Timetree Vanijya Private Limited
About Timetree Vanijya Private Limited
Data last updated:
Timetree Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC188480.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Baid and Mohan Lall Baid.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 52 Weston Street 4th Floor, Kolkata, West Bengal, India – 700012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address52 Weston Street 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Timetree Vanijya Private Limited
Timetree Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Baid Also directs: Pankaj Priyank Ltd, Mangaldhan Commotrade Private Limited | Director | 26 Dec 2012 | 13 Years 9 Months | As last reported |
| Mohan Lall Baid | Director | 26 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Timetree Vanijya Private Limited FY 2016 filings available
Ten-year financial statements for Timetree Vanijya 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.
Charges & Borrowings of Timetree Vanijya
Timetree Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timetree Vanijya
Employment history and EPFO contributions of people linked to Timetree Vanijya.
Employee and EPFO history for Timetree Vanijya 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 Timetree Vanijya
GST registrations and filing compliance for Timetree Vanijya 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 Timetree Vanijya
Credit ratings, litigation, and regulatory alerts for Timetree Vanijya 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 Timetree Vanijya
MSME payment history for Timetree Vanijya 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 Timetree Vanijya
Corporate group structure for Timetree Vanijya 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 Timetree Vanijya
MCA filings and documents for Timetree Vanijya 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 Timetree Vanijya
Frequently Asked Questions about Timetree Vanijya Private Limited
Timetree Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timetree Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 November 2012 and is registered under CIN U51909WB2012PTC188480. The company has been struck off by the Registrar of Companies and is no longer operational.
Timetree Vanijya had 2 directors:
- Manish Baid - Director
- Mohan Lall Baid - Director
The CIN (Corporate Identification Number) of Timetree Vanijya is U51909WB2012PTC188480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timetree Vanijya is at 52 Weston Street 4th Floor, Kolkata, West Bengal, India – 700012.
Timetree Vanijya was incorporated on 21 November 2012. It is registered with the Registrar of Companies, Kolkata.
Timetree Vanijya has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Timetree Vanijya operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Timetree Vanijya is not listed on any stock exchange. It is an unlisted company.