristan, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Timely Tradecom
The main business activity of Timely Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Timely Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timely Tradecom
Timely Tradecom Private Limited is audited by N BEHERA & CO. for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BEHERA & CO. | Locked | Locked | Locked |
Complete auditor history for Timely Tradecom 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 Tradecom Private Limited
Timely Tradecom 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 |
|---|---|---|---|---|
| Pawan Kumar Sharma Also directs: Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited, Virat Merchandise Private Limited and 5 more | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
| Sanjeev Kumar Sharma Also directs: Cyrillic Tie-Up PVT. LTD., Venkatesh Advisory Services Pvt.Ltd., Fastrack Commodeal Private Limited and 5 more | Director | 24 Aug 2012 | 14 Years 1 Months | Current |
Financials of Timely Tradecom Private Limited FY 2017 filings available
Timely Tradecom Private Limited reported revenue of ₹4,873 (down 15.00% YoY) for FY 2017.
Ten-year financial statements for Timely Tradecom 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 Tradecom
Shareholding and ownership data for Timely Tradecom 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 Tradecom
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2013 | State Bank of India | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Timely Tradecom
Employment history and EPFO contributions of people linked to Timely Tradecom.
Employee and EPFO history for Timely Tradecom 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 Tradecom
GST registrations and filing compliance for Timely Tradecom 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 Tradecom
Credit ratings, litigation, and regulatory alerts for Timely Tradecom 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 Tradecom
MSME payment history for Timely Tradecom 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 Tradecom
Corporate group structure for Timely Tradecom 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 Tradecom
MCA filings and documents for Timely Tradecom 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 Tradecom
Frequently Asked Questions about Timely Tradecom Private Limited
Timely Tradecom is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC158898.
Timely Tradecom reported revenue of ₹4,873 for FY 2017 (down 15.00% YoY).
The current directors of Timely Tradecom are:
- Pawan Kumar Sharma - Director
- Sanjeev Kumar Sharma - Director
The primary industry of Timely Tradecom is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Timely Tradecom can be reached at the registered office: C2 Ideal Association Vip Road Opp. Bagmari Kabristan, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹1.8 Lakh, and the paid-up capital is ₹1.76 Lakh.