Timid Traders Private Limited - Company Profile

It is a home & lifestyle private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About Timid Traders Private Limited

Timid Traders Private Limited, a active private limited company, was established on 15 January 1998 in Kolkata, West Bengal, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U72900WB1998PTC086338. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Kumar Mishra (Director), Arun Kumar Jha (Director). Past directors included Pallab Bhattacharya, Mrityunjay Kumar Sharma, Sanjeev Kumar Mishra. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Third Floor, 8No. Mott Lane,, (Now Moni Lal Saha Lane), Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U72900WB1998PTC086338

  • Registration Number

    086338

  • Incorporation Date

    15 January 1998

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.25 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth **** -99.75%
  • Profit Growth **** -99.49%
  • Ebitda **** -99.35%
  • Net Worth -98.92%
  • Total Assets -99.00%
Company report

Timid Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timid Traders 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 Timid Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Mishra Director 18 Jul 2023 Current
Arun Kumar Jha Director 21 Nov 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2023 Past
Pramod Abcsdd Director 27 Feb 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 02 Sep 2010 Past
Pramod Abcsdd Director 02 Sep 2010 Past
Pramod Abcsdd Director 28 Oct 2011 Past

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Financial Performance of Timid Traders.

Timid Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.75% decrease. The company also saw a substantial fall in profitability, with a 99.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 98.92%.

Timid Traders revenue growth over time
Timid Traders 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
********
 -99.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.75%
*******
*******
*******
*******
Total Assets
*******
 -99.00%
*******
*******
*******
*******
Profit or Loss
*******
 -99.49%
*******
*******
*******
*******
Net Worth
*******
 -98.92%
*******
*******
*******
*******
EBITDA
*******
 -99.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Timid Traders?

In 2023, Timid Traders had a promoter holding of 98.00% and a public holding of 2.00%. 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

₹55,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2024 Others ₹2.50 Cr Open
19 Jul 2023 Others ₹3.00 Cr Open

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How Many Employees Work at Timid Traders?

Unlock and access historical data on people associated with Timid Traders, 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 Timid Traders, 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 Timid Traders'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 Timid Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Timid Traders Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Timid Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100948061 was registered on 15 Jul 2024. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100758063 was registered on 19 Jul 2023. was completed.

  • Director Appointment

    Progress on Sanjeev Kumar Mishra was appointed as a Director was appointed as a Director on 18 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    Progress on Arun Kumar Jha was appointed as a Director was appointed as a Director on 21 Nov 2019 & has been associated with this company since 6 years 3 months . was documented.

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Frequently Asked Questions
What is the CIN of Timid Traders Private Limited?

The CIN of Timid Traders Private Limited is U72900WB1998PTC086338.

Where is Timid Traders Private Limited headquartered?

Timid Traders Private Limited is headquartered at Third Floor, 8No. Mott Lane,, (Now Moni Lal Saha Lane), Kolkata, West Bengal, 700013.

When was Timid Traders Private Limited incorporated?

Timid Traders Private Limited was incorporated on 15 January 1998.

Who are the current directors of Timid Traders Private Limited?

The current directors of Timid Traders Private Limited are

What is the primary industry of Timid Traders Private Limited?

The primary industry of Timid Traders Private Limited is Trade.

Is Timid Traders Private Limited a listed company?

Timid Traders Private Limited is unlisted.

What is the capital structure of Timid Traders Private Limited?

The authorized capital of Timid Traders Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.

What is the compliance status of Timid Traders Private Limited?

The compliance status of Timid Traders Private Limited is Compliant.

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