Timely Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Timely Tradecom Private Limited

Timely 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2011PTC158898

  • Registration Number

    158898

  • Incorporation Date

    12 February 2011

  • Authorized Capital

    ₹0.18 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.18 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 15 Year, 16 Days
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 25.00 Cr
  • Revenue Growth **** -58.53%
  • Profit Growth **** -91.05%
  • Ebitda **** 38.82%
  • Net Worth 0.02%
  • Total Assets -0.09%
Company report

Timely Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timely Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Timely Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Sharma Director 24 Aug 2012 Current
Sanjeev Kumar Sharma Director 24 Aug 2012 Current
Past Directors
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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Financial Performance of Timely Tradecom.

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%.

Timely Tradecom revenue growth over time
Timely Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -58.53%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 -91.05%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 38.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Timely Tradecom?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2013 State Bank Of India ₹25.00 Cr Open

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How Many Employees Work at Timely Tradecom?

Unlock and access historical data on people associated with Timely Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timely Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Timely Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Timely Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Timely Tradecom Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Charges

    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.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Company Incorporation

    Timely Tradecom Private Limited was registered on 12 Feb 2011 with Roc Kolkata & aged 15 years 16 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Timely Tradecom Private Limited?

The CIN of Timely Tradecom Private Limited is U51909WB2011PTC158898.

Where is Timely Tradecom Private Limited headquartered?

Timely Tradecom Private Limited is headquartered at C/2, Ideal Association, Vip Road Opp. Bagmari Kabristan,, Kolkata, West Bengal, 700054.

When was Timely Tradecom Private Limited incorporated?

Timely Tradecom Private Limited was incorporated on 12 February 2011.

Who are the current directors of Timely Tradecom Private Limited?

The current directors of Timely Tradecom Private Limited are

What is the primary industry of Timely Tradecom Private Limited?

The primary industry of Timely Tradecom Private Limited is Trade.

Is Timely Tradecom Private Limited a listed company?

Timely Tradecom Private Limited is unlisted.

What is the capital structure of Timely Tradecom Private Limited?

The authorized capital of Timely Tradecom Private Limited is ₹0.18 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Timely Tradecom Private Limited?

The compliance status of Timely Tradecom Private Limited is Active Non-Compliant.

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