Timespac India Private Limited
About Timespac India Private Limited
Data last updated: 08 March 2026
Timespac India Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 24 December 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U45207WB1999PTC090826.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.38 Cr. Formerly known as Timespac India Limited. It is led by directors Shwet Agarwal and Bipin Kumar Tibrewala.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ce – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.17 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹426.4 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressCe – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064
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IndustryPackaging, Industrial Packaging Solutions
- 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
CIN History of Timespac India Private Limited
Timespac India Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45207WB1999PTC090826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45207WB1999PTC090826 | Current |
| U99999WB1999PTC090826 | Previous |
| U45207WB1999PLC090826 | Previous |
Business Activity of Timespac India Private Limited
Timespac India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Timespac India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timespac India Private Limited
Timespac India Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timespac India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timespac India Private Limited
Timespac India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shwet Agarwal
Also directs:
North East Synthetics Private Limited, Timespac India Private Limited, Wellbuild Cement Private Limited and 1 more
|
Director | 06 Jun 2017 | 9 Years 1 Months | Current |
|
Bipin Kumar Tibrewala
Also directs:
Timespac India Private Limited, Vaijnath Commercial Pvt Ltd
|
Director | 31 Dec 2021 | 4 Years 6 Months | Current |
Financials of Timespac India Private Limited FY 2020 filings available
Timespac India Private Limited reported revenue of ₹22.17 Cr (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Timespac India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timespac India Private Limited
Shareholding and ownership data for Timespac India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timespac India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2018 | Others | ₹16.5 Lakh | Open |
| 20 May 2016 | State Bank of India | ₹38.91 Cr | Open |
| 02 Jan 2015 | Others | ₹39.65 Cr | Open |
| 22 May 2013 | Others | ₹112.41 Cr | Open |
| 26 Mar 2013 | State Bank of India | ₹30.05 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Timespac India Private Limited
Timespac India Private Limited has a workforce of 20 employees as of Mar 21, 2024.
Employee and EPFO history for Timespac India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timespac India Private Limited
GST registrations and filing compliance for Timespac India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Timespac India Private Limited
Credit ratings, litigation, and regulatory alerts for Timespac India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Timespac India Private Limited
MSME payment history for Timespac India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Timespac India Private Limited
Corporate group structure for Timespac India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Timespac India Private Limited
MCA filings and documents for Timespac India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timespac India Private Limited
Frequently Asked Questions about Timespac India Private Limited
Timespac India Private Limited is an active private limited company in the packaging sector based in Kolkata, West Bengal, India. It was incorporated on 24 December 1999 (27+ years old) and is registered under CIN U45207WB1999PTC090826. The company has 20 employees.
Timespac India Private Limited reported revenue of ₹22.17 Cr for FY 2019 (up 2.00% YoY).
The current directors of Timespac India Private Limited are:
- Shwet Agarwal - Director
- Bipin Kumar Tibrewala - Director
The primary industry of Timespac India Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Timespac India Private Limited can be reached at the registered office: Ce – 61 Sector – I Salt Lake City, Kolkata, West Bengal, India – 700064.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.38 Cr.